CIN |
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Company Name |
THAKKER MONEY MULTIPLIERS PVT LTD |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
65532 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
20 February 1992 |
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Age of Company |
32 years, 2 month, 23 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THAKKER MONEY MULTIPLIERS PVT LTD
Email ID: [email protected]
Website: http://www.24x7ligistics.com (Incorrect website?)
Address:
C-232, ANTOP HILL WAREHOUSING COMPLEX VIT ROAD, WADALA (EAST) MUMBAI Mumbai City MH 400037 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00007667 |
Director |
20 February 1992 |
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00007674 |
Director |
20 February 1992 |
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Previous Companies Associated with
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00012507 |
Director |
22 December 1992 |
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03369541 |
Director |
03 January 2011 |
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03369548 |
Director |
03 January 2011 |
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09396144 |
Director |
18 November 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63090MH1992PTC065059 |
24X7 LOGISTICS PRIVATE LIMITED | C-232, ANTOP HILL WAREHOUSING COMPLEX VIT ROAD, WADALA (EAST) MUMBAI Mumbai City MH 400037 IN |
U74999MH2016PTC282848 |
MGRM SMART EDUCATION PRIVATE LIMITED | C-327, Antop Hill Warehousing Complex VIT College Road, Wadala (East) Mumbai Mumbai City MH 400037 IN |
U92490MH2016PTC288745 |
BADMINTON GURUKUL PRIVATE LIMITED | C- 327, III Floor, Antop Hill Warehousing Complex V.I.T. College Road, Wadala East Mumbai Mumbai City MH 400037 IN |
U74999MH2016PTC281440 |
PURE WATER ENTERPRISES PRIVATE LIMITED | A-331, ANTOP HILL, WAREHOUSING COMPLEX VIT COLLEGE ROAD, WADALA EAST, MUMBAI Mumbai City MH 400037 IN |
U24222MH1989PLC051416 |
CHITTAL CHEMICALS LIMITED | C/26, ANTOP HILL WAREHOUSING COMPLEX, VIDYALANKAR COLLEGE ROAD, WADALA (EAST) MUMBAI Mumbai City MH 400037 IN |
U93090MH2009PTC196347 |
GOLDEN ISLE HOUSING WELFARE PRIVATE LIMITED | A- 317, ANTOP HILL WAREHOUSING COMPLEX VIT COLLEGE ROAD, WADALA (EAST) MUMBAI Mumbai City MH 400037 IN |
U24220MH1941PTC003263 |
PREM CHAND AND COMPANY PRIVATE LIMITED | C-136, Antop Hill Warehousing Complex, V.I.T. College Marg, Wadala (East) MUMBAI Mumbai City MH 400037 IN |
U74900MH2011PTC222563 |
STUDIOS DESIGN CONSULTANCY PRIVATE LIMITED | C-225, Antop Hill WH Complex, V.I.T College Road Wadala (East) Mumbai Mumbai City MH 400037 IN |
U51109MH2010FTC207570 |
KAVONICS PRIVATE LIMITED | A-124, First Floor, Antop Hill Warehousing Complex VIT Collage Road, Wadala (East) Mumbai Mumbai City MH 400037 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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