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THAKKERS DEVELOPERS LIMITED




Thakkers Developers Limited is a Public incorporated on 30 March 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 90,000,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Thakkers Developers Limited's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Thakkers Developers Limited are Rajendra Manohardas Thakker, Jaman Haridas Thakker, Hetal Nishant Thakker, Jitendra Manohardas Thakker, Narendra Manohardas Thakker, Gaurav Jayant Deshmukh, Manish Vilas Lonari, Chandrakant Haridas Thakker, .

Thakkers Developers Limited's Corporate Identification Number is (CIN) L45200MH1987PLC043034 and its registration number is 43034.Its Email address is thakkersdevelopersltd123@gmail.com and its registered address is 37/39 KANTONIWAS 3RD FLOORMODI STREET FORT MUMBAI MH 400001 IN , - , .

Current status of Thakkers Developers Limited is - Active.

Company Details

CIN

L45200MH1987PLC043034

Company Name

THAKKERS DEVELOPERS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

43034

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 March 1987

Age of Company

35 years, 2 month, 26 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹90,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: thakkersdevelopersltd123@gmail.com

Website: Click here to add.

Address:

37/39 KANTONIWAS 3RD FLOORMODI STREET FORT MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00083181

RAJENDRA MANOHARDAS THAKKER

Managing Director

21 September 2004

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08 February 2001

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JEET AGRICULTURE PRIVATE LIMITED

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SHIVPRIT MARKETING PRIVATE LIMITED

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03 June 2019

THAKKER'S HOUSING FINANCE LIMITED

Director

11 July 1997

THAKKERS SHARES AND SECURITIES PRIVATELIMITED

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01 May 2000

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02519374

JAMAN HARIDAS THAKKER

Director

15 March 2003

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02561468

HETAL NISHANT THAKKER

Director

30 May 2015

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00082860

JITENDRA MANOHARDAS THAKKER

Director

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JAY-JEET MARKETING PRIVATE LIMITED

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00083224

NARENDRA MANOHARDAS THAKKER

Director

23 September 2006

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RAJENDRA M DEVELOPERS AND BUILDERSPRIVATE LIMITED

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PANAMBURKAR MARKETING PRIVATE LIMITED

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SHREENATHJI GOSHALA CHARITABLEFOUNDATION

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PANCHWATI LEASING AND FINANCE PRIVATELIMITED

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SHREENATHJI VRUDDHASHRAM CHARITABLEFOUNDATION

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05295078

GAURAV JAYANT DESHMUKH

Director

06 August 2014

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06957844

MANISH VILAS LONARI

Director

06 August 2014

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Currently Manish Vilas Lonari is not associated with any other company.

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01758355

CHANDRAKANT HARIDAS THAKKER

Director

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U05000MH1995PTC086698
LAKSOR MARINE PRODUCT PRIVATE LIMITED 37/39 KANTOL NIWAS,18 3RD FLOOR,MODI STREET, FORT MUMBAI MH 400001 IN
U01100MH1997PTC111647
JANHAVI FARM PRIVATE LIMITED 37/39 3RD FLOOR KINTOL NIWASMODI STREET FORT MUMBAI MH 400001 IN
U55200MH1987PTC043017
M R THAKKAR AND CO CONSTRUCTION PVT LTD 37/39 KANTOL NIWAS 3RD FLOORMODI ST FORT MUMBAI MH 400001 IN
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U01110MH1995PTC086697
NIRMALA AGROPRODUCTS MARKETING PRIVATE LIMITED 37/39 KANTOL NIWAS18 3RD FLOOR,MODI STREET, MUMBAI MH 400001 IN
U01110MH1998PTC117712
RAMDEV AGRICULTURE PRIVATE LIMITED 3RD FLOOR37-39 KANTOL NIWAS MODI STREET FORT MUMBAI MH 400001 IN
U01100MH1999PTC118249
SNEHAPUJA HORTICULTURE PRIVATE LIMITED 3RD FLOOR 37-39KINTOL NIWAS MODI STREET FORT MUMBAI MH 400001 IN
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TULJA MARKETING PRIVATE LIMITED 3RD FLOOR 37-39KINTOL NIWAS MODI STREET FORT MUMBAI MH 400001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10006643

2006-04-27

-

2013-08-21

Immovable property or any interest therein

21,500,000

ICICI BANK LIMITED

10106913

2007-12-06

-

2011-04-28

Immovable property or any interest therein

30,900,000

3i Infotech Trusteeship Services Limited

10450028

2013-08-28

-

2017-11-21

Immovable property or any interest therein

250,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED.

10451094

2013-08-16

-

2020-08-10

100,000,000

RELIANCE CAPITAL LTD

10537872

2014-11-26

-

2020-07-14

26,600,000

Saraswat Co-Operative Bank Ltd.

10610570

2015-12-30

-

2021-03-25

30,000,000

PUNJAB NATIONAL BANK

10070136

2006-12-30

-

2020-06-23

17,000,000

ICICI BANK LIMITED

10295290

2010-05-06

-

2013-09-02

Immovable property or any interest therein

18,400,000

JANALAXMI CO-OPERATIVE BANK LTD.

10308295

2008-08-30

-

2020-06-23

30,000,000

ICICI HOME FINANCE COMPANY LIMITED

10363906

2012-05-22

-

2020-07-06

42,500,000

HDFC BANK LIMITED

10445230

2013-08-01

-

2015-10-09

Immovable property or any interest therein

87,500,000

THE AKOLA JANTA COMMERCIAL CO-OP BANK LIMITED

80024899

1998-09-09

-

2007-03-15

Immovable property or any interest therein

30,000,000

THE NASIK PEOPLES COPERATIVE BANK LTD

90242025

1994-09-27

-

2018-01-18

Immovable property or any interest therein

2,500,000

HDFC BANK LIMITED

100077600

2017-01-11

-

2022-02-04

7,700,000

Saraswat Co-Operative Bank Ltd.

10037507

2007-02-14

-

2013-11-18

Immovable property or any interest therein

23,000,000

ICICI BANK LIMITED

10058033

2006-12-30

-

2013-08-21

Immovable property or any interest therein

12,000,000

ICICI BANK LIMITED

10141346

2009-01-17

-

2012-04-26

Immovable property or any interest therein

26,000,000

The Nasik Merchant Co-Op Bank Ltd.

10440962

2013-06-18

-

-

25,000,000

KOTAK MAHINDRA BANK LIMITED

10597788

2015-10-09

-

2020-08-14

60,000,000

RELIANCE CAPITAL LTD

90242243

1999-09-23

-

2007-09-05

Immovable property or any interest therein

2,500,000

THE SARBAN CO-OPRATIVE BANK LIMITED

90242357

2002-03-22

2003-01-08

2007-07-30

Immovable property or any interest therein; Movable property (not being pledge)

30,000,000

HDFC LIMITED

90242495

2004-03-01

-

2007-02-21

2,500,000

THE BUISENN CO-OPRATIVE BANK LIMITED

100018267

2016-03-18

-

2017-11-18

Immovable property or any interest therein

6,250,000

GODAVARI URBAN CO-OPERATIVE BANK LIMITED

100250088

2019-03-15

-

-

15,000,000

Saraswat Co-Operative Bank Ltd.

Establishments Details

Establishment Name City Pincode Address

THAKKARS DEVELOPERS PVT LTD

NASIK

422001

NEAR NEHRU GARDENASHIKNASHIK596MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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