Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREE G. M. THAOKAR (TOBACCO) PRIVATE LIMITED
CIN: U16005MH2010PTC210096
SHREE G. M. THAOKAR (TOBACCO) PRIVATE LIMITED (CIN: U16005MH2010PTC210096) is a Private company incorporated on 16 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SHREE G. M. THAOKAR (TOBACCO) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE G. M. THAOKAR (TOBACCO) PRIVATE LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
Directors of SHREE G. M. THAOKAR (TOBACCO) PRIVATE LIMITED are RAJAN RATNAKAR THAOKAR, KAMLESH GUNAJI THAOKAR, and RATNAKAR MAROTRAO THAOKAR.
SHREE G. M. THAOKAR (TOBACCO) PRIVATE LIMITED's Corporate Identification Number (CIN) is U16005MH2010PTC210096 and its registration number is 210096. Users may contact SHREE G. M. THAOKAR (TOBACCO) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE G. M. THAOKAR (TOBACCO) PRIVATE LIMITED is 3/3CSMALLFACTORYAREA,BHANDARAROAD , NAGPUR, Maharashtra, India - 440008.
Current status of SHREE G. M. THAOKAR (TOBACCO) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHREE G. M. THAOKAR (TOBACCO) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREE G. M. THAOKAR (TOBACCO)
Purchase full report of SHREE G. M. THAOKAR (TOBACCO)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE G. M. THAOKAR (TOBACCO) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE G. M. THAOKAR (TOBACCO)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03057123 | RAJAN RATNAKAR THAOKAR | Director | 2023-10-06 |
| 03057153 | KAMLESH GUNAJI THAOKAR | Whole-time director | 2010-12-17 |
| 03063535 | RATNAKAR MAROTRAO THAOKAR | Whole-time director | 2010-12-17 |
Past Directors & Key Managerial Personnel of SHREE G. M. THAOKAR (TOBACCO)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03057123 | RAJAN RATNAKAR THAOKAR | Director | - | 2011-01-17 |
| 03057123 | RAJAN RATNAKAR THAOKAR | Whole-time director | - | 2023-01-02 |
| 03057153 | KAMLESH GUNAJI THAOKAR | Director | - | 2010-12-17 |
| 03063535 | RATNAKAR MAROTRAO THAOKAR | Director | - | 2010-12-17 |
Other Directorships of RAJAN RATNAKAR THAOKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMI HOUSEHOLD PRODUCTS PRIVATE LIMITED | U24233MH2013PTC250830 | Director | 2013-12-06 | Ongoing |
| RNR INNOTECH PRIVATE LIMITED | U72200MH2017PTC300334 | Director | 2019-09-27 | Ongoing |
| RNR INNOTECH PRIVATE LIMITED | U72200MH2017PTC300334 | Director | - | 2018-12-14 |
| RNR DATALEX PRIVATE LIMITED | U72400MH2011PTC217724 | Director | 2011-05-20 | Ongoing |
Other Directorships of KAMLESH GUNAJI THAOKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMI HOUSEHOLD PRODUCTS PRIVATE LIMITED | U24233MH2013PTC250830 | Director | 2013-12-06 | Ongoing |
| FRAME INFOTECH PRIVATE LIMITED | U72900MH2014PTC254007 | Director | 2014-03-08 | Ongoing |
Other Directorships of RATNAKAR MAROTRAO THAOKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2026PTC466805 | DEW & DOT SKINCARE PRIVATE LIMITED | 22361/B/147 WATHODA,BHANDEWADI ZONE 3,Nagpur,Nagpur,Maharashtra,440008-India |
| U82910PN2024PTC236227 | PCMN ADVISORY SERVICES PRIVATE LIMITED | SHOP NO 3 RAM ENTERPRISES,TIRANGA CHAUK,Nagpur,Nagpur,Maharashtra,440008-India |
| U52211MH2025PTC450901 | SLOTRICKS INNOVATION PRIVATE LIMITED | Plot No-3656-A-3,,Bhavani Nagar, Punapur Rd,Nagpur,Nagpur,Maharashtra,440008-India |
| U66190PN2024PTC231010 | HKS VENTURES PRIVATE LIMITED | Subhadra Height-2,,Plot No. 3, Jai Mata CHS,Nagpur,Nagpur,Maharashtra,440008-India |
| U70200MH2025PTC438845 | CONSO INNOVATIONS PRIVATE LIMITED | 21,3rd Floor Navratra Apt,Quetta Colony, Lakadganj,Nagpur,Nagpur,Maharashtra,440008-India |
| U88900MH2026NPL468306 | ABPVP VAIDHYA-MAHASANGH FOUNDATION | F No 3/32, Vyankatesh NGR,KDK Collage, Nandanwan,Nagpur,Nagpur,Maharashtra,440008-India |
| U46300MH2025PTC446673 | MAHALAXMI AGRO COMMODITIES PRIVATE LIMITED | Honey Indra Tower, Plot 3,Shop No. 105, Shastri Nag,Nagpur,Nagpur,Maharashtra,440008-India |
| U51909MH2019PTC321896 | VALON LUCE FASHION PRIVATE LIMITED | PLOT NO. 577/3 WN 41 MINIMATA NAGAR BHANDARA ROAD, PARDI,NAGPUR,Nagpur,Maharashtra,440008-India |
| U31900MH2022PTC381642 | RNOVATIVE TECHNO PRIVATE LIMITED | CO MR MANOJ RAMRAO IMANE NIRMAL NAGRI BLDG NO B3 F NO 2G UMR,NAGPUR,Nagpur,Maharashtra,440008-India |
| U51900MH2015PTC269325 | BNP TRADE BIZ PRIVATE LIMITED | PLOT NO 3B, MADHAV TOWER, 2ND FLOOR, ABOVE HERO UNNATI SHOWROOM, CHAPRU NAGAR SQUARE, C.A. ROAD, NAGPUR , Nagpur, Maharashtra, India - 440008 |
| U51909MH2021PTC353926 | STRYKER TRADING INDIA PRIVATE LIMITED | Plot no. 11, oreng Nagar , Nagpur (Urban) Nagpur Maharashtra-440008 , Nagpur, Maharashtra, India - 440008 |
| U74999MH2017PTC303417 | SADGURU PEB WORKS PRIVATE LIMITED | 3/A BHAWANI NAGAR PUNAPUR ROAD , NAGPUR, Maharashtra, India - 440008 |
| U45400MH2015PTC263091 | MOTIFCOS INFRABUILD PRIVATE LIMITED | SHOP NO. 3, SWAPNLOK COMPLEX, WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U72200MH2007PTC172610 | PHISYS SOFTWARE SOLUTION PRIVATE LIMITED | SHRIRAJ35,H.B.TOWN,OLDPARDINAKA,BHANDARAROAD, , NAGPUR, Maharashtra, India - 440008 |
| U15490MH2019PTC328223 | MAKEWAY LIFE INDIA PRIVATE LIMITED | PLOT NO. 3647-A-3, GANGABAG PUNAPUR ROAD , NAGPUR, Maharashtra, India - 440008 |
| U93000MH2020PTC347952 | STAYWAY HOMES PRIVATE LIMITED | PLOT NO.3 JUNI MANGALWARI TELEPHONE EXCHANGE SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U74999MH2016PTC274428 | GMS IMPORTS PRIVATE LIMITED | 3RD FLOOR,VISHNU COMPLEX CA ROAD,OLD MANGALWARI , NAGPUR, Maharashtra, India - 440008 |
| AAZ-3328 | PARAMJYOTI BUILDER AND DEVELOPER LLP | SHOP NO L 3 JAI BHAWANI COMPLEX DESHPANDE LAYOUT RING ROAD NAGPUR, Maharashtra, India - 440008 |
| AAR-5160 | JAIN AGROVISTA STOCKS LLP | F No. 3,Shri Radhe Apartment Opposite MSEDCL office, Wardhaman Nagar, Nagpur, Maharashtra, India - 440008 |
| U45200MH1999PTC120197 | MEERA LAXMI INFRASTRUCTURE PRIVATE LIMITED | PLOT NO.3, EAST INDUSTRIAL AREA, CHIKHALI LAYOUT, KALAMNA ROAD, , NAGPUR, Maharashtra, India - 440008 |
| U63030MH2012PTC230958 | TOURIESTER TRAVELS AND HOTELS PRIVATE LIMITED | SHOP NO. 3, USHA APARTMENT 269, SATNAMI LAYOUT, WARDHAMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U67190MH2012PTC236873 | CAS CHIT FUND (NAGPUR) PRIVATE LIMITED | 762/3C, NEAR POST OFFICE, KAPSE CHOWK, GAROBA MAIDAN, , NAGPUR, Maharashtra, India - 440008 |
| U72900MH2023PTC398018 | HEALTHVANTAGE TECHNOLOGIES PRIVATE LIMITED | P.NO.R-3, F.NO.306, SHIV SHAKTI APTT , NAGPUR, Maharashtra, India - 440008 |
| U23300MH2017PTC295732 | PACE LUBRICANT PRIVATE LIMITED | Swati Enclave Plot No. 3 FL Anmol Nagar Wathoda Ring Road , Nagpur, Maharashtra, India - 440008 |
| U29304MH2017PTC299736 | MAPLE ENVIRO PRIVATE LIMITED | Room No. 2 &3, Plot No. 42 Chimurkar Layout, Hudkeshwar Naka , NAGPUR, Maharashtra, India - 440008 |
| U45208MH2016PTC272611 | SOMAKSHI INFRASTRUCTURE PRIVATE LIMITED | PLOT NO.3, WATHODA SHREE KRUSHNA NAGAR, NEAR AMBIKA BEAR BAR, , NAGPUR, Maharashtra, India - 440008 |
| U60221MH2020PTC345501 | TIRUPATI BALAJI CARGO MOVERS PRIVATE LIMITED | SHOP NO. 3, JAIDEO CO-OPERATIVE HOUSING SOCIETY, C.A. ROAD, , NAGPUR, Maharashtra, India - 440008 |
| U74999MH2019PTC326507 | STATCO SERVICES PRIVATE LIMITED | BLOCK NO. 404A 3RD FLOOR BRIJ BHOOMI CA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U93097MH2016PTC283113 | MSG SECURITY AND HOUSEKEEPING SERVICES PRIVATE LIMITED | HOUSE NO. 762/3K, KABRASTAN ROAD, KAPSE CHOWK, GAROBA MAIDAN, , NAGPUR, Maharashtra, India - 440008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10391371 | 2012-11-07 | - | - | 30,000,000.00 | BANK OF MAHARASHTRA | |
| 10391372 | 2012-11-05 | 2018-02-23 | - | 40,000,000.00 | BANK OF MAHARASHTRA | |
| 10480447 | 2014-02-04 | - | 2024-01-19 | 2,000,000.00 | BANK OF INDIA | |
| 100339559 | 2020-06-09 | - | - | 6,983,000.00 | Bank of Maharashtra |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.