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
THAKRAR INFOTRENDZ PRIVATE LIMITED
CIN: U30007MH2003PTC143086
THAKRAR INFOTRENDZ PRIVATE LIMITED (CIN: U30007MH2003PTC143086) is a Private company incorporated on 12 Nov 2003. 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.
THAKRAR INFOTRENDZ 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.THAKRAR INFOTRENDZ PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of THAKRAR INFOTRENDZ PRIVATE LIMITED are REENA JAYDEEP THAKRAR, BIJAL DHAVAL THAKRAR, JAYDEEP SHASHIKANT THAKRAR, DHAVAL SHASHIKANT THAKRAR, MEENA SHASHIKANT THAKRAR, and SHASHIKANT VALLABHADAS THAKRAR.
THAKRAR INFOTRENDZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U30007MH2003PTC143086 and its registration number is 143086. Users may contact THAKRAR INFOTRENDZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKRAR INFOTRENDZ PRIVATE LIMITED is OFFICE 412, SWASTIK DISA CORPORATE PARK, LBS MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086.
Current status of THAKRAR INFOTRENDZ 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 THAKRAR INFOTRENDZ 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.
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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 THAKRAR INFOTRENDZ 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 THAKRAR INFOTRENDZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03426491 | REENA JAYDEEP THAKRAR | Director | 2011-01-01 |
| 03426500 | BIJAL DHAVAL THAKRAR | Director | 2011-01-01 |
| 00712465 | JAYDEEP SHASHIKANT THAKRAR | Director | 2003-11-12 |
| 00717438 | DHAVAL SHASHIKANT THAKRAR | Director | 2003-11-12 |
| 02243120 | MEENA SHASHIKANT THAKRAR | Director | 2008-09-01 |
| 02313093 | SHASHIKANT VALLABHADAS THAKRAR | Director | 2008-09-01 |
Past Directors & Key Managerial Personnel of THAKRAR INFOTRENDZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of REENA JAYDEEP THAKRAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIJAL DHAVAL THAKRAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYDEEP SHASHIKANT THAKRAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKRAR INFODEALZ LLP | AAM-8601 | Designated Partner | 2018-06-22 | Ongoing |
| RAPL TRADE LLP | AAW-1634 | Partner | 2021-03-04 | Ongoing |
Other Directorships of DHAVAL SHASHIKANT THAKRAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKRAR INFODEALZ LLP | AAM-8601 | Designated Partner | 2018-06-22 | Ongoing |
Other Directorships of MEENA SHASHIKANT THAKRAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHASHIKANT VALLABHADAS THAKRAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKRAR INFODEALZ LLP | AAM-8601 | Partner | 2018-06-22 | Ongoing |
| SHUBHANGI HOLIDAY RESORT & CLUB LIMITED | U55100MH1990PLC058910 | Director | - | 2002-03-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2023PTC400401 | SBHL SERVICES PRIVATE LIMITED | Office No. 516, Swastik Disa Corporate Park,,Opp. Shreyas Cinema, LBS Marg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U08991MH2024PTC426650 | HILGAR GEMS AND JEWELS PRIVATE LIMITED | Office No 519, Swastik Disa Corporate Park,Kohinoor Compd LBS Marg, Opp.Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U32111MH2024PTC426782 | HILGAR BULLION PRIVATE LIMITED | Office No 519, Swastik Disa Corporate Park, Kohinoor Compd LBS Marg, Opp.Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U64990MH2024PTC429642 | HILGAR INVESTMENTS PRIVATE LIMITED | Office No 519, Swastik Disa Corporate Park,Kohinoor Compd LBS Marg, Opp.Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| ACI-0780 | SWASTIKA HIGHLIFE LLP | Office no.312, 3rd Flr Swastik Disa Corporate Park,Opp Shreyas Cinema, LBS Marg Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAM-8601 | THAKRAR INFODEALZ LLP | 412, Swastik Disa Corporate Park LBS Marg, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U74120MH2015PTC264454 | GOLD STAR LOGISTICS INDIA PRIVATE LIMITED | OFFICE NO. 301, SWASTIK DISA CORPORATE PARK, OPP SHREYAS CINEMA, LBS MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| ACK-5633 | SWASTIKA LANDMARK BUILDERS LLP | 314, 3rd floor, Swastik Disa Corporate Park, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai, 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| U71100MH2026PLC465697 | ABIRIBA LIMITED | OFFICE NO 321 3RD FLOOR SWASTIK DISHA CORPORATE PARK, LBS MARG ROAD OPP SHREYAS CINEMA GHATKOPAR WEST MUMBAI SUB-URBAN DISTRICT MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India |
| U77305MH2023PTC411009 | VENK LOGISTICS PRIVATE LIMITED | OFFICE NO 523D CABIN, SWASTIK DISHA CORPORATE PARK, KOHINOOR COMPD,LBS MARG, GHATKOPAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India |
| U85500MH2025NPL443298 | THAKRAR FOUNDATION | 412Swastik Disa Corporate,LBS Marg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U43299MH2024PTC426455 | MAKWANA SHIRKE INFRA PROJECT PRIVATE LIMITED | OFFICE NO 519 SWASTIK DISA CORPORATE PARK KOHINOOR COMPD LBS MARG,OPP.SHREYAS CINEMA GHATKOPAR,Mumbai,Mumbai,Maharashtra,400086-India |
| U62090MH2024PTC426797 | HILGAR TECHNOLOGY PRIVATE LIMITED | Office No 519, Swastik Disa Corporate Park,Kohinoor Compd LBS Marg, Opp.Shreyas Cinema, Ghatkopar Wes,Mumbai,Mumbai,Maharashtra,400086-India |
| ACM-5213 | AARIPRA INFRA LLP | Unit No. 719, 7th Floor, Swastik Disa Corporate Park,,Behind Rajyashree Plaza, LBS Marg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAQ-0648 | QUIKROUTE SERVICES LLP | 709, Swastik Disa Corporate Park, LBS Marg, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| U24100MH2004PTC146519 | WELLSUN TEXCHEM PRIVATE LIMITED | 524, Swastik Disa Corporate Park, LBS Marg, Ghatkopar-(West). , Mumbai, Maharashtra, India - 400086 |
| U18119MH2008PTC179992 | FANTASIA PRINT AND PACK PRIVATE LIMITED | 322, Swastik Disa Corporate Park, LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U70102MH2013PTC245993 | DHANISTA INDUSTRIES & TRADERS PRIVATE LIMITED | 109 SWASTIK DISA CORPORATE PARK, LBS MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2015PTC264468 | DHANISTA VENTURES PRIVATE LIMITED | 109 SWASTIK DISA CORPORATE PARK LBS MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAC-7955 | IMPACT CONSTRUCTION LLP | 604, Swastik Disa Corporate Park, Opp. Shreyas Cinema, LBS Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAM-0812 | R. R. SPECIALITY MATERIALS LLP | 720, Swastik Disa Corporate Park, Opp. Shreyas Cinema, LBS Marg, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| AAB-8140 | ALPHA TRADING AND CONSULTANCY LLP | OFFICE 406, SWASTIK DISA CORPORATE PARK, L B S MARG, GHATKOPAR - WEST MUMBAI, Maharashtra, India - 400086 |
| AAE-5736 | KEYME LIFESPACE LLP | 512A/B, Swastik Disa Corporate Park, L.B.S. Marg, Ghatkopar (West). Mumbai, Maharashtra, India - 400086 |
| AAH-5833 | KEYME EDUCOM SERVICES LLP | 512A/B, Swastik Disa Corporate Park, L.B.S. Marg, Ghatkopar (West). Mumbai, Maharashtra, India - 400086 |
| AAG-1875 | VEDIC DEVELOPERS LLP | 512A/B, Swastik Disa Corporate Park, L.B.S. Marg, Ghatkopar (West). Mumbai, Maharashtra, India - 400086 |
| U72900MH2009FTC192348 | LURN SOLUTIONS PRIVATE LIMITED | 127, SWASTIK DISA CORPORATE PARK, OPP. SHREYAS CINEMA, LBS MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAW-7771 | SEVINCO FREIGHT LLP | 910 SWASTIK DISA CORPORATE PARK KOHINOOR COMPOUND LBS MARG OPP SHREYAS CINEMA GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAN-4946 | ARRIVE BY RIVA LLP | 206, B Swastik Disa Corporate Park, Kohinoor Compound, L.B.S. Marg, Ghatkopar West, Mumbai, Maharashtra, India - 400086 |
| U51909MH2005PTC154487 | MAHALAXMI LIFESTYLES PRIVATE LIMITED | 322/323, 3rd floor, Swastik Disa Corporate Park, LBS Marg, Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10210884 | 2010-03-08 | - | 2017-07-26 | 10,000,000.00 | Axis Bank Limited | |
| 10222825 | 2010-04-30 | - | 2017-06-14 | 10,000,000.00 | Axis Bank Limited |
- 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.