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
THAKRAL AGARBATTI PRIVATE LIMITED
CIN: U36995MH2019PTC332361 As on: 2026-07-13
THAKRAL AGARBATTI PRIVATE LIMITED (CIN: U36995MH2019PTC332361) is a Private company incorporated on 30 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
THAKRAL AGARBATTI 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.THAKRAL AGARBATTI PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of THAKRAL AGARBATTI PRIVATE LIMITED are DEEPAK GHANSHYAMBHAI THAKRAL, and DIGANT SURYAKANT THAKRAL.
THAKRAL AGARBATTI PRIVATE LIMITED's Corporate Identification Number (CIN) is U36995MH2019PTC332361 and its registration number is 332361. Users may contact THAKRAL AGARBATTI PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKRAL AGARBATTI PRIVATE LIMITED is JALARAM BHAWAN SHANTI NAGAR ITWARI ITWARI , NAGPUR, Maharashtra, India - 440002.
Current status of THAKRAL AGARBATTI 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 THAKRAL AGARBATTI 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 THAKRAL AGARBATTI 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 THAKRAL AGARBATTI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01861146 | DEEPAK GHANSHYAMBHAI THAKRAL | Director | 2019-10-30 |
| 08599280 | DIGANT SURYAKANT THAKRAL | Director | 2019-10-30 |
Past Directors & Key Managerial Personnel of THAKRAL AGARBATTI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK GHANSHYAMBHAI THAKRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE JALARAM FRAGRANCES PRIVATE LIMITED | U24240MH2003PTC142195 | Director | - | 2018-09-20 |
| SUGANDH SHOPPEE PRIVATE LIMITED | U51909MH2008PTC180815 | Director | 2008-04-03 | Ongoing |
Other Directorships of DIGANT SURYAKANT THAKRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2849 | V AND T PHARMACHEM LLP | PLOT NO. 760/A SHANTI NAGAR, ITWARI, Nagpur, Maharashtra, India - 440002 |
| U15490MH2020PTC343348 | BOMBAY SOFTDRINKS PRIVATE LIMITED | HOUSE NO 921/10 SHANTI NAGAR ITWARI STATION ROAD , NAGPUR, Maharashtra, India - 440002 |
| U45309MH2018PTC317007 | SIYANEX TRADE INFRA PRIVATE LIMITED | SHAAD HOSPITAL, PANCH DEWAL, ITWARI RAILWAY STATION, SHANTI NAGAR ROAD, , NAGPUR, Maharashtra, India - 440002 |
| U47721MH2025PTC449680 | SHRIYAAN MNMV PHARMA PRIVATE LIMITED | CO Prashant Balkrishnaji Gaydhane FIRST FLOOR HOUSE NUMBER 1078 33 & PLOT NO 227,TULSHI NAGAR ROAD MUDHALIAR LAYOUT SHANTI NAGAR NAGPUR 440002 DIST NAGPUR INDIA,Nagpur,Nagpur,Maharashtra,440002-India |
| U62099MH2024OPC432401 | TESTFLOWTECH TECHNOLOGIES (OPC) PRIVATE LIMITED | Near Chawla Sari Store, Laxmi Bhawan,Itwari, Nagpur City,Nagpur,Nagpur,Maharashtra,440002-India |
| U55101MH2024PTC431427 | ARINDUM INDIA PRIVATE LIMITED | NEHRU CHOWK, ITWARI, NAGPUR,,MAHARASHTRA, INDIA, 440002,Nagpur,Nagpur,Maharashtra,440002-India |
| U45402MH2022PTC379271 | PRESTIGE LIFESPACE DEVELOPERS PRIVATE LIMITED | Mohta Bhavan,Opp ahinsa Bhawan Anaj Bazar Square,Itwari,Nagpur,Nagpur,Maharashtra,440002-India |
| U74999MH2022PLC376627 | TWINBRAIN ADVERTISING LIMITED | H.NO 291 TELI SAMAJ BHAWAN ITWARI MIRCHI BAJAR NAGPUR , NAGPUR, Maharashtra, India - 440002 |
| U93090MH2010PTC208543 | RBL DIGITAL CABLE NETWORK PRIVATE LIMITED | BASTARWADI MATA MANDHIR PREM NAGAR ROAD NAGPUR NEAR RAILWAY STATION ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U47721MH2024PTC428515 | GOMTESH PHARMA PRIVATE LIMITED | Shop No 5, Mahalaxmi Complex, CA Road, Itwari, Foot ware, Nagpur Maharashtra, India,,Nagpur,Nagpur,Maharashtra,440002-India |
| U15122MH2013PTC239195 | JUGNU FOODS PRIVATE LIMITED | SAROJ BHAWAN, BADKAS CHOWK, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U70102MH2009PTC190459 | J.M. THAKAR REAL ESTATE PRIVATE LIMITED | SHANTI NIWAS,J.M. THAKAR MARG, ITWARI, , NAGPUR, Maharashtra, India - 440002 |
| U63121MH2024PTC419581 | KK IT SERVICES & BPO PRIVATE LIMITED | Plot No.46, Karuna Nagar,Shanti Nagar, NagpurUrban,Nagpur,Nagpur,Maharashtra,440002-India |
| U45200MH2007PTC169600 | INTEGRITY DEVELOPERS PRIVATE LIMITED | SHANTI NIWAS, J M THAKAR MARG NEAR NIKHALAS MANDIR ITWARI, , NAGPUR, Maharashtra, India - 440002 |
| U51100MH2017PTC296466 | KARNI GOLDEN FINES PRIVATE LIMITED | H. No. 1070, Mangal Bhawan, Itwari Bhaji mandi, Sarafa Bazar , Nagpur, Maharashtra, India - 440002 |
| AAH-4151 | JAI PROVISIONS LLP | LAXMI BAG HOUSE, P. NO. 222, KHAPRE BHAWAN DHARASKAR ROAD, KHAPRIPURA, ITWARI. NAGPUR, Maharashtra, India - 440002 |
| U74999MH2014PTC254188 | K & B WELLNESS INDIA PRIVATE LIMITED | 273 new itwari road itwari , nagpur, Maharashtra, India - 440002 |
| U36949MH2016PTC284053 | MANVED PLASTOWORLD PRIVATE LIMITED | 249, Aashray, Behind Itwari Highschool, Santi Road, Itwari , Nagpur, Maharashtra, India - 440002 |
| U80902MH2022PTC378176 | EDUGENIC TECHNOLOGIES PRIVATE LIMITED | New Itwari Hou. Soc. Co-op. Ltd Itwari , Nagpur, Maharashtra, India - 440002 |
| U15532MH2006PTC166072 | SHREE SHANTI DAIRY & FOOD PRODUCT PRIVATE LIMITED | BESIDE ITWARI CITY POST OFFICE NEAR TANGA STAND, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U65990MH2022PLN378398 | MODANVAL NIDHI LIMITED | PLOT NO 290/A, NEW ITWARI ROAD GANDHIPUTLA, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U80200PN2024OPC231938 | SWAPNAPURN MULTIPLE CARRIER SOLUTIONS (OPC) PRIVATE LIMITED | H. NO. 1169, NAGPUR CITY,ITWARI NAGPUR NIKALAS MAN,Nagpur,Nagpur,Maharashtra,440002-India |
| U52520MH2003PTC140270 | HARNESS MARKETING VENTURE PRIVATE LIMITED | NEAR ITWARI POST OFFICE RDPAKWASA HIGH SCHOOL BHISIKAR MOHALLA,ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U51109MH2010PTC203001 | GRID COMMERCIAL PRIVATE LIMITED | C/O HIRA MARKETING, OPP. NAMAKGANJ POLICE CHOWKI NEAR ITWARI POST OFFICE, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U18109MH2008PTC187537 | SHUBHAMANGALAM SAREES AND GHAGRAS PRIVATE LIMITED | NMC HOUSE N0 848, 849, OPPOSITE PARAS UDYOG NEW ITWARI ROAD, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U51900MH1995PTC093930 | SABOO DECOPRIDE PRIVATE LIMITED | BLOCK NO 4 HAI HAI VANSHIYAKSHATRIYA KASAR SAMAJ NEAR DHARASHKAR ROAD , ITWARI NAGPUR, Maharashtra, India - 440002 |
| U85300MH2019NPL319344 | SWAYUKTA CHARITABLE FOUNDATION | W/O SANTOSH AMBEKAR, PLOT NO.472/A, NIKALSMANDIR,DAROADKAR SQUARE,C.A.ROAD, , ITWARI,NAGOUR,NAGPUR, Maharashtra, India - 440002 |
| U43299MH2026OPC467641 | ARP INFRA SOLUTIONS AND RENEWABLE ENERGY (OPC) PRIVATE LIMITED | Flat No. 140,Tulsi Nagar, Shanti Nagar,Nagpur,Nagpur,Maharashtra,440002-India |
| U86900PN2025PTC242780 | PULSEPLUS HEALTHCARE PRIVATE LIMITED | H.NO.669, KASHYAP LAYOUT,MAHESH NAGAR,SHANTI NAGAR,Nagpur,Nagpur,Maharashtra,440002-India |
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- 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.
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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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