• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED

      CIN: U45200MH2006PTC160770
      Purchase Report

      THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED (CIN: U45200MH2006PTC160770) is a Private company incorporated on 28 Mar 2006. 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.

      THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED are VIRENDRA SHYAMNARAYAN SINGH, and JITENDRA RAMNARAYAN SINGH.

      THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2006PTC160770 and its registration number is 160770. Users may contact THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED is THAKUR HOUSE,ASHOK NAGAR, KANDIVALI EAST, , MUMBAI-400 101, Maharashtra, India - 000000.

      Current status of THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY 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 Report

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      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.

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      Purchase full report of THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY

      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 THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY
      DIN Director Name Designation Appointment Date
      00174591 VIRENDRA SHYAMNARAYAN SINGH Additional Director 2006-03-28
      00174849 JITENDRA RAMNARAYAN SINGH Director 2006-03-28
      Past Directors & Key Managerial Personnel of THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00182149 VARSHA VIRENDRAKUMAR SINGH Director - 2016-03-31
      00182197 RAMESH RAMNARAYAN SINGH Director - 2016-03-31
      00390438 SANJAY RAJKUMAR CHHABRIAA Director - 2012-03-09
      00174963 RAJKUMAR SHYAMNARAYAN SINGH Director - 2010-10-25
      Other Directorships of VARSHA VIRENDRAKUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      THAKUR FININVEST PRIVATE LIMITED U65990MH1997PTC105696 Additional Director - 2016-03-31
      POTENTIAL BUILDERS PVT LTD U70101MH1985PTC037008 Director - 2016-03-31
      POTENTIAL MANUFACTURING AND TRADING PRIVATE LIMITED U74900MH2011PTC216169 Director 2011-04-12 Ongoing
      THAKUR ENTERTAINMENT PRIVATE LIMITED U92413MH2007PTC169046 Director - 2016-03-31
      Other Directorships of RAMESH RAMNARAYAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      GENUINE HOMEMAKERS PRIVATE LIMITED U45200MH1994PTC079420 Director - 2011-12-10
      THAKUR FININVEST PRIVATE LIMITED U65990MH1997PTC105696 Director - 2018-05-01
      POTENTIAL HOLDING PVT LTD U67120MH1983PTC031243 Director - 2018-09-06
      POTENTIAL BUILDERS PVT LTD U70101MH1985PTC037008 Director - 2010-12-16
      THAKUR ESTATE DEVELOPMENT PVT LTD U70101MH1985PTC037641 Director - 2010-12-07
      THAKUR REALTY PRIVATE LIMITED U70200MH2007PTC167378 Director - 2010-09-21
      WESTMEN SOLUTIONS PRIVATE LIMITED U74900MH2015PTC270931 Director 2015-12-12 Ongoing
      THAKUR ENTERTAINMENT PRIVATE LIMITED U92413MH2007PTC169046 Director - 2013-08-01
      Other Directorships of SANJAY RAJKUMAR CHHABRIAA
      Company Name CIN Designation Appointment Date Cessation
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner 2015-03-31 Ongoing
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner - 2015-03-30
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Partner - 2017-07-30
      NEUZEN REALTORS LLP AAA-6459 Designated Partner 2019-10-03 Ongoing
      NEUZEN REALTORS LLP AAA-6459 Designated Partner - 2019-10-02
      RSC INFRAREALTY LLP AAC-4703 Designated Partner 2014-07-17 Ongoing
      RADIUS PROJECT DEVELOPERS LLP AAC-4706 Designated Partner 2015-05-06 Ongoing
      RADIUS DEVELOPERS LLP AAC-4959 Designated Partner 2014-07-23 Ongoing
      RELIABLE FOUNDATION LLP AAC-4960 Designated Partner - 2018-03-30
      SRC INFRASPACE LLP AAC-4962 Designated Partner 2014-07-23 Ongoing
      RAGHULEELA DEVELOPERS LLP AAC-7080 Designated Partner 2014-09-13 Ongoing
      RADIUS RESIDENCY LLP AAC-8241 Designated Partner 2014-10-17 Ongoing
      ARLINGTON DEVELOPERS LLP AAE-6658 Designated Partner 2015-08-31 Ongoing
      CHELMSFORD DEVELOPERS LLP AAE-6660 Designated Partner 2015-08-31 Ongoing
      ASTORIA HOMES LLP AAE-6720 Designated Partner 2015-09-01 Ongoing
      ATVI FARMS PRIVATE LIMITED U01110MH1994PTC083968 Director - 2014-07-04
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Additional Director - 2017-09-28
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director 2017-09-28 Ongoing
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director - 2014-07-23
      HAIMAVATHY PROPERTIES PRIVATE LIMITED U45100MH2017PTC300045 Director - 2022-02-21
      WADHWAGROUP HOLDINGS PRIVATE LIMITED U45200MH1982PTC026214 Director - 2017-03-31
      RITUVARSHA ESTATES PRIVATE LIMITED U45200MH1986PTC041050 Director - 2014-07-23
      RAGHULEELA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142487 Director - 2014-07-04
      RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Director - 2014-07-23
      WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Director - 2014-03-26
      MAKWANA PROPERTIES PRIVATE LIMITED U45200MH2005PTC150514 Additional Director - 2007-09-29
      MAKWANA PROPERTIES PRIVATE LIMITED U45200MH2005PTC150514 Director - 2014-07-23
      COURTYARD REAL ESTATE PRIVATE LIMITED U45200MH2005PTC155358 Director - 2014-07-04
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Additional Director - 2015-09-30
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director 2015-09-30 Ongoing
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2013-11-22
      BIGDEAL INFRACON PRIVATE LIMITED U45200MH2009PTC190236 Director - 2012-09-01
      SRC ESTATE PROJECTS PRIVATE LIMITED U45200MH2014PTC258764 Director - 2016-03-23
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Additional Director - 2010-09-13
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director - 2014-07-23
      VASUKAMAL LESSORS & DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164001 Director 2006-08-23 Ongoing
      VASUKAMAL PROPERTIES PRIVATE LIMITED U45201MH2006PTC164002 Director 2006-08-23 Ongoing
      VASUKAMAL LEASING & CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC164004 Director 2006-08-23 Ongoing
      VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Director 2006-08-23 Ongoing
      NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Additional Director - 2008-09-26
      NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Director 2008-09-26 Ongoing
      VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Director 2006-10-16 Ongoing
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Additional Director - 2015-09-30
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2016-06-01
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Managing Director 2016-06-01 Ongoing
      RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Director - 2017-06-05
      ADENWALA INDUSTRIAL ESTATE PVT LTD U45203MH1987PTC044332 Director - 2014-07-23
      HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Additional Director - 2018-09-26
      HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Director 2018-09-26 Ongoing
      RADIUS INFRA HOLDINGS PRIVATE LIMITED U45209MH2014PTC256382 Director 2014-07-23 Ongoing
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Additional Director - 2015-09-26
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Director - 2014-10-14
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Additional Director - 2016-09-30
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Director - 2017-09-07
      RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 Director - 2016-03-23
      RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Director - 2016-05-25
      RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Managing Director 2016-05-25 Ongoing
      FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Director - 2015-08-27
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Additional Director - 2016-09-30
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Director - 2017-09-07
      AADITRI CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC261625 Director 2015-02-04 Ongoing
      AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Director - 2017-03-25
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Additional Director - 2017-09-28
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director 2017-09-28 Ongoing
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director - 2017-06-05
      EPITOME HOMES PRIVATE LIMITED U45400MH2015PTC267857 Director - 2016-03-23
      EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Director - 2016-03-23
      HAMSANATH REALTORS PRIVATE LIMITED U45400MH2018PTC307846 Director 2018-04-11 Ongoing
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director - 2018-09-25
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director - 2021-08-02
      SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-03-16
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2023-01-31
      MARVE BEACH RESORTS PVT LTD U55200MH1985PTC037385 Director - 2014-07-04
      GLOBAL INDUSTRIAL HOLDING INDIA PRIVATE LIMITED U65993MH2008PTC182140 Director - 2014-07-04
      VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director - 2015-05-29
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2019-09-28
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director 2019-09-28 Ongoing
      DIPTI REALTORS PRIVATE LIMITED U70100MH2000PTC124667 Director 2008-08-27 Ongoing
      M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2014-07-03
      RAJDHANI PROPERTIES PVT LTD U70101MH1982PTC026517 Director 2003-06-05 Ongoing
      VASUKAMAL FISCALS PRIVATE LIMITED U70101MH1994PTC082629 Director 2010-04-26 Ongoing
      POPCORN PROPERTIES PRIVATE LIMITED U70101MH2004PTC148139 Director 2005-09-24 Ongoing
      RAGHULEELA LEASING AND REAL ESTATES PRIVATE LIMITED U70101MH2005PTC155360 Director 2005-08-16 Ongoing
      WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED U70109MH2000PTC129870 Director - 2014-07-23
      WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED U70109MH2000PTC129871 Director - 2019-06-21
      RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED U70200MH2005PTC152360 Director 2005-04-01 Ongoing
      RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152361 Director 2005-04-01 Ongoing
      RAGHUVEER LEASING AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152362 Director - 2014-07-04
      WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Additional Director - 2017-09-29
      WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Director 2017-09-29 Ongoing
      VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Director 2004-02-17 Ongoing
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Additional Director - 2016-09-26
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director 2016-09-26 Ongoing
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director - 2015-08-11
      JAMES LAW CYBERTECTURE INTERNATIONAL (INDIA) PRIVATE LIMITED U74210MH2008PTC183740 Director - 2014-07-23
      FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Additional Director - 2020-12-30
      FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Director 2020-12-30 Ongoing
      ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Additional Director - 2018-09-26
      ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Director 2018-09-26 Ongoing
      Other Directorships of VIRENDRA SHYAMNARAYAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      GENUINE HOMEMAKERS PRIVATE LIMITED U45200MH1994PTC079420 Director 2006-02-27 Ongoing
      THAKUR AND ASSOCIATES INFRASTRUCTURAL DEVELOPMENT PRIVATE LIMITED U45200MH2006PTC160771 Director 2006-03-28 Ongoing
      THAKUR FININVEST PRIVATE LIMITED U65990MH1997PTC105696 Director - 2024-03-31
      THAKUR FININVEST PRIVATE LIMITED U65990MH1997PTC105696 Managing Director 1997-02-06 Ongoing
      POTENTIAL HOLDING PVT LTD U67120MH1983PTC031243 Director 2012-03-11 Ongoing
      SUPREME REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1994PTC390058 Director - 2008-11-19
      L.E.A.D. INFRASERVICES PRIVATE LIMITED U70101DL2011PTC217932 Director - 2017-05-23
      POTENTIAL BUILDERS PVT LTD U70101MH1985PTC037008 Additional Director - 2016-09-30
      POTENTIAL BUILDERS PVT LTD U70101MH1985PTC037008 Director 2016-09-30 Ongoing
      POTENTIAL BUILDERS PVT LTD U70101MH1985PTC037008 Director - 2013-08-01
      THAKUR ESTATE DEVELOPMENT PVT LTD U70101MH1985PTC037641 Director 2005-04-05 Ongoing
      LAVENDER BUILDCON PRIVATE LIMITED U70102MH2009PTC319013 Additional Director - 2018-07-25
      LAVENDER BUILDCON PRIVATE LIMITED U70102MH2009PTC319013 Director 2018-07-25 Ongoing
      THAKUR REALTY PRIVATE LIMITED U70200MH2007PTC167378 Director - 2010-09-21
      POTENTIAL MANUFACTURING AND TRADING PRIVATE LIMITED U74900MH2011PTC216169 Director 2011-04-12 Ongoing
      THAKUR ENTERTAINMENT PRIVATE LIMITED U92413MH2007PTC169046 Director - 2013-08-01
      STANDARD LAMINATES (PAPERS ) PRIVATE LIMITED U99999MH1969PTC014487 Director 1992-11-16 Ongoing
      Other Directorships of JITENDRA RAMNARAYAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      GENUINE HOMEMAKERS PRIVATE LIMITED U45200MH1994PTC079420 Director 2005-04-15 Ongoing
      THAKUR AND ASSOCIATES INFRASTRUCTURAL DEVELOPMENT PRIVATE LIMITED U45200MH2006PTC160771 Director 2006-03-28 Ongoing
      CRESCENT REALTORS (INDIA) PRIVATE LIMITED U45400MH2010PTC205239 Additional Director - 2015-09-30
      CRESCENT REALTORS (INDIA) PRIVATE LIMITED U45400MH2010PTC205239 Director 2015-09-30 Ongoing
      THAKUR FININVEST PRIVATE LIMITED U65990MH1997PTC105696 Director 2019-04-01 Ongoing
      THAKUR FININVEST PRIVATE LIMITED U65990MH1997PTC105696 Managing Director - 2019-03-31
      POTENTIAL HOLDING PVT LTD U67120MH1983PTC031243 Director - 2020-01-08
      POTENTIAL BUILDERS PVT LTD U70101MH1985PTC037008 Director - 2014-09-22
      THAKUR ESTATE DEVELOPMENT PVT LTD U70101MH1985PTC037641 Director 2006-01-23 Ongoing
      LAVENDER BUILDCON PRIVATE LIMITED U70102MH2009PTC319013 Director 2011-03-23 Ongoing
      SHREE DPS PROJECT AND SERVICES PRIVATE LIMITED U70109MH2010PTC203582 Director 2010-06-01 Ongoing
      THAKUR REALTY PRIVATE LIMITED U70200MH2007PTC167378 Director - 2010-09-21
      THAKUR ENTERTAINMENT PRIVATE LIMITED U92413MH2007PTC169046 Director - 2013-08-01
      STANDARD LAMINATES (PAPERS ) PRIVATE LIMITED U99999MH1969PTC014487 Director 1995-11-18 Ongoing
      Other Directorships of RAJKUMAR SHYAMNARAYAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      IB INFOTECH ENTERPRISES LIMITED L30006MH1987PLC045529 Additional Director - 2023-09-28
      IB INFOTECH ENTERPRISES LIMITED L30006MH1987PLC045529 Director 2022-12-09 Ongoing
      DHAN PROPERTIES PRIVATE LIMITED U23109GJ1985PTC008039 Director 2009-09-11 Ongoing
      GENUINE HOMEMAKERS PRIVATE LIMITED U45200MH1994PTC079420 Director - 2012-03-10
      TECHNOBIJ BUILDERS PRIVATE LIMITED U45200MH2003PTC143174 Additional Director - 2008-08-08
      TECHNOBIJ BUILDERS PRIVATE LIMITED U45200MH2003PTC143174 Director - 2011-11-14
      J.J.N.K. INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC188227 Additional Director - 2011-11-08
      PEARL LIESURE PRIVATE LIMITED U55101GJ2011PTC065123 Director 2021-09-01 Ongoing
      AVENUE HOTELS PVT LTD U55200MH1993PTC071989 Director - 2010-10-25
      THAKUR FININVEST PRIVATE LIMITED U65990MH1997PTC105696 Director - 2015-06-16
      POTENTIAL HOLDING PVT LTD U67120MH1983PTC031243 Director - 2010-10-25
      SUPREME REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1994PTC390058 Director - 2008-11-19
      POTENTIAL BUILDERS PVT LTD U70101MH1985PTC037008 Director - 2010-12-16
      THAKUR ESTATE DEVELOPMENT PVT LTD U70101MH1985PTC037641 Director - 2015-06-16
      LAVENDER BUILDCON PRIVATE LIMITED U70102MH2009PTC319013 Director - 2023-05-12
      JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Director - 2012-03-16
      DVM COMMUNICATIONS PRIVATE LIMITED U74300MH2005PTC152393 Director 2010-05-04 Ongoing

      CIN Company Name Company Address
      U45200MH2006PTC160771 THAKUR AND ASSOCIATES INFRASTRUCTURAL DEVELOPMENT PRIVATE LIMITED THAKUR HOUSE,ASHOK NAGAR,KANDIVALI EAST, , MUMBAI-400 101, Maharashtra, India - 000000
      U34300MH1990PTC058736 POTENTIAL AUTO ANCILLIARIES PRIVATE LIMI TED THAKUR HOUSE, ASHOK NAGAR,KANDIVALI EAST BOMBAY 400 101. , MUMBAI 400001, Maharashtra, India - 000000
      U17100MH1988PTC049103 ANUP ASHOK SYNTEX PRIVATE LIMITED ASHOK HOUSE,ASHOK NAGAR,CHAKRAWADRTI ASHOK RD, KANDIVALI EAST,MUMBAI-101. , MUMBAI-4000101, Maharashtra, India - 000000
      U45200MH1994PTC079239 CREATIVE REAL ESTATE DEVELOPERS P.LTD. THAKUR HOUSE,ASHOK NAGAR,KANDIVALI EAST BOMBAY -101. , MUMBAI, Maharashtra, India - 000000
      U99999MH1997PTC106760 FRUITY EXPORTS PRIVATE LIMITED 302, B-21,SARAF CHOUDHARY NAGAR THAKUR COMPLEX, , KANDIVLI EAST, MUMBAI 400 101., Maharashtra, India - 000000
      U30009MH1997PTC109867 SUJANI MAIL MEDIA PRIVATE LIMITED NAVJIVAN SOCIETY,SINGH ESTATESAMTA NAGAR KANDIVALI EAST , MUMBAI 400 101, Maharashtra, India - 000000
      U67190MH1995PTC084739 NORRIS MONEY GROWTH PRIVATE LIMITED VIKRAM APARTMENTS,C.ASHOK ROAD, KANDIVALI EAST, , MUMBAI 400 101, Maharashtra, India - 000000
      U65921MH1995PTC084221 PIKASO FINANCE PRIVATE LIMITED D-701 GOKUL HEIGHTS,THAKUR COMPLEX, KANDIVALI EAST, , MUMBAI 400 101., Maharashtra, India - 000000
      U99999MH1999PTC118478 WESTLINK FINVEST (BOMBAY) PRIVATE LIMITED 22-A,BARKHA BAHAR,THAKUR COMPLEX, KANDIVALI EAST, , MUMBAI-400 101., Maharashtra, India - 000000
      U99999MH1978PTC020588 A R INVESTMENTS PRIVATE LIMITED CHAKRAVARTI ASHOK ROAD,ASHOK NAGAR, KANDIVALI (EAST), , MUMBAI - 400 010., Maharashtra, India - 000000
      U67120MH1995PTC087157 ALBELI INVESTRADE PRIVATE LIMITED ROOM NO.8,MITHILA NAGAR,GAMDEVI ROAD,POISAR, KANDIVALI EAST, , MUMBAI 400 101, Maharashtra, India - 000000
      U99999MH1989PTC052188 JALA DEVELOPERS PVT LTD. JALA HOUSE,EMRAWSEA,74-D, THAKUR COMPLEX, WESTERN EXPRESS HIGHWAY, KANDIVALI E , MUMBAI400 101., Maharashtra, India - 000000
      U55100MH1988PTC047432 NAGESHWAR HOLIDAY RESORT PRIVATE LIMITED F/304, VIJAPUR SOC., ASHOKNAGAR, KANDIVALI EAST, MUMBAI - 400 101. , MUMBAI.400 101, Maharashtra, India - 000000
      U65921MH1997PTC108941 YADU FINTRADE PRIVATE LIMITED B/6,WELL TO DO SOCIETYASHOK NAGAR,KANDIVALI (E) MUMBAI 400 101 , MUMBAI 400 101, Maharashtra, India - 000000
      U74999MH1988PTC049321 DYNA GRAPHICS PRIVATE LIMITED C-104, JAI BONANZA INDUST.ESTATE ASHOKCHAKRVARTI RD, KANDIVALI EAST MUMBAI400 101. , MUMBAI.400 101, Maharashtra, India - 000000
      U51900MH2006PTC161271 CRYOTION TRADING COMPANY PRIVATE LIMITED BALAJI SOCIETY,SINGH ESTATE,CROSS ROAD NO.2 KANDIVALI EAST MUMBAI - 400 101 , MUMBAI-400 101, Maharashtra, India - 000000
      U55200MH1990PTC056491 POTENTIAL RESORTS PRIVATE LIMITED THAKUR HOUSE, ASHOK NAGAR KANDIVALI (E) BOMBAY-101. , MUMBAI 400101, Maharashtra, India - 000000
      U74140MH2006PTC159171 TEKPLUS CONSULTANCY PRIVATE LIMITED B11,ARIHANT SOC.,ASHOK CHAKRA-VATI RD,ASHOK NAGAR KANDIVALI E,MUMBAI-101 , MUMBAI-101, Maharashtra, India - 000000
      U99999MH2000PTC123516 INDUBALA SERVICES PRIVATE LIMITED FLAT NO 21B 21 FLOOR TOWER BVICEROY PARK POISAR KANDIVALI EAST, MUMBAI-101 , MUMBAI400 101, Maharashtra, India - 000000
      U99999MH1996PTC102587 SAINIK FARMS PRIVATE LIMITED AQ-703,SHANKAR ENCLAVE,ASHOK NAGAR,KANDIVALI EAST, , MUMBAI 101, Maharashtra, India - 000000
      U67120MH1991PTC062610 SUMIT HOLDINGS PVT LTD A-1, TIGMANSHU , GR. FLOOR,GAUTAM NAGAR, II, ASHOK CHAKRAWARTY RD,KANDIVALI EAST , MUMBAI 101., Maharashtra, India - 000000
      U23200MH1994PTC081691 SAURASHTRA DIESEL SERVICES PRIVATE LIMITED ROW HOUSE NO.3, SHRADDHACOMPLEX, ASHA NAGAR NEXT TO THAKUR COMPLEX, KANDIVLI EAST, , MUMBAI-101 W.E.F. 14/1/2002, Maharashtra, India - 000000
      U99999MH1974PTC017904 HERCULES BEARINGS AND PISTONS PRIVATE LIMITED ASHOK NAGAR, AKURLIROAD,KANDIVALI (EAST), MUMBAI-400 067. , MUMBAI, Maharashtra, India - 000000
      U99999MH1997PTC110236 TRINOVA FINANCE PRIVATE LIMITED MD.SULEMAN CHAWL,ROOM NO.9, ASHOK NAGAR, KANDIVALI EAST MUMBAI 101. , MUMBAI, Maharashtra, India - 000000
      U72100MH2000PTC126531 MANI .COM PRIVATE LIMITED A-101/102, JASMINE POONAMCOMPLEX, ASHA NAGAR, KANDIVLI (EAST), , MUMBAI - 400 101., Maharashtra, India - 000000
      U29120MH1991PTC059999 DEMAX HYDRAULICS P LTD D-217, JAI BONANZA INDL ESTATEASHOK NAGAR RD KANDIVLI EAST, , BOMBAHY 101 , MUMBAI.400 101, Maharashtra, India - 000000
      U65990MH1981PTC025538 NIAR NIRANJAN INVESTMENT CO PVT LTD ASOK HOUSE, HAKRAVANTE ASHOKROAD ASHOK NAGAR KONDIVILI(E) BOMBAY-400 101 , MUMBAI, Maharashtra, India - 000000
      U24230MH2006PTC160677 MANOR PHARMACHEM PRIVATE LIMITED 709,AUTUMN GROOV,LOKHANDWALA,KANDIVALI EAST, , MUMBAI-400 101, Maharashtra, India - 000000
      U51200MH1995PTC091632 KALLA BUSINESS CENTRE PRIVATE LIMITED A-316 MANGALAM,THAKUR COMPLEXKANDIVALI EAST, , MUMBAI 400 101, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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