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
D. THAKKAR REALTY PRIVATE LIMITED
CIN: U45206MH2012PTC227196 As on: 2026-07-13
D. THAKKAR REALTY PRIVATE LIMITED (CIN: U45206MH2012PTC227196) is a Private company incorporated on 20 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
D. THAKKAR REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.D. THAKKAR REALTY 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 D. THAKKAR REALTY PRIVATE LIMITED are PRAVIN NATHALAL THAKKAR DATTANI, and VISHAL PRAVIN THAKKAR DATTANI.
D. THAKKAR REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45206MH2012PTC227196 and its registration number is 227196. Users may contact D. THAKKAR REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of D. THAKKAR REALTY PRIVATE LIMITED is 1105/1106, 11TH FLOOR, UNIVERSAL MAGESTIC, AT VILLAGE BORLA, P. L. LOKHANDE MARG, C HEMBUR(W) , MUMBAI, Maharashtra, India - 400071.
Current status of D. THAKKAR REALTY 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 CINs
ZaubaCorp's company report for D. THAKKAR REALTY 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 D. THAKKAR REALTY
Purchase full report of D. THAKKAR REALTY
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 D. THAKKAR REALTY 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 D. THAKKAR REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00397872 | PRAVIN NATHALAL THAKKAR DATTANI | Director | 2012-02-20 |
| 01327477 | VISHAL PRAVIN THAKKAR DATTANI | Director | 2012-02-20 |
Past Directors & Key Managerial Personnel of D. THAKKAR REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00397976 | JIGAR PRAVIN THAKKAR | Director | - | 2018-02-27 |
Other Directorships of PRAVIN NATHALAL THAKKAR DATTANI
Other Directorships of JIGAR PRAVIN THAKKAR
Other Directorships of VISHAL PRAVIN THAKKAR DATTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCORD CONDUCTORS PVT LTD | U40100MH1992PTC065050 | Director | - | 2020-10-30 |
| D THAKKAR CONSTRUCTIONS PRIVATE LIMITED | U45200MH2004PTC147249 | Director | - | 2022-06-28 |
| DTC BORDER CHECKPOST PRIVATE LIMITED | U45200MH2011PTC212832 | Director | 2011-02-20 | Ongoing |
| DTC TOLL PROJECTS PRIVATE LIMITED | U45400MH2011PTC213069 | Director | 2011-02-20 | Ongoing |
| GAYATRI KRUPA IMPEX PRIVATE LIMITED | U51909MH2002PTC136151 | Additional Director | - | 2016-09-30 |
| GAYATRI KRUPA IMPEX PRIVATE LIMITED | U51909MH2002PTC136151 | Director | 2016-09-30 | Ongoing |
| D.THAKKAR SHIPPING SERVICES PRIVATE LIMITED | U63090MH2011PTC212566 | Director | 2011-01-20 | Ongoing |
| D. THAKKAR DEVELOPERS PRIVATE LIMITED | U70102MH2005PTC154598 | Director | 2008-09-10 | Ongoing |
| SDK ADVISORY AND CONSULTANTS PRIVATE LIMITED | U93000TG2009PTC064370 | Director | 2011-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29309MH2022PTC393690 | DHP HEAVYLIFT SOLUTIONS PRIVATE LIMITED | 1207, 12th Floor, Universal Majestic P.L. Lokhande Marg Chembur (West) , Mumbai, Maharashtra, India - 400071 |
| U74120MH2015PTC261122 | MEDICINE BOX CHEMIST PRIVATE LIMITED | 1208, 12th Floor, Universal Majestic, P.L.Lokhande Marg,Behind RBK International School,Che mbur-West, , MUMBAI, Maharashtra, India - 400071 |
| ACO-1561 | DARP ADVISORY LLP | 1501/B UNIVERSAL MAJESTIC,CHEMBUR P L LOKHANDE MARG,Mumbai,Mumbai,Maharashtra,India-400071 |
| U63030MH2007PTC173927 | WHEELS & WAVES LOGISTICS PRIVATE LIMITED | Office No. 5, Ground Floor, Mahinder Chambers Opp. Duke's Factory, W. T. Patil Marg, C hembur , MUMBAI, Maharashtra, India - 400071 |
| U93000MH2008PTC186165 | GRAND BANQUET HALL PRIVATE LIMITED | G1 & F1, CTS No 4A/ to 8-/12, Universal Majestic, 90th Road, P L Lokhande Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| U82990MH2024PTC423046 | NEK VERSATILE PRIVATE LIMITED | OFFICE NO. 611, 6th FLOOR, PLOT NO 410 411, ANURAG BUSINESS CENTER,WAMAN TUKARAM PATIL MARG, BORLA VILLAGE, CHEMBUR, MUMBAI,Mumbai,Mumbai,Maharashtra,400071-India |
| U70103MH2018PTC308463 | ALTACUS REALTY PRIVATE LIMITED | C-10/10, KUKREJA RESIDENCY, WING C, W T PATIL RD., VILLAGE BORLA, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U30000MH1998PTC113663 | SOFTLINE INTEGRATION PRIVATE LIMITED | C/O A P RAJAGOPALAN & CO C ANO 8 1ST FLOOR NEELKANTH ARACADE R CHEMBUR MARG , MUMBAI, Maharashtra, India - 400071 |
| U21000MH2025PTC437903 | BIONUTRI FUSION PRIVATE LIMITED | 1502/B1 Universal Majesti,P.Lokhande Marg, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U17115MH1977PTC193839 | SUDAN PRINTS PVT LTD | BORLA VILLAGE W.T. PATIL MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U70100MH2015PTC268663 | ABHIVEER LIFESPACE PRIVATE LIMITED | 1205,Universal Majestic, PL Lokhande Marg, Chembur (W) , Mumbai, Maharashtra, India - 400071 |
| AAD-9139 | AAYUSH BUILDERS & DEVELOPERS LLP | 1301, 13TH FLOOR, SAFAR HEIGHT NO 1, VILLAGE BORLA V N PURAV MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAC-8065 | AAYUSH AND ARRTHA REALTORS LLP | 1301, 13TH FLOOR, SAFAL HEIGHT NO 1, VILLAGE BORLA V N PURAV MARG, CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U92412MH2010PTC207456 | V4U ENTERTAINMENT PRIVATE LIMITED | 102, Mahindre Chambers, 1st Floor, W. T. P. Marg, Opp. Dukes Factory, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2019PTC321423 | M-IDEAS GLOBAL CONSULTING AND INTEGRATED MARKETING PRIVATE LIMITED | 606 CTS N0. 619/25, Off. Borla Village, W. T. Patil Marg, Moti Baug, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U67120MH2003PTC139469 | QUADRATIC FINANCIAL SERVICES PRIVATE LIMITED | Eastern Court, Office no. 603,6th Floor, V.N. Purav Marg, near Swastik Chambers,C hembur , Mumbai, Maharashtra, India - 400071 |
| U45400MH2013PTC239739 | NIVAAN INFRATECH PRIVATE LIMITED | UNIT NO 113, B WING, FIRST FLOOR,MAHINDER CHAMBERS W T P MARG, MOTI BAUG, OPP DUKE FACTORY , MUMBAI, Maharashtra, India - 400071 |
| U85300MH2018NPL316706 | COMMUNITY DESIGN AGENCY FOUNDATION | B-2/2, Ground Floor, Suman CHS Ltd. V.N. Purav Marg, Opp. Bezzola Complex, C hembur (E) , Mumbai, Maharashtra, India - 400071 |
| U61200MH2012PTC227638 | DELPHIS SHIPPING PRIVATE LIMITED | ANURAG BUSINESSCENTRE,307,3RD FLOOR,NR AMAR CINEMA W.T.PATIL MARG,GHKTLA VILLAGE ROAD,CHEMB UR(E) , MUMBAI, Maharashtra, India - 400071 |
| U93030MH2013PTC246545 | SOUL MIND BODY ONENESS PRIVATE LIMITED | A3 and 4, 1st Floor, Ishwar Nagar CHSL, L B S Marg, Bhandup (W). , Mumbai, Maharashtra, India - 400078 |
| ACD-7664 | IYERGANICS LLP | PLOT NO 10 FLOOR WING C,JOLLY LAND GHATLA VILLAGE,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACS-1062 | PATWAR ESTATES LLP | 2nd Floor, Agarwal Bldg,W.T. Patil Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACJ-4741 | M3C SPORTS LLP | FLAT N009 GROUND FLOOR,NEELKANTH SHO R.C MARG, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U46497MH2023PTC412674 | NOVO BIOLOGICALS PRIVATE LIMITED | 1301-05, Comm. Awing, Epicentre, WT Patil Marg,Borla Village, Chembur(East),Mumbai,Mumbai,Maharashtra,400071-India |
| L93190MH1968PLC287172 | ICONIK SPORTS AND EVENTS LIMITED | Unit No. 104, 1st Floor,Mahinder Chambers,W.T. Patil Marg, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U66190MH2025PTC462314 | MULTIPLUS FINANCIAL SERVICES PRIVATE LIMITED | Office No. 109, 1st Floor,Mahinder Chambers, W T Patil Marg, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U52100MH2022PTC386822 | ATRR PHARMA PRIVATE LIMITED | Office no-11, Ground Floor, Mahinder Chembers, W.T Patil marg Chembur 400071 , Mumbai, Maharashtra, India - 400071 |
| ACF-7843 | SNEHUSAN SOFTWARE SERVICES LLP | 303, 3rd Floor, Guruprasad Divine Residency,,Swastik Park, PT C. R. Vyas Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ABB-3618 | TWO TAURUS REALTY LLP | 414, Mahinder Chambers Premises C S Ltd,W.T. Patil Marg, Opp. Duke Factory, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.