THAKKAR REALTIES PRIVATE LIMITED
CIN: U45400MH2007PTC169665
THAKKAR REALTIES PRIVATE LIMITED (CIN: U45400MH2007PTC169665) is a Private company incorporated on 05 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
THAKKAR REALTIES 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.THAKKAR REALTIES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of THAKKAR REALTIES PRIVATE LIMITED are ANIL WAMANRAO SONONE, and SHAILESH JAMNADAS DAWDA.
THAKKAR REALTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC169665 and its registration number is 169665. Users may contact THAKKAR REALTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKKAR REALTIES PRIVATE LIMITED is SHOP NO:13 , PLOT NO:67 , HERMES CENTRE , SECTOR 17 , VASHI , , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of THAKKAR REALTIES 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 THAKKAR REALTIES 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 THAKKAR REALTIES 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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Current Directors & Key Managerial Personnel of THAKKAR REALTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08463619 | ANIL WAMANRAO SONONE | Director | 2019-05-27 |
| 03629497 | SHAILESH JAMNADAS DAWDA | Director | 2007-04-05 |
Past Directors & Key Managerial Personnel of THAKKAR REALTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06979229 | TANYA DAWDA SHAILESH | Director | - | 2016-05-16 |
| 07461723 | GAMBHIR ANATH DANDEKAR | Director | - | 2019-05-27 |
| 07519908 | ATMARAM NIVRUTTI BUGDE | Additional Director | - | 2017-06-28 |
| 01554754 | PADMA SHAILESH DAWDA | Director | - | 2016-05-03 |
| 06979221 | PRERNA DAWDA SHAILESH | Director | - | 2016-05-03 |
Other Directorships of TANYA DAWDA SHAILESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAWDA BUILDERS PRIVATE LIMITED | U70102MH2014PTC251800 | Director | - | 2016-05-16 |
Other Directorships of GAMBHIR ANATH DANDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATMARAM NIVRUTTI BUGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAWDA BUILDERS PRIVATE LIMITED | U70102MH2014PTC251800 | Additional Director | 2016-05-16 | Ongoing |
Other Directorships of ANIL WAMANRAO SONONE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PADMA SHAILESH DAWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAWDA BUILDERS PRIVATE LIMITED | U70102MH2014PTC251800 | Director | - | 2016-05-03 |
Other Directorships of SHAILESH JAMNADAS DAWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAWDA BUILDERS PRIVATE LIMITED | U70102MH2014PTC251800 | Director | 2014-01-07 | Ongoing |
Other Directorships of PRERNA DAWDA SHAILESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAWDA BUILDERS PRIVATE LIMITED | U70102MH2014PTC251800 | Director | - | 2016-05-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2775 | PENTACLE LIGHTS LLP | SHOP NO. 6, GRD FLR, PLOT NO. 67, HERMESH CENTRE, SECTOR NO . 17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2014PTC258872 | NIRVANA DATATECH PRIVATE LIMITED | FLAT NO. B-103, FLR. 1, HERMES CENTRE CHS, PLOT No. 67, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC282472 | PRANA FOREX PRIVATE LIMITED | SHOP NO.1, GR FLOOR, SHAH SIGNATURE, PLOT NO.7, SECTOR - 17 VASHI NAVI MUMBAI MAHARASHTR A , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2012PTC229168 | TRIOS CONSULTANTS PRIVATE LIMITED | SHOP NO 13 PLOT NO 16 OM PLAZA CHS SECTOR NO 14 VASHI NAVI MUMBAI , Mumbai City, Maharashtra, India - 400705 |
| AAO-9317 | MEASURITE TECHNOLOGIES LLP | SHOP NO.D-53, VASHI PLAZA, PLOT NO. 80 & 81, SECTOR 17 VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2015PTC264807 | CAPSAG CONSULTING SERVICES PRIVATE LIMITED | OfficeNo.1301,Regus Platinum BusinessCentre sec30A Level 13,Platinum Techno Park,Plot No17 & 18 , Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U24231MH2008PTC180297 | H.C. STARCK (INDIA) PRIVATE LIMITED | Regus Platinum Business Centre, Level 13, Platinum Techno Park, Plot No. 17 & 18, Sector 30 A, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2016PTC271730 | ACUTECH CONSULTING PRIVATE LIMITED | REGUS PLATINUM BUSINESS CENTRE PVT LTD, LEVEL 13, PLATINUM PARK, PLOT NO. 17/18, SECTOR 30 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72300MH2013PTC247859 | EMINENT INDIA CORPORATION PRIVATE LIMITED | C/O REGUS PLATINUM BUSINESS CENTRE PVT LTD,LEVEL13 PLATINUM TECHNO PARK,PLOT NO.17/18SECTOR -30A VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAI-0483 | R.K.CIVIL COMFORT SOLUTIONS LLP | SHOP NO.37,MONBIJU BUILDING SECTOR-17, PLOT NO.54, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U15490MH2019PTC320556 | SAKKARGIS METRO PRIVATE LIMITED | Shop No. 17, Plot No.4, Sector 18, Vashi-Turbhe , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63040MH1985PTC036392 | AUGUST TRAVEL SERVICES PRIVATE LIMITED | PLOT NO 15 SECTOR 17 SHOP NO3- ASHIANA VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72300MH2007PTC177024 | SAI PRABHAT INFO-TECH PRIVATE LIMITED | 212, SHIV CENTRE PLOT NO. 72, SECTOR NO. 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01100MH2018PTC310051 | ARMOZIA VERDAN PRIVATE LIMITED | SHOP NO - 417, PLOT NO 80/81 SECTOR-17,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC317866 | MTPONE SUPER MARKET PRIVATE LIMITED | SHOP NO-17 , PLOT NO-14A, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2011PTC216233 | SWASTIK CONCRETE (INDIA) PRIVATE LIMITED | SHOP NO.37, PLOT NO.71 ARENJA CORNER, SECTOR - 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-9954 | ARHAM CONSTRUCTION AND INFRA LLP | SHOP NO.10, GROUND FLOOR, BIG SPLASH, PLOT NO. 78-79, SECTOR -17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U32303MH2013PTC246153 | MAC MOBICARE INDIA PRIVATE LIMITED | SHOP NO. 41(A), PLOT NO. 27, BOMBAY ANNEXE CHS, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-3114 | ARHAM STRUCTURES AND CONSTRUCTIONS LLP | SHOP NO. 10, GROUND FLOOR, BIG SPLASH BUILDING PLOT NO. 78-79, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U70109MH2017PTC296531 | CLASSIQUE SKY CITY DEVELOPERS PRIVATE LIMITED | Flat No.27,2nd Floor,Plot No.77,Mahavir Centre, Sector 17,Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U72300MH2013PTC247306 | GRAITEC SOLUTIONS PRIVATE LIMITED | Office No. 1328, Level 13, Platinum Techno Park, Plot No. 17/18, Sector 30 A, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U27205MH2013PTC247326 | SPECIALTY TUBULAR (I) PRIVATE LIMITED | Office No.1322 &1323,Level 13,Platinum Techno Park Plot No 17&18,Sector 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U45209MH2011PTC216467 | KINETIC INFRASTRUCTURE PRIVATE LIMITED | 607, Thacker Tower, Plot No-86, Sector No-17 Vashi, Navi Mumbai-400705 , Navi Mumbai, Maharashtra, India - 400705 |
| U52330MH2016PTC272746 | TIRUPATI TRADE TERMINAL PRIVATE LIMITED | OFFICE NO. E - 205, BIG SPLASH, PLOT NO. 78/79, SECTOR 17, VASHI, NAVI MUMBAI - 400705 , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51101MH2015PTC261731 | TBG-ED IMPEX INDIA PRIVATE LIMITED | Level 13, Platinum Techno Park Plot no. 17/18, Sector 30A, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2015PTC268965 | SPHERE EDUCATION PRIVATE LIMITED | LEVEL 13, PLATINUM TECHNO PARK, PLOT NO 17/18, SECTOR 30A,VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| ABA-0907 | SUKHI SAMADHANI LLP | SHOP NO 13, PLOT NO 9 SECTOR NO 10 NERUL NAVI MUMBAI, Maharashtra, India - 400705 |
| AAZ-6214 | HAWARE SKY LLP | Office No. 416, Vardhaman Market, Plot No. 75, Sector No. 17, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC302474 | V.B.A BROTHERS EXPORT PRIVATE LIMITED | SHOP NO-306, BHOOMI SQUARE, PLOT NO-14, SECTOR 19-D, VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10509466 | 2014-03-28 | - | 2018-12-10 | 47,500,000.00 | SHREE WARANA SAHAKARI BANK LTD |
- 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.