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
THAKUR OVERSEAS PRIVATE LIMITED
CIN: U51101MP2014PTC032081 As on: 2026-07-13
THAKUR OVERSEAS PRIVATE LIMITED (CIN: U51101MP2014PTC032081) is a Private company incorporated on 06 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
THAKUR OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAKUR OVERSEAS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of THAKUR OVERSEAS PRIVATE LIMITED are JASWANT SINGH BADGUJAR, and GOPAL SINGH THAKUR.
THAKUR OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MP2014PTC032081 and its registration number is 32081. Users may contact THAKUR OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKUR OVERSEAS PRIVATE LIMITED is 38, SUBHASH CHOUK KHUTAL PLAZA , INDORE, Madhya Pradesh, India - 452002.
Current status of THAKUR OVERSEAS 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 THAKUR OVERSEAS 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 THAKUR OVERSEAS 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 THAKUR OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06786626 | JASWANT SINGH BADGUJAR | Whole-time director | 2021-03-19 |
| 06618346 | GOPAL SINGH THAKUR | Director | 2014-01-06 |
Past Directors & Key Managerial Personnel of THAKUR OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06618356 | HARI SINGH BADGUJAR | Director | - | 2021-12-31 |
| 06786626 | JASWANT SINGH BADGUJAR | Additional Director | - | 2021-03-19 |
| 06786632 | VINOD KUNWAR BADGUJAR | Additional Director | - | 2021-03-19 |
| 06786632 | VINOD KUNWAR BADGUJAR | Whole-time director | - | 2021-12-31 |
Other Directorships of HARI SINGH BADGUJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASWANT SINGH BADGUJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KUNWAR BADGUJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31104MP1998PTC012620 | PAR POWER SYSTEMS PRIVATE LIMITED | B-2 KHUTAL PLAZA 38-MANIK CHOWK, , INDORE, Madhya Pradesh, India - 452002 |
| AAL-8011 | YASHRAJ MARKTRADE INDIA LLP | G-40-41, Khutal Mohite Complex Manik Chowk, Subhash Chowk Indore, Madhya Pradesh, India - 452002 |
| U51311MP2001PTC014500 | THAKUR IMPEX PRIVATE LIMITED | 38-KHUTAL COMPLEXSUBHASH CHOWK,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452002 |
| AAL-7438 | CURRENT MEDIA LLP | G-40, G-41, KHUTAL MOHITE COMPLEX MANIK CHOWK, SUBHASH CHOWK INDORE, Madhya Pradesh, India - 452002 |
| U64990MP2024PTC073926 | ADESHWAR INVESTMENT PRIVATE LIMITED | 8- Manak Chouk,Indore,Indore,Madhya Pradesh,452002-India |
| U17013MP2023PTC065549 | YASHRAJ PAPERPRODUCTS PRIVATE LIMITED | 26, Near Durga Mandir,Subhash Chowk,Indore,Indore,Madhya Pradesh,452002-India |
| U17014MP2025PTC080453 | LUMORIX SOLUTIONS PRIVATE LIMITED | 2nd Floor, 26,,Subhash Chowk,Indore,Indore,Madhya Pradesh,452002-India |
| U68100MP2024PTC072514 | PORASH REALTY PRIVATE LIMITED | F/303 38/2,VAIDHY KHALI RAM,Indore,Indore,Madhya Pradesh,452002-India |
| ACJ-2870 | EARTHBIO PLAST PACKAGING LLP | Shop N. 707 Pukhraj Corporate,,38 Chitawad Navlakha,,Indore,Indore,Madhya Pradesh,India-452002 |
| U51909MP1996PTC049665 | SHREE JI TRADERS PRIVATE LIMITED | 2 FLOOR YESHWANT PLAZA OFFICE, NO.108 79 SOUTH TUKOGANJ, INDORE , Indore, Madhya Pradesh, India - 452002 |
| U46900MP2024PTC070309 | AROHANA OVERSEAS PRIVATE LIMITED | 164. 164- Jawahar Marg,Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452002-India |
| U82920MP2023PTC069091 | KENISHA CORP INDIA PRIVATE LIMITED | 197/254, M.G Road, Indore,Madhya Pradesh,Indore,Indore,Madhya Pradesh,452002-India |
| U14101MP2024PTC073248 | TSK GARMENTS PRIVATE LIMITED | OLD 30 NEW 36 BAKSHI GALI,INDORE MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452002-India |
| U72900MP2020PTC052721 | PERSPICACIOUS SOLUTIONS PRIVATE LIMITED | 206 SUNDARAM APARTMENT 38/1 BIYABANI , INDORE, Madhya Pradesh, India - 452002 |
| AAD-7500 | GULAB GREENS RETAIL TRADING LLP | 306, NISHIT PLAZA, 51, NALIYA BAKHAL BHARAT MARG INDORE, Madhya Pradesh, India - 452002 |
| AAJ-7938 | UTKARSH PUBLICATIONS LLP | 1, Kunwar Mandli Near Subhash chowk Water Tank Indore, Madhya Pradesh, India - 452002 |
| U46690MP2011PTC026159 | SAMRADDHI POWER AND INFRA PRIVATE LIMITED | 204, Prince Plaza 105, Kailash Marg, Malharganj , indore, Madhya Pradesh, India - 452002 |
| U36910MP2021PTC056560 | MATESHWARI GOLD PRIVATE LIMITED | 113, Golden Plaza 31-32, Bada Sarafa , Indore, Madhya Pradesh, India - 452002 |
| U72900MP1982PTC001950 | SANMATI CREATIONS PRIVATE LIMITED | 203 Patni Plaza 253, Jawahar Marg Rajmohalla , Indore, Madhya Pradesh, India - 452002 |
| ABZ-6838 | Holy Divine Abhushan LLP | 31- 32 Bada SarafaShop No 210 BMG Plaza, Indore, Madhya Pradesh, India - 452002 |
| U52397MP1996PTC010647 | CREESON TRADING COMPANY PVT LTD | 20/1,PALASIA SILVER ARC,PLAZA,6TH FLOOR, , INDORE, Madhya Pradesh, India - 452002 |
| U24124MP2011PTC026441 | KRISHAK FERTILIZER & CHEMICALS PRIVATE LIMITED | H.NO.38, VARDHMAN NAGAR BEHIND NEAR TILOK CHAND SCHOOL , INDORE, Madhya Pradesh, India - 452002 |
| AAU-1348 | LEX CONNOISSEURS LEGAL PUNDITS LLP | RAJNIKANT NAVNEETLAL NEEMA,402 SHIVAM APPARTMENT 38/2 VAIDYA KHYALIRAM MARG INDORE, Madhya Pradesh, India - 452002 |
| U45200MP2006PTC018799 | NOBLE REAL ESTATE PRIVATE LIMITED | 30-31 BADA SARAFA 308-TF B.M.G. PLAZA , INDORE, Madhya Pradesh, India - 452002 |
| U45200MP2011PTC025228 | HIGHWAY LINK TOWNSHIP PRIVATE LIMITED | 30-31 BADA SARAFA 308-TF B.M.G. PLAZA , INDORE, Madhya Pradesh, India - 452002 |
| U45200MP2011PTC026626 | MAHANKAL MALLS PRIVATE LIMITED | 32 BADA SARAFA SHOP NO. 308 B.M.G. PLAZA , INDORE, Madhya Pradesh, India - 452002 |
| U51103MP2006PTC018874 | GNEXT TELECOM PRIVATE LIMITED | 30-31 BADA SARAFA 308-TF B.M.G. PLAZA , INDORE, Madhya Pradesh, India - 452002 |
| U51909MP2006PTC018816 | GNEXT TRADING COMPANY PRIVATE LIMITED | 30-31 BADA SARAFA 308-TF B.M.G. PLAZA , INDORE, Madhya Pradesh, India - 452002 |
| U51909MP2019PTC048732 | BAIY SAILORS PRIVATE LIMITED | 8B, South Tukoganj Ronak Plaza N.T. House No. 03 , INDORE, Madhya Pradesh, India - 452002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10503170 | 2014-04-23 | - | - | 21,500,000.00 | YES BANK LIMITED | |
| 100123280 | 2017-09-01 | 2022-04-25 | - | 6,789,000.00 | BANK OF BARODA 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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