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
THAKKER CHEMICALS PRIVATE LIMITED
CIN: U51490MH1979PTC021968 As on: 2026-07-13
THAKKER CHEMICALS PRIVATE LIMITED (CIN: U51490MH1979PTC021968) is a Private company incorporated on 07 Dec 1979. 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. 1000000.00.
THAKKER CHEMICALS 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.THAKKER CHEMICALS PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of THAKKER CHEMICALS PRIVATE LIMITED are MADHURIBEN MAHENDRA THAKKER, and MAHENDRA MANILAL THAKKER.
THAKKER CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51490MH1979PTC021968 and its registration number is 21968. Users may contact THAKKER CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKKER CHEMICALS PRIVATE LIMITED is 307 MANDVI NAVJIVAN121/127 KAZI SAYED STREET MASJID (WEST) , MUMBAI, Maharashtra, India - 400003.
Current status of THAKKER CHEMICALS 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 THAKKER CHEMICALS 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 THAKKER CHEMICALS 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 THAKKER CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01665514 | MADHURIBEN MAHENDRA THAKKER | Whole-time director | 1979-12-07 |
| 01664629 | MAHENDRA MANILAL THAKKER | Whole-time director | 1980-07-30 |
Past Directors & Key Managerial Personnel of THAKKER CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01665532 | TEJAL MAHENDRA THAKKER | Whole-time director | - | 2014-03-10 |
| 01725384 | PRAVINA NARANJI RUPAREL | Whole-time director | - | 2014-03-10 |
Other Directorships of MADHURIBEN MAHENDRA THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TEJAL MAHENDRA THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVINA NARANJI RUPAREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA MANILAL THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2010PTC201549 | ELEGANT MONOMERS PRIVATE LIMITED | 211,MANDVI NAVJIVAN BLDG 121/127, KAZI SAYED STREET,MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| U46620MH2025PTC462250 | LBBR MULTIVENTURE PRIVATE LIMITED | 308, FLOOR -3PLOT -125/127 NAVJIVAN KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2025OPC450729 | DAKSHGEMSHI TRADING (OPC) PRIVATE LIMITED | 308 FLOOR -3 PLOT 125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR MASJID,STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2025PTC462204 | BSML INTERNATIONAL PRIVATE LIMITED | 308 FLOOR -3 PLOT -125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U61100MH2022PTC386937 | SUNLIGHT MARINE PRIVATE LIMITED | 112-113, MANDVI NAVJIVAN PREMISES CSL,PLOT NO- 125/127, KAZI SAYED STREET KHAND BAZAR,MASJID (W),MUMBAI , Mumbai, Maharashtra, India - 400003 |
| U51900MH2000PTC123599 | BHEESHMARJUN GENERAL TRADING PRIVATE LIM ITED | 307 NAIN KRUPA118/122 KAZI SAYED STREET MASJID WEST , MUMBAI, Maharashtra, India - 400003 |
| L93000MH2020PLC342847 | GETALONG ENTERPRISE LIMITED | OFFICE NO. 307-308, YOGESHWAR, 135/139, KAZI SAYED STREET, MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2011PTC223261 | GURUCHHAYA EXIM PRIVATE LIMITED | 111, MANDVI NAVJIVAN BLDG. 121/127, KAZI SAYED STREET, MASJID BUNDE R (W) , MUMBAI, Maharashtra, India - 400003 |
| U77300MH2019PTC322892 | SIBLING SALES PRIVATE LIMITED | 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India |
| U25206MH1999PTC119756 | DAMAN ROTO-MOULDERS PRIVATE LIMITED | 155, Kazi Sayed Street,Masjid west, Mumbai-400003 , mumbai, Maharashtra, India - 400003 |
| U20219MH2023PTC410950 | DRIFLY AGRO SERVICES PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U32112MH2025OPC448747 | SACHTEKPEARL EXIM (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR,MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46595MH2026PTC469087 | ALVINIA MULTITRADING PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46620MH2026PTC469089 | DESISLAV MULTITRADING PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U63121MH2023PTC410947 | CO-AX DIGITAL MEDIA PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| AAG-1518 | EAGLE WINGS ENTERPRISES LLP | Gulabi House,2nd floor,111/115 Kazi sayed Street,Masjid Bandar Street West Mumbai, Maharashtra, India - 400003 |
| U36911MH1994PTC079061 | ELITE JEWELLERY P. LTD | 1, Floor - BAS, Plot 82/84, Anand Building, Kazi Sayed Street, Khand Bazaar, Masjid Station, , Mandvi Mumbai, Maharashtra, India - 400003 |
| U62099MH2024PTC428401 | JOVIAN TECHSOLUTIONS PRIVATE LIMITED | 307, FLR-3, NAINKRUPA,KAZI SAYED STREET, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACV-8937 | APG TRADE SERVICES LLP | 105/106YogeshwarBldgKazi,SayedStreetMasjidStMandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U99999MH1997PTC105185 | M AND N BUILDFINE PRIVATE LIMITED | 42,RAJA BAHADUR BLDG.,128,KAZI SAYED STREET, MASJID WEST, , MUMBAI-400003, Maharashtra, India - 000000 |
| U46699MH2025PTC445486 | SARWDATA IMPEX PRIVATE LIMITED | 308-FLOOR -3 PLOT 125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400003-India |
| AAD-3095 | PVJ & CO. LLP | 307-308 YOGESHWAR , 135/139 KAZI SAYED SHREET , MASJID BUNDER- WEST, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U46699MH2025OPC449862 | CRUZCANDY ENTERPRISES (OPC) PRIVATE LIMITED | 308 FLOOR -3 PLOT -125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR,MASJID STATION,Mumbai,Mumbai,Maharashtra,400003-India |
| U21004MH2023PTC410897 | CONTOPIA BIOTECH PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street,khand bazar masjid station mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U25932MH2023PTC410982 | CECILIA HORTICULTURE PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street,khand bazar masjid station mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-0779 | IGLELE E COMMERCE LLP | 409, FLOOR-4, PLOT 135 139, YOGESHWAR BUILDING,,KAZI SAYED STREET, KHAND BAZAR MASJID, STATIONS, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46620MH2025OPC449997 | BLINKMOON TRADING (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U47734MH2026PTC471889 | CAPITAL AGRO PRIVATE LIMITED | 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR MASJID STATION,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U62091MH2025OPC441837 | QUCANCOM SOFTTECH SOLUTIONS (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90165862 | 1984-12-07 | - | - | 100,000.00 | CANARA BANK | |
| 90165902 | 1986-01-21 | - | - | 400,000.00 | CANARA BANK | |
| 90166700 | 2001-02-16 | 2001-02-16 | - | 1,000,000.00 | `CANARA BANK |
- 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.