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AIMI MARKETING PRIVATE LIMITED

CIN: U51900MH1997PTC109382 As on: 2026-07-13

AIMI MARKETING PRIVATE LIMITED (CIN: U51900MH1997PTC109382) is a Private company incorporated on 11 Jul 1997. 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. 762140.00.

AIMI MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIMI MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of AIMI MARKETING PRIVATE LIMITED are CHANDRAKANT HARIDAS THAKKER, and JAMAN HARIDAS THAKKER.

AIMI MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC109382 and its registration number is 109382. Users may contact AIMI MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIMI MARKETING PRIVATE LIMITED is Survey No. 26, Plot No. 5, Flat No. 3, Kankoo Villa Bunglow,Gulmohar Colony,Van vihar Colony Rd , Nashik, Maharashtra, India - 422007.

Current status of AIMI MARKETING 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 Names

Previous CINs

ZaubaCorp's company report for AIMI MARKETING 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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Purchase full report of AIMI MARKETING

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 AIMI MARKETING 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 AIMI MARKETING
DIN Director Name Designation Appointment Date
01758355 CHANDRAKANT HARIDAS THAKKER Director 2019-07-01
02519374 JAMAN HARIDAS THAKKER Director 2019-07-01
Past Directors & Key Managerial Personnel of AIMI MARKETING
DIN Director Name Designation Appointment Date Cessation
00595696 PRAVIN NIMBA WANI Director - 2019-07-01
00082860 JITENDRA MANOHARDAS THAKKER Director - 2006-03-31
00083224 NARENDRA MANOHARDAS THAKKER Director - 2006-03-31
00336639 SUBHASH NANDLAL DHOOT Director - 2019-07-01
00356475 PRASHANT MOHANLAL BAGMAR Director - 2013-04-01
Other Directorships of PRAVIN NIMBA WANI
Other Directorships of CHANDRAKANT HARIDAS THAKKER
Other Directorships of JAMAN HARIDAS THAKKER
Other Directorships of JITENDRA MANOHARDAS THAKKER
Company Name CIN Designation Appointment Date Cessation
SHRINATH HORTICULTURE LLP AAO-5120 Partner 2019-03-12 Ongoing
VASANT AGRICULTURE LLP AAO-7545 Partner 2019-04-02 Ongoing
THAKKERS DEVELOPERS LIMITED L45200MH1987PLC043034 Director 2004-09-21 Ongoing
THAKKERS GROUP LIMITED L70100MH1968PLC013919 Director - 2014-09-22
PANCHAWATI HORTICULTURALS PRIVATE LIMITED U01100MH1996PTC104481 Director - 2012-01-30
SAIHYADRI AGRICULTURE PRIVATE LIMITED U01100MH1996PTC104482 Director - 2010-10-02
MINIMAX HORTICULTURAL PRIVATE LIMITED U01100MH1996PTC104483 Director - 2010-10-08
INDIRA HORTICULTURALS PRIVATE LIMITED U01100MH1997PTC105401 Director - 2010-10-09
HARI-HAR HORTICULTURAL PRIVATE LIMITED U01100MH1997PTC108059 Director - 2012-01-21
VAIDEHI HORTICULTURAL PRIVATE LIMITED U01100MH1997PTC108216 Director - 2009-07-15
DROPADI FARM PRIVATE LIMITED U01100MH1997PTC108217 Director - 2012-01-21
MAYANKA AGRICULTURAL PRIVATE LIMITED U01100MH1997PTC108279 Director - 2012-01-21
MAHESH HORTICULTURE PRIVATE LIMITED U01100MH1997PTC110617 Director - 2014-04-18
SHIV MURTI FARM PRIVATE LIMITED U01100MH1997PTC110618 Director - 2014-04-24
SHIVANJALI AGRICULTURE PRIVATE LIMITED U01100MH1997PTC110619 Director - 2014-04-26
RAMANJALI AGRICULTURE PRIVATE LIMITED U01100MH1997PTC111645 Director - 2013-12-20
SUVERNAYOG AGRICULTURE PRIVATE LIMITED U01100MH1997PTC111646 Director - 2012-01-21
JANHAVI FARM PRIVATE LIMITED U01100MH1997PTC111647 Director - 2010-10-07
FAG HORTICULTURE PRIVATE LIMITED U01100MH1997PTC111652 Director - 2009-07-20
JAMUNA HORTICULTURE PRIVATE LIMITED U01100MH1997PTC111654 Director - 2010-10-07
YOGESHWAR FARM PRIVATE LIMITED U01100MH1997PTC111726 Director - 2009-07-20
VANKATESH HORTICULTURES PRIVATE LIMITED U01100MH1997PTC111727 Director - 2009-07-16
VAITARNA HORTICULTURE PRIVATE LIMITED U01100MH1997PTC111992 Director - 2009-07-20
VIVEKANAND HORTICULTURES PRIVATE LIMITED U01100MH1998PTC113285 Director - 2012-02-21
DURGAWATI HORTICULTURE PRIVATE LIMITED U01100MH1998PTC115354 Director - 2012-01-21
JAYESH HORTICULTURE PRIVATE LIMITED U01100MH1998PTC115366 Director - 2012-01-21
HONEST FARM PRIVATE LIMITED U01100MH1998PTC116109 Director - 2012-01-21
DASHRATH AGRICULTURE PRIVATE LIMITED U01100MH1998PTC116112 Director - 2012-01-21
YASHODHAR HORTICULTURE PRIVATE LIMITED U01100MH1998PTC116114 Director - 2009-07-18
KARMABHUMI FARM PRIVATE LIMITED U01100MH1998PTC117711 Director - 2012-02-21
ROSHAN AGRICULTURE PRIVATE LIMITED U01100MH1999PTC118254 Director - 2009-07-14
MANGAL GARDEN PRIVATE LIMITED U01110MH1991PTC060990 Director 2015-03-20 Ongoing
ASHISH AGRICULTURAL PRIVATE LIMITED U01110MH1996PTC104781 Director - 2012-02-21
THAKKER FARMS PRIVATE LIMITED U01110MH1996PTC104786 Director - 2012-01-21
SHUBNAM AGRICULTURAL PRIVATE LIMITED U01110MH1997PTC108055 Director - 2012-02-21
RAMAYAN FARM PRIVATE LIMITED U01110MH1997PTC108056 Director 2015-03-26 Ongoing
RAMAYAN FARM PRIVATE LIMITED U01110MH1997PTC108056 Director - 2009-07-13
PANCHALI AGRO FARM PRIVATE LIMITED U01110MH1997PTC108058 Director - 2012-01-21
BABEELAL MARKETING PRIVATE LIMITED U01110MH1997PTC109468 Director - 2012-01-21
MUGDHA FARMS PRIVATE LIMITED U01110MH1997PTC110359 Director - 2012-01-21
HIMALAYA HORTICULTURES PRIVATE LIMITED U01110MH1997PTC111530 Director - 2010-10-04
TEJASWINI AGRICULTURE PRIVATE LIMITED U01110MH1997PTC111531 Director - 2012-02-21
GAJANAN FARM PRIVATE LIMITED U01110MH1997PTC111728 Director - 2009-07-10
BHAKTIBHAV HORTICULTURE PRIVATE LIMITED U01110MH1997PTC112014 Director - 2012-01-21
SWAGAT FARM PRIVATE LIMITED U01110MH1997PTC112015 Director - 2014-04-28
SWAMI SAMARTHA FARM PRIVATE LIMITED U01110MH1997PTC112016 Director - 2012-01-21
SWABHIMAN FARM PRIVATE LIMITED U01110MH1997PTC112017 Director - 2009-07-14
M R T FARM PRIVATE LIMITED U01110MH1998PTC113288 Director - 2009-07-11
PANCHARATNA AGRICULTURE PRIVATE LIMITED U01110MH1998PTC117515 Director 1999-01-17 Ongoing
ABHILASHA HORTICULTURE PRIVATE LIMITED U01110MH1998PTC117715 Director - 2012-01-21
RAINBOW AGRICULTURAL PRIVATE LIMITED U01120MH1997PTC105942 Director - 2012-01-21
VARDHAMAN HORTICULTURE PRIVATE LIMITED U01122MH1998PTC117615 Director - 2009-07-16
RADHEYA FARM PRIVATE LIMITED U02001MH1997PTC111532 Director - 2012-02-21
DEEPSHIKHA FARM PRIVATE LIMITED U02001MH1999PTC118251 Director - 2012-01-21
VISHAKHA ENTERPRISES PRIVATE LIMITED U24110MH1996PTC100927 Director - 2009-07-17
PRABHUPREM MARKETING PRIVATE LIMITED U24110MH1996PTC100929 Director - 2012-02-21
GANANAYAK ENTERPRISES PRIVATE LIMITED U24110MH1996PTC101945 Director - 2014-04-22
LEGEND PHARMACEUTICALS P LTD U24239MH1989PTC052953 Director 2019-07-01 Ongoing
LEGEND PHARMACEUTICALS P LTD U24239MH1989PTC052953 Director - 2012-01-21
SUBHASHANI CONSTRUCTIONS PVT LTD U45200MH1987PTC043540 Director 2017-10-20 Ongoing
SUBHASHANI CONSTRUCTIONS PVT LTD U45200MH1987PTC043540 Director - 2010-10-05
GAURAV DEVELOPERS PVT LTD U45200MH1987PTC043546 Director - 2012-01-21
SHUBHKAMANA BUILDERS PVT LTD U45200MH1987PTC043547 Director - 2019-07-01
RAJENDRA M DEVELOPERS AND BUILDERS PRIVATE LIMITED U45201MH1987PTC043019 Director 1987-03-30 Ongoing
THAKKERS HOUSING DEVELOPMENT PRIVATE LIMITED U45201MH2001PTC130780 Director 2001-02-08 Ongoing
THAKKERS GRUHA NIRMAN PRIVATE LIMITED U45201MH2001PTC130781 Director 2001-02-08 Ongoing
THAKKERS HOUSING PRIVATE LIMITED U45201MH2001PTC130782 Director - 2015-03-28
THAKKERS APANA GHAR NIRMAN PRIVATE LIMITED U45201MH2001PTC130783 Director - 2015-03-28
RUDRAKSHA BUILDERS PVT LTD U45202MH1987PTC043016 Director - 2010-10-08
CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Additional Director - 2015-09-18
CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director - 2017-07-13
MANOHAR AUTO PRIVATE LIMITED U50100MH1996PTC102760 Director - 2012-01-21
DHANANJAY MARKETING PRIVATE LIMITED U51100MH1997PTC104917 Director - 2012-01-21
SAPTASHRINGI MARKETING PRIVATE LIMITED U51101MH1998PTC113236 Director - 2016-12-05
WALMIK MARKEING PRIVATE LIMITED U51101MH1998PTC113237 Director - 2009-07-18
PARVATI MARKETING PRIVATE LIMITED U51101MH1998PTC113291 Director - 2012-02-21
KRUSHIMITRA MARKETING PRIVATE LIMITED U51101MH1998PTC115987 Director - 2012-01-21
MURLIDHAR MARKETING PRIVATE LIMITED U51101MH1998PTC116000 Director - 2012-01-21
DATTATRAYA MARKETING PRIVATE LIMITED U51101MH1998PTC116110 Director 2018-10-25 Ongoing
DATTATRAYA MARKETING PRIVATE LIMITED U51101MH1998PTC116110 Director - 2012-01-21
JAY-JEET MARKETING PRIVATE LIMITED U51101MH1998PTC116291 Director 2018-10-25 Ongoing
JAY-JEET MARKETING PRIVATE LIMITED U51101MH1998PTC116291 Director - 2012-01-21
DIVYATTA AGRICULTURE PRIVATE LIMITED U51200MH1997PTC111981 Director - 2012-02-21
MANMOHAN MARKETING PRIVATE LIMITED U51210MH1997PTC105917 Director - 2012-01-21
KANTIKEY MARKETING PRIVATE LIMITED U51210MH1998PTC117617 Director - 2009-07-11
KRISHNAKRUPA ENTERPRISES PRIVATE LIMITED U51432MH1996PTC101621 Director - 2017-11-20
PRIYA MARKETING PRIVATE LIMITED U51494MH1996PTC100502 Director - 2012-02-21
MEENA MARKETING PRIVATE LIMITED U51497MH1996PTC100487 Director - 2012-01-21
PRATAP MARKETING PRIVATE LIMITED U51900MH1994PTC080125 Director - 2014-04-25
HEMANGINI MARKETING PRIVATE LIMITED U51900MH1994PTC080137 Director - 2012-02-21
DHARMIN MARKETING PRIVATE LIMITED U51900MH1994PTC080861 Director - 2012-01-21
VISHWABHARATI MARKETING PRIVATE LIMITED U51900MH1994PTC081021 Director - 2010-10-06
JASMINE MARKETING PRIVATE LIMITED U51900MH1994PTC081022 Director - 2009-02-25
NARROTTAM MARKETING PRIVATE LIMITED U51900MH1994PTC081999 Director - 2012-01-21
DIVYA SHAKTI MARKETING PRIVATE LIMITED U51900MH1994PTC082235 Director - 2019-07-01
VICHAL ENTERPRISES PRIVATE LIMITED U51900MH1996PTC099955 Director - 2014-04-27
KERKAR MARKETING PRIVATE LIMITED U51900MH1996PTC099957 Director - 2012-03-31
PANAMBURKAR MARKETING PRIVATE LIMITED U51900MH1996PTC099965 Director - 2012-02-21
OMKAR ENTERPRISES PRIVATE LIMITED U51900MH1996PTC099967 Director - 2012-02-21
KRISHNALEELA ENTERPRISES PRIVATE LIMITED U51900MH1996PTC099970 Director 2015-01-20 Ongoing
KRISHNALEELA ENTERPRISES PRIVATE LIMITED U51900MH1996PTC099970 Director - 2012-01-21
PUTRAPREM ENTERPRISES PRIVATE LIMITED U51900MH1996PTC100006 Director 2015-03-26 Ongoing
PUTRAPREM ENTERPRISES PRIVATE LIMITED U51900MH1996PTC100006 Director - 2012-02-21
VEDAWATI ENTERPRISES PRIVATE LIMITED U51900MH1996PTC100191 Director - 2014-04-28
SNEHAL ENTERPRISES PRIVATE LIMITED U51900MH1996PTC100328 Director - 2009-08-25
PRAVIN MARKETING PRIVATE LIMITED U51900MH1996PTC100474 Director - 2010-10-07
NASIK MARKETING PRIVATE LIMITED U51900MH1996PTC100503 Director - 2012-01-21
SUPRABHAT MARKETING PRIVATE LIMITED U51900MH1996PTC100504 Director - 2010-10-06
GIRESH MARKETING PRIVATE LIMITED U51900MH1996PTC100505 Director - 2010-10-08
PRATIPRABHA MARKETING PRIVATE LIMITED U51900MH1996PTC100518 Director - 2014-04-30
SHIVPRIT MARKETING PRIVATE LIMITED U51900MH1996PTC100804 Director - 2012-01-21
RAMLEELA MARKETING PRIVATE LIMITED U51900MH1996PTC100906 Director - 2012-03-31
NITYANAND MARKETING PRIVATE LIMITED U51900MH1996PTC100949 Director - 2009-07-13
DHARAM MARKETING PRIVATE LIMITED U51900MH1996PTC100976 Director - 2012-02-21
NIRMALA MARKETING PRIVATE LIMITED U51900MH1996PTC101005 Director - 2009-07-13
NISCHAY MARKETING PRIVATE LIMITED U51900MH1996PTC101285 Director - 2012-01-21
SHYAMPRAKASH MARKETING PRIVATE LIMITED U51900MH1996PTC101749 Director - 2012-01-21
ROBIN MARKETING PRIVATE LIMITED U51900MH1996PTC101874 Director - 2002-02-01
KUMUDINI MARKETING PRIVATE LIMITED U51900MH1996PTC101884 Director - 2012-02-21
SUYASH MARKETING PRIVATE LIMITED U51900MH1997PTC104884 Director - 2012-01-21
DEVPRIT MARKETING PRIVATE LIMITED U51900MH1997PTC110744 Director - 2012-02-21
LOVELY MARKETING PRIVATE LIMITED U51900MH1998PTC113239 Director - 2012-01-21
VASUDEV MARKETING PRIVATE LIMITED U51900MH1998PTC113251 Director - 2009-07-17
FREEDOM MARKETING PRIVATE LIMITED U51900MH1998PTC113290 Director - 2009-07-10
ARUNDHATI MARKETING PRIVATE LIMITED U51900MH1998PTC115986 Director - 2012-01-21
YASHODEEP MARKETING PRIVATE LIMITED U51900MH1999PTC118247 Director - 2019-07-08
ANMOL MARKETING PRIVATE LIMITED U51900MH1999PTC118250 Director - 2010-10-06
CHARMINAR MARKETING PRIVATE LIMITED U51900MH1999PTC118252 Director - 2009-07-10
YASHOGATHA MARKETING PRIVATE LIMITED U51900MH1999PTC118253 Director - 2009-07-18
TULJA MARKETING PRIVATE LIMITED U51900MH1999PTC118255 Director - 2009-07-15
M R THAKKAR AND CO CONSTRUCTION PVT LTD U55200MH1987PTC043017 Director 1987-03-30 Ongoing
NASIK CLUB AND RESORT PVT LTD U55200MH1991PTC060762 Director - 2015-08-20
MAHALAKSHMI TRAVELS PRIVATE LIMITED U63040MH1978PTC020819 Director - 2014-04-24
THAKKER'S HOUSING FINANCE LIMITED U65910MH1997PLC109368 Director 1997-07-11 Ongoing
PRADEEP N.MEHTA INVESTMENTS AND CONSULTANTS PRIVATE LIMITED U65990MH1989PTC051772 Director - 2014-04-24
THAKKERS SHARES AND SECURITIES PRIVATE LIMITED U67120MH2000PTC126269 Director - 2014-04-25
SHREE KALAVATI FARM PRIVATE LIMITED U70109MH2021PTC360309 Director 2021-05-13 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director 2013-06-27 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director appointed in casual vacancy - 2013-06-27
AKHIL MAHARASHTRA LOHANA SAMAJ FOUNDATION U85300MH2021NPL369380 Director 2021-10-13 Ongoing
NASIK CITIZENS FORUM U85300MH2022NPL387553 Director 2022-07-26 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2009-03-31
Other Directorships of NARENDRA MANOHARDAS THAKKER
Company Name CIN Designation Appointment Date Cessation
SHIVAM PULP CONVERSIONS LLP AAO-3289 Partner 2019-02-19 Ongoing
SHRINATH HORTICULTURE LLP AAO-5120 Partner 2019-03-12 Ongoing
VASANT AGRICULTURE LLP AAO-7545 Partner 2019-04-02 Ongoing
THAKKERS DEVELOPERS LIMITED L45200MH1987PLC043034 Director 2016-05-28 Ongoing
INDIRA HORTICULTURALS PRIVATE LIMITED U01100MH1997PTC105401 Director - 2010-10-09
SHIVANJALI AGRICULTURE PRIVATE LIMITED U01100MH1997PTC110619 Director - 2018-01-22
JANHAVI FARM PRIVATE LIMITED U01100MH1997PTC111647 Director - 2010-10-07
JAMUNA HORTICULTURE PRIVATE LIMITED U01100MH1997PTC111654 Director - 2010-10-07
NIMANTRAN HORTICULTURE PRIVATE LIMITED U01100MH1997PTC111994 Director 2017-09-16 Ongoing
DURGESH FARM PRIVATE LIMITED U01100MH1997PTC111995 Director - 2012-01-21
DURGAWATI HORTICULTURE PRIVATE LIMITED U01100MH1998PTC115354 Director - 2015-03-21
JAYESH HORTICULTURE PRIVATE LIMITED U01100MH1998PTC115366 Director - 2012-01-21
KARMABHUMI FARM PRIVATE LIMITED U01100MH1998PTC117711 Director 1999-01-29 Ongoing
ROSHAN AGRICULTURE PRIVATE LIMITED U01100MH1999PTC118254 Director - 2009-07-14
TEJASWINI AGRICULTURE PRIVATE LIMITED U01110MH1997PTC111531 Director - 2012-02-21
BHAKTIBHAV HORTICULTURE PRIVATE LIMITED U01110MH1997PTC112014 Director - 2012-01-21
SWAGAT FARM PRIVATE LIMITED U01110MH1997PTC112015 Director - 2012-01-21
SWAMI SAMARTHA FARM PRIVATE LIMITED U01110MH1997PTC112016 Director - 2012-01-21
SWABHIMAN FARM PRIVATE LIMITED U01110MH1997PTC112017 Director - 2009-07-14
ABHILASHA HORTICULTURE PRIVATE LIMITED U01110MH1998PTC117715 Director - 2012-01-21
VISHAKHA ENTERPRISES PRIVATE LIMITED U24110MH1996PTC100927 Director - 2015-03-29
PRABHUPREM MARKETING PRIVATE LIMITED U24110MH1996PTC100929 Director - 2012-02-21
GANANAYAK ENTERPRISES PRIVATE LIMITED U24110MH1996PTC101945 Director 1996-08-19 Ongoing
SUBHASHANI CONSTRUCTIONS PVT LTD U45200MH1987PTC043540 Director - 2010-10-05
GAURAV DEVELOPERS PVT LTD U45200MH1987PTC043546 Director - 2015-03-22
SHUBHKAMANA BUILDERS PVT LTD U45200MH1987PTC043547 Director 1995-07-28 Ongoing
NISHANT KUTIR NIRMAN PRIVATE LIMITED U45200MH1988PTC049602 Director 2015-03-25 Ongoing
OM SAI GANESH BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2004PTC148985 Director - 2021-10-14
RAJENDRA M DEVELOPERS AND BUILDERS PRIVATE LIMITED U45201MH1987PTC043019 Director 1987-03-30 Ongoing
FORUM KUTIR NIRMAN PRIVATE LIMITED U45201MH1996PTC101806 Director 2015-03-21 Ongoing
THAKKERS HOUSING DEVELOPMENT PRIVATE LIMITED U45201MH2001PTC130780 Director - 2015-03-28
THAKKERS GRUHA NIRMAN PRIVATE LIMITED U45201MH2001PTC130781 Director 2001-02-08 Ongoing
THAKKERS HOUSING PRIVATE LIMITED U45201MH2001PTC130782 Director - 2012-01-21
THAKKERS APANA GHAR NIRMAN PRIVATE LIMITED U45201MH2001PTC130783 Director 2001-02-08 Ongoing
RUDRAKSHA BUILDERS PVT LTD U45202MH1987PTC043016 Additional Director - 2008-09-30
RUDRAKSHA BUILDERS PVT LTD U45202MH1987PTC043016 Director - 2010-10-08
PARVATI MARKETING PRIVATE LIMITED U51101MH1998PTC113291 Director - 2015-03-25
DATTATRAYA MARKETING PRIVATE LIMITED U51101MH1998PTC116110 Director - 2018-10-25
JAY-JEET MARKETING PRIVATE LIMITED U51101MH1998PTC116291 Director - 2015-03-22
VIDHATA MARKETING PRIVATE LIMITED U51210MH1997PTC105918 Director - 2009-07-16
KANTIKEY MARKETING PRIVATE LIMITED U51210MH1998PTC117617 Director - 2009-07-11
KRISHNAKRUPA ENTERPRISES PRIVATE LIMITED U51432MH1996PTC101621 Director - 2017-11-20
PRIYA MARKETING PRIVATE LIMITED U51494MH1996PTC100502 Director 2015-03-26 Ongoing
PRATAP MARKETING PRIVATE LIMITED U51900MH1994PTC080125 Director - 2015-03-26
HEMANGINI MARKETING PRIVATE LIMITED U51900MH1994PTC080137 Director 1994-08-05 Ongoing
DHARMIN MARKETING PRIVATE LIMITED U51900MH1994PTC080861 Director - 2012-01-21
VISHWABHARATI MARKETING PRIVATE LIMITED U51900MH1994PTC081021 Director - 2010-10-06
JASMINE MARKETING PRIVATE LIMITED U51900MH1994PTC081022 Director - 2015-03-22
NARROTTAM MARKETING PRIVATE LIMITED U51900MH1994PTC081999 Director - 2011-10-01
TAPOVAN COMMERCIALS PRIVATE LIMITED U51900MH1995PTC094996 Director - 2017-09-16
VICHAL ENTERPRISES PRIVATE LIMITED U51900MH1996PTC099955 Director - 2014-04-27
PANAMBURKAR MARKETING PRIVATE LIMITED U51900MH1996PTC099965 Director 1996-06-14 Ongoing
OMKAR ENTERPRISES PRIVATE LIMITED U51900MH1996PTC099967 Director - 2015-03-25
PUTRAPREM ENTERPRISES PRIVATE LIMITED U51900MH1996PTC100006 Director - 2012-02-21
VEDAWATI ENTERPRISES PRIVATE LIMITED U51900MH1996PTC100191 Director - 2015-03-29
NASIK MARKETING PRIVATE LIMITED U51900MH1996PTC100503 Director - 2015-03-25
SHIVPRIT MARKETING PRIVATE LIMITED U51900MH1996PTC100804 Director - 2012-01-21
RAMLEELA MARKETING PRIVATE LIMITED U51900MH1996PTC100906 Director - 2015-03-26
VEENA MARKETING PRIVATE LIMITED U51900MH1996PTC101144 Director - 2015-03-29
NISCHAY MARKETING PRIVATE LIMITED U51900MH1996PTC101285 Director - 2012-01-21
SHYAMPRAKASH MARKETING PRIVATE LIMITED U51900MH1996PTC101749 Director - 2012-01-21
ROBIN MARKETING PRIVATE LIMITED U51900MH1996PTC101874 Director - 2006-03-29
DEVPRIT MARKETING PRIVATE LIMITED U51900MH1997PTC110744 Director - 2012-02-21
ALANKAR MARKETING PRIVATE LIMITED U51900MH1998PTC113286 Director 2015-03-20 Ongoing
FREEDOM MARKETING PRIVATE LIMITED U51900MH1998PTC113290 Director 2018-06-30 Ongoing
ARUNDHATI MARKETING PRIVATE LIMITED U51900MH1998PTC115986 Director - 2012-01-21
MOTEL KUTIR NIRMAN PRIVATE LIMITED U55101MH2007PTC168293 Director - 2010-10-07
M R THAKKAR AND CO CONSTRUCTION PVT LTD U55200MH1987PTC043017 Director - 2015-03-23
THAKKER'S HOUSING FINANCE LIMITED U65910MH1997PLC109368 Director 1997-07-11 Ongoing
PANCHWATI LEASING AND FINANCE PRIVATE LIMITED U65990MH1994PTC081483 Director 1994-09-07 Ongoing
THAKKERS SHARES AND SECURITIES PRIVATE LIMITED U67120MH2000PTC126269 Director - 2015-03-28
SHREENATHJI GOSHALA CHARITABLE FOUNDATION U85300MH2019NPL329158 Director 2019-08-09 Ongoing
SHREENATHJI VRUDDHASHRAM CHARITABLE FOUNDATION U85300MH2019NPL334330 Director 2019-12-12 Ongoing
Other Directorships of SUBHASH NANDLAL DHOOT
Company Name CIN Designation Appointment Date Cessation
THAKKERS GROUP LIMITED L70100MH1968PLC013919 Director 2014-09-22 Ongoing
SHIV MURTI FARM PRIVATE LIMITED U01100MH1997PTC110618 Director 2020-12-30 Ongoing
SHATAYUSHI MARKETING PRIVATE LIMITED U01100MH1998PTC113249 Director - 2010-10-05
AKSHARDOOT PRINTERS PRIVATE LIMITED U22219MH1990PTC059194 Director 2006-03-31 Ongoing
MANAN TRADE RESOURCES P LTD U24240MH1990PTC059531 Director - 2015-03-24
UTILITY TUBES PVT LTD U25206MH1986PTC038517 Director 2015-03-28 Ongoing
MEGA WELD MARKETING PRIVATE LIMITED U27104MH1988PTC047754 Director 2006-03-29 Ongoing
DHANURDHARI BUILDERS PVT LTD U45200MH1988PTC045853 Director 2006-03-31 Ongoing
ARTI HOUSING PRIVATE LIMITED U45200MH1991PTC064361 Director 2011-07-11 Ongoing
HARSHAWARDHAN DEVELOPERS PRIVATE LIMITED U45200MH1996PTC097274 Director - 2015-03-29
MADHAV HOUSING PRIVATE LIMITED U45200MH1996PTC097277 Additional Director - 2010-09-27
MADHAV HOUSING PRIVATE LIMITED U45200MH1996PTC097277 Director 2010-09-27 Ongoing
FORUM KUTIR NIRMAN PRIVATE LIMITED U45201MH1996PTC101806 Director - 2015-03-21
MUKUND MARKETING PRIVATE LIMITED U51311MH1996PTC100486 Director - 2015-03-24
VIJAY GEET MARKETING PRIVATE LIMITED U51900MH1994PTC080136 Director 2015-03-29 Ongoing
HEMANGINI MARKETING PRIVATE LIMITED U51900MH1994PTC080137 Director - 2012-02-21
DEVKANYA MARKETING PRIVATE LIMITED U51900MH1994PTC080182 Director - 2019-07-01
ROBIN MARKETING PRIVATE LIMITED U51900MH1996PTC101874 Director - 2015-03-26
ASHWASHILP AGRICULTURE PRIVATE LIMITED U51900MH1998PTC113242 Director - 2010-10-09
FINMIST ADVISORY SERVICES PRIVATE LIMITED U74999MH2020PTC344865 Director 2020-08-29 Ongoing
Other Directorships of PRASHANT MOHANLAL BAGMAR

CIN Company Name Company Address
U43299MH2019PTC328139 SAMMATH EQUIPMENTS PRIVATE LIMITED 3 RD FLOOR, '' CAPITAL'' SR NO- 656, PLOT NO- 387, PANDIT COLONY, , NASHIK, Maharashtra, India - 422002
U65999MH2017PTC295874 RAVITEJ TRADESMART CONSULTANTS PRIVATE LIMITED Plot No 17, Flat No.3, 3rd Floor, Radhe Govind Apartment , Mouje, Nashik, Maharashtra, India - 422007
U72900MH2022PTC384022 FLYLAB SOLUTIONS PRIVATE LIMITED Sr No 25 8 Meelee Bunglow Plot No 6 A,Gurukul Hsg Soc Near Vanvihar Colony Satpur,Nashik,Nashik,Maharashtra,422007-India
U01100MH2020PTC341969 KARDA AGROBUNCH EXPORT PRIVATE LIMITED SR NO 733/2A/1, PLOT NO 487/1-2 GULMOHAR ESTATE, 3RD FLOOR SAMARTH NAGAR , NASHIK, Maharashtra, India - 422007
U45201MH2006PTC163765 ARYAKI INFRASTRUCTURES PRIVATE LIMITED AKSHAYSHREE, PLOT NO. 11, S. NO. 753/1, SATYA COLONY, NEAR VIKAS COLONY, TRIMBAK ROAD , NASHIK, Maharashtra, India - 422007
ACJ-0581 AAK-TECH CORPORATION LLP Plot No. 11, Narayani Bunglow,Satpur Colony,Nashik,Nashik,Maharashtra,India-422007
U46901MH2025PTC461774 FUSEFOLD MULTITRADE PRIVATE LIMITED FLAT NO 3, GOPAL,APARTMENT, SATPUR COLONY,Nashik,Nashik,Maharashtra,422007-India
U46901MH2025PTC462580 DEALHIVE MULTITRADE PRIVATE LIMITED FLAT NO 3 GOPAL,APARTMENT,SATPUR COLONY,Nashik,Nashik,Maharashtra,422007-India
U74999MH2018PTC311603 SPECTO MULTISALES PRIVATE LIMITED Flat no 3, Spectrum Plot no B-2 Near Suyojit Lawns, Kamgar Nagar , NASHIK, Maharashtra, India - 422007
ACM-5669 SV VISIONARY VENTURES LLP 2 , 3 RD FLOOR, S NO 726/1, PL NO 2 3, HARSHANAND,NASHIK (M CORP.),Nashik,Nashik,Maharashtra,India-422007
U74999MH2022PTC379116 THERMAC PROJECTS PRIVATE LIMITED FLAT NO. 301 SIYA MEDOWS SUR NO 753/2/2A 2B C1 VIKAS COLONY TRIMBAK ROAD,NASIK,Nashik,Maharashtra,422007-India
U31909MH2023PTC397635 INVOLT INTEGRATED PRIVATE LIMITED UNIT NO 503 & 504B, KADAM MANSION APPT SURVEY NO 728/1, PLOT NO 226, , NASHIK, Maharashtra, India - 422007
U15549MH2017PTC302404 RVR FLAVOURS PRIVATE LIMITED 303, Shree Sham Avenue, Plot No7, Gulmohar Colony , Nashik, Maharashtra, India - 422007
U40104MH2014PTC254570 HARITHA GREEN ENERGY PRIVATE LIMITED LALITHSHREE,PLOT NO. 3,SHARDHA NAGAR ,SUYOG COLONY SATPUR , NASHIK, Maharashtra, India - 422007
U74120MH2012PTC232528 EXTEN ACE PUNE PRIVATE LIMITED PLOT NO-26/4B SUYOG COLONY ANANDWALI SHIWAR,SATPUR , NASHIK, Maharashtra, India - 422007
U29150MH1996PTC100215 OMICRON MACHINE TOOLS PRIVATE LIMITED Chiragdeep,PlotNo:26/27,NearSanskritiApts,SuyogColony,Satpur, , Nashik, Maharashtra, India - 422007
U34300MH1995PTC092443 PIKMAN AUTO ANCILLARY PRIVATE LIMITED MOTI BUNGLOW FLAT NO 9LANE NO 2 UDAYNAGAR S T COLONY GANGAPUR , DIST NASIK., Maharashtra, India - 422007
U32509MH2024PLC422114 MARKEN HEALTHTECH LIMITED Shed No.1,Plot No.93/1, Street No.17, MIDC Satpur,,Satpur Nashik,Nashik,Nashik,Maharashtra,422007-India
U41001MH2024OPC426062 ONE ICON CONTRACTORS AND BUILDERS (OPC) PRIVATE LIMITED Flat no 05 Plot no 74,Maruti Nandan Apt.,Nashik,Nashik,Maharashtra,422007-India
U56210MH2025PTC458061 MASALA MAJESTY PRIVATE LIMITED PLOT NO 6 SR NO 39-3,GANESH NAGAR,Nashik,Nashik,Maharashtra,422007-India
ACS-5607 CONTROLIX SYSTEMS LLP Fl No 3,Pl No 28,S No 966,GIRIRAJ PARK,KHODE MALA,Nashik,Nashik,Maharashtra,India-422007
U71100MR2026OPC474675 PRARAMBH ENVIRONS (OPC) PRIVATE LIMITED S NO-747,PLOT NO-76,77,F NO.A-602,GENESH GUNJAN,Nashik,Nashik,Maharashtra,422007-India
U01100MH2022PTC385074 QUETZAL TRADELINKS PRIVATE LIMITED FL NO 4 PLOT NO 2 GAT NO 487/B/1 SATPUR YADAV APT. SHRIKRISHNA NAGAR ASHOK NAGAR,NASHIK,Nashik,Maharashtra,422007-India
U46301MH2025PTC441019 SATYAVISHWA AGRO FARMERS PRODUCER COMPANY LIMITED Plot No. 27, Vise Mala,Sahjivan Colony,Nashik,Nashik,Maharashtra,422007-India
U46300MH2024PTC425686 ANKEN VENTURES PRIVATE LIMITED Flat No. A-302, Shradha,Heights, Vanvihar, Colony,Nashik,Nashik,Maharashtra,422007-India
U70200MH2024OPC432247 SHRINKHALA MANAGERIAL SERVICES (OPC) PRIVATE LIMITED Flat No.1 US RESIDENCY,VIKAS COLONY TRIMBAK ROAD,Nashik,Nashik,Maharashtra,422007-India
U46497MH2025PTC449715 VG JADHAV PRIVATE LIMITED Plot No. 22 SR 27/3/4/5/1,ANANDWALI SHIWAR,,Nashik,Nashik,Maharashtra,422007-India
ACQ-9686 SANJYAURAA TREATS LLP FNo-3 At Liberty Heritage,P No-38 P and T Colony,Nashik,Nashik,Maharashtra,India-422007
U60300MH2022PTC395301 DWARKA GOLDEN TRANSPORT PRIVATE LIMITED G NO 176 177 PLOT NO 3, TAL-DINDORI , NASHIK, Maharashtra, India - 422007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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