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
THAKORE LALIT AND COMPANY PRIVATE LIMITE D
CIN: U60100MH1976PTC019148 As on: 2026-07-13
THAKORE LALIT AND COMPANY PRIVATE LIMITE D (CIN: U60100MH1976PTC019148) is a Private company incorporated on 30 Jul 1976. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 750000.00.
THAKORE LALIT AND COMPANY PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 21 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.THAKORE LALIT AND COMPANY PRIVATE LIMITE D's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
UPENDRA RATILAL PARIKH is the director of THAKORE LALIT AND COMPANY PRIVATE LIMITE D.
THAKORE LALIT AND COMPANY PRIVATE LIMITE D's Corporate Identification Number (CIN) is U60100MH1976PTC019148 and its registration number is 19148. Users may contact THAKORE LALIT AND COMPANY PRIVATE LIMITE D on its Email address - [email protected]. Registered address of THAKORE LALIT AND COMPANY PRIVATE LIMITE D is 96,CHEMBUR MANKHURD LINK ROAD, SHIVAJI NAGAR, CHEMBUR, , MUMBAI, Maharashtra, India - 400043.
Current status of THAKORE LALIT AND COMPANY PRIVATE LIMITE D is - Dissolved (Liquidated).
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 THAKORE LALIT AND COMPANY LIMITE D 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 THAKORE LALIT AND COMPANY LIMITE D 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 THAKORE LALIT AND COMPANY LIMITE D
| DIN | Director Name | Designation | Appointment Date |
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| 00155296 | UPENDRA RATILAL PARIKH | Director | 1992-12-10 |
Past Directors & Key Managerial Personnel of THAKORE LALIT AND COMPANY LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UPENDRA RATILAL PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANCHAL PROPERTIES PVT LTD | U45201MH1995PTC335444 | Director | - | 2015-04-20 |
| CAF MARINE & OFFSHORE SERVICES PRIVATE LIMITED. | U61100MH2007PTC172516 | Director | - | 2018-08-23 |
| APURVA NATVAR PARIKH & CO PRIVATE LIMITED | U63010MH1959PTC011380 | Director | - | 2012-09-24 |
| LE MILL PRIVATE LIMITED | U63090MH2005PTC156637 | Director | - | 2009-10-14 |
| LIFT & SHIFT INDIA PRIVATE LIMITED | U74140MH2005PTC174770 | Director | - | 2017-03-16 |
| RELIANCE CONSTRUCTION PRIVATE LIMITED | U74210MH1959PTC011288 | Director | - | 2017-03-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2005PTC156637 | LE MILL PRIVATE LIMITED | PLOT NO. 2/13, 96, CHEMBUR MANKHURD LINK ROAD, NEXT TO INDIAN OIL NAGAR, CHEMBUR (EAST) , MUMBAI, Maharashtra, India - 400043 |
| U85306MH2023PTC409512 | RAPG DEVELOPMENTS PRIVATE LIMITED | 96, Chembur Mankhurd Link,Road, Chembur,Mumbai,Mumbai,Maharashtra,400043-India |
| AAE-4768 | ANP PROPERTIES LLP | 96, Chembur Mankhurd Link Road, Chembur, Mumbai, Maharashtra, India - 400043 |
| U74999MH2018OPC313789 | CHARIT BUSINESS VENTURES (OPC) PRIVATE LIMITED | BLDG#12,FLT #704,PREM SAGAR COOP HSG SOC CHEMBUR MANKHURD LINK ROAD , INDIAN OIL NAGAR, MUMBAI, Maharashtra, India - 400043 |
| U24100MH2008PTC188761 | AQUENT ADVANCE MATERIAL TECHNOLOGIES PRIVATE LIMITED | 607, UNIVERSAL MAJESTIC, LEVEL 6, BEHIND RBK INTERNATIONAL SCHOOL, GHATKOPAR MANKHURD LINK ROAD , CHEMBUR MUMBAI, Maharashtra, India - 400043 |
| ACI-3368 | IR RESTAURANTS LLP | Shop 8, Bldg No.2 D wing,Ghatkopar Mankhurd Link Road, Chembur, Mumbai,Mumbai,Mumbai,Maharashtra,India-400043 |
| U18109MH2020PTC337875 | CRICKETNCO APPARELS PRIVATE LIMITED | 1101, Universal Majestic Ghatkopar Mankhurd link road, Chembur , MUMBAI, Maharashtra, India - 400043 |
| U74120MH2010PTC211123 | GREAT GLOBAL MARITIME SOLUTIONS PRIVATE LIMITED | 10/502, PREMSAGAR CO-OP. HSG. SOCIETY, CHEMBUR - MANKHURD LINK ROAD, , MUMBAI, Maharashtra, India - 400043 |
| U85300MH2020PTC340679 | OM SAI MEDICARE TRADE & SERVICES PRIVATE LIMITED | G-2/17A, MADHAVI, PREMJYOT CHS GHATKOPAR-MANKHURD LINK ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400043 |
| U85110MH2020PTC340809 | OM SAI AAROGYA CARE PRIVATE LIMITED | G-2/17A, MADHAVI, PREMJYOT CHS GHATKOPAR-MANKHURD LINK ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400043 |
| U28992MH2012PTC226775 | PKR ENGINEERING COMPANY PRIVATE LIMITED | A 404, MAHAVIR PLATINUM, Near Indian Oil Nagar, Ghatkopar Mankuhurd Link Road, Chembur , Mumbai, Maharashtra, India - 400043 |
| U52609MH2021PTC360453 | SUNRAYS STYLE PRIVATE LIMITED | 12/303,Prem Sagar CHS Ltd,Prem Jyot Complex,Chembur-Mankhurd Link Road , Mumbai, Maharashtra, India - 400043 |
| U92412MH2010PTC204119 | RAINDROP FITNESS PRIVATE LIMITED | B/201, GRIT RESIDENCY, SHANKARA COLONY, GHATKOPAR MANKHURD LINK ROAD, CHEMBUR WE ST , MUMBAI, Maharashtra, India - 400043 |
| U29254MH2011PTC220815 | SK ULTRATECH MACHINES PRIVATE LIMITED | 1101, Universal Majestic, Behind RBK Intl School Ghatkopar Mankhurd Link road, Chembur (W ) , Mumbai, Maharashtra, India - 400043 |
| U74999MH2017PTC294232 | 121 EXPERIENCES INTEGRATED MARKETING PRIVATE LIMITED | 602,6th Floor,Universal Majestic,P L Lokhande Marg Ghatkopar-Mankhurd Link Road, Chembur, , Mumbai, Maharashtra, India - 400043 |
| U74999MH2018PTC309730 | SKSAKPAL ENTERPRISES PRIVATE LIMITED | B/202, GRIT RESIDENCY, GHATKOPAR MANKHUR LINK RD, OPP. INDIAN OIL NAGAR , CHEMBUR WEST MUMBAI, Maharashtra, India - 400043 |
| U72900MH2020PTC340117 | BLITZKRIEGXP GAMING INDIA PRIVATE LIMITED | 602, 6TH FLOOR, UNIVERSAL MAJESTIC, P L GHATKOPAR-MANKHURD LINK ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400043 |
| U24239MH2008PTC181362 | WALDEN PHARMACEUTICALS PRIVATE LIMITED | FLAT 3, ASSISI NAGAR - 1, LOKHANDE MARG SHIVAJI NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400043 |
| ABA-4500 | GOLDEN BRICK BUILDERS LLP | 475, MOHITE PATIL NAGAR, PMGP COLONY ROAD, G M LINK ROAD, MANKHURD MUMBAI, Maharashtra, India - 400043 |
| U14109MH2024PTC432444 | MOTHER'S MARINE UNIFORM PRIVATE LIMITED | 1st Floor Matang Rishi Nagar Zopadpatti,Mankhurd Ghatkopar Link Road,Mumbai,Mumbai,Maharashtra,400043-India |
| ACN-9247 | ACRONYM INFRASTRUCTURE PROJECT LLP | 37-H-9, Baigan wadi, Road No. 13, Shivaji Nagar,Govandi Mankhurd Kurla,Mumbai,Mumbai,Maharashtra,India-400043 |
| U74210MH1959PTC011288 | RELIANCE CONSTRUCTION PRIVATE LIMITED | 96 CHMBUR MANKHURDLINK ROAD SHIVAJI NAGAR , MUMBAI, Maharashtra, India - 400043 |
| U51909MH2019PTC320004 | FULMONTEE ATHLETICA PRIVATE LIMITED | 504, BLDG NO13,PREMSAGAR CHS LTD,CHEMBUR MANKURD LINK ROAD,PREMJYOT COMPLEX, , CHEMBUR EAST, Maharashtra, India - 400043 |
| U72200MH2020PTC335868 | SHARKBYTE INFOTECH PRIVATE LIMITED | SHOP 1 SANKARA COL GHATKOPAR CHEMBUR MANKHURD LINK RD , MUMBAI, Maharashtra, India - 400043 |
| AAR-5990 | GLAZY HOSPITAL LLP | 1st Floor, Brizo Residency, Ghatkopar Mank Link Road, Shivaji Nagar, Mumbai, Maharashtra, India - 400043 |
| AAV-1482 | STELLA ADS LLP | 301, G3, SHANKARA COLONY, G M LINK ROAD, BORLA VILLAGE, CHEMBUR MUMBAI, Maharashtra, India - 400043 |
| U67120MH1996PTC102784 | DEEPTHI EQUIFIN PRIVATE LIMITED. | MOHITE PATIL NAGAR, CHAWL NO. 14, GHATKOPAR PANVEL LINK ROAD, MANKHURD, , MUMBAI, Maharashtra, India - 400043 |
| AAO-6908 | MAITRE HOSPITALITY AND FOOD SERVICES LLP | 0055, SCRAP DEALERS PLOT,NEAR LOTUS BAKERY OPP CHEMBUR PANVEL LINK ROAD, GOVANDI MUMBAI, Maharashtra, India - 400043 |
| U65999MH2018PTC305423 | YASHJAIN CHIT FUND PRIVATE LIMITED | 140 Radhakrishna Jankalyn Society, G.M. Link Road Matang Rushi Nagar, Mankhurd , Mumbai, Maharashtra, India - 400043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90238799 | 1976-11-15 | - | - | 170,000.00 | NATVAR PARIKH & CO. | |
| 90238827 | 1978-02-16 | - | - | 290,000.00 | NATVAR PARIKH & CO. | |
| 90238852 | 1979-01-09 | - | - | 500,000.00 | THAKERE LALIT & CO. | |
| 90238928 | 1982-02-18 | - | - | 521,000.00 | BOMBAY MACANTILE CO-OP. BANK LTD. | |
| 90238999 | 1983-07-13 | - | - | 1,500,000.00 | BOMBAY MACANTILE CO-OP. BANK LTD. | |
| 90239088 | 1985-07-04 | - | - | 300,000.00 | NATVAR PARIKH & CO. | |
| 90239174 | 1986-12-30 | - | - | 1,830,000.00 | BOMBAY MACANTILE CO-OP. BANK LTD. | |
| 90239228 | 1987-08-07 | - | - | 175,000.00 | BOMBAY MACANTILE CO-OP. BANK LTD. | |
| 90239278 | 1988-01-20 | - | - | 2,500,000.00 | BOMBAY MACANTILE CO-OP. BANK LTD. | |
| 90239502 | 1990-05-05 | - | - | 2,000,000.00 | BOMBAY MACANTILE CO-OP. BANK LTD. | |
| 90239887 | 1994-01-10 | 1997-12-16 | - | 10,125,000.00 | NATVAR PARIKH & CO. |
- 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.