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
THAKKERS COURIER SERVICES PRIVATE LIMITED
CIN: U64120MH1995PTC085224 As on: 2026-07-13
THAKKERS COURIER SERVICES PRIVATE LIMITED (CIN: U64120MH1995PTC085224) is a Private company incorporated on 03 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.THAKKERS COURIER SERVICES PRIVATE LIMITED's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.
THAKKERS COURIER SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64120MH1995PTC085224 and its registration number is 85224. Users may contact THAKKERS COURIER SERVICES PRIVATE LIMITED on its Email address - . Registered address of THAKKERS COURIER SERVICES PRIVATE LIMITED is 40-A EASTERN CHAMBERS,POONA STREET,4TH FLOOR, DANA BUNDER, , MUMBAI 9, Maharashtra, India - 000000.
Current status of THAKKERS COURIER SERVICES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THAKKERS COURIER SERVICES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THAKKERS COURIER SERVICES
Purchase full report of THAKKERS COURIER SERVICES
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 THAKKERS COURIER SERVICES 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 THAKKERS COURIER SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of THAKKERS COURIER SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH1993PTC074861 | THAKKAR CLEARING AGENCY PRIVATE LIMITED | 40-A EASTERN CHAMBERS,POONA STREET,DANA BUNDER, BOMBAY -9. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1992PTC067820 | VRUDDHI FINANCIAL SERVICES PVT.LTD. | 4TH FLOOR,OFFICE NO.37,EASTERN CHAMBER POONA STREET, 128-A NANDLAL JANI MARG, , MUMBAI 9, Maharashtra, India - 000000 |
| U60222MH1995PTC093742 | HISSAR ROADWAYS PRIVATE LIMITED | 35,EASTERN CHAMBERS,,4TH FLOORM,POONA STREET, DANA BUNDER, , MUMBAI-9 DT,28.3.96, Maharashtra, India - 000000 |
| U51900MH1995PTC093206 | FAIRMOUNT TRADING PRIVATE LIMITED | 2-A SAI CHAMBERS,367/369NARSHI NATHA STREET, MASJID BUNDER, , MUMBAI 9, Maharashtra, India - 000000 |
| U65191MH1996PTC097022 | TUXEDO FINANCE PRIVATE LIMITED | STAR CHAMBERS,A GROUND FLOOR,7 MOTILAL STREET, AGRIPADA, , MUMBAI 40 0011, Maharashtra, India - 000000 |
| U67120MH1995PTC094111 | RODNEY SECURITIES PRIVATE LIMITED | 35 PATWA CHAMBERS,3RD FLOOR,104-108 CLIVE ROAD, DANA BUNDER,BOMBAY. , MUMBAI 9, Maharashtra, India - 000000 |
| U11102MH2006PTC161428 | VIDYAA PETROLEUM (I) PRIVATE LIMITED | 205 POPATLAL CHAMBERS,4THCROSS CLIVE LANE DANA BUNDER MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U65990MH1986PTC040265 | UDESHI FINANCE AND INVESTMENTS PVT.LTD. | 31,EASTERN CHAMBERS,POONA ST,,DANA BUNDER BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1993PTC071465 | TRIVENI ROADLINES PVT.LTD. | 208-A STERLING CHAMBERS,POONA STREET,BOMBAY -9. , MUMBAI, Maharashtra, India - 000000 |
| U25191MH1994PTC079575 | ECHARCI RUBBER CHEM PRIVATE LIMITED | G-2 VEENA CHAMBERS, 4TH CLIVEX ROAD,DANA BUNDER MASJID BUNDER,BOMBAY -9.,MUMBAI 400 009,Maharashtra,000000-India |
| U26940MH1995PTC088713 | COMPAQ CEMENTS PRIVATE LIMITED | G-4 A/B GOKUL,GROUND FLOOR,80/A BARODA STREET, IRON MARKET, , MUMBAI 9, Maharashtra, India - 000000 |
| U24246MH1995PTC089516 | RAJNIGANDHI COSMETICS PRIVATE LIMITED | G-4 A/B GOKUL,GROUND FLOOR,80/A BARODA STREET, IRON MARKET , MUMBAI 9, Maharashtra, India - 000000 |
| U15200MH1996PTC098931 | SHREE TIRUPATI HOME FOODS PRODUCTS PRIVATE LIMITED | 50 FANCY CHAMBERS,94 SURAT STREET,MASJID BUNDER, , MUMBAI 9, Maharashtra, India - 000000 |
| U51432MH1995PTC088546 | SINGHAL CONCRETES PRIVATE LIMITED | 50 FANCY CHAMBERS,5TH FLOOR,94 SURAT STREET , MUMBAI 9, Maharashtra, India - 000000 |
| U34300MH1995PTC088389 | ROLON TYRES AND TUBES PRIVATE LIMITED | A/B GOKUL GROUND FLOOR,80/A BARODA STREET, ZEON MARKET,CARNAC BUNDER, , BOMBAY 9., Maharashtra, India - 000000 |
| U15500MH1996PTC097067 | RUMI BEVERAGES PRIAVTE LIMITED | YASHWANT CHAMBERS, 2ND FLOOR18-B BHARUCHA MARG NEAR DALAL STREET, , MUMBAI 40 0001, Maharashtra, India - 000000 |
| U63011MH1995PTC091785 | ASHA CONTAINERS PRIVATE LIMITED | S.C.SHAH TRUST BLDG.,IST FLOOR,ROOM NO.19, BARODA STREET,MASJID BUNDER, , MUMBAI 9., Maharashtra, India - 000000 |
| U05000MH1993PTC075567 | JYOTI AQUA CULTURE P.LTD. | 5TH FLOOR, VALECHA CHAMBERS,NEW LINK ROAD OSHIWARI, ANDHERI WEST,MUMBAI.53. , A/R 29.9.2001, Maharashtra, India - 000000 |
| U35110MH2001PTC132468 | PETROMACS IMPEX PRIVATE LIMITED | M-1, MEZANNINE, 1ST FLOOR,SUJATA CHAMBERS, 1/3 KATHA BAZAR, MASJID BUNDER WEST, , MUMBAI-9 W.E.F. 1/11/2002, Maharashtra, India - 000000 |
| U63012MH2000PTC125079 | PETROMACS SHIPPING AND LOGISTICS PRIVATE LIMITED | M-1, MEZANNINE,1ST FLOOR,SUJATA CHAMBERS, 1/3 KATHA BAZAR, MASJID BUNDER WEST, , MUMBAI-9 W.E.F. 1/11/2002, Maharashtra, India - 000000 |
| U99999MH1975PTC018597 | SAMICK CHEMICAL COMPANY PRIVATE LIMITED | A/29, NOBLE CHAMBERS 4TH FLOORGHOGHA STREET,YST. BOMBAY MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000 |
| U24240MH1997PTC110021 | SAI KIRAN SALT SUPPLY PRIVATE LIMITED | 311,RAJGOR CHAMBERS,3RD FLOOR99,MASJID SIDING ROAD DANA BUNDER,MUMBAI 400 009 , MUMBAI 400 009, Maharashtra, India - 000000 |
| U30006MH1995PTC095246 | ACERCOMPUTER TECHNOLOGY (INDIA) PRIVATE LIMITED | LENTIN CHAMBERS, 4TH FLOOR,DALAL STREET,FORT MUMBAI 23. W.E.F. 23-02-2001 , MUMBAI 400 023, Maharashtra, India - 000000 |
| U25202MH2006PTC160111 | PERFECT AGROPLAST PRIVATE LIMITED | 213, NARSINATHA STREET BHATTBAZAR BUNDER WEST MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U24231MH2006PTC159736 | HRISON PHARMACHEM PRIVATE LIMITED | 301 SAI CHAMBERS,3RD FLR,365,NARSINATHA STREET MASJID MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U65990MH1993PTC073954 | CHANCHAL INVESTA PVT.LTD. | 8 EASTERN CHAMBERS,POONA ST.,BOMBAY -9. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC038102 | ANCHOR PLAST PVT LTD | 4TH FLOOR J.K.CHAMBERS,77/83,,NAGDEVI STREET BOMBAY-3. , MUMBAI, Maharashtra, India - 000000 |
| U24230MH1999PTC118452 | SOLVAY INDIA PRIVATE LIMITED | LENTIN CHAMBERS, 4TH FLOOR,DALAL STREET, FORT, W.E.F. 04-06-2001. , MUMBAI 23, Maharashtra, India - 000000 |
| U25206MH1996PTC097293 | AMBIENT MEDIA SOLUTIONS PRIVATE LIMITED | 379/381 NARSI NATHA STREET,A.G.H.CHAMBERS 5TH FLOOR, , MUMBAI 400 009, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.