• Company Information
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  • Complaints
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THAKKAR FINVEST PRIVATE LIMITED

CIN: U65990MH1995PTC087663 As on: 2026-07-13

THAKKAR FINVEST PRIVATE LIMITED (CIN: U65990MH1995PTC087663) is a Private company incorporated on 25 Apr 1995. 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. 100000.00.

THAKKAR FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.THAKKAR FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

ULHAS JIVAJI RANE is the director of THAKKAR FINVEST PRIVATE LIMITED.

THAKKAR FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC087663 and its registration number is 87663. Users may contact THAKKAR FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKKAR FINVEST PRIVATE LIMITED is THAKKAR TOWER PLOT NO 369TULSI-WADI ROAD TARDEO , MUMBAI, Maharashtra, India - 400004.

Current status of THAKKAR FINVEST 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
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Previous Names

Previous CINs

ZaubaCorp's company report for THAKKAR FINVEST 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 THAKKAR FINVEST 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 THAKKAR FINVEST
DIN Director Name Designation Appointment Date
02030983 ULHAS JIVAJI RANE Director 2003-08-01
Past Directors & Key Managerial Personnel of THAKKAR FINVEST
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ULHAS JIVAJI RANE

CIN Company Name Company Address
U28996MH2022PTC385402 ADCO FORGE & FITTINGS PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
ABZ-0169 NENAVA METAL LLP 901, 9th Floor, Plot CS No. 648 of Girgaon, 299 Ambuja Tower,,Kanji Bhuvan, Sardar Vallabhai Patel Road, Khetwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
U51909MH2017PTC301992 MARCEL PIPING PROJECTS SUPPLY PRIVATE LIMITED SHOP NO. 43, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISE SOCIETY LTD, TATA ROAD NO. 02, OFF R R ROAD, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
AAG-4923 AMA HEALTHCARE LLP Ground Floor, Plot No. 86/88, Narayan Wadi, Khandilkar Road, Khattar Gully, C.P. Tank Girgaon Mumbai, Maharashtra, India - 400004
U51900MH1986PTC041148 PAN SONS TRADING PRIVATE LIMITED 607, Floor-6th, Plot No.-100D, Mago Param Tower, JSS Road,Central Plaza Cinema, Charni Ro ad,Girgaon , Mumbai, Maharashtra, India - 400004
ACG-7283 ASHD DIAM LLP 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004
AAV-2003 JCV CAFE LLP GODOWN NO.78/A, PLOT NO.1, GROUND FLOOR DINAZ MANTION, TRIBHUVAN MARG, DREAMLAND CINEMA, GRANT ROAD MUMBAI, Maharashtra, India - 400004
ACY-7228 CSK PHARMA VENTURES LLP Flat No.2, Plot No.28/30,,Cawasji Patel Tank Road,,Mumbai,Mumbai,Maharashtra,India-400004
AAK-4593 MAGIC SWITCH LLP No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004
AAM-0958 BANIYA WORKS CONSULTANCY LLP No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004
U74140MH1999PTC122469 AMANAT STEELS PRIVATE LIMITED OFFICE NO. 8, GROUND FLOOR, PLOT NO.639, NEO CLARISSA, NANUBHAI DESAI ROAD, SIKKA NAGAR, GIRGAON, MUMBAI , Mumbai, Maharashtra, India - 400004
AAT-7577 METAMORPHICS AND MORE LLP PLOT NO.331/333, GROUND FLOOR, FATIMABAI BUILDING, MAULANA AZAD ROAD,GOLDEVAL, GIRGAON, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
U70100MH2008PTC181785 SATYATEJ MERCANTILE PRIVATE LIMITED Unit No. 200, Ground Floor, Plot. 192/198, Panjarapole Building Premkumar Sharma Road, Panjarapole Madhav, Mumbai- 400004 , Mumbai, Maharashtra, India - 400004
ACA-2756 DI CARAT JEWELS LLP 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004
ACN-6941 LXV DEVELOPERS LLP 816,floor-8, Plot CS 1487,Prasad Chamber,,Tata Road no.2,Roxy Cinema, Opera House,Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
AAT-9493 GDR AGENCY LLP Floor No. 2 Plot No. 171 Little Flower Building Khadilkar Road, Kandewadi, Girgaon Mumbai, Maharashtra, India - 400004
AAA-7944 VAHATI BUILDERS LLP SHOP NO 9, GROUND FLOOR.SUNVILLE PLOT NO 363, V. P. ROAD. G IRGAON MUMBAI, Maharashtra, India - 400004
AAB-1520 JRK EXTRUSION LLP Shop no. 9, Plot no. 5-C, Shri Krishna nivas, off. Girgaon road, Mangalwadi mumbai, Maharashtra, India - 400004
U22219MH2013PTC250888 HIRA MANEK JOURNALISM PRIVATE LIMITED SHOP NO.1 GRD FLR, G-1, AMBEWADI PLOT NO.149, JSS ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
U27100MH2022PTC385424 ATLAS STAINLESS CORPORATION PRIVATE LIMITED 3RD FLOOR, OFFICE NO. PLOT NO. 15, MEHTA MAHAL, MATHEW ROAD, OPERA HOUSE, GIRGAON, , Mumbai, Maharashtra, India - 400004
AAV-2281 QANISK CORPORATION LLP BASEMENT, PLOT NO.CS 1487 PRASAD CHAMBERS, TATA ROAD NO.2 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
AAL-0841 A U M M INNOVATIONS LLP FLAT NO 1/A&B, 1ST FLOOR, MANGALDAS HOUSE PLOT-393 LAMINGTON ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400004
AAG-4994 CASCADE TRAVELS LLP Shop No.2, Mezzanine Floor, Plot No.266, patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004
AAT-0714 CASCADE MOBILITY DISTRIBUTION LLP Shop No.2, Mezzanine Floor, Plot No.266, Patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004
U36999MH2016PTC282108 ROYAL ARTS FABTECH PRIVATE LIMITED 501,5th Floor, Plot No.1487, Prasad Chambers Tata Road No.2 Opera House , Mumbai, Maharashtra, India - 400004
U67190MH2011PTC222125 MONEY PLUS FINVEST PRIVATE LIMITED Shop No.1, Plot no 77/79 Laxmi Niwas, Ground Floor Mugbhat Lane, Thakurdwar Road, , MUMBAI, Maharashtra, India - 400004
U74999MH2017PTC301428 SPARKON CUTTING SYSTEMS PRIVATE LIMITED 501,5th Floor, Plot No.1487, Prasad Chambers Tata Road No.2 Opera House , Mumbai, Maharashtra, India - 400004
AAJ-0444 RISING STAR HOSPITALITY LLP Shop No.5, Ground floor, Plot No. 324/330 2, Sakina Manzil, Raja Rammohan Marg, Charni Road Mumbai, Maharashtra, India - 400004

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

  • Email ID
  • Website
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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
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

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