THAKKERS SHARES AND SECURITIES PRIVATE LIMITED
CIN: U67120MH2000PTC126269 As on: 2026-07-13
THAKKERS SHARES AND SECURITIES PRIVATE LIMITED (CIN: U67120MH2000PTC126269) is a Private company incorporated on 01 May 2000. 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. 420000.00.
THAKKERS SHARES AND SECURITIES 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.THAKKERS SHARES AND SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of THAKKERS SHARES AND SECURITIES PRIVATE LIMITED are ASHISH KAKKAD, and RAJENDRA MANOHARDAS THAKKER.
THAKKERS SHARES AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC126269 and its registration number is 126269. Users may contact THAKKERS SHARES AND SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKKERS SHARES AND SECURITIES PRIVATE LIMITED is 7 THAKKERSNEAR NEHERU GARDEN , NASHIK, Maharashtra, India - 400001.
Current status of THAKKERS SHARES AND SECURITIES 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 THAKKERS SHARES AND SECURITIES 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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Purchase full report of THAKKERS SHARES AND SECURITIES
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 SHARES AND SECURITIES 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 THAKKERS SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00104449 | ASHISH KAKKAD | Director | 2015-03-28 |
| 00083181 | RAJENDRA MANOHARDAS THAKKER | Director | 2000-05-01 |
Past Directors & Key Managerial Personnel of THAKKERS SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00104449 | ASHISH KAKKAD | Director | - | 2012-01-21 |
| 02519374 | JAMAN HARIDAS THAKKER | Director | - | 2011-02-15 |
| 00082860 | JITENDRA MANOHARDAS THAKKER | Director | - | 2014-04-25 |
| 00083224 | NARENDRA MANOHARDAS THAKKER | Director | - | 2015-03-28 |
Other Directorships of ASHISH KAKKAD
Other Directorships of JAMAN HARIDAS THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKKERS DEVELOPERS LIMITED | L45200MH1987PLC043034 | Director | 2003-03-15 | Ongoing |
| DEEP-SANDHYA MARKETING PRIVATE LIMITED | U01110MH1998PTC113245 | Director | - | 2011-02-15 |
| PARITOSH FARM PRIVATE LIMITED | U02000MH1999PTC118246 | Director | - | 2010-10-09 |
| J M THAKKERS DEVELOPERS PVT LTD | U45200MH1987PTC043020 | Director | - | 2010-10-06 |
| AIMI MARKETING PRIVATE LIMITED | U51900MH1997PTC109382 | Director | 2019-07-01 | Ongoing |
| INTRA COMMUNICATIONS PVT LTD | U64200MH1987PTC044271 | Director | - | 2010-10-07 |
| VADSKY REALTY PRIVATE LIMITED | U70100MH1990PTC058810 | Director | - | 2010-10-08 |
Other Directorships of JITENDRA MANOHARDAS THAKKER
Other Directorships of RAJENDRA MANOHARDAS THAKKER
Other Directorships of NARENDRA MANOHARDAS THAKKER
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH1996PTC104786 | THAKKER FARMS PRIVATE LIMITED | 7 THAKKERNEAR NEHRU GARDEN , NASHIK, Maharashtra, India - 400001 |
| U01100MH1997PTC105916 | GODAVERI FARMA PRIVATE LIMITED | 7 THAKKERSNEAR NEHRU GARDEN NASHIK NASHIK MH 400001 IN |
| U74300MH2004PTC146575 | AP ADVERTISING PRIVATE LIMITED | 1/2C, Floor-1,7, Kulsum Terrace, Walton Road, Ornamental Garden, Colaba, , Mumbai, Maharashtra, India - 400001 |
| U74110MH2014PTC253287 | CHEMISTRY DESIGN PRIVATE LIMITED | Floor-4, Elysium Mansion, 7 Walton Road, Ornamental Garden, Colaba , , Mumbai, Maharashtra, India - 400001 |
| U01211MH2005PTC151925 | HARI OM DAIRY FARM PRIVATE LIMITED | ASHA APARTMENT, KANAR WADI, , NASHIK, Maharashtra, India - 400001 |
| U45200MH1994PTC079458 | JANSTHAN DEVELOPERS AND BUILDERS PRIVATE LIMITED | 896 TAKLE BLDGRAVIWAR PETH , NASHIK, Maharashtra, India - 400001 |
| U74999MH2016PTC271892 | GALAXY AGROSPECIALITY PRIVATE LIMITED | S. NO. 85, RUNGREJ MALA, INDIRANAGAR, , NASHIK, Maharashtra, India - 400001 |
| U45201MH1996PTC097582 | S R JADHAV BUILDERS PRIVATE LIMITED | 1ST STADIUM COMPLEX BUILDINGM G ROAD , NASHIK, Maharashtra, India - 400001 |
| U28920MH1973PTC016648 | PROTECTO ENGINEERING PRIVATE LIMITED | G7, BHADRAN BHAVAN, 7 NANABHAI LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74990MH2012NPL226953 | FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES | 7, 3rd floor, Rahimtoola House, 7 Homji Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U65990MH1997PTC107840 | VCHANNELIZE INVESTMENTS PRIVATE LIMITED | 7/10 BOTAWALA BUILDING3RD FLOOR ROOM NO 7 NARIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1986PTC038997 | RAKIM INVESTMENTS PVT LTD | 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR E. BORGES ROAD,PAREL , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC089335 | HANSOTIA SECURITIES PRIVATE LIMITED | Flat No 7/4, 7th Floor, U Block, Cusrow Baug, Causeway, Shaid Bhagat Singh Road, Colab a , Mumbai, Maharashtra, India - 400001 |
| U67120MH1991PTC062586 | FOREFRONT INVESTMENTS AND TRADING PRIVAT E LIMITED | 232, D.N.ROAD,GROUND FLOOR,A-ROAD, DADAR BOMBAY 14 FORT, MUMBAI 400001. , FROM 19/7/98, Maharashtra, India - 000000 |
| U72200MH2016PTC283586 | FREIGHTCRATE TECHNOLOGIES PRIVATE LIMITED | 7C & 7F, FLOOR 1 PLOT 46/48,2 REHEM MANSION SHAHID BHAGAT SINGH ROAD, ELECTRIC HOUSE, COLAB A , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1994PTC083678 | MID TOWN AGRO PRIVATE LIMITED | RAHIMTOOLA HOUSE,7 HOMJI STREET, , MUMBAI-400001, Maharashtra, India - 000000 |
| U73100MH1995PTC085571 | THETA DIAGNOSTIC PRIVATE LIMITED | 7 NATIONAL HOUSE,27 RAGHUNATH DADAJI STREET, , MUMBAI-400001, Maharashtra, India - 000000 |
| U18100MH1989PTC052240 | RACIA FASHIONS PVT. LTD. | 7, HIMALAYA HOUSE,PALTON RD,MUMBAI 400 001.'' , MUMBAI-400001, Maharashtra, India - 000000 |
| U70100MH1989PTC054610 | KARAMCHAND SONS DEVELOPERS PVT LTD | DHIRAJ CHAMBERS 7TH FLRHAZARIMAL SOMANI MARG BOMBAY , MUMBAI 400001, Maharashtra, India - 000000 |
| U24239MH1989PTC054730 | GEEKAY PHARMA PRIVATE LIMITED | RAHIMTOOLA, HOUSE 7 HOMJI ST PO BOX-1359 BOMBAY , MUMBAI-400001, Maharashtra, India - 000000 |
| U15540MH1999PTC121127 | WOOANI HYGIENE PRIVATE LIMITED | 7 MAHARASHTRA BHAVAN1ST FLOOR 12/14 BORA MASJID ST FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1990PTC057272 | MAHESHWARI BUSINESS FORMS PRIVATE LIMITED | 7, SAWANT CHAMBERS, IIND FLR,134, MODY STR BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH1990PTC058494 | GEEKAY TRADING COMPANY PRIVATE LIMITED | 7, HOMJI STREET, RAHIMTOOLAHOUSE, 3RD FLOOR, FORT, BOMBAY 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| AAH-4415 | BREATHE AQUA LLP | 7, FLOOR-4, 197/201, GAUTAM NIWAS, BORA BAZAR ST FORT FIRE STATION, FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001 |
| U63040MH2011PTC223869 | SAISEA MARITIME SERVICES PRIVATE LIMITED | Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001 |
| U26100MH2004PTC150075 | HATIM GLAZING AND CLADDING PRIVATE LIMITED | 7TH AND 8TH FLOOR-2, INDIA HOUSE, WALCHAND HIRACHAND MARG,OPPOSITE G P O F ORT, , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2009PLC196716 | MODI INFRAVENTURES LIMITED | 7TH AND 8TH FLOOR-2, INDIA HOUSE, WALCHAND HIRACHAND MARG,OPPOSITE G P O F ORT, , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2010PTC205081 | MODI FACADE SYSTEM & FIXTURES PRIVATE LIMITED | 7TH AND 8TH FLOOR-2, INDIA HOUSE, WALCHAND HIRACHAND MARG,OPPOSITE G P O F ORT, , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1993PTC072938 | INDO-DUTCH FLOWER ART P LTD | 7 HOMJI STREETFORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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.