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
THINCREDBLU SECURITIES PRIVATE LIMITED
CIN: U67190MH2012PTC231583
THINCREDBLU SECURITIES PRIVATE LIMITED (CIN: U67190MH2012PTC231583) is a Private company incorporated on 28 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 23125000.00.
THINCREDBLU 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.THINCREDBLU SECURITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of THINCREDBLU SECURITIES PRIVATE LIMITED are GAURAV UDANI JITENDRA, and SANDEEP RAJKUMAR KUKREJA.
THINCREDBLU SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC231583 and its registration number is 231583. Users may contact THINCREDBLU SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THINCREDBLU SECURITIES PRIVATE LIMITED is Office No 709, 7th Flr, Surya House, Rajawadi Rd No. 7, Vidyavihar (East) , Mumbai, Maharashtra, India - 400077.
Current status of THINCREDBLU 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THINCREDBLU 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.
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 THINCREDBLU SECURITIES
Purchase full report of THINCREDBLU 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 THINCREDBLU 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THINCREDBLU SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03030160 | GAURAV UDANI JITENDRA | Director | 2012-05-28 |
| 08224839 | SANDEEP RAJKUMAR KUKREJA | Additional Director | 2021-09-01 |
Past Directors & Key Managerial Personnel of THINCREDBLU SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02746003 | DHRUV URMISH UDANI | Additional Director | - | 2019-09-30 |
| 02746003 | DHRUV URMISH UDANI | Director | - | 2021-09-01 |
| 03030136 | BHAVNA GAURAV UDANI | Director | - | 2018-12-31 |
Other Directorships of GAURAV UDANI JITENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP RAJKUMAR KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHRUV URMISH UDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARADIGM VALUES LLP | AAE-7104 | Designated Partner | 2015-09-08 | Ongoing |
| SDS LAND PROMOTERS LLP | AAJ-6437 | Designated Partner | 2017-06-07 | Ongoing |
| USR SWAPNASTU LLP | AAO-7999 | Designated Partner | 2019-04-05 | Ongoing |
| USR HOMES LLP | AAO-9228 | Designated Partner | 2019-04-16 | Ongoing |
| USR INFRA ESTATES LLP | AAO-9243 | Designated Partner | 2019-04-16 | Ongoing |
| USR LEASING VENTURES LLP | AAO-9245 | Designated Partner | 2019-04-16 | Ongoing |
| USR ASHAPURTI ESTATES LLP | AAO-9246 | Designated Partner | 2019-04-16 | Ongoing |
| BUTTRBLU SKIN CARE LLP | AAO-9247 | Designated Partner | 2019-04-16 | Ongoing |
| USR PRABHUKRUPA ESTATES LLP | AAO-9252 | Designated Partner | 2019-04-16 | Ongoing |
| USR SPARSH ESTATES LLP | AAO-9258 | Designated Partner | 2019-04-16 | Ongoing |
| USR SWAPNASTU ESTATES LLP | AAO-9707 | Designated Partner | 2019-04-20 | Ongoing |
| USR EARTHSAVER SOLUTIONS LLP | AAP-2295 | Designated Partner | 2019-05-08 | Ongoing |
| URAN ESTATE LLP | AAZ-5616 | Designated Partner | 2021-11-22 | Ongoing |
| MONEYSCOOP VENTURES LLP | ABA-1192 | Designated Partner | 2022-01-05 | Ongoing |
| PARADIGM REGENCY LLP | ACB-9784 | Designated Partner | 2023-07-11 | Ongoing |
| PARADIGM ACE DEVELOPERS LLP | ACB-9788 | Designated Partner | 2023-07-11 | Ongoing |
| PARADIGM LUXURY LIFE LLP | ACC-0140 | Designated Partner | 2023-07-13 | Ongoing |
| LURSHAPHRANG MINING PRIVATE LIMITED | U14200ML2015PTC008591 | Director | 2015-07-07 | Ongoing |
| UDANI AND SONS CORPORATION PRIVATE LIMITED | U45400MH2014PTC251761 | Director | 2014-01-06 | Ongoing |
| FRACTAL ESTATES PRIVATE LIMITED | U70100MH2010PTC201088 | Director | 2013-04-01 | Ongoing |
| PEARTREE INDUSTRIAL SOLUTIONS PRIVATE LIMITED | U74110MH2016PTC286541 | Director | 2016-10-05 | Ongoing |
| ASTER VALUES PRIVATE LIMITED | U74120MH2011PTC212220 | Director | 2011-01-12 | Ongoing |
Other Directorships of BHAVNA GAURAV UDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2019PTC327569 | VEER COMPLETE SOLUTIONS PRIVATE LIMITED | Office no-504 5th Floor Surya House, Near Vidyavihar Station, Rajawadi Rd No7 , VIDYAVIHAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAC-7398 | SWARPIT CONSULTANCY LLP | OFFICE NO 601 6 TH FLOOR SURYA HOUSE RD NO7 SGG MARG STN RD VIDYAVIHAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAO-0201 | KYRAA KAPITAL LLP | Office No 309, 3rd Floor Surya House, Road No 7, Shree G.G. Marg, Vidyavihar (East) Mumbai, Maharashtra, India - 400077 |
| U85320MH2017PTC300299 | HIMUADITYA PAPER DIAGNOSTIC PRIVATE LIMITED | Off 601 Meter Cabin B,Surya House CTS No 464/A, Village Kirol, Road No 7 Rajawadi , Vidyavihar East, Mumbai, Maharashtra, India - 400077 |
| U27310MH2022PTC392091 | KANAKIYA SUPPLY SYNDICATE PRIVATE LIMITED | OFFICE NO. 201 A, SURYA HOUSE, CTS NO. 464/A, ROAD NO. 7,RAJAWADI,VIDYAVIHAR(E) , MUMBAI, Maharashtra, India - 400077 |
| U45203MH2021OPC368682 | SAPTRANG INFRASTRUCTURE (OPC) PRIVATE LIMITED | SHOP NO.12, SURYA HOUSE,C.T.S. NO.-464/A KIROL, RD NO.7, VIDYAVIHAR EAST ,KURLA , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2012PTC229387 | KYRAA HOUSING PROJECTS PRIVATE LIMITED | Office No-309,3rd Floor, Surya House, Road No. -7, Shree G.G. Marg, Vidyavihar Station Road , , Vidyavihar East, Maharashtra, India - 400077 |
| U74110MH2013PTC250972 | GRAND TOURIO HOLIDAY SOLUTIONS PRIVATE LIMITED | Office No.303, Surya House, Meter Cabin, 7th Rajwadi Rd, Kirol Village, Vidyaviha r (East) , Mumbai, Maharashtra, India - 400077 |
| AAD-6035 | RATNAAKAR SHELTERS LLP | Office No.611, Sixth Floor, Surya House, Rajawadi Road No.7, Station Road, Vidyavihar (E) Mumbai, Maharashtra, India - 400077 |
| AAP-5304 | SG ADVANCED TECHNOLOGY LLP | 8A SURYA HOUSE, CTS NO. 464/A, VILLAGE KIROL ROAD NO.7,RAJAWADI, VIDYAVIHAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAV-6274 | TECHNO ECONOMIC SERVICES LLP | 503 5TH FLOOR SURYA HOUSE CTS NO 464/AVILLAGE KIROL ROAD NO 7 RAJAWADI VIDYAVIHAR EAST Mumbai, Maharashtra, India - 400077 |
| U72100MH2019PTC324209 | INNOKRIT INVENTIONS PRIVATE LIMITED | Office No. 508, 509 and 510, 5th Floor Surya House, Rajawaadi, Road No. 7, Vidyavihar East , Mumbai, Maharashtra, India - 400077 |
| U74999MH2010PTC199092 | RIGHT FABRICATORS PRIVATE LIMITED | Office 504, Meter Cabin B Surya House,CTS NO.464/A Village Kirol Road No. 7 Rajawadi, Vidya vihar East , Mumbai, Maharashtra, India - 400077 |
| U45202MH2011PTC212513 | KYRAA INFRA PROJECTS PRIVATE LIMITED | office no 309,3rd flr surya house Road No7 , G.G. Marg Vidyavihar STN Road, , Vidyavihar, Maharashtra, India - 400077 |
| U27200MH1996PTC102858 | TRIVENI IRON AND STEEL INDUSTRIES PRIVATE LIMITED | Office No.201, Surya House, CTS No.464/A, Road No.7, Rajawadi, Vidya vihar (E) , Mumbai, Maharashtra, India - 400077 |
| U27310MH2022PTC392497 | VINODRAI HARGOVINDAS PRIVATE LIMITED | OFFICE NO. 201 A SURYA HOUSE, CTS NO. 464/A VILLAGE KIROL,ROAD NO. 7, RAJAWADI, VIDY AVIHAR (E) , MUMBAI, Maharashtra, India - 400077 |
| ABA-9850 | ComTek Software Systems LLP | 312 METER CABIN A, SURYA HOUSE, CTS NO. 464/A,VILLAGE KIROL, ROAD NO. 7, RAJAWADI, VIDYAVIHAR (E),Mumbai,Mumbai,Maharashtra,India-400077 |
| U74999MH2018PTC317084 | VEER INTEGRATED SERVICES PRIVATE LIMITED | OFFICE NO 504, METER CABIN E, SURYA HOUS CTS NO. 464/A, VILLAGE KIROL, ROAD NO 7 , VIDYAVIHAR E, MUMBAI, Maharashtra, India - 400077 |
| U28121MH2009PTC198090 | DM FABRICATORS & ENGINEERS PRIVATE LIMITED | Off 504 Meter Cabin B, Surya House, CTS No.464/A, Village Kirol, Road No.7, Rajawadi, Vidyavihar(E) , Mumbai, Maharashtra, India - 400077 |
| U63030MH2021PTC371592 | SHRIKRUPA AGRO TOURISM PRIVATE LIMITED | Flat No. 14, Floor No. 1, Palm View Building, Rajawadi Road No. 7, Vidyavihar East, , Mumbai, Maharashtra, India - 400077 |
| U62099MH2023PTC402471 | AIKRES INDIA PRIVATE LIMITED | 510 Surya House Rajawadi,Road No.7 Vidyavihar (E),Mumbai,Mumbai,Maharashtra,400077-India |
| U51909MH2010PTC198919 | RANA IMPORTS & EXPORTS PRIVATE LIMITED | Shop No:-16, 7th Road, Rajawadi, Vidyavihar (East), , Mumbai, Maharashtra, India - 400077 |
| U51909MH2011PTC217421 | ALTREX TRADE & SERVICES PRIVATE LIMITED | Shop No:-16, 7th Road, Rajawadi, Vidyavihar (East), , Mumbai, Maharashtra, India - 400077 |
| AAZ-6956 | TANISHKA REALITY LLP | 501, Plot No 35, Kumudini, Near Andhra Bank 7th RD Rajawadi, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U65990MH1992PTC065142 | DHAN HOLDING PVT LTD | 707 , SURYA HOUSE, SHREE GOLVALKAR GURUJI MARG ROAD NO.7, VIDYAVIHAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2021PTC372187 | FIN-LIV FINANCIAL ADVISORY PRIVATE LIMITED | 107-Surya House, Shree Golvaikar Guruji Marg, Rajawadi Road No-7, Vidyavihar (E) , Mumbai, Maharashtra, India - 400077 |
| AAZ-4459 | MESHKA HOSPITALITY LLP | OFF608,MeterCabinB,SuryaHouse,CTSNo.464/AVillageKirol,RoadNo.7,Rajawadi,Vidyavihar (E) Mumbai, Maharashtra, India - 400077 |
| U25200MH1996PTC101119 | TIWARI POLYCOATS PRIVATE LIMITED | Office No. 106, Surya House, CTS No. 464/A, Station Road, Vidyavihar (E), , Mumbai, Maharashtra, India - 400077 |
| U31100MH2012PTC234249 | REL ICONS AND TRADERS PRIVATE LIMITED | 602, Surya House, Cts No.464/A, Shri Golvalkar Guruji Marg, Road No.7,Vidyavihar (E) , Mumbai, Maharashtra, India - 400077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.