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
THAKUR COLONISERS PVT LTD
CIN: U70100PB2006PTC030361 As on: 2026-07-13
THAKUR COLONISERS PVT LTD (CIN: U70100PB2006PTC030361) is a Private company incorporated on 19 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8590000.00.
THAKUR COLONISERS PVT LTD'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.THAKUR COLONISERS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of THAKUR COLONISERS PVT LTD are DAVINDER BANSAL, and RAJINDER SINGLA KUMAR.
THAKUR COLONISERS PVT LTD's Corporate Identification Number (CIN) is U70100PB2006PTC030361 and its registration number is 30361. Users may contact THAKUR COLONISERS PVT LTD on its Email address - [email protected]. Registered address of THAKUR COLONISERS PVT LTD is #2 SHAKTI COMPLEX (NEAR GOLE DIGGI) , BATHINDA, Punjab, India - 151001.
Current status of THAKUR COLONISERS PVT LTD 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 THAKUR COLONISERS 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 THAKUR COLONISERS 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 THAKUR COLONISERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05101299 | DAVINDER BANSAL | Director | 2011-10-18 |
| 01026732 | RAJINDER SINGLA KUMAR | Director | 2014-10-31 |
Past Directors & Key Managerial Personnel of THAKUR COLONISERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00346926 | RAJESH KUMAR | Director | - | 2014-10-31 |
Other Directorships of DAVINDER BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJINDER SINGLA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINSON FINANCE AND INVESTMENTS PRIVATE LIMITED | U65921PB1996PTC017580 | Director | - | 2022-07-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01210PB2010PLC034488 | GANPATI AGRO SERVICES LIMITED | SHOP NO-18, 2ND FLOOR GOLE DIGGI MARKET NEAR RAILWAY STATION , BATHINDA, Punjab, India - 151001 |
| ACJ-8171 | MANRAAJ SOLAR ENERGY LLP | C/O RAJAN ARORA, Z 2 9186 NEAR STREET NO. 0,MAIN AJIT ROAD, BATHINDA,Bathinda,Bathinda,Punjab,India-151001 |
| ACD-8188 | PVJ CONSULTANCY SERVICES LLP | 679, STREET NO-2, SHAKTI,NAGAR,,Bathinda,Bathinda,Punjab,India-151001 |
| ACH-2049 | REVANT ASSOCIATES LLP | SHOP NO. 3, SHAKTI COMPLEX,THE MALL,Bathinda,Bathinda,Punjab,India-151001 |
| AAZ-4087 | ANOOP MUKANDUDE ENTERPRISES LLP | SHOP NO. 21 GOLE DIGGI MARKET THE MALL BATHINDA BATHINDA, Punjab, India - 151001 |
| ACO-4215 | SNEEKCODE CONSULTING LLP | KAMLA COMPLEX ST NO 2,GANESH NAGAR GT ROAD,Bathinda,Bathinda,Punjab,India-151001 |
| U43299PB2025PTC066629 | ANIL BUILD-CON PRIVATE LIMITED | #SCF-126,2 Flr Goniana Rd,Rose Garden Complex,,Bathinda,Bathinda,Punjab,151001-India |
| U35105PB2026PTC067669 | M&M ENERGIES PRIVATE LIMITED | SCO-34,Phase-2, Second,Floor, Near SBI Bank,Bathinda,Bathinda,Punjab,151001-India |
| U85490PB2024PTC062205 | GRADEHUNT EDTECH PRIVATE LIMITED | #Z-2-08330, 100 FEET ROAD,NEAR AIRTEL OFFICE,Bathinda,Bathinda,Punjab,151001-India |
| U62099PB2023PTC058497 | ATHARVA TECH MINDS PRIVATE LIMITED | FIRST FLOOR LUXMI COMPLEX,,OPP MD HOSPITAL, NEAR PUKHRAJ CINEMA,,Bathinda,Bathinda,Punjab,151001-India |
| U01110PB2017OPC046498 | BHARPOOR AGRO (OPC) PRIVATE LIMITED | EKAM COMPLEX, GURU TEG BAHADUR NAGAR, NEAR GHORE WALA CHOWK, BATHINDA , BATHINDA, Punjab, India - 151001 |
| U43299PB2023PTC059444 | CHARDIKALA INFRATECH PRIVATE LIMITED | ST.NO,17 NEAR SRI JAWALA,MANDI T.P SCHEME PART 2,Bathinda,Bathinda,Punjab,151001-India |
| U32909PB2026OPC068449 | ANVI BIOFUEL INDUSTRIES (OPC) PRIVATE LIMITED | Gali no 4, Shakti Nagar,Bathinda, Punjab, India,Bathinda,Bathinda,Punjab,151001-India |
| U74999PB2000PTC023681 | FUN TIME MARKETING ASSOCIATES PRIVATE LI MITED | D 4 PUBLIC LIBRARY COMPLEXNEAR GOLE DIGGI BATHINDA , PUNJAB, Punjab, India - 151001 |
| U55101PB1995PTC015673 | REKHI HOTEL PRIVATE LIMITED | S SUJAN SINGH COMPLEX2089 A 2 THE MALL BATHINDA , PUNJAB, Punjab, India - 151001 |
| U01403PB2012PTC036733 | TRUTH WAY AGRO INDIA PRIVATE LIMITED | BANSAL COMPLEX, GHANIA BASTI NEAR CHHABRA PALACE , BATHINDA, Punjab, India - 151001 |
| U93090PB2017PTC046252 | DHHURIA FAMILY OFFICE PRIVATE LIMITED | STREET NO. 2, GANESH NAGAR, NEAR GAUSHALA , BATHINDA, Punjab, India - 151001 |
| U64202PB2007PTC030927 | ANOOP MUKANDUDE ENTERPRISES PRIVATE LIMITED | SHOP NO. 21, GOLE DIGGI MARKET THE MALL , BATHINDA, Punjab, India - 151001 |
| U80301PB2012PTC036190 | KOTA EXPERTS EDUCATION SERVICES PRIVATE LIMITED | ROMANA COMPLEX NEAR CLOCK TOWER, 100 FT. ROAD , BATHINDA, Punjab, India - 151001 |
| U45209PB2020PTC051786 | SHARMA MES CONTRACTORS & BUILDERS PRIVATE LIMITED | HOUSE NO- 443, NEAR AHLUWALIA COMPLEX, POWER HOUSE ROAD, , BATHINDA, Punjab, India - 151001 |
| U52599PB2007PTC030827 | DHASHAM DWAR NETMART PRIVATE LIMITED | GURU NANAK COMPLEX 100 FEET ROAD NEAR GOREWALA CHOWK , BATHINDA, Punjab, India - 151001 |
| U80300PB2009PTC032614 | EFFICIENT OVERSEAS STUDIES PRIVATE LIMITED | BRAR COMPLEX, NEAR STREET NO 24B ajit road , BATHINDA, Punjab, India - 151001 |
| U10101PB1997PTC020718 | GANESH COAL PRIVATE LIMITED | #207, STREET NO. 2, PANCHVATI NAGAR NEAR MITTAL CITY MALL , BATHINDA, Punjab, India - 151001 |
| AAX-5706 | PAUL INTERNATIONAL EDUCATIONAL COLLEGE L LP | SHOP NO 2928 E 40, AGGARWAL COMPLEX, NEAR BIBI WALA ROAD, BATHINDA, Punjab, India - 151001 |
| AAY-3997 | RITZ HEALTHCARE LLP | Z2-11786/3, MAHESHWARI CHOWK,MEHTA COMPLEX, 60 FEET ROAD, Bathinda, Punjab, India - 151001 |
| U45202PB2019PTC050332 | AASC DEVELOPERS PRIVATE LIMITED | HARI SINGH COMPLEX, NEAR SWEET MILAN HOTEL, G.T. ROAD, , BATHINDA, Punjab, India - 151001 |
| U52399PB2008PTC032066 | EDGE TRAXIM PRIVATE LIMITED | #21767, STREET NO 2, POWER HOUSE ROAD, NEAR SHIV MANDIR , BATHINDA, Punjab, India - 151001 |
| U63030PB2019PTC049774 | ULTRALOGIC SOLUTIONS PRIVATE LIMITED | Street No. 2, Back Side Bus Stand Near Hotel Madhuban , BATHINDA, Punjab, India - 151001 |
| U63000PB2016PTC045502 | TRAVEL YOJANA PRIVATE LIMITED | GROUND FLOOR, SHOP NO. 3, SHAKTI MARKET, NEAR SSD SCHOOL , BATHINDA, Punjab, India - 151001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10184627 | 2009-09-25 | - | 2011-11-17 | 12,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10344858 | 2012-02-14 | - | 2013-07-26 | 19,500,000.00 | CANARA BANK | |
| 10420320 | 2013-03-23 | - | 2021-05-18 | 75,000,000.00 | OREINTAL BANK OF COMMERCE | |
| 10447133 | 2013-07-29 | - | - | 30,000,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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