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 ESTATE DEVELOPMENT PVT LTD
CIN: U70101MH1985PTC037641
THAKUR ESTATE DEVELOPMENT PVT LTD (CIN: U70101MH1985PTC037641) is a Private company incorporated on 04 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
THAKUR ESTATE DEVELOPMENT PVT LTD's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAKUR ESTATE DEVELOPMENT 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 ESTATE DEVELOPMENT PVT LTD are JITENDRA RAMNARAYAN SINGH, KARAN VIRENDRA SINGH, VIRENDRA SHYAMNARAYAN SINGH, and KARISHMA VIRENDRA SINGH.
THAKUR ESTATE DEVELOPMENT PVT LTD's Corporate Identification Number (CIN) is U70101MH1985PTC037641 and its registration number is 37641. Users may contact THAKUR ESTATE DEVELOPMENT PVT LTD on its Email address - [email protected]. Registered address of THAKUR ESTATE DEVELOPMENT PVT LTD is THAKUR HOUSEASHOK NAGAR KANDIVALI , MUMBAI, Maharashtra, India - 400101.
Current status of THAKUR ESTATE DEVELOPMENT 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 ESTATE DEVELOPMENT 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 ESTATE DEVELOPMENT 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 ESTATE DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00174849 | JITENDRA RAMNARAYAN SINGH | Director | 2006-01-23 |
| 02892323 | KARAN VIRENDRA SINGH | Director | 2010-02-16 |
| 00174591 | VIRENDRA SHYAMNARAYAN SINGH | Director | 2005-04-05 |
| 06611049 | KARISHMA VIRENDRA SINGH | Additional Director | 2024-05-29 |
Past Directors & Key Managerial Personnel of THAKUR ESTATE DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00175143 | RAJESH VIRENDRAKUMAR SINGH | Director | - | 2007-10-30 |
| 00182197 | RAMESH RAMNARAYAN SINGH | Director | - | 2010-12-07 |
| 00174963 | RAJKUMAR SHYAMNARAYAN SINGH | Director | - | 2015-06-16 |
| 00175173 | RAKESH VIRENDRA SINGH | Director | - | 2007-10-30 |
Other Directorships of JITENDRA RAMNARAYAN SINGH
Other Directorships of RAJESH VIRENDRAKUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKUR REAL ESTATE DEVELOPERS LLP | AAI-6192 | Partner | 2017-02-21 | Ongoing |
| GENUINE HOMEMAKERS PRIVATE LIMITED | U45200MH1994PTC079420 | Director | - | 2011-12-26 |
| AIRGOD MRO SERVICE PRIVATE LIMITED | U63090MH2019PTC319252 | Director | 2019-01-09 | Ongoing |
| POTENTIAL BUILDERS PVT LTD | U70101MH1985PTC037008 | Director | - | 2014-09-22 |
| THAKUR REALTY PRIVATE LIMITED | U70200MH2007PTC167378 | Additional Director | - | 2010-08-16 |
| THAKUR REALTY PRIVATE LIMITED | U70200MH2007PTC167378 | Director | 2010-08-16 | Ongoing |
| VIGHNESH SIMULATIONS PRIVATE LIMITED | U92419MH2021PTC356518 | Director | 2021-03-08 | Ongoing |
Other Directorships of RAMESH RAMNARAYAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENUINE HOMEMAKERS PRIVATE LIMITED | U45200MH1994PTC079420 | Director | - | 2011-12-10 |
| THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED | U45200MH2006PTC160770 | Director | - | 2016-03-31 |
| THAKUR FININVEST PRIVATE LIMITED | U65990MH1997PTC105696 | Director | - | 2018-05-01 |
| POTENTIAL HOLDING PVT LTD | U67120MH1983PTC031243 | Director | - | 2018-09-06 |
| POTENTIAL BUILDERS PVT LTD | U70101MH1985PTC037008 | Director | - | 2010-12-16 |
| THAKUR REALTY PRIVATE LIMITED | U70200MH2007PTC167378 | Director | - | 2010-09-21 |
| WESTMEN SOLUTIONS PRIVATE LIMITED | U74900MH2015PTC270931 | Director | 2015-12-12 | Ongoing |
| THAKUR ENTERTAINMENT PRIVATE LIMITED | U92413MH2007PTC169046 | Director | - | 2013-08-01 |
Other Directorships of KARAN VIRENDRA SINGH
Other Directorships of VIRENDRA SHYAMNARAYAN SINGH
Other Directorships of RAJKUMAR SHYAMNARAYAN SINGH
Other Directorships of RAKESH VIRENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKUR REAL ESTATE DEVELOPERS LLP | AAI-6192 | Designated Partner | 2017-02-21 | Ongoing |
| GENUINE HOMEMAKERS PRIVATE LIMITED | U45200MH1994PTC079420 | Director | - | 2011-12-26 |
| NS PATIL DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC199159 | Director | - | 2011-08-31 |
| POTENTIAL BUILDERS PVT LTD | U70101MH1985PTC037008 | Director | - | 2014-09-22 |
| APPLE BUILDSTRUCTURE PRIVATE LIMITED | U70101MH2011PTC221622 | Additional Director | - | 2018-07-23 |
| THAKUR REALTY PRIVATE LIMITED | U70200MH2007PTC167378 | Additional Director | - | 2010-08-16 |
| THAKUR REALTY PRIVATE LIMITED | U70200MH2007PTC167378 | Director | 2010-08-16 | Ongoing |
| ANJANEYA LIFESPACE PRIVATE LIMITED | U74999MH2016PTC287762 | Director | 2016-11-18 | Ongoing |
Other Directorships of KARISHMA VIRENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKUR REAL ESTATE DEVELOPERS LLP | AAI-6192 | Partner | 2017-02-21 | Ongoing |
| THAKUR GLOBAL PRE-PRIMARY SCHOOL LLP | AAJ-9526 | Designated Partner | 2017-07-11 | Ongoing |
| THAKUR FININVEST PRIVATE LIMITED | U65990MH1997PTC105696 | Additional Director | - | 2014-09-30 |
| THAKUR FININVEST PRIVATE LIMITED | U65990MH1997PTC105696 | Director | 2014-09-30 | Ongoing |
| POTENTIAL BUILDERS PVT LTD | U70101MH1985PTC037008 | Director | 2013-08-01 | Ongoing |
| LAVENDER BUILDCON PRIVATE LIMITED | U70102MH2009PTC319013 | Additional Director | 2024-05-29 | Ongoing |
| THAKUR REALTY PRIVATE LIMITED | U70200MH2007PTC167378 | Additional Director | - | 2018-09-01 |
| THAKUR ENTERTAINMENT PRIVATE LIMITED | U92413MH2007PTC169046 | Director | - | 2020-06-09 |
| STANDARD LAMINATES (PAPERS ) PRIVATE LIMITED | U99999MH1969PTC014487 | Additional Director | 2024-05-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1994PTC079420 | GENUINE HOMEMAKERS PRIVATE LIMITED | THAKUR HOUSEASHOK NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U65990MH1997PTC105696 | THAKUR FININVEST PRIVATE LIMITED | THAKUR HOUSEASHOK NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U67120MH1983PTC031243 | POTENTIAL HOLDING PVT LTD | THAKUR HOUSEASHOK NAGAR KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U70101MH1985PTC037008 | POTENTIAL BUILDERS PVT LTD | THAKUR HOUSEASHOK NAGAR KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2003PTC140209 | THAKUR INFOTECH PRIVATE LIMITED | THAKUR HOUSEASHOK NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U99999MH1969PTC014487 | STANDARD LAMINATES (PAPERS ) PRIVATE LIMITED | THAKUR HOUSEASHOK NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U15134MH2020PTC339998 | AB JAIN OILS PRIVATE LIMITED | Gr. Floor, New Washer Jean,Road No 03,Singh Estate Samata Nagar,thakur Collage gate, Thakur Village, , kandivali east Mumbai, Maharashtra, India - 400101 |
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACL-2663 | RAMEHA FINANCIAL CONSULTANTS LLP | Flat No.805, Epsilon Tower, Near Thakur College Square,,Samata Nagar, Kandivali East, Mumbai,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74909MH2024PTC421024 | BEEZBEES FINTECH PRIVATE LIMITED | 303 OM VAASTU, KANDIVALI,,ASHA NAGAR THAKUR COMPLEX,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACK-2955 | SHREETOPIA VENTURE LLP | A 603, Alpine Tower 1, Samta Nagar,,Nr. Thakur College, Kandivali (East),,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U62099MH2023PTC399520 | CREDQUANT SOLUTIONS PRIVATE LIMITED | D1-201, D Wing, Sarova Complex, Samata Nagar,Thakur Village, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U70200MH2023PTC398328 | UDANI CONSULTANTS PRIVATE LIMITED | 001 Wing A, Nirav Asha Nagar,,Opp Shradha Complex/Thakur Plytechnic College,Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAP-0539 | BLUTRRONIX TEKNOVATIONS LLP | FLT NO D/201, RANGOLI VASANT UTSAV, THAKUR VILLAGE SAMTA NAGAR, NEAR THAKUR COLLEGE, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| U62099MH2024PTC425523 | PAVIN VALTECH PRIVATE LIMITED | 2702, B Wing, Alpine CHS LTD, Thakur Village,,Samata Nagar CHS Union LTD, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| ABB-1962 | BP INFRA REALTORS LLP | A/402, RAAS, VASANT UTSAV CO. OP HOUSING SOC.,THAKUR VILLAGE, NR SAMTA NAGAR, KANDIVALI EAST,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2018PTC306631 | HIGHSPEED GIGA FIBERNET PRIVATE LIMITED | FLAT NO 2205-2206, SHIVALAYA TOWER, THAKUR COMPLEX,90 DP ROAD,NR ASHA NAGAR, , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U85320MH2018NPL307621 | JANMANAS VIKASH FOUNDATION | F/404,OM GOKUL NAGARI 1 CHS LTD,90 FT RD W E HIGHWAY ASHA NAGAR, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAQ-6445 | WEALTHROOT MANAGEMENT LLP | Flat No 507 , 5th Floor, D1 Shivneri Samata Nagar Shivneri CHSL, Sarova Building No 1, Thakur Villag Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACQ-1815 | HOUSE OF PHOENIX MEDIA LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U55200MH1990PTC056491 | POTENTIAL RESORTS PRIVATE LIMITED | THAKUR HOUSE, ASHOK NAGAR KANDIVALI (E) BOMBAY-101. , MUMBAI 400101, Maharashtra, India - 000000 |
| U72900MH2022PTC380567 | WEALTHIFY.ME PRIVATE LIMITED | 2nd Floor, A-Wing, Thakur House, Ashok Nagar, Kandivali West,Mumbai,Mumbai City,Maharashtra,400101-India |
| U74999MH2012PTC233373 | MARV CONSULTANCY AND BUSINESS SOLUTIONS PRIVATE LIMITED | E 201,RANGOLI VASANT UTSAV CHS, NR SAMTA NAGAR,THAKUR VLG, KANDIVALI(EAS T), MUMBAI , MUMBAI, Maharashtra, India - 400101 |
| U36999MH2017PTC298950 | SETUZ SALES PRIVATE LIMITED | A-402, Building No.6, New Shweta Chs Ltd Asha Nagar, Thakur Complex Kandivali (E),Mumbai,Mumbai City,Maharashtra,400101-India |
| AAF-6211 | YOUTH SOCCER ACADEMY LLP | B 2107, Oberoi Park View, Thakur Village Kandivali (East) Mumbai-400101 Maharashtra India Mumbai, Maharashtra, India - 400101 |
| AAI-6192 | THAKUR REAL ESTATE DEVELOPERS LLP | Thakur House, Ashok Nagar, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| U70100MH2011PTC220433 | SUSA REALTORS PRIVATE LIMITED | THAKUR WADI, SAMATA NAGAR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U70102MH2009PTC319013 | LAVENDER BUILDCON PRIVATE LIMITED | THAKUR HOUSE ASHOK NAGAR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2011PTC216169 | POTENTIAL MANUFACTURING AND TRADING PRIVATE LIMITED | Thakur House, Ashok Nagar, Kandivali (East) , MUMBAI, Maharashtra, India - 400101 |
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.