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
THAKKAR PREMIER PROPERTIES PRIVATE LIMIT ED
CIN: U70102MH2012PTC234378 As on: 2026-07-13
THAKKAR PREMIER PROPERTIES PRIVATE LIMIT ED (CIN: U70102MH2012PTC234378) is a Private company incorporated on 13 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.THAKKAR PREMIER PROPERTIES PRIVATE LIMIT ED'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 THAKKAR PREMIER PROPERTIES PRIVATE LIMIT ED are HETAL KETAN THAKKAR, KETAN VALLABHDAS THAKKAR, VALLABHDAS CHATRABHUJ THAKKAR, and VASANTI VALLABHDAS THAKKAR.
THAKKAR PREMIER PROPERTIES PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U70102MH2012PTC234378 and its registration number is 234378. Users may contact THAKKAR PREMIER PROPERTIES PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of THAKKAR PREMIER PROPERTIES PRIVATE LIMIT ED is 2602, SPRINGS, ISLAND CITY CENTRE, G.D. AMBEKAR MARG, DADAR EAST, , MUMBAI, Maharashtra, India - 400014.
Current status of THAKKAR PREMIER PROPERTIES PRIVATE LIMIT ED 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 CINs
ZaubaCorp's company report for THAKKAR PREMIER PROPERTIES LIMIT ED 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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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 THAKKAR PREMIER PROPERTIES LIMIT ED
Purchase full report of THAKKAR PREMIER PROPERTIES LIMIT ED
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 PREMIER PROPERTIES LIMIT ED 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 THAKKAR PREMIER PROPERTIES LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02592672 | HETAL KETAN THAKKAR | Director | 2012-08-13 |
| 01674404 | KETAN VALLABHDAS THAKKAR | Director | 2012-08-13 |
| 02572209 | VALLABHDAS CHATRABHUJ THAKKAR | Director | 2012-08-13 |
| 02592521 | VASANTI VALLABHDAS THAKKAR | Director | 2012-08-13 |
Past Directors & Key Managerial Personnel of THAKKAR PREMIER PROPERTIES LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HETAL KETAN THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFESSIONAL ARBITRAGE CONCEPTS PRIVATE LIMITED | U67110MH2009PTC191742 | Director | - | 2018-08-08 |
Other Directorships of KETAN VALLABHDAS THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED | U65991MH1994PTC079085 | Director | - | 2006-11-17 |
| PROFESSIONAL ARBITRAGE CONCEPTS PRIVATE LIMITED | U67110MH2009PTC191742 | Director | 2009-04-16 | Ongoing |
Other Directorships of VALLABHDAS CHATRABHUJ THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRODOS CAPITAL LLP | AAA-1046 | Partner | - | 2013-10-01 |
| PROFESSIONAL ARBITRAGE CONCEPTS PRIVATE LIMITED | U67110MH2009PTC191742 | Director | 2009-04-16 | Ongoing |
Other Directorships of VASANTI VALLABHDAS THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFESSIONAL ARBITRAGE CONCEPTS PRIVATE LIMITED | U67110MH2009PTC191742 | Director | - | 2018-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67110MH2009PTC191742 | PROFESSIONAL ARBITRAGE CONCEPTS PRIVATE LIMITED | 2602,Springs Island City Centre,G.D. Ambekar Marg, Next To Wadala Telephone Exchange, Dadar East , Mumbai, Maharashtra, India - 400014 |
| AAI-0724 | INSPIRE CAPITAL MANAGEMENT LLP | 3101, Springs, Island City Centre G. D. Ambekar Marg, Dadar (East), Mumbai 400014 Mumbai, Maharashtra, India - 400014 |
| ACM-0322 | DARWIN GROWTH ADVISORS LLP | 2106, ISLAND CITY CENTRE TWO, G D AMBEKAR MARG, NEAR WADALA TELEPHONE EXCHANGE, DADAR (EAST),,Mumbai,Mumbai,Maharashtra,India-400014 |
| U92419MH2022PTC383652 | CONSCIOUS CRAFT PRIVATE LIMITED | 17th floor, 1705,Island City, Centre Two G D Ambekar Marg, Dadar(E),MUMBAI,Mumbai City,Maharashtra,400014-India |
| U60232MH2022PTC381751 | RAJLAXMII-LIQUIDDS PRIVATE LIMITED | Unit 704A,704B,704C Springs, Island city G D Ambekar Marg Wadala Dadar(E),Mumbai,Mumbai City,Maharashtra,400014-India |
| AAC-5997 | SWARA VENTURES LLP | 3701 Island City, Centre One, G D Ambekar Marg, Dadar East Mumbai, Maharashtra, India - 400014 |
| U72300MH2022PTC394670 | BLOCKESRAP TECHNOLOGIES PRIVATE LIMITED | 26th Floor,2602, Island City, Centre One G D Ambekar Road, Dadar East , Mumbai, Maharashtra, India - 400014 |
| ACI-0882 | TALLTOWER MANAGEMENT ADVISORY SERVICES LLP | FLAT NO 102, SPRINGS, ISLAND CITY CENTER,G D AMBEKAR MARG, NR WADALA TELEPHONE EXCHANGE, DADAR (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400014 |
| U63030MH2016PTC285125 | RIVERSEA MARITIME PRIVATE LIMITED | 304, SPRINGS, ISLAND CITY CENTRE GD AMBEKAR MARG, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U51109MH2005PTC257375 | MAPLE VINIMAY PRIVATE LIMITED | 3501, ISLAND CITY, CENTER ONE, G D AMBEKAR MARG, DADAR (EAST) , Mumbai, Maharashtra, India - 400014 |
| U65990MH2022PTC385585 | PANINI FINANCIAL DISTRIBUTORS PRIVATE LIMITED | 4905 ISLAND CITY CENTRE TWO, G D AMEDKAR MARG DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U72900MH2020PTC349158 | BETACREW SOLUTIONS PRIVATE LIMITED | 4504, Island City, Center two, G D Ambekar Marg, Dadar East, , Mumbai, Maharashtra, India - 400014 |
| U74999MH2018PTC306145 | KINNTEGRA WEALTH PRIVATE LIMITED | 6302 Island City Center Two G D Ambekar Marg Dadar East , Mumbai, Maharashtra, India - 400014 |
| U70100MH2005PTC153714 | PURVAJ PROPERTIES PRIVATE LIMITED | 2203, Springs - Island City Center, G D Ambedkar Marg, Dadar East , MUMBAI, Maharashtra, India - 400014 |
| U74140MH2006PTC159837 | SAMTA MANAGMENT STRATAGIES PRIVATE LIMITED | 2203, Springs - Island City Center, G D Ambedkar Marg, Dadar East , Mumbai, Maharashtra, India - 400014 |
| U51900MH1997PTC111097 | DEITY COMMERCIAL PRIVATE LIMITED | 1202 SPRINGS, ISLAND CITY CENTER , G.D.AMBEKAR MARG, DADAR ( E), , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2019PTC327388 | ASHIRWAD MULTIMEDIA PRIVATE LIMITED | 1801, ICC 2 ISLAND CITY CENTER TWO, G D AMBEKAR MARG, DADAR EAST, , Mumbai, Maharashtra, India - 400014 |
| AAJ-8675 | INTEGRITY CONCEPT & ADVISORS LLP | 2402, SPRING ISLAND CITY CENTRE, G D AMBEDKAR MARG BOMBAY DYEING MILL COMPOUND, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| U74999MH2016PTC288272 | ITRAVELEO PRIVATE LIMITED | 58th Floor, 5805, Two ICC, , Island City Centre, G.D. Amebkar Marg, Near Wadala Telephone Exchange, Dadar (East), , Mumbai, Maharashtra, India - 400014 |
| U63020MH1998PTC112989 | GOODWILL WAREHOUSING PRIVATE LIMITED | 2203, Springs - Island City Center, G D Ambedkar Marg, Dadar East , Mumbai, Maharashtra, India - 400014 |
| ACX-0086 | DARWIN ARTHA LLP | 2106, ISLAND CITY CENTRE,TWO, G D AMBEKAR MARG,,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACQ-4341 | DARWIN REGAL LLP | 2106, ISLAND CITY CENTRE,TWO, G D AMBEKAR MARG,,Mumbai,Mumbai,Maharashtra,India-400014 |
| U56301MH2025PTC457296 | PAREKH & MAHESHWARI SONS PRIVATE LIMITED | 3501 Island City Center 2,G D Ambekar Marg Dadar E,Mumbai,Mumbai,Maharashtra,400014-India |
| U68100MH2007PTC172884 | FINCRAFT MEDIA & ENTERTAINMENT PRIVATE LIMITED | 6006, ISLAND CITY, CENTER TWO,,G D AMBEKAR MARG, DADAR (E),,Mumbai,Mumbai,Maharashtra,400014-India |
| AAH-4191 | 7TH SENSE EXPORT LLP | 4701 Island City Center 2G D Ambekar Marg Dadar (E) Mumbai, Maharashtra, India - 400014 |
| U74900MH2009PTC192534 | SVM INTERNATIONAL PRIVATE LIMITED | 304, SPRINGS ISLAND CITY CENTRE, GD AMBEDKAR MARG, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014 |
| U65990MH2018PTC312380 | ORTIUM FINANCIAL SERVICES PRIVATE LIMITED | 3705, Island City Center Two G.D. Ambedkar Marg, Dadar (East), , Mumbai, Maharashtra, India - 400014 |
| AAJ-8751 | THRIVE CONCEPT & ADVISORS LLP | 2402, SPRING ISLAN CITY CENTRE, G D AMBEDKAR MARG BOMBAY DYEING MILL COMPOUND, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| U74999MH2022PTC380646 | SFLY UTILITY PRIVATE LIMITED | B-18, FLOOR-1, B CONSTABULARY QUARTERS G D AMBEKAR MARG, NAIGAON, DADAR (E),MUMBAI,Mumbai City,Maharashtra,400014-India |
| 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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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.