THAKURJI ENTERPRISES AND REAL ESTATE PRIVATE LIMITED (CIN: U70102MP1995PTC022310) is a Private company incorporated on 19 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 15500000.00 and its paid up capital is Rs. 15380000.00.
THAKURJI ENTERPRISES AND REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAKURJI ENTERPRISES AND REAL ESTATE PRIVATE LIMITED'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 THAKURJI ENTERPRISES AND REAL ESTATE PRIVATE LIMITED are HEMANT SURI, and SUMIT SURI.
THAKURJI ENTERPRISES AND REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MP1995PTC022310 and its registration number is 22310. Users may contact THAKURJI ENTERPRISES AND REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKURJI ENTERPRISES AND REAL ESTATE PRIVATE LIMITED is 16-C Ratlam Kothi Main Road, , Indore, Madhya Pradesh, India - 452001.
Current status of THAKURJI ENTERPRISES AND REAL ESTATE PRIVATE LIMITED is - Active.
| CIN | U70102MP1995PTC022310 |
| Name | THAKURJI ENTERPRISES AND REAL ESTATE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 22310 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-01-19 |
| Age of Company | 30 years, 1 months, 24 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,500,000.00 |
| Paid-up Share Capital | ₹ 15,380,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PUZZLING EQUIPREF SERVICES PVT LTD |
| THAKURJI ENTERPRISES AND REAL ESTATE PRIVATE LIMITED |
| THAKURJI ENTERPRISES AND REAL ESTATE PRIVATE LIMTED |
| THAKURJI ENTERPRISES AND REAL ESTATEPRIVATE LIMITED |
| U70102MP1995PTC022310 |
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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 THAKURJI ENTERPRISES AND REAL ESTATE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00570747 | HEMANT SURI | Director | 2000-08-30 |
| 06422142 | SUMIT SURI | Director | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00570716 | OMPRAKASH SURI | Director | - | 2021-05-27 |
| 06422142 | SUMIT SURI | Director appointed in casual vacancy | - | 2021-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOOD-LUCK ENTERPRISES PRIVATE LIMITED | U51103MP1991PTC006619 | Director | - | 2021-05-27 |
| GOOD-LUCK ENTERPRISES PRIVATE LIMITED | U51103MP1991PTC006619 | Director | 2012-10-29 | Ongoing |
| GOOD-LUCK ENTERPRISES PRIVATE LIMITED | U51103MP1991PTC006619 | Whole-time director | 2012-10-29 | Ongoing |
| HOTEL AND RESTAURANT ASSOCIATION (WESTERN INDIA) | U91110MH1951NPL008380 | Director | 2020-09-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-1547 | FADNIS & GUPTE LLP | B 14 Ratlam Kothi Kanchan Bagh Main Road Indore, Madhya Pradesh, India - 452001 |
| AAO-8951 | SAKAR ADVISORS LLP | SAKAR BHAWAN 21/4, RATLAM KOTHI, DHAKKAN WALA KUNWA MAIN ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAM-4846 | COMPOUND EVERYDAY CAPITAL MANAGEMENT LLP | SakarBhawan2ndfloor(ATMSide),21/4RatlamKothiMainRoad,AboveFederal Bank Indore, Madhya Pradesh, India - 452001 |
| U01111MP2020PTC052554 | ENZO NATURE FOODS PRIVATE LIMITED | FORTH FLOOR SAKET TOWER 3- A RATLAM KOTHI AB ROAD NEAR IDBI BANK, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U01711MP1984PLC002435 | KOWA SPINNING LTD | 10-RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP1984PTC002649 | PADSON CHEM PHARMA PRIVATE LIMITED | 16, RANI SHOPPING CENTRE, BHAWARKUA MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAH-6168 | GEO INFRABUILD COMPANY LLP | 7-A, RATLAM KOTHI GEETA CHAMBER, A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U15209MP2020PTC054297 | ORACLE FOODS PRIVATE LIMITED | 201 Sobhagyashri Building, 16 Janki Nagar Main Road , INDORE, Madhya Pradesh, India - 452001 |
| U02929MP1999PLC013710 | SANMATI ALUMINIUM PRODUCTS LIMITED | GEETA CHAMBER, 7-A,RATLAM KOTHI,A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2008PTC020497 | EXCEL AGRI BUSINESS PRIVATE LIMITED | Saket Tower fourth Floor 3A Ratlam Kothi, A.B. Road, , indore, Madhya Pradesh, India - 452001 |
| AAX-8197 | VALUE NXT SUPPLY CHAIN LLP | 101, 1ST FLOOR, CAPITAL ARCH 8,1 SECTOR C, RATLAM KOTHI INDORE, Madhya Pradesh, India - 452001 |
| U04010MP1999PTC013694 | CASSANDRA REALTY PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U11202MP2016PTC041714 | UNIDRILL ENERGY PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAZ-7461 | FETCHAVIE LLP | PLOT NO.3A, 4TH FLOOR SAKET TOWER, RATLAM KOTHI, AB ROAD INDORE, Madhya Pradesh, India - 452001 |
| U15143MP2002PTC015203 | ANANT COMMODITIES PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27100MP2008PTC046157 | RAJSHREE POWER AND ISPAT PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAW-4386 | SAMPURNA SAKSHI DIAGNOSTICS LLP | C/o Sodani Hospitals and Diagnostics Pvt Ltd LG 1 Morya Centre, 16/2 Race Course Road Landmark Indore, Madhya Pradesh, India - 452001 |
| U07010MP2006PTC018508 | S.G.REAL ESTATE DEVELOPERS PRIVATE LIMITED | SHOP NO. 5 SUNKET APARTMENT SHRINAGAR EXTENSION KHAJRANA , MAIN ROAD INDORE -452001, Madhya Pradesh, India - 000000 |
| AAI-8784 | SHERLABS SOFTWARE LIMITED LIABILITY PART NERSHIP | 117, KANADIA ROAD SANVID NAGAR, MAIN ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAP-1139 | SMARTWISH AUTOMATION LLP | 47/6, IDA COMPLEX, AGRAWAL NAGAR MAIN ROAD SAPNA SANGEETA ROAD INDORE, Madhya Pradesh, India - 452001 |
| U27105MP1982PTC001915 | P M STEEL PRIVATE LIMITED | 28-D 29-C 32-C SEC. B, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U29210MP2015PTC034398 | SHROFF AGRI EQUIPMENTS PRIVATE LIMITED | SHOP NO. 22, 22/1 SNEHLATA GANJ MAIN ROAD, PATHAR GODAM ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U28994MP1977PLC001417 | JOHNSON PEDDER LIMITED | 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U27106MP1995PTC009107 | KHUMANI STEELS PVT LTD | PLOT NO 36-E , 56-B , 57-A, AND 58C SECTOR-C , INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U14292MP2016PTC035524 | DHARTI RESOURCES INDIA PRIVATE LIMITED | 191, TRANSPORT NAGAR MAIN ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| AAP-0718 | PCSURYA ESTATES LLP | B-11, Ratlam Kothi,Victory Estate Indore Indore, Madhya Pradesh, India - 452001 |
| ACB-7964 | VARA THE LEGAL PROPERTY LLP | F4 Puranik Plaza, 16/1,Jail Road, indore Indore, Madhya Pradesh, India - 452001 |
| U15311MP2009PLC021753 | AVI AGRI BUSINESS LIMITED | Saket Tower 4th Floor, 3A Ratlam Kothi, Indore (MP) , Indore, Madhya Pradesh, India - 452001 |
| AAI-7734 | MG RENEWAL ENERGY LLP | 2-B-307 RAJGARH KOTHI,G-12 APPOLO TRADE CENTRE AB ROAD INDORE Indore, Madhya Pradesh, India - 452001 |
| AAP-8247 | GARGCPA BACKOFFICE SOLUTIONS LLP | SHYAM HYDROLIC C/O PANKAJ L GOYAL 581 M G ROAD BANSHI T,TRADE CENTRE SH.NO B 203 . INDORE . MP INDORE, Madhya Pradesh, India - 452001 |
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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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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.
| 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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