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 REALTY PRIVATE LIMITED
CIN: U70200MH2007PTC167378
THAKUR REALTY PRIVATE LIMITED (CIN: U70200MH2007PTC167378) is a Private company incorporated on 30 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.
THAKUR REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAKUR REALTY PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of THAKUR REALTY PRIVATE LIMITED are RAJESH VIRENDRAKUMAR SINGH, RAKESH VIRENDRA SINGH, SURAJ RAMESH SINGH, and KARAN VIRENDRA SINGH.
THAKUR REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2007PTC167378 and its registration number is 167378. Users may contact THAKUR REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKUR REALTY PRIVATE LIMITED is THAKUR HOUSE, ASHOK NAGAR, KANDIVLI - EAST , MUMBAI, Maharashtra, India - 400101.
Current status of THAKUR REALTY 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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Previous CINs
ZaubaCorp's company report for THAKUR REALTY 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 THAKUR REALTY
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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 REALTY 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 REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00175143 | RAJESH VIRENDRAKUMAR SINGH | Director | 2010-08-16 |
| 00175173 | RAKESH VIRENDRA SINGH | Director | 2010-08-16 |
| 02978712 | SURAJ RAMESH SINGH | Director | 2010-08-16 |
| 02892323 | KARAN VIRENDRA SINGH | Director | 2010-08-16 |
Past Directors & Key Managerial Personnel of THAKUR REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00174849 | JITENDRA RAMNARAYAN SINGH | Director | - | 2010-09-21 |
| 00175143 | RAJESH VIRENDRAKUMAR SINGH | Additional Director | - | 2010-08-16 |
| 00175173 | RAKESH VIRENDRA SINGH | Additional Director | - | 2010-08-16 |
| 00182197 | RAMESH RAMNARAYAN SINGH | Director | - | 2010-09-21 |
| 02978712 | SURAJ RAMESH SINGH | Additional Director | - | 2010-08-16 |
| 02978765 | SAGAR RAMESH SINGH | Additional Director | - | 2010-08-16 |
| 02978765 | SAGAR RAMESH SINGH | Director | - | 2018-05-01 |
| 06611049 | KARISHMA VIRENDRA SINGH | Additional Director | - | 2018-09-01 |
| 00174591 | VIRENDRA SHYAMNARAYAN SINGH | Director | - | 2010-09-21 |
| 02892323 | KARAN VIRENDRA SINGH | Additional Director | - | 2010-08-16 |
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 ESTATE DEVELOPMENT PVT LTD | U70101MH1985PTC037641 | Director | - | 2007-10-30 |
| VIGHNESH SIMULATIONS PRIVATE LIMITED | U92419MH2021PTC356518 | Director | 2021-03-08 | Ongoing |
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 |
| THAKUR ESTATE DEVELOPMENT PVT LTD | U70101MH1985PTC037641 | Director | - | 2007-10-30 |
| APPLE BUILDSTRUCTURE PRIVATE LIMITED | U70101MH2011PTC221622 | Additional Director | - | 2018-07-23 |
| ANJANEYA LIFESPACE PRIVATE LIMITED | U74999MH2016PTC287762 | Director | 2016-11-18 | 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 ESTATE DEVELOPMENT PVT LTD | U70101MH1985PTC037641 | Director | - | 2010-12-07 |
| WESTMEN SOLUTIONS PRIVATE LIMITED | U74900MH2015PTC270931 | Director | 2015-12-12 | Ongoing |
| THAKUR ENTERTAINMENT PRIVATE LIMITED | U92413MH2007PTC169046 | Director | - | 2013-08-01 |
Other Directorships of SURAJ RAMESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKUR'S EMPIRE BUILDERS AND DEVELOPERS LLP | AAN-2223 | Designated Partner | 2018-08-30 | Ongoing |
| BP INFRA REALTORS LLP | ABB-1962 | Designated Partner | 2023-03-29 | Ongoing |
| BP INFRA REALTORS LLP | ABB-1962 | Partner | - | 2023-10-02 |
| THAKUR PRIMEBUILDERS LLP | ACD-8994 | Designated Partner | 2023-11-10 | Ongoing |
| THAKUR WELLNESS LLP | ACD-9972 | Designated Partner | 2023-11-20 | Ongoing |
| SUSA REALTORS PRIVATE LIMITED | U70100MH2011PTC220433 | Director | 2011-08-03 | Ongoing |
| SHREE DPS PROJECT AND SERVICES PRIVATE LIMITED | U70109MH2010PTC203582 | Additional Director | - | 2011-09-15 |
| SHREE DPS PROJECT AND SERVICES PRIVATE LIMITED | U70109MH2010PTC203582 | Director | 2011-09-15 | Ongoing |
| THAKUR INCUBATION CENTRE PRIVATE LIMITED | U70200MH2023PTC405109 | Director | 2023-06-20 | Ongoing |
Other Directorships of SAGAR RAMESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSA REALTORS PRIVATE LIMITED | U70100MH2011PTC220433 | Director | 2011-08-03 | Ongoing |
| SHREE DPS PROJECT AND SERVICES PRIVATE LIMITED | U70109MH2010PTC203582 | Additional Director | - | 2011-09-15 |
| SHREE DPS PROJECT AND SERVICES PRIVATE LIMITED | U70109MH2010PTC203582 | Director | 2011-09-15 | 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 |
| THAKUR ESTATE DEVELOPMENT PVT LTD | U70101MH1985PTC037641 | Additional Director | 2024-05-29 | Ongoing |
| LAVENDER BUILDCON PRIVATE LIMITED | U70102MH2009PTC319013 | Additional Director | 2024-05-29 | Ongoing |
| THAKUR ENTERTAINMENT PRIVATE LIMITED | U92413MH2007PTC169046 | Director | - | 2020-06-09 |
| STANDARD LAMINATES (PAPERS ) PRIVATE LIMITED | U99999MH1969PTC014487 | Additional Director | 2024-05-29 | Ongoing |
Other Directorships of VIRENDRA SHYAMNARAYAN SINGH
Other Directorships of KARAN VIRENDRA SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U92413MH2007PTC169046 | THAKUR ENTERTAINMENT PRIVATE LIMITED | THAKUR HOUSE, ASHOK NAGAR, KANDIVLI - EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2021PTC366008 | QUBIC TRADES REVOLUTION PRIVATE LIMITED | Thakur House, Ashok Nagar Chakravati Ashok Road, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| AAJ-9526 | THAKUR GLOBAL PRE-PRIMARY SCHOOL LLP | 5th Floor, Thakur House, Ashok Chakravarti Road, Ashok Nagar, Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| AAI-6192 | THAKUR REAL ESTATE DEVELOPERS LLP | Thakur House, Ashok 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 |
| U74999MH2017PTC289253 | LEVITIQUE EVENT TECHNOLOGY PRIVATE LIMITED | C-23 DIPTI CHS LTD, AKURLI ROAD ASHOK NAGAR NEAR THAKUR HOUSE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2009PTC195939 | GLOBAL E TELE SERVICES PRIVATE LIMITED | ASHOK HOUSE, ASHOK NAGAR, ASHOK ROAD KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U28920MH1996PTC099644 | NASIK METAL ENGINEERING WORKS PRIVATE LIMITED | 8 SAHYADRI, ASHOK NAGAR,ASHOK CHAKRAVARTI ROAD, KANDIVLI EAST, , MUMBAI-400101, Maharashtra, India - 000000 |
| ACU-8584 | AVISHEK JEWELS LLP | THAKUR HOUSE, ASHOK NGR,CHAKRAVATI ASHOK ROAD,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U17116MH1947PTC005768 | GLOBAL E-SERVICES PRIVATE LIMITED | ASHOK HOUSE ASHOK ROADASHOK NAGAR 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 |
| U35117MH1985PLC036301 | GIANT SHIPBREAKERS (KONKAN) LTD | THAKUR HOUSE, ASHOK NAGAR,BOMBAY-400101. , MUMBAI, Maharashtra, India - 000000 |
| U81100MH2025PTC461867 | ASSIST 360 FACILITY MANAGEMENT PRIVATE LIMITED | 499/2 A, ARKADE HOUSE,ASHOK NAGAR,Kandivali East,Mumbai,Maharashtra,400101-India |
| U80904MH2020PTC346751 | HOPPER ONLINE ACADEMY PRIVATE LIMITED | A-403, SHANKAR ENCLAVE, ASHOK NAGAR, KANDIVLI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACN-6225 | KINGS HAPPY HOMES LLP | KINGS HOUSE ASHA NAGAR,2ND GATE THAKUR COMPLEX,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U52609MH2022PTC391610 | VITE INDIA EXIM PRIVATE LIMITED | HOUSE NO. 3, MANDAVKAR CHAWL, ASHOK NAGAR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U72200MH2000PTC129613 | VARMALA INFOTECH PRIVATE LIMITED | 3 RAKSHA APARTMENTSROAD NO 1 ASHOK NAGAR KANDIVLI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U72900MH1999PTC119897 | NITYANAND MULTIMEDIA PRIVATE LIMITED | GOKUL GARDENV HOUSE NO 403 THAKUR COMP KANDIVLI EAST , MUMBAI, Maharashtra, India - 400101 |
| U92490MH2005PTC155475 | COSMIC LOTTERY AGENCIES PRIVATE LIMITED | DEVESH APARTMENT GR FLOOR51 ASHOK NAGAR KANDIVLI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAC-8066 | URV TECH SERVICES LLP | 101/1-B, Kalpataru Garden, Ashok Nagar Akurli Road, Kandivli East Mumbai, Maharashtra, India - 400101 |
| AAW-9507 | KINGS INTEGRATED SERVICES LLP | KINGS HOUSE, ASHA NAGAR, 2ND GATE THAKUR COMPLEX, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAN-5323 | ARKADE ABODE LLP | ARKADE HOUSE, 2ND FLOOR, ASHOK NAGAR, ATMARAM SAWANT MARG, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| U66030MH2018PTC307027 | WELLCARE INSURANCE BROKER PRIVATE LIMITED | 2nd Floor, Thakur House, Ashok Nagar, Akurli Road , KANDIVALI EAST, Maharashtra, India - 400101 |
| ACM-9587 | NATURAMINERALS MILLING LLP | Unit-304 Ruby Crescent, Business Boulevard, Ashok Chakrawarty Road,Near Thakur House,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U45309MH2020PTC336289 | ARKADE SPACES PRIVATE LIMITED | ARKADE HOUSE, 2ND FLOOR, A. S. MARG, ASHOK NAGAR, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U28939MH2003PTC140521 | TRIDENT TOOLS PRIVATE LIMITED | BANK OF BARODA COMPOUND2ND FLOOR A C ROAD ASHOK NAGAR KANDIVLI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U85100MH2011PTC218816 | PARAMOUNT GANAPATI MEDICARE PRIVATE LIMITED | ROW HOUSE 2/A/B, SHIVALIK TOWER, THAKUR COMPLEX, NEAR ASHA 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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| 10452909 | 2013-09-17 | - | 2015-10-06 | 500,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
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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.
| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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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.