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 HOMES PRIVATE LIMITED
CIN: U70200MH2019PTC330758 As on: 2026-07-13
THAKKAR HOMES PRIVATE LIMITED (CIN: U70200MH2019PTC330758) is a Private company incorporated on 19 Sep 2019. 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 HOMES PRIVATE LIMITED'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.THAKKAR HOMES 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 THAKKAR HOMES PRIVATE LIMITED are PIYUSH CHANDRAVADAN THAKKAR, and GEETA PIYUSH THAKKAR.
THAKKAR HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2019PTC330758 and its registration number is 330758. Users may contact THAKKAR HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKKAR HOMES PRIVATE LIMITED is Shop No 1,Rainbow bldg, Shantilal Modi Road, Near Mayur Cinema, Kandivali West , MUMBAI, Maharashtra, India - 400067.
Current status of THAKKAR HOMES 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 THAKKAR HOMES 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 THAKKAR HOMES 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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Current Directors & Key Managerial Personnel of THAKKAR HOMES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03559996 | PIYUSH CHANDRAVADAN THAKKAR | Director | 2019-09-19 |
| 03560004 | GEETA PIYUSH THAKKAR | Director | 2019-09-19 |
Past Directors & Key Managerial Personnel of THAKKAR HOMES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PIYUSH CHANDRAVADAN THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| THAKKARS STARDOM EVENTS PRIVATE LIMITED | U74120MH2011PTC219489 | Director | - | 2018-05-05 |
Other Directorships of GEETA PIYUSH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| THAKKARS STARDOM EVENTS PRIVATE LIMITED | U74120MH2011PTC219489 | Director | 2011-07-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U67120MH2001PTC130680 | N AND T CONSULTANCY SERVICE PRIVATE LIMITED | B-105, RUGHANI PALACE NO.1, NEAR BHURABHAI HALL, SHANTILAL MODI ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2011PTC219489 | THAKKARS STARDOM EVENTS PRIVATE LIMITED | Shop No.1,Rainbow Gayatri Bldg, Opp. Bhurabhai Hall,Shantilal Modi Rd.,Kandiv ali (West) , Mumbai, Maharashtra, India - 400067 |
| AAP-0284 | 5D PHARMACY LLP | Shop No. 10, PTC Bldg., Meter Room No.1 Off M.G. Road, Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U61103MH2004PTC149011 | KANDIVALI CABLE AND COMMUNICATION PRIVATE LIMITED | SHOP NO 1, TRISHUL BLDG., SHIVAJI ROAD, OFF M G ROAD, DAHANUKAR WADI, KANDIVALI,(WEST),,MUMBAI,Mumbai City,Maharashtra,400067-India |
| AAE-6158 | MINDCANVAS COMMUNICATIONS LLP | Shop no 4, New Chitra CHS Ltd, Shantilal Modi Road Kandivali West , Mumbai - 400067 Mumbai, Maharashtra, India - 400067 |
| AAH-7165 | ALPRISHI VENTURE LLP | Flat No. 2007, Bldg No 1, Wing A, RNA Royale Park, M.G. Road, Near Hindustan Naka, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAA-1362 | ANANDA LEARNING SYSTEMS LLP | FLAT NO.303, B WING, BLDG. NO.1, SURBHI COMPLEX M.G.ROAD NO .1, KANDIVALI ( WEST ) MUMBAI, Maharashtra, India - 400067 |
| ABC-1366 | Siddh Nirmaan associates LLP | Gala no. 101, Neelam Industrial Estate,Shantilal Modi Cross Road no. 2Iraniwadi no. 4,Near Ganesh Papad Factory Kandivali West, Maharashtra, India - 400067 |
| U67190MH2010PTC207336 | ESHA STOCK BROKING PRIVATE LIMITED | B-504, RUGHANI PALACE NO.1, SHANTILAL MODI ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ACS-3801 | ACCORDSQUARE ONEBKC LLP | Shop No1 Kamala Nagar CHS,M G Road Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACK-1489 | EVO BORIVALI LLP | Shop No. 1, Kamala Nagar CHS Ltd,M.G. Road, Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-1352 | ACCORDSQUARE PROPERTIES LLP | Shop No. 1, Kamala Nagar CHS Ltd,M.G. Road, Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABB-1228 | BUSISOFT INFOTECH LLP | Shop No-7, A-1, CHS LTD,C S Road, Near Santoshi Mata Mandir,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51909MH2023OPC397421 | MAMUCH IMPEX (OPC) PRIVATE LIMITED | 701 Arihant, CTS No-131, 131/1 TO 6, shantilal Modi road, Kandivali west , Mumbai, Maharashtra, India - 400067 |
| AAP-4639 | AKKAD BAKKAD BOMBAY BOO FOODS LLP | SHOP NO. 2, WING A, ASHIYANA BLDG, SHANTILAL MODI ROAD,NR ICICI BANK OPP USHA MATERNITY KANDIVALI- W MUMBAI, Maharashtra, India - 400067 |
| AAM-1322 | SANMITRA HOSPITALS LLP | Shop No.1,2,3A,Kesar Ashish CHS,Near Nirman Diagnostic,Link Road,Mahavir Nagar,Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABC-4556 | CORDEK VENTURES LLP | A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| ACF-8635 | IDEAL ACASA ESTATE LLP | Shop No. 1, Raj Tower Co-Op Hsg Ltd,,M.G Road, Vohra Colony, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACH-6797 | SASVAT CAREERS LLP | Shop No 3, Yashasvi Chs Ltd,Plot No -34, Sector 1, Charkop Village Road, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACD-3302 | GIRI DIAMONDS LLP | B-503, Gokul Vrindavan CHS Ltd., Shantilal Modi Cross Road No. 2, Irani Wadi, Kandivali,(West),,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U63031MH2022PTC381986 | SHOUNAK SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO.205, 2ND FLOOR, RAINBOW CHEMBERS, S.V. ROAD,,NEAR TELEPHONE EXCHANGE, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74920MH2016PTC428371 | AIMSFORCE SECURITY SERVICES PRIVATE LIMITED | SHOP NO-1, AMAR RESIDENCY, GROUND FLOOR,, KAMALA NEHRU CROSS ROAD NO-1, BHD SHATABDI HOSPITAL,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACM-6839 | SHREE DAIVI ENTERPRISE LLP | 201, BLDG 4, JEEVAN ANAND CHS LTD, M G ROAD NO 4,BHD PATEL NAGAR NEAR J P GARDENS KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABB-9294 | GLOBAL ROYAL CATERING SERVICES & DECORATORS LLP | SHOP NO 1 DWARKESH -A WINGOPP. MAYUR CINEMA SUBHASH LANE, KANDIVALI W Kandivali West, Maharashtra, India - 400067 |
| ACM-3536 | TAARMAL REALTY LLP | KANDIVALI SANGHVI CHSL,,KAMALA NEHRU CROSS ROAD NO 1, NEAR KANDIVALI RAILWAY STATION,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U66190MH2022PTC390449 | ECADEMYPLUS AND WEALTHWAVE PRIVATE LIMITED | 302, Bldg no 1A, Khajuria Nagar A Bldg Chs Ltd, Khajuria Road, Kandivali West,Mumbai,Mumbai City,Maharashtra,400067-India |
| ACV-2193 | SNACKINOV VENTURES LLP | 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100561962 | 2021-12-25 | - | - | 40,520,000.00 | PNB HOUSING FINANCE LIMITED |
- 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.