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 FAMILY HOLDINGS LIMITED
CIN: U74120MH2011PLC216981 As on: 2026-07-13
THAKUR FAMILY HOLDINGS LIMITED (CIN: U74120MH2011PLC216981) is a Public company incorporated on 03 May 2011. 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. 500000.00.THAKUR FAMILY HOLDINGS LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of THAKUR FAMILY HOLDINGS LIMITED are NITESH RANCHHODDAS PATANI, AMISHA SANJAY SHAH, and JYOTSANA NATHALAL SHAH.
THAKUR FAMILY HOLDINGS LIMITED's Corporate Identification Number (CIN) is U74120MH2011PLC216981 and its registration number is 216981. Users may contact THAKUR FAMILY HOLDINGS LIMITED on its Email address - [email protected]. Registered address of THAKUR FAMILY HOLDINGS LIMITED is 426, SUJATA NIKETAN, RANI SATI ROAD, NEXT TO RAILWAY STATION, MALAD EAST , MUMBAI, Maharashtra, India - 400097.
Current status of THAKUR FAMILY HOLDINGS LIMITED 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 THAKUR FAMILY HOLDINGS 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 FAMILY HOLDINGS
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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 FAMILY HOLDINGS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THAKUR FAMILY HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00491748 | NITESH RANCHHODDAS PATANI | Director | 2011-05-03 |
| 01534264 | AMISHA SANJAY SHAH | Director | 2011-05-03 |
| 01558174 | JYOTSANA NATHALAL SHAH | Director | 2011-05-03 |
Past Directors & Key Managerial Personnel of THAKUR FAMILY HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITESH RANCHHODDAS PATANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELYASH PROPERTIES PRIVATE LIMITED | U45202MH2009PTC197556 | Director | - | 2019-04-15 |
| SPICE FUEL VENTURES PRIVATE LIMITED | U51410MH2008PTC187475 | Director | - | 2012-03-04 |
| NEELYASH DEVELOPERS PRIVATE LIMITED | U70100MH2004PTC146784 | Director | - | 2019-04-15 |
| FASHION SQUARE EXPORTS PRIVATE LIMITED | U74120MH2012PTC234419 | Director | - | 2019-04-15 |
Other Directorships of AMISHA SANJAY SHAH
Other Directorships of JYOTSANA NATHALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIACREDIT RISK MANAGEMENT LLP | AAB-9746 | Designated Partner | - | 2017-06-29 |
| INDIACREDIT RISK MANAGEMENT LLP | AAB-9746 | Partner | - | 2023-03-31 |
| CONSULTSHAH FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2008PTC179898 | Director | - | 2012-09-09 |
| PALSMITH ADVISORS PRIVATE LIMITED | U67120MH2005PTC155990 | Director | - | 2018-07-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2010PTC204227 | SPACEFRAME BUILDINGS PRIVATE LIMITED | 26, 4th Floor, Sujata Niketan, Rani Sati Rd, Above Malad Sahakari Bank,Next to Rly Station, Malad East , Mumbai, Maharashtra, India - 400097 |
| U74999MH2015PTC260873 | BALAJI CREDIT SERVICES PRIVATE LIMITED | SHOP NO 1, SUJATA NIKETAN CHS, RANI SATI MARG NEAR RAILWAY STATION MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U72900MH2006FTC165114 | CULTUZZ INDIA PRIVATE LIMITED | 26,4th Floor, Sujata Niketan, Rani Sati Rd. Above Malad Sahakari Bank, Next to Rly Stn, Ma lad East , MUMBAI, Maharashtra, India - 400097 |
| U74120MH2014PTC260454 | PRESTIN LOGISTICS PRIVATE LIMITED | 108, SUJATA NIKETAN,RANI SATI ROAD MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAI-3404 | EMBARK MODERNO LLP | 4 - 29, Sujata Niketan, Rani Sati Road, Malad East, MUMBAI, Maharashtra, India - 400097 |
| U55102MH2009PTC192678 | TRINITY INSIGHT SERVICES PRIVATE LIMITED | 26, 4th Floor, Sujata Niketan CHS Ltd, Rani Sati Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAQ-9115 | ARC MEDICOS LLP | ROOM NO 3, LADIA BUNGLOW, SUJATA NIKETAN COMOPUND RANI SATI MARG, NR RAILWAY GATE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U74900MH2014PTC259578 | PHARMA TARGETING RESEARCH PRIVATE LIMITED | 1 to 6, 2nd floor, Flika Building, Daftary Road, Opposite Railway station, Malad East, , Mumbai, Maharashtra, India - 400097 |
| AAQ-6616 | TAXPUNDIT SOLUTIONS LLP | F15, Shah Arcade Chs Ltd, Rani Sati Marg Nr W E Highway, Next to Tipco Company, Malad East Mumbai, Maharashtra, India - 400097 |
| U46594MH2023PTC413952 | AMENAV ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | # 701 & 702, SHAH TRADE CENTRE,RANI SATI ROAD,MALAD SHANTIVAN SOCIETY, RAHEJA TWP,MALAD,Malad East,Mumbai,Maharashtra,400097-India |
| U74900MH2014PTC259627 | R. M. FOREX PRIVATE LIMITED | 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097 |
| U03214MH2023PTC400449 | RAFTECH SOLUTIONS PRIVATE LIMITED | R NO-2 1ST FLR, DURGA CHAWL, PIMPRIPADA RANI SATI MARG,MALAD EAST NR. SHIVSENA SHAKHA MUMBAI,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2018PTC313191 | THIRD FLOOR FILMS PRIVATE LIMITED | 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097 |
| ACG-7396 | JAY SHREE RAM DIAMONDS LLP | R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| AAE-0198 | JND SUPERVALUE EDUCATION LLP | FILKA BUILDING, DAFTARY ROAD OPP. RAILWAY STATION, MALAD (EAST) mumbai, Maharashtra, India - 400097 |
| AAE-0295 | UE COLLEGE OF STEAM EDUCATION LLP | FILKA BUILDING, DAFTARY ROAD OPP. RAILWAY STATION, MALAD (EAST) mumbai, Maharashtra, India - 400097 |
| AAE-0299 | UEG EDU-REALTY LLP | FILKA BUILDING, DAFTARY ROAD OPP. RAILWAY STATION, MALAD (EAST) mumbai, Maharashtra, India - 400097 |
| AAB-3533 | PRIDE LIFE SPACES LLP | 1st Floor, Deora Estate, Rani Sati Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| U45200MH2011PTC212859 | UEG INFRASTRUCTURE PRIVATE LIMITED | FILKA BUILDING, DAFTARY ROAD OPP. RAILWAY STATION, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U45202MH2011PTC220579 | JND EDU-REALTY PRIVATE LIMITED | FILKA BUILDING, DAFTARY ROAD OPP. RAILWAY STATION, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U45400MH2010PTC209153 | EDUMERIDIAN SCHOOL SYSTEMS PRIVATE LIMITED | FILKA BUILDING, DAFTARY ROAD OPP. RAILWAY STATION, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U45400MH2010PTC207995 | SML REALTECH PRIVATE LIMITED | FILKA BUILDING, DAFTARY ROAD OPP. RAILWAY STATION, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U45400MH2010PTC207996 | JND REALCON PRIVATE LIMITED | FILKA BUILDING,DAFTARY ROAD, OPP. RAILWAY STATION, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U45400MH2011PTC220237 | UEG EDU-REALTY PRIVATE LIMITED | FILKA BUILDING, DAFTARY ROAD OPP. RAILWAY STATION, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U45400MH2011PTC220250 | UEG PROPERTIES PRIVATE LIMITED | FILKA BUILDING, DAFTARY ROAD OPP. RAILWAY STATION, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U45400MH2011PTC220272 | SML EDU-INFRA PRIVATE LIMITED | FILKA BUILDING, DAFTARY ROAD OPP. RAILWAY STATION, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U45400MH2011PTC220387 | JND SUPERVALUE EDUCATION PRIVATE LIMITED | FILKA BUILDING, DAFTARY ROAD OPP. RAILWAY STATION, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U55101MH2010PTC205194 | UTOPIA HOSPITALITY PRIVATE LIMITED | FILKA BUILDING, DAFTARY ROAD OPP. RAILWAY STATION, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U92140MH2011PTC215466 | UDAN RECREATION SERVICES PRIVATE LIMITED | FILKA BUILDING, DAFTARY ROAD OPP. RAILWAY STATION, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| 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.