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
THAKURJI FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74140DL2012PTC244558 As on: 2026-07-13
THAKURJI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140DL2012PTC244558) is a Private company incorporated on 06 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.THAKURJI FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of THAKURJI FINANCIAL SERVICES PRIVATE LIMITED are SATBIR MALHOTRA, and SURYADEV SOLANKI.
THAKURJI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2012PTC244558 and its registration number is 244558. Users may contact THAKURJI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKURJI FINANCIAL SERVICES PRIVATE LIMITED is B-72, BLOCK-A, MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091.
Current status of THAKURJI FINANCIAL SERVICES PRIVATE 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 THAKURJI FINANCIAL SERVICES 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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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 THAKURJI FINANCIAL SERVICES
Purchase full report of THAKURJI FINANCIAL SERVICES
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 FINANCIAL SERVICES 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 THAKURJI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05277307 | SATBIR MALHOTRA | Director | 2012-11-06 |
| 06392095 | SURYADEV SOLANKI | Director | 2012-11-06 |
Past Directors & Key Managerial Personnel of THAKURJI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03347451 | SUMIT KAUSHIK | Director | - | 2012-11-06 |
Other Directorships of SATBIR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARKANATH FINANCIAL SERVICES PRIVATE LIMITED | U74140DL2012PTC244588 | Director | 2012-11-07 | Ongoing |
| TATSAT MULTI SERVICES PRIVATE LIMITED | U74999DL2012PTC237583 | Director | 2012-06-15 | Ongoing |
| KAMAKHYA FINANCIAL SERVICES PRIVATE LIMITED | U74999DL2012PTC237592 | Director | 2012-06-15 | Ongoing |
Other Directorships of SURYADEV SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANTHDARSHAN CAPITAL SOLUTION PRIVATE LIMITED | U65999DL2012PTC243821 | Director | 2012-10-18 | Ongoing |
| DWARKANATH FINANCIAL SERVICES PRIVATE LIMITED | U74140DL2012PTC244588 | Director | 2012-11-07 | Ongoing |
Other Directorships of SUMIT KAUSHIK
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2012PTC244588 | DWARKANATH FINANCIAL SERVICES PRIVATE LIMITED | B-72, BLOCK-A, MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| AAC-1924 | KRISHANG PROJECTS LLP | Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091 |
| AAD-8248 | NEXTRA DEVELOPERS LLP | Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091 |
| U50120DL2024PTC427182 | CURA LOGISTICS PRIVATE LIMITED | SHOP NO. 38-40, 1ST FLOOR, PLOT NO. 544B/ NEW NO. A-2,SHIV ARCADE, ACHAYA NIKETAN, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India |
| U52393DL2022PTC396801 | GEMS GALLERIA PRIVATE LIMITED | Plot No. 4B, Mayur Vihar District Center Mayur Vihar extension, Phase-1,delhi,New Delhi,Delhi,110091-India |
| U72200DL2008PLC172396 | RCS GLOBAL LIMITED | ROAD NO. UNIT NO. 808, 8TH FLOOR TOWER-A, THE ADDRESS, PLOT NO. 4B, DISTRICT CENTRE, MAYUR VIHAR, PHASE-1, EXTN., DELHI, MAYUR VIHAR PHASE-I. , East Delhi, Delhi, India - 110091 |
| U74300DL2008PTC332028 | AD SPACE MART PRIVATE LIMITED | DG-125B, 1st FLOOR, DLF GALLERIA, PLOT NO.1B, DDA DISTRICT CENTRE MAYUR VIHAR PHASE-1, EXTENTION , NEW DELHI, Delhi, India - 110091 |
| U74900DL2014PTC268089 | XCEED MEDIA PRIVATE LIMITED | DG-125B, 1st FLOOR, DLF GALLERIA, PLOT NO.1B, DDA DISTRICT CENTRE MAYUR VIHAR PHASE-1, EXTENTION , NEW DELHI, Delhi, India - 110091 |
| U29190DL2021PTC464140 | HIMEC-ENGINEERING PRIVATE LIMITED | F-31, First Floor, Star City, Plot No-01A,,District Center, Mayur Vihar Phase-1 New Delhi-110091 India,East Delhi,East Delhi,Delhi,110091-India |
| U74999DL2017OPC325215 | ASPRICITE INFRACON & ADVISORY SERVICES (OPC) PRIVATE LIMITED | 226-A/B, Balmiki Mohalla Patparganj, Mayur Vihar Phase-1, , New Delhi, Delhi, India - 110091 |
| U55101DL2006PTC146842 | EROS GRAND RESORTS AND HOTELS PRIVATE LIMITED | EROS BOULEVARD (B-58), PLOT NO.13A MAYUR VIHAR,DIST.CENTRE, PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| AAG-6798 | GEMS GALLERIA LLP | Plot No. 4B, 2nd Floor, Mayur Vihar District Centre, Mayur Vihar Extension Phase-1 New Delhi, Delhi, India - 110091 |
| U45309DL2017PTC320866 | ADBR INFRABUILD PRIVATE LIMITED | 30-A T/F Old No. 17-A, Gali No. 1 Village Kotla, Mayur Vihar, Phase-1 , New Delhi, Delhi, India - 110091 |
| U74200DL2023PTC423256 | UNIQUE PHOTO ADVENTURES PRIVATE LIMITED | A 36 NAV BHARAT TIMES MAYUR VIHAR PHASE 1 NEW DELHI 110091,East Delhi,East Delhi,Delhi,110091-India |
| U51909DL2017PTC321101 | INDOWORLD DIGITECH PRIVATE LIMITED | 253 -B, POCKET-A, MAYUR VIHAR, PHASE -II NEW DELHI , NEW DELHI, Delhi, India - 110091 |
| U74999DL2016PTC302397 | GCUBE INDIA PRIVATE LIMITED | A 405 ASHIANA SOCIETY MAYUR VIHAR PHASE 1 NEW DELHI , NEW DELHI, Delhi, India - 110091 |
| U80900DL2008PTC174200 | STAR C G ANIMATION PRIVATE LIMITED | B 201, ASHIANA APARTMENTS MAYUR VIHAR PHASE 1 NEW DELHI , NEW DELHI, Delhi, India - 110091 |
| U72200DL2013FTC255016 | COMPUTER SYSTEMS INTERNATIONAL INDIA PRIVATE LIMITED | B-205, RIVERVIEW APARTMENTS, MAYUR VIHAR, PHASE-1 EXTENSION, DELHI-110091 , NEW DELHI, Delhi, India - 110091 |
| U74140DL2013PTC247569 | PALAASH VENTURES PRIVATE LIMITED | 270/A. Patpar Ganj, Mayur Vihar Phase-1 New Delhi-110091 , New Delhi, Delhi, India - 110091 |
| ACK-2465 | ENVIROMOTIVE INNOVATIONS LLP | 7TH FLOOR REGUS, PLOT 4B, DISTRICT CENTRE,,MAYUR VIHAR PHASE 1, EXTENSION, NEW DELHI-110091,East Delhi,East Delhi,Delhi,India-110091 |
| U19112DL2015PTC280918 | AVIADOR OUTFITS PRIVATE LIMITED | H.NO. 219-A,ROOM NO. 49 THIRD FLOOR KOTLA VILLAGE, MAYUR VIHAR, PHASE-1, NEW DELHI. , NEW DELHI, Delhi, India - 110091 |
| U74999DL2018PTC335160 | LEARNOGETHER TECHNOLOGIES PRIVATE LIMITED | Old No. 86A, New No. 166A, Pratap Nagar, Mayur Vihar, Phase-1, , NEW DELHI, Delhi, India - 110091 |
| U72200DL2019PTC344158 | GLOAD DIGITAL SERVICES PRIVATE LIMITED | KH NO. 13/1, H NO. 91-A, 1/FLOOR VILLAGE KOTLA, NEAR MAYUR VIHAR PHASE 1 , NEW DELHI, Delhi, India - 110091 |
| U78300DL2024PTC428655 | ALLEGIANCE ADVISORS INDIA PRIVATE LIMITED | 7TH FLOOR TOWER -A, PLOT NO. 4B, DISTRICT CENTRE , PLOT NO. 4B, MAYUR VIHAR EXTENSION,PLOT NO. 4B, MAYUR VIHAR EXTENSION ,Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India |
| U72900DL2011PTC224265 | INFINITE WEB MARKETING PRIVATE LIMITED | 202, DLF Galleria Mall, Mayur Vihar Phase-1, Extension, New Delhi, Delhi - 1 10091 , New Delhi, Delhi, India - 110091 |
| U46529DL2023PTC412180 | JADHAV INTERLINK PRIVATE LIMITED | 265, SUPREME ENCLAVE APARTMENT, MAYUR VIHAR,PHASE, PHASE-1. NEW DELHI, 110091., East Delhi, East Delh,East Delhi,East Delhi,Delhi,110091-India |
| U55209DL2020PTC374428 | ROSSETTE GRAND VACATIONS & RESORTS PRIVATE LIMITED | 166, THIRD FLOOR, PLOT NO. 86-B, BLOCK - A PRATAP NAGAR, MAYUR VIHAR, PHASE - 1 , DELHI, Delhi, India - 110091 |
| U74999DL2022PTC409185 | IBURNER DIGITAL PRIVATE LIMITED | A-114, POCKET 1, MAYUR, VIHAR PHASE 1,, New Delhi , Delhi, Delhi, India - 110091 |
| U74999DL2016OPC289653 | SOFOS CONSULTANTS OPC PRIVATE LIMITED | A-8, GF, DELHI POLICE APARTMENTS, MAYUR VIHAR PHASE- 1 , NEW DELHI, Delhi, India - 110091 |
| 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.