THAKUR ANOOP SINGH PRIVATE LIMITED (OPC) (CIN: U74999MP2016OPC041663) is a One Person Company company incorporated on 14 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THAKUR ANOOP SINGH PRIVATE LIMITED (OPC)'s Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAKUR ANOOP SINGH PRIVATE LIMITED (OPC)'s NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
THAKUR ANOOP SINGH is the director of THAKUR ANOOP SINGH PRIVATE LIMITED (OPC).
THAKUR ANOOP SINGH PRIVATE LIMITED (OPC)'s Corporate Identification Number (CIN) is U74999MP2016OPC041663 and its registration number is 41663. Users may contact THAKUR ANOOP SINGH PRIVATE LIMITED (OPC) on its Email address - [email protected]. Registered address of THAKUR ANOOP SINGH PRIVATE LIMITED (OPC) is B-2/103, PARAS HERMITAGE HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026.
Current status of THAKUR ANOOP SINGH PRIVATE LIMITED (OPC) is - Active.
| CIN | U74999MP2016OPC041663 |
| Name | THAKUR ANOOP SINGH PRIVATE LIMITED (OPC) |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 41663 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | One Person Company |
| Date of Incorporation | 2016-10-14 |
| Age of Company | 8 years, 4 months, 29 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THAKUR ANOOP SINGH PRIVATE LIMITED (OPC) |
| U74999MP2016OPC041663 |
All 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 ANOOP SINGH (OPC)
Get a list of all litigations THAKUR ANOOP SINGH (OPC) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THAKUR ANOOP SINGH (OPC). This report helps you understand the risk associated in dealing with THAKUR ANOOP SINGH (OPC) and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ANOOP SINGH (OPC) 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05111277 | THAKUR ANOOP SINGH | Director | 2016-10-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMESHWAR SINGH FARMS PRIVATE LIMITED | U01100MP2022PTC061796 | Director | 2022-07-13 | Ongoing |
| RAI SAHAB ACHAL SINGH FARMS PRIVATE LIMITED | U01111MP2022PTC061975 | Director | 2022-07-25 | Ongoing |
| HARKUNWAR FARMS PRIVATE LIMITED | U01112MP2022PTC061795 | Director | 2022-07-13 | Ongoing |
| DHANKOT ENERGY PRIVATE LIMITED | U40100MP2011PTC027292 | Director | 2011-12-13 | Ongoing |
| DHANKOT HOUSE PRIVATE LIMITED | U74999MP2016PTC041644 | Director | 2016-10-13 | Ongoing |
| DHANKOT WHEAT PRIVATE LIMITED | U74999MP2016PTC041804 | Director | 2016-11-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01111MP2022PTC061975 | RAI SAHAB ACHAL SINGH FARMS PRIVATE LIMITED | B-2/102, PARAS HERMITAGE HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U01112MP2022PTC061795 | HARKUNWAR FARMS PRIVATE LIMITED | B-2/102, PARAS HERMITAGE HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U01100MP2022PTC061796 | RAMESHWAR SINGH FARMS PRIVATE LIMITED | B-2/102, PARAS HERMITAGE HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U15400MP2021PTC058799 | SATAVIC AGRO INDUSTRIES PRIVATE LIMITED | B-2/102 , PARAS HERMITAGE HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U24110MP2019PTC048507 | ULBERTO PHARMA PRIVATE LIMITED | FLAT NO. 504 BLOCK B-3 PARAS HERMITAGE HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U24297MP2017PTC044682 | YASHVED REMEDIES PRIVATE LIMITED | FLAT NO. 504 BLOCK B-3 PARAS HERMITAGE HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| AAM-8221 | FIT AND FINE FITNESS SERVICES LLP | B-2, 603, Globus Coral Woods Hoshangabad Road Bhopal, Madhya Pradesh, India - 462026 |
| AAM-7693 | NUTRI TIFFIN CENTRES LLP | B-2, 603, Globus Coral Woods Hoshangabad Road Bhopal, Madhya Pradesh, India - 462026 |
| AAM-4580 | WE LOVE CARING LLP | B-2,603, Globus Coral Woods Hoshangabad Road Bhopal, Madhya Pradesh, India - 462026 |
| AAM-7691 | BEWELL CLINICS LLP | B-2,603, Globus Coral Woods Hoshangabad Road Bhopal, Madhya Pradesh, India - 462026 |
| AAM-7427 | NIROGYAM RURAL HEALTHCARE SERVICES LLP | B-2,603, Globus Coral Woods Hoshangabad Road Bhopal, Madhya Pradesh, India - 462026 |
| AAM-7694 | AAROGYAM MEDICOS LLP | B-2, 603, Globus Coral Woods Hoshangabad Road Bhopal, Madhya Pradesh, India - 462026 |
| AAV-0265 | REALVISION BUILDERS AND PROMOTERS LLP | C88, Type C, Pocket 2, Sagar Royal Vilas Hoshangabad Road, Misrod, Bhopal (M.P.)462026 Bhopal, Madhya Pradesh, India - 462026 |
| U31900MP2022PTC059773 | WAARTA CONNECTIONS PRIVATE LIMITED | G2, 402 Phase 2,Fortune Divine city Hoshangabad Road, Misrod , Bhopal, Madhya Pradesh, India - 462026 |
| AAX-6913 | SOUL-SOCIETE OF ORGANIC LIVING LLP | A2, 404, CORAL WOODS HOSHANGABAD ROAD BHOPAL, Madhya Pradesh, India - 462026 |
| U01100MP2021PTC058174 | SOUL SOCIETIE FOR ORGANIC FARMING RESEARCH & EDUCATION PRIVATE LIMITED | A2,404, CORAL WOODS HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| AAV-7407 | MANISH AGRAWAL ENGINEERS AND CONTRACTORS LLP | FLAT NO. A2/401 CORAL WOODS, HOSHANGABAD ROAD BHOPAL, Madhya Pradesh, India - 462026 |
| AAI-5341 | KHATPAT WALE SERVICES LLP | PLOT NO. 21, SECTOR-B, VIDYA NAGAR HOSHANGABAD ROAD BHOPAL, Madhya Pradesh, India - 462026 |
| AAR-2208 | REWATI DEVELOPERS LLP | 103, JAISMIN BLOCK 8, NIKHIL NESTLES HOSHANGABAD ROAD, JATKHEDI BHOPAL, Madhya Pradesh, India - 462026 |
| U15490MP2020PTC053093 | SUMTA FOODS PRIVATE LIMITED | B 166-167 NIRUPAM ROYAL PALM HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U31909MP2017PTC044024 | ETEILY TECHNOLOGIES INDIA PRIVATE LIMITED | PLOT NO.B-28,VIDHYA NAGAR HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U01119MP2022PTC059121 | AGM'S AGRO INDUSTRIES PRIVATE LIMITED | SHOP NUMBER 4 , BLOCK B , SAI PARK HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| AAK-8832 | VOOBLE TECHNOLOGIES LLP | H NO E-2 101 FORTUNE KASTURI CITY HOSHANGABAD ROAD, VILLAGE -JATKHEDI BHOPAL, Madhya Pradesh, India - 462026 |
| AAO-7659 | PROSPECT ENGINEERING SERVICES LLP | Flat No 111, B Block,Sagar Eden Garden, Near Ashima Mall, Hoshangabad Road Bhopal, Madhya Pradesh, India - 462026 |
| U15549MP2019PTC047993 | NEWAGE TRADE MISSION PRIVATE LIMITED | Flat no. 201, plot no. 124, B-Sector, Vidhya Nagar, Hoshangabad Road , Bhopal, Madhya Pradesh, India - 462026 |
| U31907MP2021PTC056923 | UNICORP SAFETY SYSTEMS PRIVATE LIMITED | HOUSE NO. 67 B, VIDYA NAGAR II, BEHIND PRAKASH DHABA (TD 145) HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U74999MP2016OPC041805 | DHANKOT FARMS PRIVATE LIMITED (OPC) | B-2/103, PARAS HERMITAGE, HOSHANGABAD ROAD BHOPAL Bhopal MP 462026 IN |
| U74999MP2016OPC041708 | DHANKOT ORGANICS PRIVATE LIMITED (OPC) | B-2/103, PARAS HERMITAGE HOSHANGABAD ROAD BHOPAL Bhopal MP 462026 IN |
| U17220MP2010PTC024554 | BAFFELS EXPORTS PRIVATE LIMITED | D-9, sterling osis, Rajat vihar, Hoshangabad Road Bhopal , Bhopal, Madhya Pradesh, India - 462026 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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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