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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
H.L. THAKKAR FINANCE PRIVATE LIMITED
CIN: U99999MH1997PTC108295
H.L. THAKKAR FINANCE PRIVATE LIMITED (CIN: U99999MH1997PTC108295) is a Private company incorporated on 28 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4300000.00 and its paid up capital is Rs. 4104000.00.
H.L. THAKKAR FINANCE 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.H.L. THAKKAR FINANCE PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of H.L. THAKKAR FINANCE PRIVATE LIMITED are ATUL THAKKAR, and DEEPAK HARILAL THAKKAR.
H.L. THAKKAR FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC108295 and its registration number is 108295. Users may contact H.L. THAKKAR FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of H.L. THAKKAR FINANCE PRIVATE LIMITED is SIDDHARTH APARTMENTS,FLAT NO.9,NADIADWALA COLONY ROAD NO.1, , MALAD WEST,MUMBAI 64., Maharashtra, India - 000000.
Current status of H.L. THAKKAR FINANCE 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 H.L. THAKKAR FINANCE 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.
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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 H.L. THAKKAR FINANCE 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 H.L. THAKKAR FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01935338 | ATUL THAKKAR | Director | 1997-05-28 |
| 02046127 | DEEPAK HARILAL THAKKAR | Director | 1997-05-28 |
Past Directors & Key Managerial Personnel of H.L. THAKKAR FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02046090 | BHARAT HARILAL THAKKAR | Director | - | 2018-09-07 |
| 02046157 | DHARMENDRA HARILAL THAKKAR | Director | - | 2018-09-07 |
Other Directorships of ATUL THAKKAR
Other Directorships of BHARAT HARILAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATUL INDUSTRIES LIMITED | U25200MH2000PLC124704 | Director | - | 2010-04-01 |
Other Directorships of DEEPAK HARILAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATUL INDUSTRIES LIMITED | U25200MH2000PLC124704 | Director | - | 2010-04-01 |
Other Directorships of DHARMENDRA HARILAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATUL INDUSTRIES LIMITED | U25200MH2000PLC124704 | Director | - | 2010-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1995PTC088301 | AVICHAL INVESTMENTS PRIVATE LIMITED | ANAND BHAVAN,NADIADWALA COLONYLANE NO.1,S V ROAD, MALAD WEST, , MUMBAI 64, Maharashtra, India - 000000 |
| U17120MH1995PTC091791 | EMEM RAYON AND FABRICS PRIVATE LIMITED | 6 JOYDEEP APARTMENTS,BEHIND FIRE BLDG. MALVANI NO.1 MARVE ROAD,MALAD WEST, , MUMBAI 64., Maharashtra, India - 000000 |
| U51900MH1997PTC106750 | MAKER SALES PRIVATE LIMITED | 10/A,ANANDI BLDG,3RD FLOOR,NADIADWALA COLONY NO.2, S V ROAD,MALAD WEST, , MUMBAI 64., Maharashtra, India - 000000 |
| U99999MH1996PTC104299 | KALPIT TRADING PRIVATE LIMITED | PARVATI SADANGROUND FLOOR, LIBERTY GARDEN, ROAD NO.2, MALAD WEST, , MUMBAI 64. W.E.F. 1.1.98, Maharashtra, India - 000000 |
| U31200MH1996PLC097141 | HARISONS SWITCHGEAR LIMITED | SIDDARTH APARTMENT,NADIADWALA COLONY NO.1, S V ROAD,MALAD WEST, , MUMBAI 400064, Maharashtra, India - 000000 |
| U99999MH1996PTC102096 | NAGDA TRADING PRIVATE LIMITED | APPENDDIA NIWAS,[UDIADWALA COLONY NO.1, MALAD WEST, , MUMBAI 64, Maharashtra, India - 000000 |
| U65990MH1997PTC105966 | ARAAGA FINVEST PRIVATE LIMITED | SHIVAJI NAGAR COLONY,ROOM NO.35,SOMWAR BAZAR, N L CROSS ROAD,MALAD WEST, , MUMBAI 64., Maharashtra, India - 000000 |
| U51900MH2006PTC159948 | ALOHA IMPEX PVT LTD | KAMALA VIHAR G WING BLDG NO.5FLAT NO.203 MAHAVEER NAGAR KANDIVALI WEST,MUMBAI-64 , MUMBAI-64, Maharashtra, India - 000000 |
| U29220MH1992PTC065478 | SIMRAN ENGINEERING PRIVATE LIMITED | FLAT NO 1 DEEPMALA BUILDINGPLOT NO 791 3RD ROAD KHAR WEST , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1995PTC087553 | DHANSUKH FINVEST PRIVATE LIMITED | BLOCK NO.9,FLAT NO.3,BRADYS APARTMENTS, SOHRAB BAMCHA ROAD, , MUMBAI-400 005, Maharashtra, India - 000000 |
| U15130MH1998PTC115222 | JAYSONS EXPORT PRIVATE LIMITED | GANESH BHAVAN PLOT NO 650GROUND FLOOR FLAT NO 1 20TH KHAR DANDA ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC105250 | CHANDAN CAREER FINANCIAL SERVICES PRIVATE LIMITED | SARVEY NO.129, HISSA NO.11,C.T.S NO. 3416 AZMI NAGAR MALVANI VILLAGE, GATE NO.7, , MALAD WEST, MUMBAI 95., Maharashtra, India - 000000 |
| U24110MH1971PTC015345 | VINICHEM PRIVATE LIMITED | FLAT NO.9,2ND FLOOR,BUILDING NO.1,THE STARSWAY CHS 16,JUHUTARA ROAD SANTACRUZ , MUMBAI 49.W.E.F.01.11.2001, Maharashtra, India - 000000 |
| U24230MH1996PTC099183 | H.K.PHARMA CAP PRIVATE LIMITED | PLOT NO.326, FLAT NO.4,ROAD NO.17, JAWAHAR NAGAR, GOREGAON (W)MUMBAI-62,1-4-2000 , MUMBAI-400 064, Maharashtra, India - 000000 |
| U36931MH1959PTC011504 | MONTANA SPORTS (INDIA) PRIVATE LIMITED | D/101, PRAVATI APTS.,MALVANI NO.1, MARVE ROAD, MALAD WEST , MUMBAI-95 W.E.F 1/12/88, Maharashtra, India - 000000 |
| U99999MH1997PTC112394 | M.G. TRANSPORT PRIVATE LIMITED | PLOT NO.69,1/A CHANDRIKAPESTON SAGAR ROAD NO.2 CHEMBUR MUMBAI 400 071 , WEF. DT.15-9-99 MUMBAI 71, Maharashtra, India - 000000 |
| U45200MH1993PTC074691 | AKSHAY PREMISES PVT.LTD. | BLDG NO.39,FLAT NO.A-201,RMG UNIT NO.9 GOKULDAM, GOREGAON WEST,BOMBAY -63. , MUMBAI, Maharashtra, India - 000000 |
| U74300MH1999PTC120362 | ELEMENTS ADVERTISINGS AND ENTERTAINMENTS PRIVATE LIMITED | ROOM NO.6,PLOT NO.14,LOKMANYA TILAK NO.1, M.G.ROAD,GOREGAON WEST, , MUMBAI-62., Maharashtra, India - 000000 |
| U27106MH1993PTC071752 | GAURAV TUBES PVT.LTD. | PLOT NO 3,PUNIT NAGAR,BLDG NO.B/3 FLAT NO.5, S V ROAD,BORIVALI WEST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1995PTC086020 | ECONOMY HOLDINGS PRIVATE LIMITED | FLAT NO.2,B-2,PATEL ROAD, MALAD EAST , MUMBAI 64, Maharashtra, India - 000000 |
| U99999MH1982PTC028928 | V I P FOODS PVT LTD | FLAT NO.6, PLOT NO.1, SUNDERNAGAR, MALAD(W), MUMBAI-64 , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC106265 | SUKERKAR PRINTERS AND PUBLISHERS PRIVATE LIMITED | SHOP NO.8,JAGRUTI APARTMENT,SAINATH ROAD MALAD WEST, , MUMBAI 64, Maharashtra, India - 000000 |
| U99999MH1996PTC102286 | MRIDULA EXPORTS PRIVATE LIMITED | DAYABHAI BLDG NO.4,N.L.CROSS ROAD,MALAD WEST, , MUMBAI 64, Maharashtra, India - 000000 |
| U72100MH2006PTC160435 | JUNO TECHNOLOGIES PRIVATE LIMITED | 904, QUIESCENT HEIGHTS,PLOT NO. 9 CHINCHOLI BUNDER MINDSPACE, MALAD WEST, , MUMBAI-64, Maharashtra, India - 000000 |
| U99999MH1998PTC115029 | SAFESET FIRE PROTECTION AND SAFETY ENGIN EERS PRIVATE LIMITED | BLOCK A,FLAT NO.3,QUEEN'S CORNER,1ST FLOOR, SITALADEVI TEMPLE ROAD, , MAHIM WEST,MUMBAI 16, Maharashtra, India - 000000 |
| U23200MH1997PTC105690 | MERCURY PETROCHEM PLASTICS PRIVATE LIMITED | SHIVAM BLDG.-1,FLAT NO.601,6TH FLOOR,OTS NOS.907 911 JAYWANT SAWANT ROAD, , DAHISAR WEST,MUMBAI 68., Maharashtra, India - 000000 |
| U65990MH1992PTC066826 | AGNIKAMAL TRADING PRIVATE LIMITED | A/3, DAMODAR KRIPA BUILDING LIBERTY GARDEN ROAD NO.2, MALAD WEST BOMBAY. , MUMBAI - 64. WEF->20.7.1999., Maharashtra, India - 000000 |
| U00500PN2006PTC128328 | ARCH INFRA PROJECTS NIRMAN PRIVATE LIMITED | FLAT NO. 4 SOHAM APARTMENTS LANE NO. 15 PRABHAT ROAD, PUNE , NE NO. 15 PRABHAT ROAD, PUNE, Maharashtra, India - 000000 |
| U51900MH1990PTC057247 | TAPAS EXPORTS PRIVATE LIMITED | 2/1, SRASWAT COLONY BLDG NO.2FLAT NO.1 S'CRUZ (W) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| 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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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.