D THAKKAR CONSTRUCTIONS PRIVATE LIMITED

D THAKKAR CONSTRUCTIONS PRIVATE LIMITED (CIN: U45200MH2004PTC147249) is a Private company incorporated on 01 Jul 2004. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid-up capital is Rs. 0.00.
D THAKKAR CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2022 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2022.
D THAKKAR CONSTRUCTIONS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of D THAKKAR CONSTRUCTIONS PRIVATE LIMITED is 103, PRINCE TOWER, LBS MARG, GHATKOPAR WEST,,Mumbai City,MUMBAI,Maharashtra,India,400086.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200MH2004PTC147249
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/01/2004
Date of AGM:	09/30/2022
Date of B/S:	03/31/2022
Company Status:	Active
Industry:	No Data Available
Registered address:	103, PRINCE TOWER, LBS MARG, GHATKOPAR WEST,,Mumbai City,MUMBAI,Maharashtra,India,400086

Key Numbers

Authorised Capital:	150000000
Paid up Capital:	0
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

D THAKKAR CONSTRUCTIONS PRIVATE LIMITED

Previous CIN

Previous CIN:

U45200MH2004PTC147249

Regulatory Filings for D THAKKAR CONSTRUCTIONS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with D THAKKAR CONSTRUCTIONS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for D THAKKAR CONSTRUCTIONS PRIVATE LIMITED

Obtain a detailed list of all legal cases that D THAKKAR CONSTRUCTIONS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with D THAKKAR CONSTRUCTIONS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with D THAKKAR CONSTRUCTIONS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for D THAKKAR CONSTRUCTIONS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether D THAKKAR CONSTRUCTIONS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About D THAKKAR CONSTRUCTIONS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08483990	LALIT KRIPASHANKAR DAVE	Director	2022-06-27
09638436	PRASHANT SHANTILAL VYAS	Director	2022-06-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100018494	Closed	10/23/2015	07/14/2022
100029515	Closed	03/16/2016	07/14/2022
10571116	Closed	03/31/2015	07/14/2022
10068234	Closed	09/13/2007	08/02/2022
10571118	Closed	04/22/2015	07/14/2022
10067698	Closed	09/05/2007	08/02/2022
10067693	Closed	09/05/2007	08/02/2022
10067694	Closed	09/05/2007	08/02/2022
10067697	Closed	09/05/2007	08/02/2022
10068235	Closed	09/13/2007	08/02/2022
10300587	Closed	07/19/2011	08/02/2022
10429008	Closed	05/23/2013	07/14/2022
10517570	Closed	08/07/2014	08/02/2022
10523156	Closed	02/28/2014	07/14/2022
10567125	Closed	01/22/2015	08/02/2022
10570698	Closed	03/11/2015	07/14/2022
10590123	Closed	08/13/2015	11/01/2022
100024595	Closed	04/01/2016	03/13/2023
100049284	Closed	07/02/2016	03/13/2023
100063669	Closed	11/24/2016	05/20/2019
100066124	Closed	11/08/2016	03/13/2023
100076749	Closed	01/15/2017	05/20/2019
10538437	Closed	12/04/2014	03/13/2023
100104216	Closed	05/04/2017	03/13/2023
100187202	Closed	07/02/2018	03/13/2023
10066060	Closed	08/27/2007	08/21/2015
10148830	Closed	04/13/2006	10/08/2015
10192064	Closed	12/12/2009	01/04/2024
100094579	Closed	04/20/2017	03/13/2023
10570130	Closed	03/19/2015	11/01/2022
10575905	Closed	02/12/2015	03/13/2023
10575907	Closed	02/11/2015	03/13/2023
10579250	Closed	06/19/2015	03/13/2023
10603557	Closed	10/28/2015	03/13/2023
10611964	Closed	11/18/2015	03/13/2023
10616635	Closed	01/22/2016	11/01/2022
10005532	Closed	04/18/2006	08/03/2015
10005537	Closed	04/18/2006	08/03/2015
10009197	Closed	04/13/2006	10/08/2015
10046769	Closed	03/29/2007	08/26/2015
10069340	Closed	09/24/2007	10/07/2015
10069341	Closed	09/24/2007	10/07/2015
10151906	Closed	03/23/2009	03/13/2013
10185670	Closed	09/24/2009	05/12/2015
10186376	Closed	11/13/2009	09/16/2015
10187099	Closed	09/29/2009	10/07/2015
10214895	Closed	04/23/2010	09/16/2015
10224004	Closed	04/26/2010	12/15/2014
10397879	Closed	12/31/2012	01/07/2015
10399953	Closed	01/07/2013	11/01/2022
10401845	Closed	01/22/2013	11/01/2022
10428898	Closed	04/28/2013	06/15/2018
10440909	Closed	06/12/2013	06/15/2018
10460644	Closed	10/31/2013	03/13/2023
10463699	Closed	10/30/2013	11/01/2022
10471730	Closed	12/27/2013	03/13/2023
10476169	Closed	11/30/2011	11/26/2014
10480305	Closed	02/13/2014	03/13/2023
10588744	Closed	02/10/2015	03/17/2017
10565957	Closed	04/13/2015	03/13/2023
10009201	Closed	04/13/2006	08/03/2015
10023508	Closed	10/30/2006	08/26/2015
10029798	Closed	12/12/2006	08/26/2015
10059399	Closed	06/15/2007	01/06/2015
10096237	Closed	02/28/2008	11/26/2015
10104396	Closed	03/29/2007	08/21/2015
10109698	Closed	05/30/2007	08/21/2015
10125144	Closed	09/27/2008	10/07/2015
10197024	Closed	12/17/2009	09/14/2015
10259358	Closed	12/29/2010	05/12/2015
10262940	Closed	11/30/2010	11/01/2022
10274172	Closed	03/12/2011	11/28/2014
10326240	Closed	12/15/2011	08/10/2015
10355070	Closed	03/31/2012	11/01/2022
10360669	Closed	05/31/2012	11/01/2022
10394771	Closed	12/30/2012	03/13/2023
10401958	Closed	01/30/2013	11/01/2022
10426958	Closed	03/30/2013	06/15/2018
10431810	Closed	05/20/2013	03/13/2023
10440906	Closed	06/12/2013	06/15/2018
10448028	Closed	07/17/2013	11/01/2022
10462206	Closed	11/19/2013	03/13/2023
10465190	Closed	11/30/2013	03/13/2023
10516484	Closed	07/19/2014	12/27/2017
10519412	Closed	07/16/2014	03/07/2017
10519414	Closed	07/16/2014	06/15/2018
10522773	Closed	07/15/2014	11/01/2022
10551438	Closed	02/04/2015	06/08/2015
100089751	Closed	02/23/2017	11/01/2022

Prosecution Details of D THAKKAR CONSTRUCTIONS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of D THAKKAR CONSTRUCTIONS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of D THAKKAR CONSTRUCTIONS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of D THAKKAR CONSTRUCTIONS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of D THAKKAR CONSTRUCTIONS PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of D THAKKAR CONSTRUCTIONS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	103, PRINCE TOWER, LBS MARG, GHATKOPAR WEST,,Mumbai City,MUMBAI,Maharashtra,India,400086

Auditors of D THAKKAR CONSTRUCTIONS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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