Thakur Shivansh Developers Private Limited
About Thakur Shivansh Developers Private Limited
Data last updated:
Thakur Shivansh Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 29 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2009PTC194436. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.4 Lakh. It was led by directors Lalita Ambrishsingh Thakur and Ambrish Singh Gangasingh Thakur.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ambrish Bhuvan Bungalow 3 Megh Malhar Complex Gen A.K.Vaidya Marg Goregoan(E), Mumbai, Maharashtra, India – 400063.
Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it; 1 case is pending.
Company details
Contact details
Thakur Shivansh Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAmbrish Bhuvan Bungalow 3 Megh Malhar Complex Gen A.K.Vaidya Marg Goregoan(E), Mumbai, Maharashtra, India – 400063
- IndustryConstruction, Buildings
To see the full contact details of Thakur Shivansh Developers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Thakur Shivansh Developers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Thakur Shivansh Developers Private Limited, buy the company report.
Financials of Thakur Shivansh Developers Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thakur Shivansh Developers Private Limited, buy the company report.
Board of directors of Thakur Shivansh Developers Private Limited
Thakur Shivansh Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalita Ambrishsingh Thakur Also directs: Esuidhaaga Private Limited | Director | 23 Mar 2012 | 14 Years 7 Months | As last reported |
| Ambrish Singh Gangasingh Thakur Also directs: Esuidhaaga Private Limited | Director | 29 Jul 2009 | 17 Years 3 Months | As last reported |
Auditor
Thakur Shivansh Developers Private Limited is audited by Sandeep B. Choudhary & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sandeep B. Choudhary & Associates | FY 2017 | 123770W |
Shareholding
The shareholding of Thakur Shivansh Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Thakur Shivansh Developers Private Limited, buy the company report.
Legal cases
Thakur Shivansh Developers Private Limited has 10 court cases on record: 4 filed by Thakur Shivansh Developers, 6 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 0 |
| High courts | 3 | 2 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against Sadashiv Laxman Shenoy and State of Maharashtra-Respdt. | Disposed |
| Bombay High Court | Court case (APL) | Filed against the company | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
To see the full case history of Thakur Shivansh Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thakur Shivansh Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thakur Shivansh Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Thakur Shivansh Developers Private Limited, buy the company report.
Recent activity
Thakur Shivansh Developers Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Shankerlaal Rameshwarlall Vyas ceased to be Director on 05 May 2012.
Frequently asked questions
Thakur Shivansh Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thakur Shivansh Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 29 July 2009 and is registered under CIN U70102MH2009PTC194436. The company has been struck off by the Registrar of Companies and is no longer operational.
Thakur Shivansh Developers had 2 directors:
- Lalita Ambrishsingh Thakur - Director
- Ambrish Singh Gangasingh Thakur - Director
The CIN (Corporate Identification Number) of Thakur Shivansh Developers is U70102MH2009PTC194436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Thakur Shivansh Developers is at Ambrish Bhuvan Bungalow 3 Megh Malhar Complex Gen A.K.Vaidya Marg GoregoanE, Mumbai, Maharashtra, India – 400063.
Thakur Shivansh Developers was incorporated on 29 July 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Thakur Shivansh Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Thakur Shivansh Developers has 1 GST registration on record and it is cancelled or inactive.
Thakur Shivansh Developers operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Thakur Shivansh Developers has 10 court cases on record: 4 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
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