Thakurji Financial Services Private Limited
About Thakurji Financial Services Private Limited
Data last updated:
Thakurji Financial Services Private Limited was a private limited company based in New Delhi, Delhi, 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 management consultancy activity segment of the professional services sector. It was incorporated on 06 November 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC244558.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satbir Malhotra and Suryadev Solanki.
The registered office was at B – 72 Block – A Mayur Vihar Phase – 1, New Delhi, Delhi, India – 110091.
Company details
Contact details
Thakurji Financial Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 72 Block – A Mayur Vihar Phase – 1, New Delhi, Delhi, India – 110091
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
Financials of Thakurji Financial Services Private Limited
Year-wise financial statements and ratios of Thakurji Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Thakurji Financial Services Private Limited
Thakurji Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satbir Malhotra | Director | 06 Nov 2012 | 14 Years 0 Months | As last reported |
| Suryadev Solanki | Director | 06 Nov 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Thakurji Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thakurji Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thakurji Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thakurji Financial Services Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Satbir Malhotra was appointed as Director on 06 Nov 2012.
Frequently asked questions
Thakurji Financial Services 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.
Thakurji Financial Services was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 06 November 2012 and is registered under CIN U74140DL2012PTC244558. The company has been struck off by the Registrar of Companies and is no longer operational.
Thakurji Financial Services had 2 directors:
- Satbir Malhotra - Director
- Suryadev Solanki - Director
The CIN (Corporate Identification Number) of Thakurji Financial Services is U74140DL2012PTC244558. 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 Thakurji Financial Services is at B – 72 Block – A Mayur Vihar Phase – 1, New Delhi, Delhi, India – 110091.
Thakurji Financial Services was incorporated on 06 November 2012. It is registered with the Registrar of Companies, Delhi.
Thakurji Financial Services operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Satbir Malhotra was appointed as Director on 06 Nov 2012. Sumit Kaushik ceased to be Director on 06 Nov 2012. Suryadev Solanki was appointed as Director on 06 Nov 2012.
Thakurji Financial Services can be reached at its registered office: B – 72 Block – A Mayur Vihar Phase – 1, New Delhi, Delhi, India – 110091.
Thakurji Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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