Thinagee Investments Private Limited
About Thinagee Investments Private Limited
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Thinagee Investments Private Limited was a private limited company based in Thane, Maharashtra, India, operated as a subsidiary of Itshastra (India) Private Limited. 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 scientific services segment of the professional services sector. It was incorporated on 13 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2011PTC216235.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹33.87 Lakh. It was led by directors Swapna Hitendra Dahiwadkar and Hitendra Vinayak Dahiwadkar.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Flat No.6 3rd Floor Hoshbanoo Mansion Gokhale Road Naupada, Thane, Maharashtra, India – 400602.
Company details
Contact details
Thinagee Investments Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.6 3rd Floor Hoshbanoo Mansion Gokhale Road Naupada, Thane, Maharashtra, India – 400602
- IndustryProfessional Services, Scientific, Technical, Personal
To see the full contact details of Thinagee Investments 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
Financials of Thinagee Investments Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thinagee Investments Private Limited, buy the company report.
Board of directors of Thinagee Investments Private Limited
Thinagee Investments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapna Hitendra Dahiwadkar | Director | 13 Apr 2011 | 15 Years 6 Months | As last reported |
| Hitendra Vinayak Dahiwadkar | Director | 13 Apr 2011 | 15 Years 6 Months | As last reported |
Auditor
Thinagee Investments Private Limited is audited by NGS & Co. LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NGS & Co. LLP | FY 2017 | 119850W |
Shareholding
The shareholding of Thinagee Investments 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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To see the full shareholding pattern of Thinagee Investments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Thinagee Investments 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 Thinagee Investments 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 Thinagee Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thinagee Investments Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Hitendra Vinayak Dahiwadkar was appointed as Director on 13 Apr 2011.
Frequently asked questions
Thinagee Investments 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.
Thinagee Investments was a private limited company based in Thane, Maharashtra, India. The company worked in scientific, within the professional services industry. It was incorporated on 13 April 2011 and is registered under CIN U65923MH2011PTC216235. The company has been struck off by the Registrar of Companies and is no longer operational.
Thinagee Investments had 2 directors:
- Swapna Hitendra Dahiwadkar - Director
- Hitendra Vinayak Dahiwadkar - Director
The CIN (Corporate Identification Number) of Thinagee Investments is U65923MH2011PTC216235. 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 Thinagee Investments is at Flat No.6 3rd Floor Hoshbanoo Mansion Gokhale Road Naupada, Thane, Maharashtra, India – 400602.
Thinagee Investments was incorporated on 13 April 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Thinagee Investments on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Thinagee Investments operated in the professional services industry, in the scientific segment. It worked in this industry before it was struck off.
Hitendra Vinayak Dahiwadkar was appointed as Director on 13 Apr 2011. Swapna Hitendra Dahiwadkar was appointed as Director on 13 Apr 2011.
Thinagee Investments can be reached at its registered office: Flat No.6 3rd Floor Hoshbanoo Mansion Gokhale Road Naupada, Thane, Maharashtra, India – 400602.
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