About B.B. Thakker Insurance Services Private Limited
Data last updated: 23 July 2025
B.B. Thakker Insurance Services 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 27 February 2012.
Registered with ROC Mumbai under CIN U74999MH2012PTC227412.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Bhagwandas Thakker and Jayshree Bharat Thakkar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Gresham Assurance House 4Th Floor Sir P M Road, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2021, the company reported a revenue of ₹1 Lakh, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is globalinsurance.co.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressGresham Assurance House 4Th Floor Sir P M Road, Mumbai, Maharashtra, India – 400001
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of B.B. Thakker Insurance Services Private Limited
B.B. Thakker Insurance Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including life/non-life insurance and reinsurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities | Locked |
Business activity turnover details for B.B. Thakker Insurance Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of B.B. Thakker Insurance Services Private Limited
B.B. Thakker Insurance Services Private Limited is audited by MAINTHIA & GANATRA ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAINTHIA & GANATRA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for B.B. Thakker Insurance Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of B.B. Thakker Insurance Services Private Limited
B.B. Thakker Insurance Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Bhagwandas Thakker | Director | 27 Feb 2012 | 14 Years 4 Months | As last reported |
| Jayshree Bharat Thakkar | Director | 27 Feb 2012 | 14 Years 4 Months | As last reported |
Financials of B.B. Thakker Insurance Services Private Limited FY 2021 filings available
B.B. Thakker Insurance Services Private Limited reported revenue of ₹1 Lakh for FY 2021.
Ten-year financial statements for B.B. Thakker Insurance Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of B.B. Thakker Insurance Services Private Limited
Shareholding and ownership data for B.B. Thakker Insurance Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings B.B. Thakker Insurance Services Private Limited
B.B. Thakker Insurance Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B.B. Thakker Insurance Services Private Limited
View historical data on people associated with B.B. Thakker Insurance Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for B.B. Thakker Insurance Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of B.B. Thakker Insurance Services Private Limited
GST registrations and filing compliance for B.B. Thakker Insurance Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for B.B. Thakker Insurance Services Private Limited
Credit ratings, litigation, and regulatory alerts for B.B. Thakker Insurance Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by B.B. Thakker Insurance Services Private Limited
MSME payment history for B.B. Thakker Insurance Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of B.B. Thakker Insurance Services Private Limited
Corporate group structure for B.B. Thakker Insurance Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of B.B. Thakker Insurance Services Private Limited
MCA filings and documents for B.B. Thakker Insurance Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on B.B. Thakker Insurance Services Private Limited
Recent News on B.B. Thakker Insurance Services Private Limited
Frequently Asked Questions about B.B. Thakker Insurance Services Private Limited
B.B. Thakker Insurance Services Private Limited 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.
B.B. Thakker Insurance Services Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 February 2012 and is registered under CIN U74999MH2012PTC227412. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of B.B. Thakker Insurance Services Private Limited are:
- Bharat Bhagwandas Thakker - Director
- Jayshree Bharat Thakkar - Director
The CIN (Corporate Identification Number) of B.B. Thakker Insurance Services Private Limited is U74999MH2012PTC227412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of B.B. Thakker Insurance Services Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Gresham Assurance House 4Th Floor Sir P M Road, Mumbai, Maharashtra, India – 400001.