About D. Thakkar Developers Private Limited
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D. Thakkar Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 08 July 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U70102MH2005PTC154598.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹30 Lakh. It is led by directors Vishal Pravin Thakkar Dattani and Pravin Nathalal Thakkar Dattani.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 103 Prince Tower Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2017, the company reported a revenue of ₹95.95 Lakh, a growth of 1% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website dthakkar.com.
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- Registered Address103 Prince Tower Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Auditor Details of D. Thakkar Developers
D. Thakkar Developers Private Limited is audited by Chetan Doshi and Company for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chetan Doshi and Company | Locked | Locked | Locked |
Complete auditor history for D. Thakkar Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of D. Thakkar Developers Private Limited
D. Thakkar Developers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Pravin Thakkar Dattani Also directs: Gayatri Krupa Impex Private Limited | Director | 10 Sep 2008 | 18 Years 0 Months | Current |
| Pravin Nathalal Thakkar Dattani | Director | 02 May 2006 | 20 Years 5 Months | Current |
Financials of D. Thakkar Developers Private Limited FY 2017 filings available
D. Thakkar Developers Private Limited reported revenue of ₹95.95 Lakh (up 1.00% YoY) for FY 2017.
Ten-year financial statements for D. Thakkar Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of D. Thakkar Developers
Shareholding and ownership data for D. Thakkar Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of D. Thakkar Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2011 | Reliance Capital Ltd | ₹25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at D. Thakkar Developers
Employment history and EPFO contributions of people linked to D. Thakkar Developers.
Employee and EPFO history for D. Thakkar Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of D. Thakkar Developers
GST registrations and filing compliance for D. Thakkar Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for D. Thakkar Developers
Credit ratings, litigation, and regulatory alerts for D. Thakkar Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D. Thakkar Developers
MSME payment history for D. Thakkar Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 D. Thakkar Developers
Corporate group structure for D. Thakkar Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 D. Thakkar Developers
MCA filings and documents for D. Thakkar Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D. Thakkar Developers
Frequently Asked Questions about D. Thakkar Developers Private Limited
D. Thakkar Developers is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 08 July 2005 (21+ years old) and is registered under CIN U70102MH2005PTC154598.
D. Thakkar Developers reported revenue of ₹95.95 Lakh for FY 2017 (up 1.00% YoY).
The current directors of D. Thakkar Developers are:
- Vishal Pravin Thakkar Dattani - Director
- Pravin Nathalal Thakkar Dattani - Director
The primary industry of D. Thakkar Developers is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
D. Thakkar Developers can be reached at the registered office: 103 Prince Tower Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086, or through the website dthakkar.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹30 Lakh.