D. Thakkar Realty Private Limited
About D. Thakkar Realty Private Limited
Data last updated:
D. Thakkar Realty 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45206MH2012PTC227196.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Pravin Thakkar Dattani and Pravin Nathalal Thakkar Dattani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
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- Registered Address1105/1106 11th Floor Universal Magestic At Village Borla P. L. Lokhande Marg C, Hembur(W), Mumbai, Maharashtra, India – 400071
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of D. Thakkar Realty Private Limited FY 2017 filings available
Financial Statement Summary of D. Thakkar Realty Private Limited
| Metrics | FY 2014-15 |
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| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of D. Thakkar Realty Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of D. Thakkar Realty are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of D. Thakkar Realty Private Limited
D. Thakkar Realty Private Limited is audited by S P V M & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P V M & CO | Locked | Locked | Locked |
Complete auditor history
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 Realty Private Limited
D. Thakkar Realty 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 |
|---|---|---|---|---|
| Vishal Pravin Thakkar Dattani | Director | 20 Feb 2012 | 14 Years 7 Months | As last reported |
| Pravin Nathalal Thakkar Dattani Also directs: D. Thakkar Developers Private Limited | Director | 20 Feb 2012 | 14 Years 7 Months | As last reported |
Ownership and Shareholding of D. Thakkar Realty Private Limited
Shareholding and ownership data
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 Realty Private Limited
D. Thakkar Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D. Thakkar Realty Private Limited
Employment history and EPFO contributions of people linked to D. Thakkar Realty.
Employee and EPFO history
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.
Recent Activity on D. Thakkar Realty Private Limited
D. Thakkar Realty Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Jigar Pravin Thakkar ceased to be Director on 27 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for D. Thakkar Realty Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 D. Thakkar Realty Private Limited
MSME payment history
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 Realty Private Limited
Corporate group structure
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.
GST Compliance of D. Thakkar Realty Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D. Thakkar Realty Private Limited
MCA filings and documents
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.
Frequently Asked Questions about D. Thakkar Realty Private Limited
D. Thakkar Realty 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.
D. Thakkar Realty was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 February 2012 and is registered under CIN U45206MH2012PTC227196. The company has been struck off by the Registrar of Companies and is no longer operational.
D. Thakkar Realty had 2 directors:
- Vishal Pravin Thakkar Dattani - Director
- Pravin Nathalal Thakkar Dattani - Director
The CIN (Corporate Identification Number) of D. Thakkar Realty is U45206MH2012PTC227196. 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 D. Thakkar Realty is at 11051106 11th Floor Universal Magestic At Village Borla P. L. Lokhande Marg C, HemburW, Mumbai, Maharashtra, India – 400071.
D. Thakkar Realty was incorporated on 20 February 2012. It is registered with the Registrar of Companies, Mumbai.
D. Thakkar Realty has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
D. Thakkar Realty operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
No. D. Thakkar Realty is not listed on any stock exchange. It is an unlisted company.
Jigar Pravin Thakkar ceased to be Director on 27 Feb 2018. Pravin Nathalal Thakkar Dattani was appointed as Director on 20 Feb 2012. Vishal Pravin Thakkar Dattani was appointed as Director on 20 Feb 2012.