About Thacker Agro Private Limited
Data last updated:
Thacker Agro Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 14 June 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U28920MH1985PTC036600.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 13 August 2018. Financial statements filed for year ended 31 March 2018. Office: 149/B Lady Jahangir Road Dadar, Mumbai, Maharashtra, India – 400014.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.5 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is thackergroup.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address149/B Lady Jahangir Road Dadar, Mumbai, Maharashtra, India – 400014
- IndustryTrading, Retail Trading, Retailers
- 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 Thacker Agro
The main business activity of Thacker Agro is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Thacker Agro Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Thacker Agro
Thacker Agro Private Limited is audited by ANAND RATHI & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND RATHI & CO. | Locked | Locked | Locked |
Complete auditor history for Thacker Agro 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 Thacker Agro Private Limited
Thacker Agro has 5 former directors on record and no current directors listed.
Financials of Thacker Agro Private Limited FY 2018 filings available
Thacker Agro Private Limited reported revenue of ₹1.5 Lakh for FY 2018.
Ten-year financial statements for Thacker Agro Private Limited
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.
Ownership and Shareholding of Thacker Agro
Shareholding and ownership data for Thacker Agro 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 Thacker Agro
Thacker Agro Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thacker Agro
Employment history and EPFO contributions of people linked to Thacker Agro.
Employee and EPFO history for Thacker Agro 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 Thacker Agro
GST registrations and filing compliance for Thacker Agro 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thacker Agro
Credit ratings, litigation, and regulatory alerts for Thacker Agro 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thacker Agro
MSME payment history for Thacker Agro 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 Thacker Agro
Corporate group structure for Thacker Agro 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 Thacker Agro
MCA filings and documents for Thacker Agro 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 Thacker Agro
Frequently Asked Questions about Thacker Agro Private Limited
Thacker Agro has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Thacker Agro is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 1985 and is registered under CIN U28920MH1985PTC036600. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Thacker Agro is U28920MH1985PTC036600. 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 Thacker Agro is trading. The company specifically operates in retail trading.
Thacker Agro was incorporated on 14 June 1985. Registered with ROC Mumbai.
Thacker Agro can be reached at the registered office: 149B Lady Jahangir Road Dadar, Mumbai, Maharashtra, India – 400014, or through the website thackergroup.co.in.