Thacker (India) PVT LTD
About Thacker (India) PVT LTD
Data last updated:
Thacker (India) PVT LTD is a private limited company based in Kolkata, West Bengal, 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 04 April 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U15202WB1995PTC070807.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹18.02 Lakh.
Last AGM: 13 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2 Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016.
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.
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- Registered Address2 Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016
- 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
Board of Directors of Thacker (India) PVT LTD
Thacker (India) has 5 former directors on record and no current directors listed.
Financials of Thacker (India) PVT LTD FY 2018 filings available
Ten-year financial statements for Thacker (India) PVT LTD
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.
Charges & Borrowings of Thacker (India)
Thacker (India) PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thacker (India)
Employment history and EPFO contributions of people linked to Thacker (India).
Employee and EPFO history for Thacker (India) PVT LTD
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 (India)
GST registrations and filing compliance for Thacker (India) PVT LTD
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 (India)
Credit ratings, litigation, and regulatory alerts for Thacker (India) PVT LTD
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 Thacker (India)
MSME payment history for Thacker (India) PVT LTD
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
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Subsidiaries & Group Companies of Thacker (India)
Corporate group structure for Thacker (India) PVT LTD
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 (India)
MCA filings and documents for Thacker (India) PVT LTD
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 (India)
Frequently Asked Questions about Thacker (India) PVT LTD
Thacker (India) 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 (India) is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 04 April 1995 and is registered under CIN U15202WB1995PTC070807. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Thacker (India) is U15202WB1995PTC070807. 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 (India) is trading. The company specifically operates in retail trading.
Thacker (India) was incorporated on 04 April 1995. Registered with ROC Kolkata.
Thacker (India) can be reached at the registered office: 2 Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016.