Thakarsi Plastic Private Limited
About Thakarsi Plastic Private Limited
Data last updated: 11 March 2026
Thakarsi Plastic Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in manufacturing, a part of the broader plastics and polymers sector. Incorporated on 13 May 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U25206MH1997PTC108007.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors Sushil Pukhraj Parmar and Shreepal Parmar Pukhraj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 78/A Sheikh Memon Street3Rd Floor Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address78/A Sheikh Memon Street3Rd Floor Zaveri Bazar, Mumbai, Maharashtra, India – 400002
-
IndustryPlastics, Manufacturing, Plastic, Plastic Accessories
- 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 Thakarsi Plastic Private Limited
Thakarsi Plastic Private Limited is audited by KAVERIA & 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 |
|---|---|---|---|
| KAVERIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thakarsi Plastic 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 Thakarsi Plastic Private Limited
Thakarsi Plastic Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sushil Pukhraj Parmar
Also directs:
Thakurji Plastic Tank Private Limited
|
Director | 13 May 1997 | 29 Years 3 Months | Current |
| Shreepal Parmar Pukhraj | Director | 13 May 1997 | 29 Years 3 Months | Current |
Financials of Thakarsi Plastic Private Limited FY 2025 filings available
Ten-year financial statements for Thakarsi Plastic 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 Thakarsi Plastic Private Limited
Shareholding and ownership data for Thakarsi Plastic 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 of Thakarsi Plastic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2001 | Kdc Limited | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thakarsi Plastic Private Limited
View historical data on people associated with Thakarsi Plastic Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thakarsi Plastic 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 Thakarsi Plastic Private Limited
GST registrations and filing compliance for Thakarsi Plastic 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 Thakarsi Plastic Private Limited
Credit ratings, litigation, and regulatory alerts for Thakarsi Plastic 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 Thakarsi Plastic Private Limited
MSME payment history for Thakarsi Plastic 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 Thakarsi Plastic Private Limited
Corporate group structure for Thakarsi Plastic 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 Thakarsi Plastic Private Limited
MCA filings and documents for Thakarsi Plastic 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 Thakarsi Plastic Private Limited
Frequently Asked Questions about Thakarsi Plastic Private Limited
Thakarsi Plastic Private Limited is an active private limited company in the plastics sector based in Mumbai, Maharashtra, India. It was incorporated on 13 May 1997 (29+ years old) and is registered under CIN U25206MH1997PTC108007.
The current directors of Thakarsi Plastic Private Limited are:
- Sushil Pukhraj Parmar - Director
- Shreepal Parmar Pukhraj - Director
The primary industry of Thakarsi Plastic Private Limited is plastics. The company specifically operates in manufacturing. The company is currently active in this sector.
Thakarsi Plastic Private Limited can be reached at the registered office: 78A Sheikh Memon Street3Rd Floor Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹21 Lakh, and the paid-up capital is ₹21 Lakh.
The company has its registered office at 78A Sheikh Memon Street3Rd Floor Zaveri Bazar, Mumbai, Maharashtra, India – 400002.