Thakkar Castrect Export Private Limited
About Thakkar Castrect Export Private Limited
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Thakkar Castrect Export Private Limited is a private limited company based in Bharuch, Gujarat, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 29 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1994PTC022379.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 1997. The registered office is at G 25 Bombay Shopping Centerstadium Road, Bharuch, Gujarat, India.
As per MCA filings, the company has open charges of ₹3.45 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressG 25 Bombay Shopping Centerstadium Road, Bharuch, Gujarat, India
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
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Financials of Thakkar Castrect Export Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Thakkar Castrect Export Private Limited
No directors are listed for Thakkar Castrect Export in the MCA records available to us.
Charges & Borrowings of Thakkar Castrect Export Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2001 | International Asset Reconstruction Company Private Limited | ₹65 Lakh | Open |
| 22 May 2000 | International Asset Reconstruction Company Private Limited | ₹65 Lakh | Open |
| 19 Nov 1999 | Gujrat State Financial Co. | ₹2.15 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Thakkar Castrect Export Private Limited
Employment history and EPFO contributions of people linked to Thakkar Castrect Export.
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
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Recent Activity on Thakkar Castrect Export Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Thakkar Castrect Export 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
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MSME Payment Delays by Thakkar Castrect Export 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
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Subsidiaries & Group Companies of Thakkar Castrect Export 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
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GST Compliance of Thakkar Castrect Export 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
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MCA Filings & Documents of Thakkar Castrect Export 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
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Frequently Asked Questions about Thakkar Castrect Export Private Limited
Thakkar Castrect Export is an active private limited company based in Bharuch, Gujarat, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 29 June 1994 (32+ years old) and is registered under CIN U51909GJ1994PTC022379.
The CIN (Corporate Identification Number) of Thakkar Castrect Export is U51909GJ1994PTC022379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thakkar Castrect Export was incorporated on 29 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Thakkar Castrect Export is at G 25 Bombay Shopping Centerstadium Road, Bharuch, Gujarat, India.
Thakkar Castrect Export has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh.
Thakkar Castrect Export operates in the chemicals and materials industry, in the chemical distribution and retail segment.
No. Thakkar Castrect Export is not listed on any stock exchange. It is an unlisted company.
Thakkar Castrect Export has open charges of ₹3.45 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Thakkar Castrect Export is active non-compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.