Thakkar Finvest Private Limited
About Thakkar Finvest Private Limited
Data last updated:
Thakkar Finvest 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 25 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PTC087663.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Ulhas Jivaji Rane.
Its last annual general meeting (AGM) was held on 30 June 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Thakkar Tower Plot No 369 Tulsi – Wadi Road Tardeo, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Thakkar Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressThakkar Tower Plot No 369 Tulsi – Wadi Road Tardeo, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Thakkar Finvest Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thakkar Finvest Private Limited, buy the company report.
Board of directors of Thakkar Finvest Private Limited
Thakkar Finvest has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ulhas Jivaji Rane Also directs: Twinkle Property Developers P.Ltd. | Director | 01 Aug 2003 | 23 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Thakkar Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thakkar Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thakkar Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thakkar Finvest Private Limited has 1 board change on record since 2003: 1 appointment. The latest: Ulhas Jivaji Rane was appointed as Director on 01 Aug 2003.
Frequently asked questions
Thakkar Finvest 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.
Thakkar Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 April 1995 and is registered under CIN U65990MH1995PTC087663. The company has been struck off by the Registrar of Companies and is no longer operational.
Thakkar Finvest had 1 director:
- Ulhas Jivaji Rane - Director
The CIN (Corporate Identification Number) of Thakkar Finvest is U65990MH1995PTC087663. 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 Thakkar Finvest is at Thakkar Tower Plot No 369 Tulsi – Wadi Road Tardeo, Mumbai, Maharashtra, India – 400004.
Thakkar Finvest was incorporated on 25 April 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Thakkar Finvest on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 June 2008. Year-wise statements from 2015 are in the company report.
Thakkar Finvest operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ulhas Jivaji Rane was appointed as Director on 01 Aug 2003.
Thakkar Finvest can be reached at its registered office: Thakkar Tower Plot No 369 Tulsi – Wadi Road Tardeo, Mumbai, Maharashtra, India – 400004.
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