Thakkar Plastic Industries Private Limited
About Thakkar Plastic Industries Private Limited
Data last updated:
Thakkar Plastic Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 09 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U25194MH2013PTC239486.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Neelam Atul Thakkar and Mala Girish Thakkar.
The registered office is at 304 Neptune Uptown N S Road Mulund West, Mumbai, Maharashtra, India – 400080.
As per MCA filings, the company has open charges of ₹9.55 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Thakkar Plastic Industries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address304 Neptune Uptown N S Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryPackaging, Industrial Packaging Solutions
- 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 Plastic Industries Private Limited
Year-wise financial statements and ratios of Thakkar Plastic Industries Private Limited are in the company report Buy the company report.
Board of directors of Thakkar Plastic Industries Private Limited
Thakkar Plastic Industries has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Atul Thakkar Also directs: Jainam Polymer Private Limited, MNM Plastic Industries Limited, Anam Polymer Private Limited and 2 more | Director | 01 Jun 2016 | 10 Years 4 Months | Current |
| Mala Girish Thakkar Also directs: Jainam Polymer Private Limited, MNM Plastic Industries Limited, Anam Polymer Private Limited and 1 more | Director | 01 Jun 2016 | 10 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2013 | 10432812 | Bank of Maharashtra | ₹9.55 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Thakkar Plastic Industries Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE CBI) | Filed against the company by an individual | Disposed |
To see the full case history of Thakkar Plastic Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thakkar Plastic Industries 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 Plastic Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thakkar Plastic Industries Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Rajeshwari Mohan Kukreja ceased to be Director on 03 Jun 2016.
Frequently asked questions
Thakkar Plastic Industries is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 09 January 2013 (13+ years old) and is registered under CIN U25194MH2013PTC239486.
Thakkar Plastic Industries has 2 current directors:
- Neelam Atul Thakkar - Director
- Mala Girish Thakkar - Director
The CIN (Corporate Identification Number) of Thakkar Plastic Industries is U25194MH2013PTC239486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thakkar Plastic Industries has 4 court cases on record: 4 filed against it. 3 are pending.
Thakkar Plastic Industries was incorporated on 09 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajeshwari Mohan Kukreja ceased to be Director on 03 Jun 2016. Mala Girish Thakkar was appointed as Director on 01 Jun 2016. Neelam Atul Thakkar was appointed as Director on 01 Jun 2016. Thakkar Plastic Industries has 6 board changes on record in total.
The registered office of Thakkar Plastic Industries is at 304 Neptune Uptown N S Road Mulund West, Mumbai, Maharashtra, India – 400080.
Thakkar Plastic Industries operates in the packaging industry, in the industrial packaging solutions segment.
Thakkar Plastic Industries has open charges of ₹9.55 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Thakkar Plastic Industries is active non-compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.