Thakkar Plastic Industries Private Limited
About Thakkar Plastic Industries Private Limited
Data last updated: 13 March 2026
Thakkar Plastic Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial packaging solutions, a part of the broader packaging sector. Incorporated on 09 January 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U25194MH2013PTC239486.
Capital: 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.
Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address304 Neptune Uptown N S Road Mulund West, Mumbai, Maharashtra, India – 400080
-
IndustryPackaging, Industrial Packaging Solutions
- 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 Thakkar Plastic Industries Private Limited
Thakkar Plastic Industries Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
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 1 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 1 Months | Current |
Financials of Thakkar Plastic Industries Private Limited
Ten-year financial statements for Thakkar Plastic Industries 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.
Charges & Borrowings of Thakkar Plastic Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2013 | Bank of Maharashtra | ₹9.55 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thakkar Plastic Industries Private Limited
View historical data on people associated with Thakkar Plastic Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thakkar Plastic Industries 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 Thakkar Plastic Industries Private Limited
GST registrations and filing compliance for Thakkar Plastic Industries 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 Thakkar Plastic Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Thakkar Plastic Industries 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 Thakkar Plastic Industries Private Limited
MSME payment history for Thakkar Plastic Industries 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 Thakkar Plastic Industries Private Limited
Corporate group structure for Thakkar Plastic Industries 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 Thakkar Plastic Industries Private Limited
MCA filings and documents for Thakkar Plastic Industries 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 Thakkar Plastic Industries Private Limited
Frequently Asked Questions about Thakkar Plastic Industries Private Limited
Thakkar Plastic Industries Private Limited is an active private limited company in the packaging sector based in Mumbai, Maharashtra, India. It was incorporated on 09 January 2013 (13+ years old) and is registered under CIN U25194MH2013PTC239486.
The current directors of Thakkar Plastic Industries Private Limited are:
- Neelam Atul Thakkar - Director
- Mala Girish Thakkar - Director
The primary industry of Thakkar Plastic Industries Private Limited is packaging. The company specifically operates in industrial packaging solutions. The company is currently active in this sector.
Thakkar Plastic Industries Private Limited can be reached at the registered office: 304 Neptune Uptown N S Road Mulund West, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 304 Neptune Uptown N S Road Mulund West, Mumbai, Maharashtra, India – 400080.