Thakkar Realties Private Limited
About Thakkar Realties Private Limited
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Thakkar Realties Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 05 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC169665.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Anil Wamanrao Sonone and Shailesh Jamnadas Dawda.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Shop No:13 Plot No:67 Hermes Centre Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.43 Lakh, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹82,085 (net margin 11%) and EBITDA of ₹1.19 Lakh (EBITDA margin 16%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years.
As per MCA filings, the company has satisfied charges of ₹4.75 Cr on record. Court records list 12 cases involving the company, including 2 filed by the company and 10 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Thakkar Realties Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No:13 Plot No:67 Hermes Centre Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Thakkar Realties Private Limited, buy the company report.
- 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
Business activity
The main business activity of Thakkar Realties is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Thakkar Realties Private Limited, buy the company report.
Financials of Thakkar Realties Private Limited
FY 2017 filings availableThakkar Realties Private Limited reported revenue of ₹7.43 Lakh (down 17% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 17% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹7.43 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.19 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹82,085 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 16% | ||
| Net Profit Margin | 11% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Thakkar Realties Private Limited, buy the company report.
Board of directors of Thakkar Realties Private Limited
Thakkar Realties has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Wamanrao Sonone | Director | 27 May 2019 | 7 Years 4 Months | Current |
| Shailesh Jamnadas Dawda | Director | 05 Apr 2007 | 19 Years 6 Months | Current |
Auditor
Thakkar Realties Private Limited is audited by Avinash Sinyal And Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Avinash Sinyal And Co | FY 2017 | 116935W |
Shareholding
The shareholding of Thakkar Realties Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Thakkar Realties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2014 | 10509466 | Shree Warana Sahakari Bank Ltd | ₹4.75 Cr | Satisfied |
To see the full charge records of Thakkar Realties Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Thakkar Realties Private Limited has 12 court cases on record: 2 filed by Thakkar Realties, 10 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 6 | 1 |
| High courts | 4 | 4 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S Chauhan Infra Developers LLP Through Its Partner Jaiprakash Jagdish Chauhan | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Osaka Synthetics Pvt Ltd. | Pending |
| District court, Panipat, Haryana | Criminal miscellaneous application | Filed against the company by Osaka Synthetics Pvt Ltd | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Osaka Synthetics Pvt Ltd. | Disposed |
| Bombay High Court | Court case (LPETN) | Filed against the company by Osaka Synthetics Pvt.Ltd. | Disposed |
To see the full case history of Thakkar Realties 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 Realties 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 Realties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thakkar Realties Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Anil Wamanrao Sonone was appointed as Director on 27 May 2019.
Frequently asked questions
Thakkar Realties is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 05 April 2007 (19+ years old) and is registered under CIN U45400MH2007PTC169665.
Thakkar Realties has 2 current directors:
- Anil Wamanrao Sonone - Director
- Shailesh Jamnadas Dawda - Director
The latest financial statements of Thakkar Realties on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Thakkar Realties is U45400MH2007PTC169665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thakkar Realties has 12 court cases on record: 2 filed by the company and 10 filed against it. 2 are pending. Most are in the district courts.
Thakkar Realties was incorporated on 05 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Wamanrao Sonone was appointed as Director on 27 May 2019. Gambhir Anath Dandekar ceased to be Director on 27 May 2019. Atmaram Nivrutti Bugde ceased to be Additional Director on 28 Jun 2017. Thakkar Realties has 7 board changes on record in total.
The registered office of Thakkar Realties is at Shop No:13 Plot No:67 Hermes Centre Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400705.
Thakkar Realties operates in the infrastructure and utilities industry, in the general construction services segment.
Thakkar Realties has no open charges and satisfied charges of ₹4.75 Cr as per latest MCA filings.