Thakkar Texturising Pvt Ltd
About Thakkar Texturising Pvt Ltd
Data last updated:
Thakkar Texturising Pvt Ltd is a private limited company based in Surat, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 22 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17119GJ1994PTC021606. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Bharat Manilal Thakkar and Prafulla Bharat Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No. 2/B Nr. Sarjan Society Shaswat Co.Op.Hsc.Soc. Ltd. Surat Dumas, Road, Gujarat, India – 395007.
As per MCA filings, the company has open charges of ₹2.16 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Thakkar Texturising Pvt Ltd's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 2/B Nr. Sarjan Society Shaswat Co.Op.Hsc.Soc. Ltd. Surat Dumas, Road, Gujarat, India – 395007
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Thakkar Texturising Pvt Ltd, 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
Financials of Thakkar Texturising Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thakkar Texturising Pvt Ltd, buy the company report.
Board of directors of Thakkar Texturising Pvt Ltd
Thakkar Texturising 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 |
|---|---|---|---|---|
| Bharat Manilal Thakkar | Director | 22 Mar 1994 | 32 Years 7 Months | Current |
| Prafulla Bharat Thakkar | Director | 15 Feb 2022 | 4 Years 8 Months | Current |
Auditor
Thakkar Texturising Pvt Ltd is audited by M R BOMBAYWALA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M R BOMBAYWALA & CO. | FY 2022 | 123117W |
Shareholding
The shareholding of Thakkar Texturising Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Thakkar Texturising Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 1998 | 90100590 | The Surat People Co Op Bank Ltd | ₹1.2 Cr | Open | |
| 20 Feb 1998 | 90098782 | The Surat People Co Op Bank Ltd | ₹50 Lakh | Open | |
| 09 Jan 1995 | 90098042 | The Federal Bank Ltd | ₹15 Lakh | Open | |
| 09 Jan 1995 | 90100369 | The Federal Bank Ltd | ₹31 Lakh | Open |
To see the full charge records of Thakkar Texturising Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Thakkar Texturising Pvt Ltd has 2 court cases on record: 2 filed by Thakkar Texturising. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against Ms. A.R Brothers and 1 other | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against an individual | Disposed |
To see the full case history of Thakkar Texturising Pvt Ltd, 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 Texturising Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thakkar Texturising has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Thakkar Texturising Pvt Ltd, buy the company report.
Recent activity
Thakkar Texturising Pvt Ltd has 6 board changes on record since 1994: 2 appointments and 4 cessations. The latest: Prafulla Bharat Thakkar ceased to be Additional Director on 30 Aug 2022.
3 earlier events are in the company report.
Frequently asked questions
Thakkar Texturising is an active private limited company based in Surat, Gujarat, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 22 March 1994 (32+ years old) and is registered under CIN U17119GJ1994PTC021606.
Thakkar Texturising has 2 current directors:
- Bharat Manilal Thakkar - Director
- Prafulla Bharat Thakkar - Director
The latest financial statements of Thakkar Texturising on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Thakkar Texturising has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Thakkar Texturising is U17119GJ1994PTC021606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thakkar Texturising has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Thakkar Texturising was incorporated on 22 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Prafulla Bharat Thakkar ceased to be Additional Director on 30 Aug 2022. Bhavik Mukesh Thakkar ceased to be Director on 15 Feb 2022. Prafulla Bharat Thakkar was appointed as Director on 15 Feb 2022. Thakkar Texturising has 6 board changes on record in total.
The registered office of Thakkar Texturising is at Flat No. 2B Nr. Sarjan Society Shaswat Co.Op.Hsc.Soc. Ltd. Surat Dumas, Road, Gujarat, India – 395007.
Thakkar Texturising operates in the manufacturing industry, in the textile and fabric production segment.