Thakker Buildcon Private Limited
About Thakker Buildcon Private Limited
Data last updated:
Thakker Buildcon Private Limited was a private limited company based in Nashik, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 19 December 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2013PTC251207.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Anisha Jayesh Thakkar and Jayshree Jayesh Thakkar.
The registered office was at Flat No. 2 Sumangal Builder House Sadhuwaswani Road Holaram Colony, Nashik, Maharashtra, India – 422002.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. 2 Sumangal Builder House Sadhuwaswani Road Holaram Colony, Nashik, Maharashtra, India – 422002
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Thakker Buildcon Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Thakker Buildcon Private Limited
Thakker Buildcon has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anisha Jayesh Thakkar | Director | 19 Dec 2013 | 12 Years 9 Months | As last reported |
| Jayshree Jayesh Thakkar | Director | 19 Dec 2013 | 12 Years 9 Months | As last reported |
| Bhavik Jayesh Thakkar | Director | 19 Dec 2013 | 12 Years 9 Months | As last reported |
| Jayesh Vallabhdas Thakkar | Director | 19 Dec 2013 | 12 Years 9 Months | As last reported |
Charges & Borrowings of Thakker Buildcon Private Limited
Thakker Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thakker Buildcon Private Limited
Employment history and EPFO contributions of people linked to Thakker Buildcon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Thakker Buildcon Private Limited
Thakker Buildcon Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Anisha Jayesh Thakkar was appointed as Director on 19 Dec 2013.
Credit Ratings, Litigation & Regulatory Alerts for Thakker Buildcon Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Thakker Buildcon Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Thakker Buildcon Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Thakker Buildcon Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thakker Buildcon Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Thakker Buildcon Private Limited
Thakker Buildcon 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.
Thakker Buildcon was a private limited company based in Nashik, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 19 December 2013 and is registered under CIN U70101MH2013PTC251207. The company has been struck off by the Registrar of Companies and is no longer operational.
Thakker Buildcon had 4 directors:
- Anisha Jayesh Thakkar - Director
- Jayshree Jayesh Thakkar - Director
- Bhavik Jayesh Thakkar - Director
- Jayesh Vallabhdas Thakkar - Director
The CIN (Corporate Identification Number) of Thakker Buildcon is U70101MH2013PTC251207. 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 Thakker Buildcon is at Flat No. 2 Sumangal Builder House Sadhuwaswani Road Holaram Colony, Nashik, Maharashtra, India – 422002.
Thakker Buildcon was incorporated on 19 December 2013. It is registered with the Registrar of Companies, Mumbai.
Thakker Buildcon has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Thakker Buildcon operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Thakker Buildcon is not listed on any stock exchange. It is an unlisted company.
Anisha Jayesh Thakkar was appointed as Director on 19 Dec 2013. Bhavik Jayesh Thakkar was appointed as Director on 19 Dec 2013. Jayesh Vallabhdas Thakkar was appointed as Director on 19 Dec 2013. Thakker Buildcon has 4 board changes on record in total.