Thakker Infrastructure Private Limited
About Thakker Infrastructure Private Limited
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Thakker Infrastructure Private Limited was a private limited company based in Mumbai, 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 building construction segment of the construction sector. It was incorporated on 21 May 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2013PTC243464.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Tanna Infrastructure Private Limited. It was led by directors Jyoti Yogesh Thakker and Yogesh Madhavji Thakker.
Its last annual general meeting (AGM) was held on 11 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Flat No 702 Sunrise Apartment Near Deepmandir Talkies Off L.B.S Road Mulund (West), Mumbai, Maharashtra, India – 400080.
Company details
Contact details
Thakker Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 702 Sunrise Apartment Near Deepmandir Talkies Off L.B.S Road Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryConstruction, Building Construction
To see the full contact details of Thakker Infrastructure 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
Financials of Thakker Infrastructure Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thakker Infrastructure Private Limited, buy the company report.
Board of directors of Thakker Infrastructure Private Limited
Thakker Infrastructure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Yogesh Thakker | Director | 30 May 2013 | 13 Years 5 Months | As last reported |
| Yogesh Madhavji Thakker | Director | 30 May 2013 | 13 Years 5 Months | As last reported |
Auditor
Thakker Infrastructure Private Limited is audited by NEETA P.HARIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEETA P.HARIA | FY 2017 | 109635 |
Shareholding
The shareholding of Thakker Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Thakker Infrastructure Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Thakker Infrastructure Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thakker Infrastructure 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 Thakker Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thakker Infrastructure Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Kartik Vinod Tanna ceased to be Director on 10 Jun 2013.
Frequently asked questions
Thakker Infrastructure 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 Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 21 May 2013 and is registered under CIN U45400MH2013PTC243464. The company has been struck off by the Registrar of Companies and is no longer operational.
Thakker Infrastructure had 2 directors:
- Jyoti Yogesh Thakker - Director
- Yogesh Madhavji Thakker - Director
The CIN (Corporate Identification Number) of Thakker Infrastructure is U45400MH2013PTC243464. 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 Infrastructure is at Flat No 702 Sunrise Apartment Near Deepmandir Talkies Off L.B.S Road Mulund West, Mumbai, Maharashtra, India – 400080.
Thakker Infrastructure was incorporated on 21 May 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Thakker Infrastructure on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 11 August 2017. Year-wise statements from 2015 are in the company report.
Thakker Infrastructure operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Kartik Vinod Tanna ceased to be Director on 10 Jun 2013. Riddhesh Vinod Tanna ceased to be Director on 10 Jun 2013. Jyoti Yogesh Thakker was appointed as Director on 30 May 2013. Thakker Infrastructure has 4 board changes on record in total.
Yes. Thakker Infrastructure was formerly known as Tanna Infrastructure Private Limited.
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