MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0150854
Thakker Roadlines Private Limited
Thakker Roadlines Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹20.27 Cr
▲ 2% YoY
Net loss · FY 2025
₹1.95 Cr
Net margin -9.6%
EBITDA · FY 2025
₹1.74 Cr
EBITDA margin 8.6%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Open charges
₹19.68 Cr
Satisfied ₹1.89 Cr
Company age
28 yrs
Est. 1998
Employees · EPFO
7
Provident fund records
About Thakker Roadlines Private Limited
Data last updated:
Thakker Roadlines Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 24 March 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1998PTC114125. Its GSTIN is 27AAACT4755G4Z6 (Maharashtra). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Vikram Hiralal Mashru and Dinesh Bachubhai Mashru.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 801 Western House Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.27 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹1.95 Cr (net margin -9.6%) and EBITDA of ₹1.74 Cr (EBITDA margin 8.6%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years.
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹19.68 Cr and satisfied charges of ₹1.89 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
Thakker Roadlines Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0150854). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63090MH1998PTC114125
Registration Number 114125
Incorporation Date 24 March 1998
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0150854
Key People
Vikram Hiralal Mashru Director Dinesh Bachubhai Mashru Director Yogesh Hiralal Mashru Director Recognitions & Rankings of Thakker Roadlines
Contact details
Thakker Roadlines Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address801 Western House Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Thakker Roadlines Private Limited, buy the company report.
Comprehensive company report
Thakker Roadlines Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Thakker Roadlines is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Thakker Roadlines Private Limited, buy the company report.
Financials of Thakker Roadlines Private Limited
FY 2025 filings availableThakker Roadlines Private Limited reported revenue of ₹20.27 Cr (up 2% YoY) for FY 2025.
Revenue · FY 2025
₹20.27 Cr ▲ 2%
Net loss · FY 2025
₹1.95 Cr margin -9.6%
EBITDA · FY 2025
₹1.74 Cr margin 8.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▼ 29%
3 years · compounded
▲ 33%
5 years · compounded
▲ 6%
Revenue has grown at a compounded annual rate (CAGR) of 1% over three years, including 2% growth in the latest year. EBITDA fell 29% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹1.74 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.95 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.6% | ||||
| Net Profit Margin | -9.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Thakker Roadlines Private Limited, buy the company report.
Board of directors of Thakker Roadlines Private Limited
Thakker Roadlines has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Hiralal Mashru Also directs: Anna Garments Private Limited | Director | 30 Mar 1998 | 28 Years 7 Months | Current |
| Dinesh Bachubhai Mashru | Director | 24 Mar 1998 | 28 Years 7 Months | Current |
| Yogesh Hiralal Mashru | Director | 01 Apr 2000 | 26 Years 7 Months | Current |
| Rushabh Pradeep Mashru Also directs: Mashru Energy LLP, Tricap Advisors LLP | Director | 01 Sep 2018 | 8 Years 2 Months | Current |
Auditor
Thakker Roadlines Private Limited is audited by TARAL DEDHIA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TARAL DEDHIA & CO | FY 2023 | 118082W |
Shareholding
The shareholding of Thakker Roadlines Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Thakker Roadlines Private Limited, buy the company report.
Charges & borrowings
Open charges
₹19.68 Cr
Satisfied charges
₹1.89 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 2025 | 101155422 | Axis Bank Limited | ₹1.24 Cr | Open | |
| 01 Mar 2025 | 101072170 | Others | ₹84.26 Lakh | Open | |
| 25 Feb 2025 | 101072167 | Others | ₹98.13 Lakh | Open | |
| 28 Nov 2024 | 101047863 | Others | ₹69.77 Lakh | Open | |
| 27 Nov 2024 | 101035295 | Others | ₹1.79 Cr | Open |
To see the full charge records of Thakker Roadlines Private Limited, buy the company report.
Total charge records: 27 View all charges
Legal cases
Thakker Roadlines Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Total cases
5
Filed against the company
5
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.PGA) | Filed against the company by an individual | Pending |
| District court, Latur, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, MANDYA, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, MANDYA, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Gondia, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
To see the full case history of Thakker Roadlines 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 Thakker Roadlines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Thakker Roadlines Private Limited has a workforce of 7 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
7
Active EPFO establishments
1
Employee growth
-22.22%
GST
Thakker Roadlines has 4 GST registrations: 1 active and 3 cancelled or inactive.
Total GSTINs
4
Active
1
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT4755G4Z6 | Maharashtra | Active | 07 Mar 2024 |
To see the full GST registrations and return filing status of Thakker Roadlines Private Limited, buy the company report.
Recent activity
Thakker Roadlines Private Limited has 6 board changes on record since 1998: 4 appointments and 2 cessations. The latest: Pradeep Hiralal Mashru ceased to be Director on 01 Sep 2018.
AGM
Thakker Roadlines Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Axis Bank Limited amounted to Rs. 124.40 Lakh with Charge ID 101155422 was registered on 20 Aug 2025.
Filing
Thakker Roadlines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 84.26 Lakh with Charge ID 101072170 was registered on 01 Mar 2025.
Charges
A charge with Others amounted to Rs. 98.13 Lakh with Charge ID 101072167 was registered on 25 Feb 2025.
Charges
A charge with Others amounted to Rs. 69.77 Lakh with Charge ID 101047863 was registered on 28 Nov 2024.
Charges
A charge with Others amounted to Rs. 178.85 Lakh with Charge ID 101035295 was registered on 27 Nov 2024.
Charges
A charge with Others amounted to Rs. 177.95 Lakh with Charge ID 101032750 was registered on 20 Sep 2024.
Charges
A charge with Others amounted to Rs. 119.55 Lakh with Charge ID 100978188 was registered on 12 Jul 2024.
Charges
A charge with Others amounted to Rs. 168.84 Lakh with Charge ID 100776822 was registered on 17 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 102.30 Lakh with Charge ID 100811335 was registered on 02 Jul 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 147.40 Lakh with Charge ID 100736687 was registered on 28 Jan 2023.
32 earlier events are in the company report.
Frequently asked questions
Thakker Roadlines is an active private limited company based in Mumbai, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 24 March 1998 (28+ years old) and is registered under CIN U63090MH1998PTC114125.
Thakker Roadlines has 4 current directors:
- Vikram Hiralal Mashru - Director
- Dinesh Bachubhai Mashru - Director
- Yogesh Hiralal Mashru - Director
- Rushabh Pradeep Mashru - Director
The latest financial statements of Thakker Roadlines on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Thakker Roadlines is 27AAACT4755G4Z6, registered in Maharashtra. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Thakker Roadlines is U63090MH1998PTC114125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thakker Roadlines has 5 court cases on record: 5 filed against it. 2 are pending.
Thakker Roadlines was incorporated on 24 March 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Pradeep Hiralal Mashru ceased to be Director on 01 Sep 2018. Rushabh Pradeep Mashru was appointed as Director on 01 Sep 2018. Hiralal Bachubhai Thakker ceased to be Director on 25 Jan 2012. Thakker Roadlines has 6 board changes on record in total.
Yes, Thakker Roadlines is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0150854).
The registered office of Thakker Roadlines is at 801 Western House Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
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