Thakurai Builders & Developers Private Limited
About Thakurai Builders & Developers Private Limited
Data last updated:
Thakurai Builders & Developers Private Limited was a private limited company based in Navi 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 specialised in builders, a part of the broader construction sector. Incorporated on 11 June 2013.
Registered with ROC Mumbai under CIN U45400MH2013PTC244275.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vishnu Kumar and Garima Thakurai Singh.
Office: Navi Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. C/1002 Hari Heritage Plot No. 17A 18 19 & 20 Sector – 22 K, Amothe, Navi Mumbai, Maharashtra, India – 410209
- IndustryConstruction, Builders, Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Thakurai Builders & Developers Private Limited
Thakurai Builders & Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnu Kumar | Director | 11 Jun 2013 | 13 Years 3 Months | As last reported |
| Garima Thakurai Singh Also directs: Lupix Meditech Private Limited, Ashwamedh Studios Private Limited | Director | 11 Jun 2013 | 13 Years 3 Months | As last reported |
| Vinod Singh | Director | 11 Jun 2013 | 13 Years 3 Months | As last reported |
Financials of Thakurai Builders & Developers Private Limited
Ten-year financial statements for Thakurai Builders & Developers Private Limited
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.
Charges & Borrowings of Thakurai Builders & Developers
Thakurai Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thakurai Builders & Developers
Employment history and EPFO contributions of people linked to Thakurai Builders & Developers.
Employee and EPFO history for Thakurai Builders & Developers Private Limited
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.
GST Compliance of Thakurai Builders & Developers
GST registrations and filing compliance for Thakurai Builders & Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Thakurai Builders & Developers
Credit ratings, litigation, and regulatory alerts for Thakurai Builders & Developers Private Limited
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 Thakurai Builders & Developers
MSME payment history for Thakurai Builders & Developers Private Limited
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 Thakurai Builders & Developers
Corporate group structure for Thakurai Builders & Developers Private Limited
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.
MCA Filings & Documents of Thakurai Builders & Developers
MCA filings and documents for Thakurai Builders & Developers Private Limited
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.
Recent Activity on Thakurai Builders & Developers
Frequently Asked Questions about Thakurai Builders & Developers Private Limited
Thakurai Builders & Developers 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.
Thakurai Builders & Developers is a struck-off private limited company in the construction sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 11 June 2013 and is registered under CIN U45400MH2013PTC244275. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thakurai Builders & Developers are:
- Vishnu Kumar - Director
- Garima Thakurai Singh - Director
- Vinod Singh - Director
The CIN (Corporate Identification Number) of Thakurai Builders & Developers is U45400MH2013PTC244275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Thakurai Builders & Developers is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at Flat No. C1002 Hari Heritage Plot No. 17A 18 19 & 20 Sector – 22 K, Amothe, Navi Mumbai, Maharashtra, India – 410209.