Thakur's Consultancy Private Limited

Thakur's Consultancy Private Limited - professional services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U74140MP2009PTC022829 Incorporated 23 December 2009 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company professional services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
17 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Gwalior
ROC office

About Thakur's Consultancy Private Limited

Data last updated:

Thakur's Consultancy Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 management consultancy activity segment of the professional services sector. It was incorporated on 23 December 2009.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74140MP2009PTC022829.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subhro Majumdar and Dilip Kumar Majumdar.

Its last annual general meeting (AGM) was held on 17 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 91 Baikunthdham, Indore, Madhya Pradesh, India – 452018.

Company Details of Thakur's Consultancy Private Limited
CIN U74140MP2009PTC022829
Registration Number 022829
Incorporation Date 23 December 2009
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 17 September 2018
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    91 Baikunthdham, Indore, Madhya Pradesh, India – 452018
  • Industry
    Professional Services, Management Consultancy Activity, Accounting, Tax Consultant
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Financials, compliance, directors, charges, ownership and filings for Thakur's Consultancy Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Thakur's Consultancy Private Limited FY 2018 filings available

Financial Statement Summary of Thakur's Consultancy Private Limited

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Financial Ratios of Thakur's Consultancy Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Thakur's Consultancy are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Thakur's Consultancy Private Limited

Thakur's Consultancy Private Limited is audited by A Singhai & Co. for the financial year 2017.

NameStatusAppointment DateCessation Date
A Singhai & Co.LockedLockedLocked
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Board of Directors of Thakur's Consultancy Private Limited

Thakur's Consultancy has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Subhro MajumdarDirector10 Feb 201115 Years 7 MonthsAs last reported
Dilip Kumar MajumdarDirector28 Feb 201115 Years 7 MonthsAs last reported

Ownership and Shareholding of Thakur's Consultancy Private Limited

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Charges & Borrowings of Thakur's Consultancy Private Limited

Thakur's Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Thakur's Consultancy Private Limited

Employment history and EPFO contributions of people linked to Thakur's Consultancy.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Thakur's Consultancy Private Limited

Thakur's Consultancy Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Bhavna Mulani ceased to be Director on 28 Feb 2011.

AGM
Thakur'S Consultancy Private Limited last Annual general meeting of members was held on 17 Sep 2018 as per latest MCA records.
Filing
Thakur'S Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.
Ceased
Bhavna Mulani ceased to be Director.
Appointed
Dilip Kumar Majumdar was appointed as Director.
Ceased
Thakur Mulani ceased to be Director.
Appointed
Subhro Majumdar was appointed as Director.
Incorporation
23 Dec 2009
Thakur'S Consultancy Private Limited was registered on 23 Dec 2009 with Roc Gwalior & aged 16 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Thakur's Consultancy Private Limited

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MSME Payment Delays by Thakur's Consultancy Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Thakur's Consultancy Private Limited

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Corporate group structure

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GST Compliance of Thakur's Consultancy Private Limited

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MCA Filings & Documents of Thakur's Consultancy Private Limited

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MCA filings and documents

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Frequently Asked Questions about Thakur's Consultancy Private Limited

Thakur's Consultancy 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.

Thakur's Consultancy was a private limited company based in Indore, Madhya Pradesh, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 23 December 2009 and is registered under CIN U74140MP2009PTC022829. The company has been struck off by the Registrar of Companies and is no longer operational.

Thakur's Consultancy had 2 directors:

The CIN (Corporate Identification Number) of Thakur's Consultancy is U74140MP2009PTC022829. 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 Thakur's Consultancy is at 91 Baikunthdham, Indore, Madhya Pradesh, India – 452018.

Thakur's Consultancy was incorporated on 23 December 2009. It is registered with the Registrar of Companies, Gwalior.

Thakur's Consultancy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Thakur's Consultancy operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.

No. Thakur's Consultancy is not listed on any stock exchange. It is an unlisted company.

Bhavna Mulani ceased to be Director on 28 Feb 2011. Dilip Kumar Majumdar was appointed as Director on 28 Feb 2011. Thakur Mulani ceased to be Director on 28 Feb 2011. Thakur's Consultancy has 4 board changes on record in total.

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