Thaxa Projects Private Limited
About Thaxa Projects Private Limited
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Thaxa Projects Private Limited was a private limited company based in Thane West, 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 general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 04 December 2012.
Registered with ROC Mumbai under CIN U74999MH2012PTC238491.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravindra Ramesh Gawande and Sachin Hirachandra Patil.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Asiatic Arcade Bldg No.2 Gala No.33 1St Floor Pokhran Raod No.1 Vartak Nagar, Thane West, Maharashtra, India – 400606.
The company had a reported workforce of approximately 5 employees prior to being struck off.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
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.
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- Registered AddressAsiatic Arcade Bldg No.2 Gala No.33 1St Floor Pokhran Raod No.1 Vartak Nagar, Thane West, Maharashtra, India – 400606
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Thaxa Projects Private Limited
Thaxa Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Ramesh Gawande | Director | 04 Dec 2012 | 13 Years 9 Months | As last reported |
| Sachin Hirachandra Patil Also directs: Stelarc Spaces LLP, Chermenz Bespoke Projects Private Limited | Director | 04 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Thaxa Projects Private Limited FY 2015 filings available
Ten-year financial statements for Thaxa Projects 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 Thaxa Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2014 | Vijaya Bank | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thaxa Projects
Employment history and EPFO contributions of people linked to Thaxa Projects.
Employee and EPFO history for Thaxa Projects 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 Thaxa Projects
GST registrations and filing compliance for Thaxa Projects 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 Thaxa Projects
Credit ratings, litigation, and regulatory alerts for Thaxa Projects 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 Thaxa Projects
MSME payment history for Thaxa Projects 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 Thaxa Projects
Corporate group structure for Thaxa Projects 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 Thaxa Projects
MCA filings and documents for Thaxa Projects 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 Thaxa Projects
Frequently Asked Questions about Thaxa Projects Private Limited
Thaxa Projects 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.
Thaxa Projects is a struck-off private limited company in the infrastructure and utilities sector based in Thane West, Maharashtra, India. It was incorporated on 04 December 2012 and is registered under CIN U74999MH2012PTC238491. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thaxa Projects are:
- Ravindra Ramesh Gawande - Director
- Sachin Hirachandra Patil - Director
The CIN (Corporate Identification Number) of Thaxa Projects is U74999MH2012PTC238491. 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 Thaxa Projects is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at Asiatic Arcade Bldg No.2 Gala No.33 1St Floor Pokhran Raod No.1 Vartak Nagar, Thane West, Maharashtra, India – 400606.