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THAKKAR TRADING PRIVATE LIMITED

CIN : U51900MH1989PTC050989
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-05-2023
CINU51900MH1989PTC050989
Company NameTHAKKAR TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number050989
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,50,42,580
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-03-1989
Registered Address9395, KAZI SAYED STREET, 5THFLR, SUGAR HOUSE BOMBAY. MUMBAI 400003 MH 000000 IN
Email Idtaxdoc.kashyap@gmail.com
Whether Listed or notUnlisted
Date of Last AGM18-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03608048PURNIMA SEVANTILAL SHETH20-02-1992
06996029RADHIKA SHETH GHANSHYAM20-02-1992
THAKKAR TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-03-1989. Its Corporate Identification Number (CIN) is U51900MH1989PTC050989, and it carries the registration number 050989. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, THAKKAR TRADING PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,50,42,580. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 9395, KAZI SAYED STREET, 5THFLR, SUGAR HOUSE BOMBAY. MUMBAI 400003 MH 000000 IN. Correspondence or inquiries may be sent to the official email address, taxdoc.kashyap@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for THAKKAR TRADING PRIVATE LIMITED?
    9395, KAZI SAYED STREET, 5THFLR, SUGAR HOUSE BOMBAY. MUMBAI 400003 MH 000000 IN
  • Who are the owners / directors of THAKKAR TRADING PRIVATE LIMITED?
    • PURNIMA SEVANTILAL SHETH
    • RADHIKA SHETH GHANSHYAM
  • How can I contact THAKKAR TRADING PRIVATE LIMITED?
    taxdoc.kashyap@gmail.com
  • When was THAKKAR TRADING PRIVATE LIMITED established?
    It was founded on 13-03-1989 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 4,36,800
MGT-7₹ 4,21,800
Total Penalty₹ 8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)₹ 85,860
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.