Thakur Estate Development Pvt Ltd - Company overview

Thakur Estate Development Pvt Ltd was incorporated on 4 October 1985 and is registered with ROC Mumbai.

1985-10-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -23.3%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -155.9%
FY 2023
EBITDA
₹1–5 Cr
▼ -11.9%
FY 2023
NET WORTH
₹10–25 Cr
▼ -0.3%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -10.7%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
41 Years 0 Months
since 1985-10-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2025-02-11 07:56:48
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Thakur Estate Development Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (50), director (90) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Thakur Estate Development Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Thakur Estate Development Pvt Ltd was incorporated on 4 October 1985 and is registered with ROC Mumbai. It is an active private limited company, now more than 41 years old. Its registered office is at Thakur Houseashok Nagar Kandivali, Mumbai, Maharashtra.

Its filings describe the main line of business as real estate activities, which made up 100% of turnover.

It has four directors: Karishma Vipul Mangal, Jitendra Ramnarayan Singh, Virendra Shyamnarayan Singh and Karan Virendra Singh. The longest-serving is Virendra Shyamnarayan Singh, on the board since 2005; the most recent to join is Karishma Vipul Mangal, appointed in May 2024. Four former directors are on record; the most recent to leave was Rajkumar Shyamnarayan Singh in June 2015.

Paid-up capital is ₹1 lakh against an authorised ₹2 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Thakur Houseashok Nagar Kandivali, Mumbai, Maharashtra - 400101
  • Website thakurgroupofcos.com
Legal NameThakur Estate Development Pvt Ltd
CIN / LLPINU70101MH1985PTC037641
Company No.037641
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-10-04
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Thakur Estate Development Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2024-05-27 | DIN: 06611049
J
Director | Since 2006-01-23 | DIN: 00174849
V
Director | Since 2005-04-05 | DIN: 00174591
K
Director | Since 2010-02-16 | DIN: 02892323

Financial Performance of Thakur Estate Development Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -23.3%
P&L Loss · ₹1–10 Lakh ▼ -155.9%
EBITDA ₹1–5 Cr ▼ -11.9%
Net worth ₹10–25 Cr ▼ -0.3%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

Financial Ratios of Thakur Estate Development Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Thakur Estate Development Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Thakur Estate Development Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Thakur Estate Development Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Thakur Estate Development Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Thakur Estate Development Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Thakur Estate Development Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thakur Estate Development Pvt Ltd?
MCA does not publish an "owner" field. Thakur Estate Development Pvt Ltd is run by its directors, Karishma Vipul Mangal, Jitendra Ramnarayan Singh, Virendra Shyamnarayan Singh and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Thakur Estate Development Pvt Ltd?
Thakur Estate Development Pvt Ltd has four current directors: Karishma Vipul Mangal (since May 2024), Jitendra Ramnarayan Singh (since January 2006), Virendra Shyamnarayan Singh (since April 2005) and Karan Virendra Singh (since February 2010).
What is CIN of Thakur Estate Development Pvt Ltd?
The CIN of Thakur Estate Development Pvt Ltd is U70101MH1985PTC037641. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, MH is Maharashtra, 1985 is the year it was registered, PTC is the company type and 037641 is its registration number.
When was Thakur Estate Development Pvt Ltd incorporated?
Thakur Estate Development Pvt Ltd was incorporated on 4 October 1985 with ROC Mumbai. That makes it more than 41 years old.
What is the registered address of Thakur Estate Development Pvt Ltd?
The registered office on MCA records is Thakur Houseashok Nagar Kandivali, Mumbai, Maharashtra - 400101.
What is the current status of Thakur Estate Development Pvt Ltd?
MCA shows Thakur Estate Development Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Thakur Estate Development Pvt Ltd?
You can post to its registered office at Thakur Houseashok Nagar Kandivali, Mumbai, Maharashtra - 400101 and use its website, https://thakurgroupofcos.com.
What industry or business activity is Thakur Estate Development Pvt Ltd associated with?
Its MCA filings list the main business as real estate activities (100% of turnover).
What is paid-up capital and authorised share capital of Thakur Estate Development Pvt Ltd?
Paid-up capital is ₹1 lakh, a small fraction of its ₹2 crore authorised capital.
When did Thakur Estate Development Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Thakur Estate Development Pvt Ltd?
MCA shows no charges registered against Thakur Estate Development Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Thakur Estate Development Pvt Ltd?
Yes, four former directors are on record. The most recent to leave were Rajkumar Shyamnarayan Singh (June 2015), Ramesh Ramnarayan Singh (December 2010) and Rajesh Virendra Singh (October 2007).
What is the turnover or revenue of Thakur Estate Development Pvt Ltd?
Based on filed financial statements, the revenue of Thakur Estate Development Pvt Ltd for FY 2023 was in the ₹1–5 Cr range. That is down 23.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Thakur Estate Development Pvt Ltd?
For FY 2023, the net worth of Thakur Estate Development Pvt Ltd was in the ₹10–25 Cr range.
How can I get the financial details of Thakur Estate Development Pvt Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Thakur Estate Development Pvt Ltd?
The website on record for Thakur Estate Development Pvt Ltd is https://thakurgroupofcos.com.
Which company owns thakurgroupofcos.com?
thakurgroupofcos.com is the website listed for Thakur Estate Development Pvt Ltd in its company records.
Thakur Estate Development Pvt Ltd - is it listed or unlisted?
Thakur Estate Development Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Thakur Estate Development Pvt Ltd?
Thakur Estate Development Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Thakur Estate Development Pvt Ltd?
MCA classifies Thakur Estate Development Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Thakur Estate Development Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Thakur Estate Development Pvt Ltd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.