Thaxa Projects Private Limited - Company overview

Thaxa Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2012PTC2384…

2012-12-04 Thane West, Maharashtra Strike Off Unlisted Active Non-Compliant
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TP Thaxa Projects Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-25.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-12-04
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-29
ACTIVE GST
-
SATISFIED CHARGES
1
25.00 Lakh

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

Health scores for Thaxa Projects Private Limited 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Thaxa Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Thaxa Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2012PTC238491). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on December 04, 2012 (14+ years old), based in Thane West. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Infrastructure and Utilities •••••••• Business Outsourcing ••••••••
  • Location Asiatic Arcade, Bldg No.2, Gala No.33, 1St Floor, Pokhran Raod No.1, Vartak Nagar,, Thane West, Maharashtra - 400606
Legal NameThaxa Projects Private Limited
CIN / LLPINU74999MH2012PTC238491
Company No.238491
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-04
Date of AGM2015-09-29
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Thaxa Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2012-12-04 | DIN: 03076880
S
Director | Since 2012-12-04 | DIN: 03374127

Charges of Thaxa Projects Private Limited Open and satisfied charges registered against the company with MCA.

Vijaya Bank : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -25.00 Lakh
Satisfied 25.00 Lakh
LenderAmountStatus
Vijaya Bank
Creation Date: 24 Mar 2014
25.00 Lakh Closed

Companies With Common Directors Of Thaxa Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at Thaxa Projects Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Thaxa Projects Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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

MSME Payment Delays by Thaxa Projects Private Limited 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

MCA Filings & Documents of Thaxa Projects Private Limited 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
Frequently Asked Questions about Thaxa Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Thaxa Projects Private Limited?
The Corporate Identification Number (CIN) for Thaxa Projects Private Limited is U74999MH2012PTC238491. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 238491 as per MCA.
When was Thaxa Projects Private Limited incorporated?
Thaxa Projects Private Limited was incorporated 13 years 10 months ago on 04 Dec 2012.
Who are the current board members and directors of Thaxa Projects Private Limited?
Thaxa Projects Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thaxa Projects Private Limited?
Thaxa Projects Private Limited is registered in Thane West, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Thaxa Projects Private Limited?
Thaxa Projects Private Limited ROC code is Roc Mumbai.
What is the company classification of Thaxa Projects Private Limited?
Thaxa Projects Private Limited is classified as Private Limited Indian Non-Government Company.
Thaxa Projects Private Limited - is it listed or unlisted?
Thaxa Projects Private Limited is a Unlisted company.
What is the current status of Thaxa Projects Private Limited?
Thaxa Projects Private Limited is currently Strike Off and registered in Thane West, Maharashtra, India.
What industry or business activity is Thaxa Projects Private Limited associated with?
Thaxa Projects Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Thaxa Projects Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Thaxa Projects Private Limited.
Are there similar companies to Thaxa Projects Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Thaxa Projects Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Thaxa Projects Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.