THAKKER MONEY MULTIPLIERS PVT LTD

THAKKER MONEY MULTIPLIERS PVT LTD ( CIN No: U67190MH1992PTC065532 ) Company Information

THAKKER MONEY MULTIPLIERS PVT LTD is a Private Company, Which CIN Number is U67190MH1992PTC065532 , was incorporated 32 Year(s) 9 Month(s) 1 Day(s) ago on dated 20-Feb-1992 . THAKKER MONEY MULTIPLIERS PVT LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of THAKKER MONEY MULTIPLIERS PVT LTD Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company THAKKER MONEY MULTIPLIERS PVT LTD is : , Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 065532 .Its Email address is info@24x7logistics.com and its registered address is where Company is actual registered : C-232, ANTOP HILL WAREHOUSING COMPLEX VIT ROAD, WADALA (EAST) MUMBAI Mumbai City MH 400037 IN. For any Query You can reach this company by email address or Postal address.

THAKKER MONEY MULTIPLIERS PVT LTD's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of THAKKER MONEY MULTIPLIERS PVT LTD are AMIT CHANDRAKANT THAKKER , ASHA YOGESH THAKKER , CHANDRAKANT JAMNADAS THAKKER , JAMNADAS HANSRAJ THAKKER , NIRAV CHANDRAKANT THAKKER , YOGESH JAMNADAS THAKKER ,.
Current status of THAKKER MONEY MULTIPLIERS PVT LTD is - Active.

Company Details of THAKKER MONEY MULTIPLIERS PVT LTD

  • Company Name :

    THAKKER MONEY MULTIPLIERS PVT LTD

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    065532

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    32 Year(s) 9 Month(s) 1 Day(s)

  • Business Activity Code :

    67190

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    146

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in THAKKER MONEY MULTIPLIERS PVT LTD :

    Login to Get information related to Number of employees in THAKKER MONEY MULTIPLIERS PVT LTD

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
03369548 AMIT CHANDRAKANT THAKKER Director 2011-01-03 View other directorships
00012507 ASHA YOGESH THAKKER Director 1992-12-22 View other directorships
00007662 CHANDRAKANT JAMNADAS THAKKER Managing Director 1992-02-20 View other directorships
00007674 JAMNADAS HANSRAJ THAKKER Director 1992-02-20 View other directorships
03369541 NIRAV CHANDRAKANT THAKKER Director 2011-01-03 View other directorships
00007667 YOGESH JAMNADAS THAKKER Director 1992-02-20 View other directorships
Contact Details

Past Director Details of THAKKER MONEY MULTIPLIERS PVT LTD
DIN Director Name Designation Appointment Date

Past Director Details of THAKKER MONEY MULTIPLIERS PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of THAKKER MONEY MULTIPLIERS PVT LTD


Financial Report of THAKKER MONEY MULTIPLIERS PVT LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
THAKKER MONEY MULTIPLIERS PVT LTD Maharashtra 400001 C-232, ANTOP HILL WAREHOUSING COMPLEX VIT ROAD, WADALA (EAST) MUMBAI Mumbai City MH 400037 IN

Frequently Asked Questions of U67190MH1992PTC065532

Who is THAKKER MONEY MULTIPLIERS PVT LTD ?

Company name is a THAKKER MONEY MULTIPLIERS PVT LTD registered in Maharashtra.

What is CIN NUMBER of THAKKER MONEY MULTIPLIERS PVT LTD ?

CIN NUMBER of THAKKER MONEY MULTIPLIERS PVT LTD is : U67190MH1992PTC065532 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When THAKKER MONEY MULTIPLIERS PVT LTD was incorporated?

The Company Was incorporated on Dated - 20-Feb-1992. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of THAKKER MONEY MULTIPLIERS PVT LTD ?

As per Current Record With Us, THAKKER MONEY MULTIPLIERS PVT LTD Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.

Where is THAKKER MONEY MULTIPLIERS PVT LTD Registered ?

THAKKER MONEY MULTIPLIERS PVT LTD Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - C-232, ANTOP HILL WAREHOUSING COMPLEX VIT ROAD, WADALA (EAST) MUMBAI Mumbai City MH 400037 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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