Thakkar Clearing Agency Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Company Age 31 Year, 3 Months
- Open Charges ₹ 4.14 M
About Thakkar Clearing Agency
Thakkar Clearing Agency Private Limited (TCAPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 November 1993 and has a history of 31 years and three months. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.00.
The company currently has active open charges totaling ₹4.14 M.
Deepa Thakker and Vipul Thakkar serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63040MH1993PTC074861
- Company No.
074861
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Nov 1993
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Who are the key members and board of directors at Thakkar Clearing Agency?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vipul Thakkar  | Managing Director | 03-Nov-1993 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepa Thakker | Director | 22-Oct-2005 | Current |
Financial Performance of Thakkar Clearing Agency.
Enhance accessibility to Thakkar Clearing Agency's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thakkar Clearing Agency?
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Charges (Loans)
Open Charges
₹4.14 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.40 Cr
- Citi Bank N.A. : 0.01 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 1996 | Citi Bank N.A. | ₹0.14 M | Open |
| 04 Jan 1995 | State Bank Of India | ₹4.00 M | Open |
How Many Employees Work at Thakkar Clearing Agency?
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Deals i
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Rating
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Alerts
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