Thakkar Clearing Agency Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 11-01-2025
- Company Age 31 Year, 2 Months
- Open Charges ₹ 4.14 M
as on 11-01-2025
About Thakkar Clearing Agency
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.
- 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
Company Details
- LocationMumbai, Maharashtra
- Telephone
- Email Address
- Website
- Social Media-
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
Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
What is the Ownership and Shareholding Structure of Thakkar Clearing Agency?
Unlock access to Thakkar Clearing Agency's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Citi Bank N.A. Creation Date: 25 Nov 1996 | ₹0.14 M | Open |
State Bank Of India Creation Date: 04 Jan 1995 | ₹4.00 M | Open |
How Many Employees Work at Thakkar Clearing Agency?
Unlock and access historical data on people associated with Thakkar Clearing Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thakkar Clearing Agency, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thakkar Clearing Agency's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.