Thakurji Solvex Private Limited logo

Thakurji Solvex Private Limited

Extracts oil and solvent from cotton seed, with global client network and ISO certification.

2013 Jalna, Maharashtra (India) Active

About

Basic Data Updated:

1 month ago
Thakurji Solvex Private Limited (TSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 December 2013 and has a history of Ten years and nine months. Its registered office is in Jalna, Maharashtra, India.

The Company is engaged in the Oil & Gas Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 11.00 cr and a paid-up capital of Rs 8.86 cr.

The Corporate currently has active open charges totaling ₹137.11 cr. It has already closed loans amounting to ₹37.50 cr, as per the Ministry of Corporate Affairs (MCA) records.

Dhruwkumar Peety, Manoj Peety, and Alkesh Peety serve as directors at the Company.

Industry

Company Details

  • Location

    Jalna, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU15411MH2013PTC251107
Company No.251107
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date17 Dec 2013
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Products or Services related to Thakurji Solvex Private Limited

Cotton Linter

Cotton

product
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Thakurji Solvex Private Limited offers a wide range of products and services, including: Yarns & Threads, Cotton.

Financials of Thakurji Solvex Private Limited

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Thakurji Solvex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 13.39% decrease. The company also saw a substantial fall in profitability, with a 26.79% decrease in profit. The company's net worth by .

Corporate Structure

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Unlock access to Thakurji Solvex'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.

People in Thakurji Solvex Private Limited

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹137.11 cr

₹37.50 cr

LenderAmountStatus

Others

Creation Date: 05 Jan 2023
₹3.75 CrOpen

Others

Creation Date: 31 Dec 2021
₹6.00 CrOpen

Others

Creation Date: 10 Jan 2019
₹49.60 CrOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Thakurji Solvex, 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 Thakurji Solvex's trajectory.

Rating

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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.

Alert

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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.

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    Active build-icon 11 years 6 months

    Dhruwkumar Peety is a mutual person

  • Bharuka Associates Private Limited

    Bharuka Associates Private Limited

    Active build-icon 16 years 7 months

    Dhruwkumar Peety is a mutual person

Recent activity within the organization

  • Activity

    Charges

    A charge with Others of Rs. 77.76 cr registered on 19 Dec 2018 with Charge ID 100229404 was modified on 08 Nov 2023.

    08 Nov 2023
  • Activity

    Annual General Meeting

    Thakurji Solvex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Thakurji Solvex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 3.75 cr with Charge ID 100668954 was registered on 05 Jan 2023.

    05 Jan 2023
  • Activity

    Charges

    A charge with Others of Rs. 6.00 cr registered on 31 Dec 2021 with Charge ID 100555275 was modified on 11 Feb 2022.

    11 Feb 2022

Frequently asked questions

What is the Incorporation or founding date of Thakurji Solvex Private Limited?

Thakurji Solvex Private Limited was incorporated 10 years 9 months ago on 17 Dec 2013 with Registrar of Companies Roc Mumbai.

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