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Thakur Enterprises (OPC) Private Limited

U70200DL2019OPC352088ActivePrivate(One Person Company) · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Thakur Enterprises (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2019 and based in Delhi, India. It was founded by Durgesh. Thakur Enterprises (OPC) Private Limited operates in Buying / selling of property through real estate brokers (NIC 70200) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹1.46 Cr and a net loss of ₹36.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹1.46 Cr
2023-24
PAT (latest FY)
₹-36.4K
Margin -0.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Delhi
Sector
Buying / selling of property through real estate brokers
NIC 70200
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
31 Mar 2021
1964d ago
Latest Filing
—
Registered Email
c**************(at)gmail.com
Registered Office
H. No.143, Kh No.12, 3rd Flr,Vill. Haiderpur Gali No. 8, Vill. Shalamar, DELHI North Delhi DL 110088 IN
THAKUR ENTERPRISES (OPC) PRIVATE LIMITED
Brand THAKUR ENTERPRISES (OPC) PRIVATE LIMITED · Legal entity Thakur Enterprises (OPC) Private Limited

THAKUR ENTERPRISES (OPC) PRIVATE LIMITED is the legal entity of enterprisesthakur.com.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2019
Joined to MCA on CIN U70200DL2019OPC352088

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H. No.143, Kh No.12, 3rd Flr,Vill. Haiderpur Gali No. 8, Vill. Shalamar, DELHI North Delhi DL 110088 IN
NIC code
70200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c**************(at)gmail.com
Section
Buying / selling of property through real estate brokers
ROC
ROC - DELHI
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
02 Jul 2019 · —

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Additional Director
2.7y · Ahmedabad · DIN 2295480
VS
Vikram Singh Rathore
Managing Director
6.1y · Mumbai · DIN 5953559
AD
Anita Desai
Whole-time Director
8.1y · Mumbai · DIN 8272781
Get the full board of directors

Directors, DINs & appointment history for Thakur Enterprises (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+38dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Thakur Enterprises (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
514887716ICICI Bank Ltd(Bank)₹11.12 Cr04 Jul 2021Satisfied
888656157ICICI Bank Ltd(Bank)₹3.68 Cr04 Jul 2021Satisfied
157973555HDFC Bank Ltd(Bank)₹7.01 Cr04 Jul 2023Open
940661070HDFC Bank Ltd(Bank)₹6.51 Cr27 Jan 2020Satisfied
651044876Kotak Mahindra Bank Ltd(Bank)₹14.81 Cr19 Sep 2022Satisfied
734556672ICICI Bank Ltd(Bank)₹8.98 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Thakur Enterprises (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹76.18 L₹1.52 Cr₹2.29 Cr₹92.0K₹18.7K₹2.18 Cr2019-202020-212023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2020-21—
2019-20—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+28423.0%——
Profit after Tax2023-24———
Net Worth2023-24-5608.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-128.37%—-17.61%-14.97%1.18
2020-21-170.40%+286.11%-927.38%-200.52%4.62
2023-24-0.25%+32384.46%—-0.56%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters426,12,49756.65%
Institutional Investors13,67,5047.97%
Public & Others716,31,74835.38%
See the full shareholding pattern

Promoter, institutional & public holding for Thakur Enterprises (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

143 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
3rd quartile · P35
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P5
Compliance Health
96
96
96
Bottom quartile · P1

Top 10 in Buying / selling of property through real estate brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Man Infraconstruction Limited
Maharashtra · Inc 2002
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Relstruct Buildcon Limited
Maharashtra · Inc 2014
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
02 Jul 2019
Company incorporated
Thakur Enterprises (OPC) Private Limited registered with ROC - DELHI; year 2019
02 Jul 2019
Durgesh appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Thakur Enterprises (OPC) Private Limited

When was Thakur Enterprises (OPC) Private Limited incorporated?
Thakur Enterprises (OPC) Private Limited was incorporated in 2019 (around 02 Jul 2019). Its CIN is U70200DL2019OPC352088 and it is registered with ROC - DELHI.
Where is Thakur Enterprises (OPC) Private Limited located?
Thakur Enterprises (OPC) Private Limited is headquartered in Delhi, at: H. No.143, Kh No.12, 3rd Flr,Vill. Haiderpur Gali No. 8, Vill. Shalamar, DELHI North Delhi DL 110088 IN .
What sector does Thakur Enterprises (OPC) Private Limited operate in?
Thakur Enterprises (OPC) Private Limited operates in the Buying / selling of property through real estate brokers sector (NIC code 70200), classified as Non-govt company.
Who are the directors of Thakur Enterprises (OPC) Private Limited?
Director details for Thakur Enterprises (OPC) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Thakur Enterprises (OPC) Private Limited?
Thakur Enterprises (OPC) Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Thakur Enterprises (OPC) Private Limited have any open charges?
Thakur Enterprises (OPC) Private Limited has no open MCA-registered charges on record.
What is Thakur Enterprises (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Thakur Enterprises (OPC) Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.