Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
T J ESTATES PRIVATE LIMITED
CIN: U70109MH2006PTC160129 As on: 2026-07-13
T J ESTATES PRIVATE LIMITED (CIN: U70109MH2006PTC160129) is a Private company incorporated on 01 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
T J ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.T J ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of T J ESTATES PRIVATE LIMITED are PURSHOTAM VASUMAL GAGWANI, and PUNEET GAGWANI PURUSHOTAM.
T J ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2006PTC160129 and its registration number is 160129. Users may contact T J ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of T J ESTATES PRIVATE LIMITED is PADMANIS 189 MHADA ROW HOUSES JANKIDEVI PUBLIC SCHOOLRD,S.V PATEL RD ANDHERI W MUMBAI-53 , MUMBAI-53, Maharashtra, India - 000000.
Current status of T J ESTATES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for T J ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if T J ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of T J ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01027583 | PURSHOTAM VASUMAL GAGWANI | Director | 2019-09-30 |
| 02451911 | PUNEET GAGWANI PURUSHOTAM | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of T J ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01027583 | PURSHOTAM VASUMAL GAGWANI | Director | - | 2019-09-29 |
| 01027607 | JYOTI PARSHOTAM GAGWANI | Director | - | 2021-05-14 |
| 02451910 | GAGWANI PARSHOTAM MAHESH | Director | - | 2019-03-20 |
| 02451911 | PUNEET GAGWANI PURUSHOTAM | Additional Director | - | 2021-11-30 |
| 02451911 | PUNEET GAGWANI PURUSHOTAM | Director | - | 2019-03-20 |
| 08366826 | RITA HITEN KAMDAR | Director | - | 2008-05-09 |
| 01025505 | SUBBALAKSHMI GOPALAKRISHNAN | Director | - | 2009-07-10 |
Other Directorships of PURSHOTAM VASUMAL GAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISM TECHNOLOGIES PRIVATE LIMITED | U30000MH1995PTC088251 | Additional Director | - | 2021-11-30 |
| PRISM TECHNOLOGIES PRIVATE LIMITED | U30000MH1995PTC088251 | Director | 2021-11-30 | Ongoing |
| M P FASHIONS PRIVATE LIMITED | U51311MH2002PTC137215 | Director | 2002-09-16 | Ongoing |
| SEA-N-SUN PROPERTIES PRIVATE LIMITED | U70100MH2004PTC149322 | Director | - | 2009-07-10 |
Other Directorships of JYOTI PARSHOTAM GAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISM TECHNOLOGIES PRIVATE LIMITED | U30000MH1995PTC088251 | Director | - | 2021-05-14 |
| M P FASHIONS PRIVATE LIMITED | U51311MH2002PTC137215 | Director | - | 2021-05-14 |
| SEA-N-SUN PROPERTIES PRIVATE LIMITED | U70100MH2004PTC149322 | Director | 2009-05-09 | Ongoing |
Other Directorships of GAGWANI PARSHOTAM MAHESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S M P BUILDERS PRIVATE LIMITED | U45202MH2009PTC193614 | Director | 2009-06-29 | Ongoing |
| SEA-N-SUN PROPERTIES PRIVATE LIMITED | U70100MH2004PTC149322 | Director | 2009-05-09 | Ongoing |
Other Directorships of PUNEET GAGWANI PURUSHOTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINCA STUDIO LLP | AAI-0292 | Designated Partner | 2016-12-16 | Ongoing |
| S M P BUILDERS PRIVATE LIMITED | U45202MH2009PTC193614 | Director | 2009-06-29 | Ongoing |
| M P FASHIONS PRIVATE LIMITED | U51311MH2002PTC137215 | Additional Director | - | 2021-11-30 |
| M P FASHIONS PRIVATE LIMITED | U51311MH2002PTC137215 | Director | 2021-11-30 | Ongoing |
| SEA-N-SUN PROPERTIES PRIVATE LIMITED | U70100MH2004PTC149322 | Director | 2009-05-09 | Ongoing |
Other Directorships of RITA HITEN KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANTHAN STYLE LLP | AAO-3218 | Designated Partner | 2019-02-19 | Ongoing |
| ATIR METALS PRIVATE LIMITED | U27205GJ2021PTC126397 | Director | 2021-10-14 | Ongoing |
Other Directorships of SUBBALAKSHMI GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKIRAN FASHIONS PRIVATE LIMITED | U18204MH2008PTC182286 | Director | 2010-05-18 | Ongoing |
| CORPLUS FINANCIAL ANALYSTS PVT LTD | U67190MH1992PTC067910 | Director | - | 2018-06-18 |
| SEA-N-SUN PROPERTIES PRIVATE LIMITED | U70100MH2004PTC149322 | Director | - | 2009-07-10 |
| XLNC INFOTECH PRIVATE LIMITED | U72300MH2010PTC200308 | Director | 2010-02-22 | Ongoing |
| FIRSTSTEP SOLUTIONS PRIVATE LIMITED | U74140MH2005PTC155482 | Director | - | 2018-06-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1995PTC094027 | SUDITI SALES PRIVATE LIMITED | 6,RUPALI BLDG,11-B,J.P.RD,ANDHERI [W],MUMBAI-53 18.2.98 , MUMBAI 53, Maharashtra, India - 000000 |
| U70100MH1996PTC098046 | SPRINT TOURS AND TRAVELS PRIVATE LIMITED | 24-A,KRISHNA KUNJ,OPP.MILLAT NAGAR,NEW LINK RD ANDHERI [W], MUMBAI-53 1.4.96 , MUMBAI 53, Maharashtra, India - 000000 |
| U24100MH1992PTC067029 | REFINED DYE PRODUCTS (INDIA) PVT.LTD. | STANFORD PLAZA, PLOT NO. B/65,S. NO. 717 OFF LINKK ROAD, ANDHERI W, MUMBAI. 53. , MUMBAI. 53. 23-08-2001., Maharashtra, India - 000000 |
| U70100MH1995PTC086827 | FIDELITY DEVELOPERS PRIVATE LIMITED | STAN FORD PLAZA, PLOT NO. B/65, S. NO.717. OFF LINK ROAD, ANDHERI W MUMBAI. 53. , MUMBAI. 53. 23-08-2001, Maharashtra, India - 000000 |
| U27200MH1989PTC053899 | SANTAN METAL P LTD | 125, ANDHERI INDL, ESTATE,22, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI 53. , MUMBAI. 53. W.E.F. 20-07-2001., Maharashtra, India - 000000 |
| U99999MH1982PTC028102 | APRAULIC EXPORTS PVT LTD | OFF;S V RD,PATEL ESTATE RD, JOGESHWARI(W) , MUMBAI-2 W.E.F.10.10.2000, Maharashtra, India - 000000 |
| U51909MH1996PTC098121 | GOPESH TRADING PRIVATE LIMITED | 19,RNA ARCADE,LOKHANDWALACOMPLEX,ANDHERI [W], . MUMBAI-53 5.5.97 , MUMBAI 53, Maharashtra, India - 000000 |
| U70101MH2006PTC160237 | PERSONALISED PROPERTY SOLUTIONS PRIVATE LIMITED | EVERSHINE APART.,NO,1 FLATNO.20, FOUR BUNGLOWS ANDHERI W MUMBAI-53 , MUMBAI-53, Maharashtra, India - 000000 |
| U92110MH2006PTC160492 | BLACKASH MEDIA ENTERTAINMENT PRIVATE LIMITED | A-302,3RD FLOOR, RENDEZVOUS,OBEROI COMPLEX ANDHERI WEST MUMBAI-53 , MUMBAI-53, Maharashtra, India - 000000 |
| U67120MH2006PTC159831 | PAPILLON CAPITAL SERVICES PRIVATE LIMITED | 405,SINCHAN APARTS,NEW LINKRD,OFF VEERA DESAI RD ANDHERI E,MUMBAI-53 , MUMBAI-53, Maharashtra, India - 000000 |
| U13100MH2006PTC160306 | SKYLINE EXPLORATION PRIVATE LIMITED | 405 MAURYA HOUSE, PLOT NO. B66/67 OFF NEW LINK RD ANDHERI EAST MUMBAI-53 , MUMBAI-53, Maharashtra, India - 000000 |
| U74140MH2006PTC160904 | BILKISH ASSOCIATES PRIVATE LIMITED | 249/250,2ND FLR,LAXMI PLAZA LAXMI INDUSTRIAL ESTATE,NEW LINK RD,ANDH ERI W MUMBAI-53 , MUMBAI-53, Maharashtra, India - 000000 |
| U99999MH1999PTC120289 | SATKAR SHIPPING PRIVATE LIMITED | A/8 KANWAL APTS. 4 BUNGLOWSROAD, ANDHERI WEST, MUMBAI.400 053. , MUMBAI.53. W.E.F. 01.07.2002, Maharashtra, India - 000000 |
| U67190MH2005PTC156219 | DUTT CAPITAL ADVISORS PRIVATE LIMITED | R501, R WING REMI BIZCOURT,SHAH INDL. EST. AMBIVILI, OFF VEERA DESAI RD, ANDHERI W , MUMBAI-53, Maharashtra, India - 000000 |
| U67120MH1995PTC093546 | RHINO SECURITIES PRIVATE LIMITED | SHOP NO.11,CLIFTON BLDG,OBERAICOMPLEX,OF UNK RD NEAR LAXMI IND.ESTATE,ANDHERI [W]14.10.9 9 , MUMBAI-53 DT.18.2.99, Maharashtra, India - 000000 |
| U74999MH1998PTC116366 | UNIPUFF POLYRETHANE PRIVATE LIMITED | 1904,BRIGHTON TOWER, ,S.S.NAGAR LANE NO.2, LOKHANDWALA COMPLEX, , ANDHERI WEST,MUMBAI-53., Maharashtra, India - 000000 |
| U32100MH1989PTC050304 | CODEO COMMUNICATIONS PRIVATE LIMITED | A/202, SUMAN APARTNENTS,CROSS ROAD NO.3 1.3.99 SWAMI SAMARTH NAGAR, , ANDHERI (W), MUMBAI-53, Maharashtra, India - 000000 |
| U26921MH2006PTC161007 | FRIDAY CERAMICS PRIVATE LIMITED | BLASIAN APART.,SHOP NO.1AMBOLI NAKA,S.V.RD ANDHERI W MUMBAI-58 , MUMBAI-58, Maharashtra, India - 000000 |
| U51900MH2006PTC159134 | GOLDDIGGERS COMMERCE PRIVATE LIMITED | B41, BOOLANI ESTATE OFF NEW LINK RD VEERA DESAI ANDHERI WE S T MUMBAI-53 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC104174 | PROTECTIONPLUS PHARMACEUTICALS PRIVATE LIMITED | D-101, RATTAN NAGAR,BLDG,NO 4,FOUR BUNGLOWS JP RD, ANDHERI W,MUMBAI 53, , MUMBAI.400 053, Maharashtra, India - 000000 |
| U72200MH1988PTC048572 | MAXMANN SYSTEMS AND SOFTWARE CONSULTANTS PRIVATE LIMITED | 189, NANDRAJ, S.V.RD, ANDHERI(W) BOMBAY-58. , MUMBAI-400058, Maharashtra, India - 000000 |
| U24246MH1986PTC041492 | PANISH TUIKETRIE PRIVATE LIMITED | 621 ADARSH NAGAR JOGESHWARI(W)LINK RD , MUMBAI-53 W.E.F.5.3.87, Maharashtra, India - 000000 |
| U92112MH1995PTC094286 | MAA SHERAWALI EXPORTS PRIVATE LIMITED | 1, TULSI-II, FOUR BUNGLOWS,VERSOVA ROAD ANDHERI(W) , W.E.F.01/04/99 MUMBAI 53, Maharashtra, India - 000000 |
| U30000MH1995PTC088733 | INSOFT COMPUTERS AND SYSTEMS INDIA PRIVATE LIMITED | 27/G LAXMI INDL.,ESTATENEW LINK ROAD,VERSOVA, ANDHERI(W), , MUMBAI 53.W.E.F.11.12.2000, Maharashtra, India - 000000 |
| U45200MH1988PTC047202 | PURVA PROPERTIEWS AND RESORTS PVT.LTD. | NEW JAGRUTI ,227 S.V.ROAD,P.BANDRA (W)P S.V. RD BANDRA MUMBAI 400 050 050. , MUMBAI 400 050, Maharashtra, India - 000000 |
| U65900MH1988PTC046887 | BILCOUNT FINANCE AND INVESTMENT PRIVATE LIMITED | PLOT NO. 254 T.P.S. III JUNCT-ION OF S.V. RD. LINKING RD, BANDRA (W) MUMBAI - 400 050. , MUMBAI 50, Maharashtra, India - 000000 |
| U99999MH1997PTC111629 | ADISHAKTI FILMS AND VISIONS PRIVATE LIMITED | FLAT NO. 1, BLDG. NO.5,NEW MHADA COMPLEX, NEAR TARAPORE GARDEN, NEW LINK , ROAD, ANDHERI, MUMBAI 53., Maharashtra, India - 000000 |
| U22200MH1997PTC107696 | KUSHAL GLASS PRINTERS AND DECORATORS PRIVATE LIMITED | A-220, MORYA HOUSE, OFF. LINKROAD, ANDHERI WEST , MUMBAI-53 W.E/.F 01.01.2005, Maharashtra, India - 000000 |
| U99999MH1996PTC104280 | LARS ENTERPRISES PRIVATE LIMITED | PLOT NO.CD4,R.NO. 14 LOVELYCHS LTD.,S.VP NAGAR NR VERSOVA TELE EXCAHNGE FOUR BUNGLOWS , ANDHERI WEST,MUMBAI-53, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10452356 | 2013-09-27 | - | 2015-12-03 | 19,100,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10606201 | 2015-12-07 | - | 2023-07-24 | 44,500,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100225380 | 2018-12-19 | - | 2023-08-17 | 17,940,132.00 | PNB HOUSING FINANCE LIMITED | |
| 100266370 | 2019-05-24 | - | - | 47,000,000.00 | Standard Chartered Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.