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
TAKSHII BUILDER PRIVATE LIMITED
CIN: U45400MH2008PTC178454
TAKSHII BUILDER PRIVATE LIMITED (CIN: U45400MH2008PTC178454) is a Private company incorporated on 01 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 5558656.00.
TAKSHII BUILDER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAKSHII BUILDER PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of TAKSHII BUILDER PRIVATE LIMITED are AMIT RAMESH RISHI, and SHIWANI DWIVEDI.
TAKSHII BUILDER PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2008PTC178454 and its registration number is 178454. Users may contact TAKSHII BUILDER PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAKSHII BUILDER PRIVATE LIMITED is 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013.
Current status of TAKSHII BUILDER 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TAKSHII BUILDER 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 TAKSHII BUILDER 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 TAKSHII BUILDER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08587432 | AMIT RAMESH RISHI | Director | 2020-12-30 |
| 10119145 | SHIWANI DWIVEDI | Director | 2023-05-02 |
Past Directors & Key Managerial Personnel of TAKSHII BUILDER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02091299 | RAVINDRA DATTARAM WAIKAR | Director | - | 2009-07-25 |
| 03087616 | NOSHIR BURJORJI CAPTAIN | Director | - | 2018-03-22 |
| 08587432 | AMIT RAMESH RISHI | Additional Director | - | 2020-12-30 |
| 10119145 | SHIWANI DWIVEDI | Additional Director | - | 2023-11-10 |
| 00796384 | NANDKISHOR CHATURVEDI | Director | - | 2023-04-21 |
| 01110174 | LUKE BENEDICT FERNANDEZ . | Additional Director | - | 2018-09-24 |
| 01110174 | LUKE BENEDICT FERNANDEZ . | Director | - | 2020-07-14 |
| 01544417 | SHEKHAR VITHAL BASRUR | Director | - | 2013-03-28 |
| 01739546 | ATUL YESHWANT POTNIS | Director | - | 2009-09-29 |
| 01827418 | SAGAR VILAS JOSHI | Director | - | 2011-08-10 |
| 02986853 | ANANT CHATURVEDI | Director | - | 2017-03-30 |
| 05104286 | RAMESH KARKHANIS VAMAN | Director | - | 2015-03-30 |
Other Directorships of RAVINDRA DATTARAM WAIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYLAXMI INFRACON LLP | AAB-0474 | Partner | 2013-09-05 | Ongoing |
| ICHCHHAPURTI INFRASTRUCTURE PRIVATE LIMITED | U45202MH2009PTC192157 | Director | - | 2016-05-30 |
Other Directorships of NOSHIR BURJORJI CAPTAIN
Other Directorships of AMIT RAMESH RISHI
Other Directorships of SHIWANI DWIVEDI
Other Directorships of NANDKISHOR CHATURVEDI
Other Directorships of LUKE BENEDICT FERNANDEZ .
Other Directorships of SHEKHAR VITHAL BASRUR
Other Directorships of ATUL YESHWANT POTNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOHAM PROJECTS PRIVATE LIMITED | U45201PN2004PTC019118 | Director | - | 2005-04-28 |
| TEJASWINI HOMES PRIVATE LIMITED | U45209PN2005PTC020828 | Director | - | 2007-09-01 |
| STARLIGHT SUPERSTRUCTURES PRIVATE LIMITED | U45400MH2011PTC219514 | Director | 2011-12-10 | Ongoing |
| LILAC DEVELOPERS PRIVATE LIMITED | U45400MH2012PTC233784 | Director | 2012-07-25 | Ongoing |
Other Directorships of SAGAR VILAS JOSHI
Other Directorships of ANANT CHATURVEDI
Other Directorships of RAMESH KARKHANIS VAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SAIBABA GRIHANIRMITI PRIVATE LIMITED | U45202MH2009PTC194683 | Additional Director | - | 2020-12-30 |
| SHREE SAIBABA GRIHANIRMITI PRIVATE LIMITED | U45202MH2009PTC194683 | Director | - | 2023-06-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1996PTC102310 | CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45200MH1999PTC117746 | SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45200MH1999PTC122303 | SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45200MH1999PTC123200 | AASHEES PROPERTIES PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45400MH2009PTC198152 | AADIPTA INFRA-PROJECTS PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51900MH2009PTC197927 | EVANSHI MERCANTILE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51102MH2009PTC194248 | MONEYED MULTITRADE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51900MH1997PTC106368 | SOUMYA TRADING AND FINANCE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51909MH2010PTC200524 | VATSALA TRADE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51909MH2010PTC200606 | PRIME TEX TRADING PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51109MH2009PTC193928 | WOODYS MULTITRADE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U70100MH1996PTC103052 | SITARA PROPERTIES PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U70100MH1999PTC123122 | KARAMVEER REAL ESTATE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U70100MH1999PTC123132 | NEEPUN REAL ESTATE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U70100MH2004PTC147998 | PUREGOLD CONSTRUCTIONS PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U70100MH2004PTC148730 | SUPERPLAZA PROPERTIES PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U67120MH1995PTC087265 | GOOD VALUE STOCKTRADE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U67120MH1998PTC117163 | DIGNITY SECURITIES TRADING PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45201MH1988PLC328993 | KUSUM CONSTRUCTION & COMMERCIALS LTD | 13th Floor,Trade World,D-Wing,Kamala Mill Compound Senapati Bapat Marg, Lower parel , Mumbai, Maharashtra, India - 400013 |
| U51900MH2008PTC183633 | SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013 |
| U70102MH2008PTC183562 | PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013 |
| U68100MH2003PTC142555 | ADITYA BULLIONS & BROKING PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013 |
| U67190MH2008PTC183631 | BRIGHT IDEAS FINVEST PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013 |
| U68200MH2003PTC142516 | NIRANJAN HOUSING PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013 |
| U67120MH2008PTC184563 | NAC PROPERTIES PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013 |
| U74999MH2010PTC199671 | ENPAR DIGI KART PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013 |
| U67100MH2016PTC288320 | RAIN INVESTMENT & FINANCE PRIVATE LIMITED | 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013 |
| U74999MH2016PTC287308 | MTD WALKERS OVERSEAS PRIVATE LIMITED | 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.