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TANIYA REALTY PRIVATE LIMITED

CIN: U70100MH2003PTC138540 As on: 2026-07-13

TANIYA REALTY PRIVATE LIMITED (CIN: U70100MH2003PTC138540) is a Private company incorporated on 06 Jan 2003. 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.

TANIYA REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TANIYA REALTY 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 TANIYA REALTY PRIVATE LIMITED are VEDPRAKASH WADHWANI, and MANOHAR VEDPRAKASH WADHWANI.

TANIYA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2003PTC138540 and its registration number is 138540. Users may contact TANIYA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANIYA REALTY PRIVATE LIMITED is SHOP NO. 12, 13,14 POONAM CHAMBERS , NAGPUR, Maharashtra, India - 440013.

Current status of TANIYA REALTY 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 Names

Previous CINs

ZaubaCorp's company report for TANIYA REALTY 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.

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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 TANIYA REALTY 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TANIYA REALTY
DIN Director Name Designation Appointment Date
00718870 VEDPRAKASH WADHWANI Director 2004-06-30
00497123 MANOHAR VEDPRAKASH WADHWANI Director 2003-01-06
Past Directors & Key Managerial Personnel of TANIYA REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VEDPRAKASH WADHWANI
Company Name CIN Designation Appointment Date Cessation
CHANDRA LAXMI INFRASTRUCTURE LLP AAJ-2772 Designated Partner - 2019-06-26
SURKAN LAXMI REALITY LLP AAQ-1595 Designated Partner 2019-08-05 Ongoing
NAGPUR URBAN LAND DEVELOPMENT LLP AAS-7148 Designated Partner - 2020-11-27
MEERA LAXMI INFRASTRUCTURE PRIVATE LIMITED U45200MH1999PTC120197 Director - 2012-05-14
IPSEL MEDIA PRIVATE LIMITED U45200MH2000PTC124877 Director - 2010-03-15
CHANDRA LAXMI INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC125170 Director - 2017-04-25
CHANDAN INFRASTRUCTURE PRIVATE LIMITED U45200MH2002PTC138290 Director - 2009-07-17
RAMDEV REAL ESTATE PRIVATE LIMITED U45200MH2003PTC140669 Director - 2015-12-10
DIAMONDTOUCH REALTORS PRIVATE LIMITED U45200MH2005PTC152727 Director 2005-04-20 Ongoing
DIAMONDTOUCH REALTORS PRIVATE LIMITED U45200MH2005PTC152727 Director - 2019-08-19
PLATINUMTOUCH REALTORS PRIVATE LIMITED U45200MH2005PTC152728 Director 2005-04-20 Ongoing
RAIUDYOG DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157529 Director 2005-11-24 Ongoing
HEERA LAXMI INFRASTRUCTURE PRIVATE LIMITED U45201MH1999PTC119072 Director 1999-03-23 Ongoing
SEEMA LAXMI INFRASTRUCTURE PRIVATE LIMITED U45201MH2001PTC133691 Director - 2007-11-06
RUBYTOUCH INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164594 Director - 2019-10-03
RUBYTOUCH BUILDCON PRIVATE LIMITED U45201MH2006PTC164595 Director 2006-09-14 Ongoing
HEERA LAXMI CONTRACTORS PRIVATE LIMITED U45203MH1997PTC107649 Director 1997-04-29 Ongoing
MOON WALK FASHIONS PRIVATE LIMITED U51310MH2004PTC144145 Director 2004-01-22 Ongoing
FOOT LOOSE FASHIONS PRIVATE LIMITED U51909MH2004PTC145831 Director 2004-04-21 Ongoing
MERCURY ACCESSORIES PRIVATE LIMITED U52190MH2005PTC152874 Director - 2012-08-03
VIDHARBHA RESORTS PRIVATE LIMITED U55101MH2002PTC138289 Additional Director - 2019-09-30
VIDHARBHA RESORTS PRIVATE LIMITED U55101MH2002PTC138289 Director 2019-09-30 Ongoing
NAGPUR RESORTS PRIVATE LIMITED U55101MH2003PTC139231 Director 2003-02-19 Ongoing
TANIYA RESORTS PRIVATE LIMITED U55101MH2003PTC139787 Director 2004-04-13 Ongoing
SILVERLINE COURIER AND CARGO PRIVATE LIMITED U64120MH2006PTC158612 Director 2012-11-01 Ongoing
SILVER TOUCH REAL ESTATE PRIVATE LIMITED U70100MH2005PTC156981 Director - 2018-07-28
RUBY TOUCH REAL EATATE PRIVATE LIMITED U70100MH2005PTC156992 Director - 2009-04-10
NAGPUR URBAN LAND DEVELOPMENT LIMITED U70101MH1989PLC052762 Director - 2020-06-27
SINDHU SWABHIMAAN ASSOCIATION U85300MH2011NPL214328 Director 2011-03-03 Ongoing
HEERA LAXMI AMUSEMENTS PRIVATE LIMITED U92100MH2000PTC124420 Director 2000-02-28 Ongoing
RUBYTOUCH ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC167246 Director 2007-01-24 Ongoing
Other Directorships of MANOHAR VEDPRAKASH WADHWANI
Company Name CIN Designation Appointment Date Cessation
CHANDRA LAXMI INFRASTRUCTURE LLP AAJ-2772 Designated Partner - 2021-01-16
SURKAN LAXMI REALITY LLP AAQ-1595 Designated Partner 2019-08-05 Ongoing
NAGPUR URBAN LAND DEVELOPMENT LLP AAS-7148 Designated Partner 2020-06-28 Ongoing
CHANDRA LAXMI INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC125170 Director - 2017-04-25
CHANDAN INFRASTRUCTURE PRIVATE LIMITED U45200MH2002PTC138290 Director - 2009-07-17
RAMDEV REAL ESTATE PRIVATE LIMITED U45200MH2003PTC140669 Director - 2015-12-10
HEERA LAXMI INFRASTRUCTURE PRIVATE LIMITED U45201MH1999PTC119072 Director 2010-07-01 Ongoing
VIDHARBHA RESORTS PRIVATE LIMITED U55101MH2002PTC138289 Additional Director - 2012-09-29
VIDHARBHA RESORTS PRIVATE LIMITED U55101MH2002PTC138289 Director - 2018-05-02
NAGPUR RESORTS PRIVATE LIMITED U55101MH2003PTC139231 Director 2003-02-19 Ongoing
SILVERLINE COURIER AND CARGO PRIVATE LIMITED U64120MH2006PTC158612 Director 2006-01-04 Ongoing
NAGPUR URBAN LAND DEVELOPMENT LIMITED U70101MH1989PLC052762 Director - 2020-06-27
GOLD TOUCH REAL ESTATE PRIVATE LIMITED U70101MH1995PTC228586 Director - 2009-08-31
SURKAN LAXMI REALITY PRIVATE LIMITED U70109MH2001PTC133696 Additional Director - 2015-09-28
SURKAN LAXMI REALITY PRIVATE LIMITED U70109MH2001PTC133696 Director - 2019-08-04
CENTRAL CIRCUIT CINE ASSOCIATION U74999MH1952NPL008942 Director - 2015-09-15
HEERA LAXMI AMUSEMENTS PRIVATE LIMITED U92100MH2000PTC124420 Additional Director - 2011-09-30
HEERA LAXMI AMUSEMENTS PRIVATE LIMITED U92100MH2000PTC124420 Director 2011-09-30 Ongoing

CIN Company Name Company Address
U45200MH2005PTC152728 PLATINUMTOUCH REALTORS PRIVATE LIMITED SHOP NO. 12, 13,14 POONAM CHAMBERS , NAGPUR, Maharashtra, India - 440013
U52190MH2005PTC152874 MERCURY ACCESSORIES PRIVATE LIMITED SHOP NO. 12, 13,14 POONAM CHAMBERS , NAGPUR, Maharashtra, India - 440013
U51310MH2004PTC144145 MOON WALK FASHIONS PRIVATE LIMITED SHOP NO. 12, 13,14 POONAM CHAMBERS , NAGPUR, Maharashtra, India - 440013
U51909MH2004PTC145831 FOOT LOOSE FASHIONS PRIVATE LIMITED SHOP NO. 12, 13,14 POONAM CHAMBERS , NAGPUR, Maharashtra, India - 440013
AAQ-1595 SURKAN LAXMI REALITY LLP SHOP NO. 12,13,14 POONAM CHAMBER NAGPUR, Maharashtra, India - 440013
U70109MH2001PTC133696 SURKAN LAXMI REALITY PRIVATE LIMITED SHOP NO. 12, 13,14 POONAM CHAMBER , NAGPUR, Maharashtra, India - 440013
U70101MH1989PLC052762 NAGPUR URBAN LAND DEVELOPMENT LIMITED SHOP NO. 12, 13,14 POONAM CHAMBER , NAGPUR, Maharashtra, India - 440013
U65110MH2024PTC429916 DUSEJA INSURANCE BROKING PRIVATE LIMITED SHOP NO.11-12, POONAM,CHAMBERS, CHHINDWARA ROAD,Nagpur,Nagpur,Maharashtra,440013-India
ACH-4414 AAAC REALTY SPACES LLP shop no 34, H no 719, first floor,poonam chambers,Nagpur,Nagpur,Maharashtra,India-440013
U65999MH2020PLN340568 FINBRINK NIDHI LIMITED SHOP NO.2 GF POONAM CHAMBERS CHHAWANI NAGPUR , NAGPUR, Maharashtra, India - 440013
U52100MH2013PTC245139 MARVEL OCEANIC PRIVATE LIMITED SHOP NO. G-9, POONAM CHAMBERS , NAGPUR, Maharashtra, India - 440013
U92100MH2000PTC124420 HEERA LAXMI AMUSEMENTS PRIVATE LIMITED SHOP NO. 45, POONAM CHAMBERS, CHINDWARA ROAD , NAGPUR, Maharashtra, India - 440013
U10100MH1974PTC017194 DAGA FUELS AND BINDERS PRIVATE LIMITED SHOP NO 3 & 4POONAM CHAMBERS CHHAONI , NAGPUR, Maharashtra, India - 440013
U45201MH2006PTC164595 RUBYTOUCH BUILDCON PRIVATE LIMITED POONAM CHAMBERS CHHAONI SHOP NO. 15,16,17 , NAGPUR, Maharashtra, India - 440013
U55101MH2002PTC138289 VIDHARBHA RESORTS PRIVATE LIMITED POONAM CHAMBERS, CHHAONI SHOP NO.15,16,17 , NAGPUR, Maharashtra, India - 440013
U55101MH2003PTC139231 NAGPUR RESORTS PRIVATE LIMITED POONAM CHAMBERS CHHAONI SHOP NO.15,16,17 , NAGPUR, Maharashtra, India - 440013
U55101MH2003PTC139787 TANIYA RESORTS PRIVATE LIMITED POONAM CHAMBERS CHHAONI SHOP NO. 15,16,17 , NAGPUR, Maharashtra, India - 440013
U51909MH2019PTC334618 SEACRAFT OVERSEAS PRIVATE LIMITED SHOP NO. 15,16,17, POONAM CHAMBERS, CHHAONI, , NAGPUR, Maharashtra, India - 440013
U65923MH1994PTC076540 CASPACK FINVEST (INDIA) PRIVATE LIMITED SHOP NO 3 & 4POONAM CHAMBERS CHHAONI , NAGPUR, Maharashtra, India - 440013
U92120MH2007PTC167246 RUBYTOUCH ENTERTAINMENT PRIVATE LIMITED POONAM CHAMBERS CHHAONI SHOP NO. 15,16,17 , NAGPUR, Maharashtra, India - 440013
U15400MH2022PTC383803 ASIA NATUROS PRIVATE LIMITED PLOT NO. 05, SHOP/BLOCK NO. B-13, LOWER GROUND FLOOR,,ANIMAL CLINIC, JAIDEV APARTMENT, GONDWANA SQUARE,,Nagpur,Nagpur,Maharashtra,440013-India
U88100MH2024NPL419195 COLONEL SOMASI V S SUDHAKAR'S FOUNDATION PLOT NO. 05, SHOP/BLOCK NO. B-13, LOWER GROUND FLOOR,,ANIMAL CLINIC, JAIDEV APARTMENT, GONDWANA SQUARE,,Nagpur,Nagpur,Maharashtra,440013-India
AAZ-0699 LR ASSET 1 LLP Shop No.14/15/16/17, Achraj Tower No.2, Chhaoni Nagpur, Maharashtra, India - 440013
U72900MH2012PTC238779 RIF SOFTECH PRIVATE LIMITED POONAM AISHWARYA, VILLA NO.11, BEHIND POONAM CHAMBERS, BYRAMJI TOWN , NAGPUR, Maharashtra, India - 440013
U72900MH2021PTC364347 PURPLE PETAL INVEST PRIVATE LIMITED SHOP NO 14-15-16-17 ACHRAJ TOWER NO-2, CHHAONI , NAGPUR, Maharashtra, India - 440013
U72900MH2016PTC285409 SOULSPACE TECHSOLUTIONS PRIVATE LIMITED Shop no 14-15-16-17, ACHRAJ TOWER NO 2 CHHAONI , NAGPUR, Maharashtra, India - 440013
U45209MH2020PTC342406 NEW WAY INFRA PRIVATE LIMITED C/O Director Ginger Infrastructure Pvt. Ltd.Shop no.-LG 80, S S No. 1049, Sheet No. 29, 23 Food Ginger Square, Jaripatka Bus Stop, Main road, Nagpur- 440013 , Nagpur, Maharashtra, India - 440013
U45200MH2005PTC156273 MARIYAM DEVELOPERS AND BUILDERS PRIVATE LIMITED PLOT NO 13-14GORLE LAYOUT AWASTHI NAGAR , NAGPUR, Maharashtra, India - 440013
U27100MH2002PTC138462 ANAND MELTING PRIVATE LIMITED OFFICE NO. 3, 3RD FLOOR, POONAM CHAMBERS, BYRAMJI TOWN, , NAGPUR, Maharashtra, India - 440013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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