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
TANMAY ESTATES PRIVATE LIMITED.
CIN: U70100MH1996PTC100238
TANMAY ESTATES PRIVATE LIMITED. (CIN: U70100MH1996PTC100238) is a Private company incorporated on 14 Jun 1996. 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.
TANMAY ESTATES PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.TANMAY 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 TANMAY ESTATES PRIVATE LIMITED. are SATISH PREMCHAND VORA, and DHIRENDRA NARANDAS CHAG.
TANMAY ESTATES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U70100MH1996PTC100238 and its registration number is 100238. Users may contact TANMAY ESTATES PRIVATE LIMITED. on its Email address - [email protected]. Registered address of TANMAY ESTATES PRIVATE LIMITED. is 12, ASHIRWAD SION CIRCLE, SION WEST , MUMBAI, Maharashtra, India - 400022.
Current status of TANMAY ESTATES PRIVATE LIMITED. is - Strike Off.
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 TANMAY 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TANMAY ESTATES .
Purchase full report of TANMAY ESTATES .
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 TANMAY 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 TANMAY ESTATES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00183986 | SATISH PREMCHAND VORA | Director | 1996-06-20 |
| 00183896 | DHIRENDRA NARANDAS CHAG | Director | 1996-06-20 |
Past Directors & Key Managerial Personnel of TANMAY ESTATES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH PREMCHAND VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ASHCLAY PRODUCTS PRIVATE LIMITED | U26959GJ1998PTC034679 | Director | 1998-09-17 | Ongoing |
| DREAM FURNITURE PVT LTD | U36109GJ1988PTC011537 | Director | - | 2007-06-15 |
| KAYKAY FINANCIAL SERVICE PRIVATE LIMITED | U67100GJ2022PTC135579 | Director | 2022-09-19 | Ongoing |
Other Directorships of DHIRENDRA NARANDAS CHAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ASHCLAY PRODUCTS PRIVATE LIMITED | U26959GJ1998PTC034679 | Director | 1998-09-17 | Ongoing |
| DREAM FURNITURE PVT LTD | U36109GJ1988PTC011537 | Director | - | 2007-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC303740 | GOUT AND ARIGATO PRIVATE LIMITED | A-133 Floor-13 Plot No 107 A Kalpataru Residency Sion Road No. 8 Cine Planet , Sion Circle Sion E Mumbai, Maharashtra, India - 400022 |
| U45400MH2014PTC254444 | SHWERON REALATORS PRIVATE LIMITED | 12, FLOOR-3, PLOT -48/49, ASHIRWAD, LAXMIBAI KELKAR MARG, SION CIRCLE, SION , MUMBAI, Maharashtra, India - 400022 |
| U74900MH2015PTC264825 | PUSTAKSAGAR PUBLICATIONS PRIVATE LIMITED | 8, Floor-3, Plot-12, Parvati Apartment, Sion Road No 5, Sion Circle, Sion , Mumbai, Maharashtra, India - 400022 |
| U74102MH2023PTC401382 | VRIDDHI MARKETING PRIVATE LIMITED | 11 FLOOR-1 PLOT -116 WEST DWARKA SION ROAD NO 29 SION KOLIWADA SION MUMBAI 400022 ,Mumbai,Mumbai,Maharashtra,400022-India |
| U45209MH2013PTC247401 | SHWERON BUILDTECH PRIVATE LIMITED | 12 FLOOR-3 PLOT 48/49 ASHIRWAD LAXMIBAI KELKAR MAR SION CIRCLE , MUMBAI, Maharashtra, India - 400022 |
| AAA-3586 | SOLIDAIRE REAL ESTATE LLP | 5, AMBA BHAVAN, 29, SION CIRCLE, SION WEST MUMBAI, Maharashtra, India - 400022 |
| AAF-1160 | TRIDHAATU JEHANGIR MANSION DEVELOPERS LL P | 4/16Aashirwad Building, Near Sion Circle, Sion West Mumbai, Maharashtra, India - 400022 |
| U72300MH1990PTC057141 | CORPORATE DATABASE (INDIA) PRIVATE LIMITED | 3, AMBA BHUVAN,29, SION CIRCLE, SION (WEST) , MUMBAI, Maharashtra, India - 400022 |
| U70100MH1996PTC096543 | LIBERARE GARMENTS PRIVATE LIMITED | 2/2, SINDHI SOCIETY, SION CIRCLE SION (WEST), , MUMBAI, Maharashtra, India - 400022 |
| AAE-5143 | SUHASAM REALITY LLP | 301, MUKHYADHYAPAK BHAVAN, PLOT NO. 6/B, SION CIRCLE, SION WEST, MUMBAI, Maharashtra, India - 400022 |
| U24100MH1999PTC119992 | F S CHEMICALS PRIVATE LIMITED | 12 L B S MARGNEAR SION RLY STATION NAIK NAGAR SION WEST , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2013PTC244832 | SMARC BUSINESS SOLUTIONS PRIVATE LIMITED | 44/12, KRISHNA KUNJ, SION CIRCLE ABHINANDSWAMI JAIN MANDIR MARG, SION (W) , MUMBAI, Maharashtra, India - 400022 |
| AAC-4844 | SVV HOSPITALITY LLP | 94/95, 2ND FLOOR, FLAT NO. 12, RUPAM BUILDING SION CIRCLE, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U72900MH2015PTC261045 | EKINWISE TECHNOLOGIES PRIVATE LIMITED | 6, Premkunj C.H.S. Ltd., Plot No. 43/B, Sion Circle, Sion West , Mumbai, Maharashtra, India - 400022 |
| U92419MH2013PTC247776 | LIVE FIT NUTRITION AND MERCHANDISE PRIVATE LIMITED | FLAT NO.4, PLOT NO.47 DURGA SADAN, 3RDFLOOR SION CIRCLE, SION(WEST) , MUMBAI, Maharashtra, India - 400022 |
| U66120MH2000PTC124971 | ISTAA FINSERV PRIVATE LIMITED | 12-A/4 NEW SION CO-OP HSGSOC LTD OPP S I E S COLLEGE SION WEST , MUMBAI, Maharashtra, India - 400022 |
| U93090MH2011PTC215073 | YOUR FITNESS CLUB PRIVATE LIMITED | Flat no.4 and 5, Plot no.47, Durga Sadan, 2/3rd Floor, Sion Circle, Sion (West) , Mumbai, Maharashtra, India - 400022 |
| U01100MH2019PTC332791 | FORTUNEXT AGRO PRIVATE LIMITED | 12, FLOOR 2, PLOT-228, PARIKH, MUMBAI TAMIL SANGHAM ROAD,OPP SION HOSPITAL, , SION EAST, MUMBAI, Maharashtra, India - 400022 |
| ACF-4689 | NISHA GLOBAL ENTERPRISES LLP | 17, FLOOR 3, PLOT 43-A, INDRAPURI CHS, LAXMIBAI KELKAR MARG,,SION CIRCLE, SION, MUMBAI 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| U67120MH1991PTC062700 | OTPIMUM ASSET MANAGEMENT PVT LTD | 3, AMBA BHUVANHWAR BHAVAN P O29, LION CIRCLE SION WEST,Y MUMBAI 22. , MUMBAI-400022, Maharashtra, India - 000000 |
| AAJ-7597 | SUNSTONE IDEALISTIIC BUILDER LLP | 189/4,ELCHI VILLA, JAIN SOCIETY,NEAR SION HOSPITAL SION WEST, SION MUMBAI, Maharashtra, India - 400022 |
| U37100MH2013PTC240236 | ANZ WASTE PLASTIC MANAGEMENT CO PRIVATE LIMITED | 10/A-2, New Sion CHS, Sindhi Colony, Sion (west), Mumbai- 400022 , Mumbai, Maharashtra, India - 400022 |
| ABA-3406 | DOTIN VENTURE PARTNERS LLP | 121, Floor 12, Plot 110, Kalpataru Royale, Sion Road 29, Sion Telephone Exchange, Sion East Mumbai, Maharashtra, India - 400022 |
| U45309MH2021PTC365943 | JHELAM BUILDCON PRIVATE LIMITED | 12, FLOOR-1, SETH VARJIVANDAS BUILDING, SION ROAD NO 1, NR SION CHURCH, SION (E) , MUMBAI, Maharashtra, India - 400022 |
| U74900MH2014NPL258634 | PRERANA HEALTHCARE FOUNDATION | 5, Floor 1, Plot 124, Bhaskar Niwas, Sion Road No 27, Cine Planet Sion Circle , Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U74140MH2006PTC164670 | ZEST FACILITY SERVICES PVT. LTD. | 0-SHOP 2A FLOOR - 0 PLOT 17 A SHASHI BUILDING SION ROAD NO 6 SION CIRCLE SION , MUMBAI, Maharashtra, India - 400022 |
| ACI-2547 | LITTLE MIDAS LLP | 3, FLOOR-GRD, PLOT -94, URVASHI, ABHINANDSWAMI JAIN MANDIR MARG,SION CIRCLE SION MUMBAI,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAX-5019 | CHAL ENTERPRISE LLP | O/12,Floor 2, Plot no 102/12,Milap Building Road no. 24,Sindhi Colony, Sion West Mumbai, Maharashtra, India - 400022 |
| ABB-0454 | Hair Magick LLP | 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
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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.
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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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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.