TASHVI PROPERTIES PRIVATE LIMITED (CIN: U45400MH2008PTC180896) is a Private company incorporated on 07 Dec 2008. 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.
TASHVI PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TASHVI PROPERTIES 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 TASHVI PROPERTIES PRIVATE LIMITED are VIJAY KHANTILAL JASANI, and PARESH MULRAJ PANCHLOTIYA.
TASHVI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2008PTC180896 and its registration number is 180896. Users may contact TASHVI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TASHVI PROPERTIES PRIVATE LIMITED is GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, , MUMBAI, Maharashtra, India - 400004.
Current status of TASHVI PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U45400MH2008PTC180896 |
| Name | TASHVI PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 180896 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-04-07 |
| Age of Company | 16 years, 11 months, 6 days |
| Activity | NIC Code: 4540 NIC Description: 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] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Tashvi Properties Private Limited |
| U45400MH2008PTC180896 |
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Get a list of all litigations TASHVI PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TASHVI PROPERTIES. This report helps you understand the risk associated in dealing with TASHVI PROPERTIES and its Directors better.
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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 TASHVI PROPERTIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01036283 | VIJAY KHANTILAL JASANI | Director | 2008-04-07 |
| 01530668 | PARESH MULRAJ PANCHLOTIYA | Director | 2008-04-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25203MH2012PTC232537 | SILA INFRASTRUCTURE PROJECTS PRIVATE LIMITED | GORDHAN BLDG .NO.II ,12/14, PAREKH STREET PRATHANA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U30000MH1988PTC046831 | ROHAN INTERNATIONAL PRIVATE LIMITED | GORDHAN BLDG NO II 12/14PAREKH STREET PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2007PTC173103 | SILKOZA DEVELOPERS PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14, PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U45202MH2008PTC177264 | FELINI REALTIES PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U70102MH2008PTC177208 | OPEC DEVELOPERS PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U45200MH2007PTC173109 | NASH REAL ESTATE PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14, PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U70102MH2007PTC172945 | PARIS REAL ESTATE PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14, PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U45202MH2008PTC177309 | COROLLA DEVELOPERS PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U70102MH2007PTC177125 | DENZEL REAL ESTATE PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U70102MH2007PTC177064 | CASHTON PROPERTIES PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U70102MH2008PTC178909 | ELASTO PROPERTIES PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U70100MH2007PTC172877 | TRISERA REAL ESTATE PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14, PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U70102MH2008PTC177197 | SUREDEAL REALTORS PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U70102MH2008PTC180003 | TOYOTA DEVELOPERS PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U45201MH2007PTC173181 | JACKO REAL ESTATE PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14, PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U70102MH2007PTC177128 | WARRIOR REAL ESTATE PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U70102MH2008PTC178887 | ADMIRAL PROPERTIES PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U70109MH2008PTC179948 | CALIBRE REAL ESTATE PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U70102MH2007PTC173108 | WALSON ESTATE PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14, PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U45400MH2008PTC180001 | POSIDON DEVELOPERS PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U45400MH2008PTC179938 | CAMRY DEVELOPERS PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U70102MH2007PTC177028 | HOLYWOOD REAL ESTATE PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U70102MH2007PTC169483 | CHEVERON REAL ESTATE PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14, PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U45202MH2007PTC177141 | GUINEA REALTIES PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U70102MH2008PTC178793 | BALENO REAL ESTATE PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U70102MH2007PTC177122 | NEVADA REAL ESTATE PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U45202MH2008PTC177263 | SWIFT REAL ESTATE PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U45202MH2008PTC177307 | FLAVIA REAL ESTATE PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14 PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| U70102MH2006PTC166377 | GLENN REAL ESTATE PRIVATE LIMITED | GORDHAN BLDG. NO. II, 12/14, PAREKH STREET, PRATHANA SAMAJ, MUMBAI MH 400004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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