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
THARWANI CONSTRUCTIONS PRIVATE LIMITED
CIN: U45400MH2011PTC224698
THARWANI CONSTRUCTIONS PRIVATE LIMITED (CIN: U45400MH2011PTC224698) is a Private company incorporated on 08 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
THARWANI CONSTRUCTIONS 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.THARWANI CONSTRUCTIONS 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 THARWANI CONSTRUCTIONS PRIVATE LIMITED are SUNIL HARDASMAL THARWANI, ANISHA SUNIL THARWANI, and MEGHNA SUNIL THARWANI.
THARWANI CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC224698 and its registration number is 224698. Users may contact THARWANI CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THARWANI CONSTRUCTIONS PRIVATE LIMITED is Tharwanis Meghna Montana Survey No 135 3 A 138 2 134 2 Village Chikhaloli Near Sarvodaya Nagar , Ambarnath, Maharashtra, India - 421503.
Current status of THARWANI CONSTRUCTIONS 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 THARWANI CONSTRUCTIONS 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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Purchase full report of THARWANI CONSTRUCTIONS
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 THARWANI CONSTRUCTIONS 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 THARWANI CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03482267 | SUNIL HARDASMAL THARWANI | Director | 2011-12-08 |
| 05101972 | ANISHA SUNIL THARWANI | Director | 2011-12-08 |
| 09281152 | MEGHNA SUNIL THARWANI | Director | 2021-08-17 |
Past Directors & Key Managerial Personnel of THARWANI CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL HARDASMAL THARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANISHA SUNIL THARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEGHNA SUNIL THARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1983PTC029974 | SHRI SAIBABA TEXTILE PROCESSORS PRIVATE LIMITED | Plot No C-3/2 and C-3/2/1, MIDC Badlapur East, Ambernath, Thane , Ambarnath, Maharashtra, India - 421503 |
| U35105MH2024PTC417514 | SRI ANANTHAVIJAYA INDUSTRIES PRIVATE LIMITED | Plot No 26 & 27, Abhidna Bunglow, Survey No 69,Hissa No. 2/2, Belavali, Badlapur East,,Ambarnath,Thane,Maharashtra,421503-India |
| ABB-2591 | YASHODEEP BUILDERS LLP | S/No. 41/2/2 P No. 3, Raviraj Bunglow,Kondeshwar Darshan, Shigan,Ambarnath,Thane,Maharashtra,India-421503 |
| U46594MH2024PTC429006 | COJAL ENGINEERING AND GALVANIZERS PRIVATE LIMITED | Plot No- C-3/2, & C- 3/2/1,MIDC, Badlapur Industrial area,Ambarnath,Thane,Maharashtra,421503-India |
| ACU-3464 | NIRMEETI DESIGN CONSULTANTS LLP | Survey No.59/2, Sonawa,Near Pandey Color Company,Ambarnath,Thane,Maharashtra,India-421503 |
| U43900MH2023PTC403397 | SURAJ INFRA PROJECT PRIVATE LIMITED | Shop No20,Bldg 2,Ajit Apt,Sarvodaya Nagar,Chichloli,Ambarnath,Thane,Maharashtra,421503-India |
| ACC-6639 | SPARRKTYRE RETREADING LLP | A/502, AJIT BUILDING, SARVODAY NAGAR, BUILDING NO.2,JAMBHUL PHATA, CHICKLOLI, AMBERNATH WEST,Ambarnath,Thane,Maharashtra,India-421503 |
| U15400MH2019PTC321157 | SEHAVA FOODS PRIVATE LIMITED | FLAT NO 702, BUILDING NO 2, A-WING, PURSHOTTAM HIGHT , RAM NAGAR, Maharashtra, India - 421503 |
| ACJ-5754 | DHAMMAGIRI DIGITECH LLP | Shivtirth B-Wing, Survey No. 36, Hissa No. 3, CTS No. 379,Opposite Badlapur Railway Station, Near Fish Market, Badlapur,Ambarnath,Thane,Maharashtra,India-421503 |
| U85101MR2026PTC474437 | SHREEGENIUS EDUTECH PRIVATE LIMITED | SNO 43 44/2 44/3 MANKIVAL,NEAR PANVELKAR AMBARNATH,Ambarnath,Thane,Maharashtra,421503-India |
| U45100MH2024PTC420068 | SADGURU CORPORATION PRIVATE LIMITED | S.NO- 2/3, SHOP NO-05,NAV SAI CHHAYA APARTMENT,,Ambarnath,Thane,Maharashtra,421503-India |
| U62099MH2023PTC398886 | DPER TECHNOLOGIES PRIVATE LIMITED | FLAT NO 301, BUILDING NO 2, PANVELKAR HEIGHTS,NEAR SWAPNA NAGARI BADLAPUR WEST,Ambarnath,Thane,Maharashtra,421503-India |
| AAW-9885 | KPSS VENTURES LLP | HOUSE NO 50, WARD NO 2, NEAR ANANT NAGAR, BEHIND VITTHAL MANDIR, WANI ALI, BADLAPUR, Maharashtra, India - 421503 |
| U28199MH2023PTC410268 | ROSHIN ENGINEERING WORKS PRIVATE LIMITED | Flat No 202, 2nd Floor, Building No 18,,Phase 3, Mohan Palm, Shirgaon,Katrap, Badlapur East,Ambarnath,Thane,Maharashtra,421503-India |
| U67190MH2011PTC222386 | SILVER SUPER STAR SERVICES PRIVATE LIMITED | SURAJ CO-OP. HSG. SOC,BLDG NO.-1,B WING,ROOM NO. 2 SARVODAYA NAGAR,BADLAPUR(WEST) , MUMBAI, Maharashtra, India - 421503 |
| ACN-4494 | VAJRA HORIZON LLP | 04 SHRI KRUPA APARTMENT KATRAP,MIDC ROAD 283/3 SURVEY NO 31 PLOT NO 5 NEAR SHIV KALIMATA MANDIR,Ambarnath,Thane,Maharashtra,India-421503 |
| ABZ-2410 | Tealth Marketing LLP | FLAT NO.C2- 705, ARIHANT VATIKA REALTY PVT.LTDJOUVELI GAON Thane Maharashtra India- 421503 Ambarnath, Maharashtra, India - 421503 |
| U67190MH2019PTC320313 | FXCX CAPITAL RESEARCH PRIVATE LIMITED | S. NO. 1 SAHAVAS APT S. NO. 2 9 P NO 30 KULGAON , Ambarnath, Maharashtra, India - 421503 |
| U88900MH2025NPL460127 | STREET LIL PAWS CARE FOUNDATION | SURVEY NO. 59/2,,AT-SONAWALA,,Ambarnath,Thane,Maharashtra,421503-India |
| U61104MH2025PTC461545 | RAJMUDRA BROADBAND PRIVATE LIMITED | SHOP 14, BLDG 2 AJIT APT,,SARVODAYA NAGAR,Ambarnath,Thane,Maharashtra,421503-India |
| U79110MH2024PTC428119 | SPROUTS EDUTOURS PRIVATE LIMITED | A/503,Bldg No.9,Suvandhi,Sarvodaya Nagar,Chikhloli,Ambarnath,Thane,Maharashtra,421503-India |
| U72200MH2023PTC396548 | BEWELL IT SOLUTIONS PRIVATE LIMITED | Shop no 2, Vakratund Enclave Near Buddha Vihar, Katrap , Ambarnath, Maharashtra, India - 421503 |
| ABA-6276 | SW ENERGY MSC LLP | H NO 765/2 NEAR PETROL PUMP AMBARNATH, THANE VANGANI (CT) THANE, Maharashtra, India - 421503 |
| U27104MH2025PTC464037 | ELEXORN AUTOMATION SERVICES PRIVATE LIMITED | Unit No 101 B 1st Floor,,A2 Gupta Industrial Bldg.,Ambarnath,Thane,Maharashtra,421503-India |
| U33100MH2021PTC363208 | BAELDENT PRIVATE LIMITED | Flat No. A2, Draupadi Building, Aryapras tha Nagar, Belevali, Badlapur West, , Thane, Maharashtra, India - 421503 |
| U72900MH2023PTC396567 | SUPERPACE ASSOCIATE PRIVATE LIMITED | Shop No 2, Ground Floor, Vaishnavi Apt Samarth Nagar, Rameshwadi, Badlapur west , Ambarnath, Maharashtra, India - 421503 |
| U72900MH2017PTC297656 | SOFTONAUTS INFOTECH PRIVATE LIMITED | PLOT NO. 3/2, NATHYOG, YASHDEEP CHS NEAR THACKERAY GARDEN, BADLAPUR WEST , BADLAPUR, Maharashtra, India - 421503 |
| U74120MH2012PTC232909 | SAIRAJ ACCOUNTING SOLUTIONS PRIVATE LIMITED | SHOP NO. 2,3, SAIRAJ APARTMENT NEAR THACKRAY GARDEN MIDC ROAD BADLAPUR EAST , THANE, Maharashtra, India - 421503 |
| U31900MH2022PTC389897 | YUNIK AIR SOLUTIONS PRIVATE LIMITED | EMPIRE INDUSTRIAL CENTRUM, PLOT NO A2 GUPTA BLDG, UNIT 307B,AMBARNATH INDUSTRY , BADLAPUR, Maharashtra, India - 421503 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100348494 | 2020-06-19 | - | 2021-07-31 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 100838337 | 2024-01-03 | - | - | 20,600,010.00 | IIFL HOME FINANCE LIMITED | |
| 100886644 | 2024-03-04 | - | - | 120,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100894670 | 2024-04-03 | - | - | 30,100,364.00 | IIFL HOME FINANCE LIMITED | |
| 100917356 | 2024-04-30 | - | - | 300,000,000.00 | BAJAJ HOUSING FINANCE LIMITED |
- 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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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.
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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.