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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 INFRAVENTURES PRIVATE LIMITED
CIN: U41001MH2024PTC433289 As on: 2026-07-13
THARWANI INFRAVENTURES PRIVATE LIMITED (CIN: U41001MH2024PTC433289) is a Private company incorporated on 07 Oct 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.THARWANI INFRAVENTURES PRIVATE LIMITED's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.
THARWANI INFRAVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U41001MH2024PTC433289 and its registration number is 433289. Users may contact THARWANI INFRAVENTURES PRIVATE LIMITED on its Email address - . Registered address of THARWANI INFRAVENTURES PRIVATE LIMITED is SHEET34 NR HANUMAN MANDIR,KALYAN AMBARNATH ROAD,Kalyan,Thane,Maharashtra,421002-India.
Current status of THARWANI INFRAVENTURES 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 CINs
ZaubaCorp's company report for THARWANI INFRAVENTURES 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 THARWANI INFRAVENTURES 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 INFRAVENTURES
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Past Directors & Key Managerial Personnel of THARWANI INFRAVENTURES
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| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2025PTC445458 | PUREJJA WATER PRIVATE LIMITED | Shop No D-103, Regency Plaza 2,Kalyan Ambarnath Road, Near Waldhuni Bridge, Shanti Nagar,Kalyan,Thane,Maharashtra,421002-India |
| U46901MH2023PTC398494 | KIND HEARTED INTERNATIONAL TRADE PRIVATE LIMITED | 29/01 Regency Plaza, A wing, Shop No. A-129,Nr.Valduni Bridge, Kalyan Ambernath Road,Kalyan,Thane,Maharashtra,421002-India |
| ACO-3878 | KARMARISE GLOBAL LLP | Flat no.203, Gurucharan Apartment,Ulhasnagar,Kalyan-Ambernath Road,Thane,Maharashtra.,Kalyan,Thane,Maharashtra,India-421002 |
| ACJ-0251 | THARWANI BUILDCON LLP | Tharwani Infrastructure, Sheet No. 34,Near Hanuman Mandir, Opposite Thambi Garage,Kalyan,Thane,Maharashtra,India-421002 |
| U88900MH2025NPL457131 | AVAANA GIVING GRACE FOUNDATION | SHOP NO 2, NR BRK NO 115,MIDC-BIRLA MANDIR ROA ULH,Kalyan,Thane,Maharashtra,421002-India |
| ACI-8602 | SHIVANSHI GIFTCRAFT LLP | Regency Plaza Unit No D 07,Ambernath Road Shantinagar Nr Waldhuni Bridge Ulhasnagar,Kalyan,Thane,Maharashtra,India-421002 |
| ACU-0699 | MAXILIFE ENTERPRISES LLP | ULHASNAGAR III KALYAN,AMBERNATH ROAD ULH3,Kalyan,Thane,Maharashtra,India-421002 |
| ACC-8647 | Prodigyy Beverages LLP | SECTION-17 S.M HOUSE,KALYAN AMBERNATH ROAD,Kalyan,Thane,Maharashtra,India-421002 |
| U82990MH2024PTC426221 | COREQUICK TECHSOLUTIONS PRIVATE LIMITED | ANAND NAGAR, 1ST GATE,KALYAN, AMBERNATH ROAD,Kalyan,Thane,Maharashtra,421002-India |
| ACI-0408 | VISIONCRAFT INNOVATIONS LLP | BK No. 1041 R No. 11, Section 24, Kalyan-Ambernath Road,,Ashok-Anil Multiplex, Ulhasnagar,Kalyan,Thane,Maharashtra,India-421002 |
| U85500MH2025PTC445738 | EDUGRAM CONSULTANCY PRIVATE LIMITED | 101/A, MONARCH SOLITAIRE, KALYAN AMBERNATH ROAD, SHANTI NAGAR,NEAR ULHASNAGAR WELCOME GATE, ULHASNAGAR 3, ULHASNAGAR,Kalyan,Thane,Maharashtra,421002-India |
| U74909MH2025PTC452889 | DALVIK INOVEX PRIVATE LIMITED | UNIT NO B-218, REGENCY PLAZA PREMISES-1, KALYAN-AMBERNATH ROAD,NEAR WELCOME TO ULHASNAGAR GATE, SHANTINAGAR, ULHASNAGAR,Kalyan,Thane,Maharashtra,421002-India |
| U74999MH2022PTC390656 | ALJA ELECTRIC SOLUTIONS PRIVATE LIMITED | Shop No 12 B K No 528 Jhulelal Trust School Road Near Siru Chowk Ulhasnagar Thane 421002 , Kalyan, Maharashtra, India - 421002 |
| U15400MH2022PTC374413 | SHIVAM EXPORTS WORLDWIDE PRIVATE LIMITED | B-120, 1ST FLOOR, REGENCY PLAZA KALYAN, AMBARNATH ROAD , Kalyan, Maharashtra, India - 421002 |
| U85300MH2019PTC324040 | MAXILIFE PATHOLOGY PRIVATE LIMITED | OPP HANUMAN MANDIR, KALYAN AMBERNATH ROAD , ULHASNAGAR, Maharashtra, India - 421002 |
| U23950MH2026OPC466702 | WHITEARCON POP WORKS (OPC) PRIVATE LIMITED | Shop No 5 Sai Sarovar NR,BK No 1061 NR Ramdev Apt,Kalyan,Thane,Maharashtra,421002-India |
| U43299MH2025PTC438280 | EDBT GARH MUKTESHWAR PRIVATE LIMITED | BK. NO.758-ROOM NO.16,NR. PLOT NO.59, NR. CHOPR,Kalyan,Thane,Maharashtra,421002-India |
| U29109MH2023PTC405434 | AEROEAGLE AUTOMOBILES PRIVATE LIMITED | BK.NO.758,ROOM NO 16,NR P,NO 59,NR CHOPDA COURT,,Kalyan,Thane,Maharashtra,421002-India |
| U46305MR2026PTC474408 | ZENIL INDIA PRIVATE LIMITED | Office No. S-236S, 2nd Floor, Sai World Legend,,Paradise Plaza, Kalyan-Murbad Road, Sahad, Ulhasnagar-421001,Thane,Thane,Maharashtra,421002-India |
| U91990MH2002NPL137630 | MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. | SM HOUSE SECTION 17 KALYAN AMBERNATH ROAD , Kalyan, Maharashtra, India - 421002 |
| AAR-4388 | SAJAVAT SANGEET ENTERPRISES LLP | BUILDING NO 3 REGENCY PLAZASHANTI NAGAR KALYAN AMBERNATH ROAD Kalyan, Maharashtra, India - 421002 |
| U52292MH2023PTC398416 | ALNOWRAS LOGISTICS SOLUTION PRIVATE LIMITED | NR BK 521,ULHASNAGAR,Kalyan,Thane,Maharashtra,421002-India |
| U52599MH2019PTC320356 | ANJUS COLLECTION PRIVATE LIMITED | C-119, 1ST FLOOR, REGENCY PLAZA, KALYAN AMBERNATH ROAD, SHANTINAGAR , Kalyan, Maharashtra, India - 421002 |
| U20232MH2025PTC438346 | KINAHS VANAVEDA CONSUMER PRIVATE LIMITED | NR BK NO 735,DHOBIGHAT,Kalyan,Thane,Maharashtra,421002-India |
| U36999MH2019PTC327395 | WOOD ACCENT PRIVATE LIMITED | S NO - 1152, GALA NO-01, POST OFFICE KHONI, KALYAN, , KALYAN, THANE, Maharashtra, India - 421204 |
| ACX-6612 | LEXGLOBAL ASSOCIATES LLP | 101 Shardha Palace,Nr,Madhusudan Ashram,,Kalyan,Thane,Maharashtra,India-421002 |
| ACA-5138 | SACHANANDANI B BUILDCON LLP | C/o. Royal Marbles, Opp. Radhaswami Satsang Hall,Follower Lane Chowk, Kalyan Ambernath Road, Ulhasnagar Kalyan, Maharashtra, India - 421002 |
| ACQ-0555 | FARM95 AROMAHARVEST LLP | OPP BK 1064,STATION ROAD, OT SECTION,Kalyan,Thane,Maharashtra,India-421002 |
| ACQ-7193 | VISHAL GLOWSIGN XPERTS LLP | GODOWN NR.BK. 1185,PAWAI CHOWK ULHASNAGAR,Kalyan,Thane,Maharashtra,India-421002 |
| 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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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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