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TMA ESTATES LLP

LLPIN: AAA-2238 As on: 2026-07-13

TMA ESTATES LLP (LLPIN: AAA-2238) is a Limited Liability Partnership firm incorporated on 10 Sep 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TMA ESTATES LLP are VIKRAM SINGH MEHTA, and TASNEEM VIKRAM SINGH MEHTA.

TMA ESTATES LLP's LLP Identification Number is (LLPIN)AAA-2238. Its Email address is [email protected] and its registered address is Flat 4404 / 4504, India Bulls Sky Building, Near India Bulls Finance Center, Senapati Bapat RD Mumbai, Maharashtra, India - 400013

Current status of TMA ESTATES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 TMA 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.

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 TMA ESTATES
DIN Director Name Designation Appointment Date
00041197 VIKRAM SINGH MEHTA Designated Partner 2010-09-10
05009664 TASNEEM VIKRAM SINGH MEHTA Designated Partner 2010-09-10
Past Directors & Key Managerial Personnel of TMA ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIKRAM SINGH MEHTA
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2014-09-08
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2015-06-12
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2015-09-25
HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2022-06-01
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2024-07-24
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2013-08-07
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2024-08-05
HLV LIMITED L55101MH1981PLC024097 Additional Director - 2014-09-18
HLV LIMITED L55101MH1981PLC024097 Director - 2015-09-22
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2022-08-26
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2022-05-27 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2012-08-08
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2019-08-07
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2019-09-24
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2019-09-24 Ongoing
GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2021-07-31 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-11-09
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2014-08-12
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director 2014-08-12 Ongoing
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-11-21
BHARAT SHELL LIMITED U23201MH1993PLC142782 Director 1999-09-29 Ongoing
SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Director - 2012-10-01
SHELL INDIA PRIVATE LIMITED U23209DL1996PTC083423 Director 1996-11-21 Ongoing
AEGIS GAS (LPG) PRIVATE LIMITED U23209MH2001PTC134329 Director - 2010-04-02
SHELL BITUMEN INDIA PRIVATE LIMITED U24119DL2004PTC124373 Director 2004-01-30 Ongoing
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2013-08-08
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2013-08-08 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2024-07-18
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2024-01-12 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-09-04
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-08-29 Ongoing
SHELL ENERGY INDIA PRIVATE LIMITED U40100GJ2000PTC038780 Director - 2012-10-01
ENVIRON ENERGY CORPORATION INDIA PRIVATE LIMITED U40106WB1999PTC140439 Director - 2007-10-26
HAZIRA GAS PRIVATE LIMITED U40200GJ2002PTC044028 Director 2002-03-18 Ongoing
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director - 2012-10-30
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2012-10-01
SHELL TECHNOLOGY INDIA PRIVATE LIMITED U73100KA2006PTC038778 Director 2006-03-20 Ongoing
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2015-09-30
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2016-02-23
BROOKINGS INSTITUTION INDIA PRIVATE LIMITED U74140DL2012FTC246562 Director - 2013-08-16
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Additional Director - 2013-09-06
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2025-02-03
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2016-11-16
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2021-11-30
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2021-11-30 Ongoing
BROOKINGS INDIA U93000DL2012NPL236338 Director - 2013-08-16
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2011-10-29
Other Directorships of TASNEEM VIKRAM SINGH MEHTA
Company Name CIN Designation Appointment Date Cessation
GREAT OASIS ENTERPRISES LLP AAO-5891 Partner 2021-09-09 Ongoing
WOCKHARDT LIMITED L24230MH1999PLC120720 Additional Director - 2015-09-12
WOCKHARDT LIMITED L24230MH1999PLC120720 Director 2015-09-12 Ongoing

CIN Company Name Company Address
U63090MH2003PTC142039 CMA CGM GLOBAL (INDIA) PRIVATE LIMITED Tower 3, 8th Floor, India Bulls Finance Center, Senapati Bapat Marg, Elphinston Road (We st), , Mumbai, Maharashtra, India - 400013
U80902MH2020PTC335396 AGARKAR CENTRE OF EXCELLENCE PRIVATE LIMITED Floor 32,3201 India Bulls Sky Plot No882 Senapati Bapat Marg,Jupiter Delisle Rd E , MUMBAI, Maharashtra, India - 400013
ACH-3298 SHRI SALASAR BALAJI RESOURCES LLP UNIT NO. B-401, NAMAN MIDTOWN, SENAPATI BAPAT MARG,,NEAR INDIA BULLS, PRABHADEVI,,Mumbai,Mumbai,Maharashtra,India-400013
U70100MH2011PTC436792 DESTINATION PROPERTIES PRIVATE LIMITED A-1404, 14th Floor, Naman Midtown, Near India Bulls Senapati Bapat Marg,Elphinstone, West,Mumbai,Mumbai,Maharashtra,400013-India
U70102MH2008PTC390893 DBH BUILDCON PRIVATE LIMITED A-1404, 14th Floor Naman Midtown, Near India Bulls Senapati Bapat Marg, Elphistone W,Mumbai,Mumbai City,Maharashtra,400013-India
U68200MH2007PTC172485 SINGULARITY FURNITURE PRIVATE LIMITED A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP,HISTONE, W,MUMBAI,Mumbai City,Maharashtra,400013-India
U72900MH2010PTC206254 NICHE N AGILE INFOTECH PRIVATE LIMITED 3102 INDIA BULLS SKY SENAPATI BAPAT MARG ELPHINSTONE WEST , MUMBAI, Maharashtra, India - 400013
U70109MH2016PTC279945 BLUESTONE HOLDINGS PRIVATE LIMITED 1001 C, INDIA BULLS FINANCE CENTRE SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
AAE-1853 THORNTON TOMASETTI (INDIA) LLP UNIT 1001A, TOWER 2, INDIA BULLS FINANCE CENTRE SENAPATI BAPAT MARG, ELPHISTONE ROAD MUMBAI, Maharashtra, India - 400013
AAV-2571 SINGULARITY AMC LLP A 1404, 14TH FLOOR, NAMAN MIDTOWN, NEAR INDIA BULLS SENAPATI BAPAT MARG, ELPHISTONE W MUMBAI, Maharashtra, India - 400013
U27202MH1986PTC346833 RAPID ESTATES PRIVATE LIMITED A-1404, 14th Floor, Naman Midtown Near India Bulls Senapati Bapat Marg, Elphinstone West , Mumbai, Maharashtra, India - 400013
U17110MH1987PTC044455 APEX SYNTHETICS PVT LTD B-506, FIFTH FLOOR NAMAN MID TOWN, SENAPATI BAPAT MARG, NEAR INDIA BULLS, ELPHINSTON ROAD , MUMBAI, Maharashtra, India - 400013
U17200MH2010PTC202653 ETHOS ELITE GARMENTS PRIVATE LIMITED A-602, 6th Floor, Naman Midtown, Senapati Bapat Marg Near India bulls, Dadar West, , Mumbai, Maharashtra, India - 400013
U45300MH2007PTC423886 BLOSSOM BUILDTECH PRIVATE LIMITED A-1404, 14th Floor, Naman Midtown Near India Bulls Senapati Bapat Marg Elphistone, West , Mumbai, Maharashtra, India - 400013
U45400MH2007PTC423888 VIBRANT BUILDMART PRIVATE LIMITED A-1404, 14th Floor, Naman Midtown Near India Bulls Senapati Bapat Marg, Elphistone, West , Mumbai, Maharashtra, India - 400013
U65999MH1994PLC416802 CHARTERED FINANCE & LEASING LTD. A-1404, 14th Floor Naman Midtown, Near India Bulls Senapati Bapat Marg, Elphistone W , Mumbai, Maharashtra, India - 400013
U70101MH2012PTC346834 WESTEND PROPMART PRIVATE LIMITED A-1404, 14th Floor, Naman Midtown Near India Bulls Senapati Bapat Marg, Elphinstone West , Mumbai, Maharashtra, India - 400013
U74120MH2013PTC250145 TATHASTU CONSULTING PRIVATE LIMITED A-1404, 14th Floor, Naman Midtown Near India Bulls, Senapati Bapat Marg, Elphistone (W), , Mumbai, Maharashtra, India - 400013
U51909MH2005PTC155970 ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013
U65923MH2007PTC176182 JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013
U67190MH2004PLC150329 CAPITAL FIRST INVESTMENT ADVISORY LIMITE D India Bulls Finance Centre, Tower II, 15th Floor, Senapati Bapat Marg, Elphinstone ( West ). , MUMBAI, Maharashtra, India - 400013
U67190MH2005PLC155095 FCH SECURITIES & ADVISORS LIMITED India Bulls Finance Centre, Tower II, 15th Floor, Senapati Bapat Marg, Elphinstone ( West ). , MUMBAI, Maharashtra, India - 400013
U67190MH2005PLC157444 FUTURE CAPITAL INVESTMENT ADVISORS LIMIT ED India Bulls Finance Centre, Tower II, 15th Floor, Senapati Bapat Marg, Elphinstone ( West ). , MUMBAI, Maharashtra, India - 400013
U67190MH2007PTC172483 SINGULARITY VENTURES PRIVATE LIMITED A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013
U67190MH2010PTC207790 GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013
U67120MH1992PTC069475 SECURITIES HOLDINGS (INDIA) PVT LTD A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013
U67120MH1997PTC110736 DAKE SECURITIES AND INVESTMENTS PRIVATE LIMITED A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013
U74900MH2002PTC134682 CPPE TRAINING PRIVATE LIMITED A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013
U74900MH2013PTC241371 TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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 Share 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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