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TYABJI ESTATE PVT LTD

CIN: U70102MH1931PTC001665 As on: 2026-07-13

TYABJI ESTATE PVT LTD (CIN: U70102MH1931PTC001665) is a Private company incorporated on 19 Jan 1931. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1601250.00.

TYABJI ESTATE PVT LTD'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.TYABJI ESTATE PVT LTD'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 TYABJI ESTATE PVT LTD are HARESH K NANWANI, and ANITA H NANWANI.

TYABJI ESTATE PVT LTD's Corporate Identification Number (CIN) is U70102MH1931PTC001665 and its registration number is 1665. Users may contact TYABJI ESTATE PVT LTD on its Email address - [email protected]. Registered address of TYABJI ESTATE PVT LTD is 1017/1018, Dalamal Tower Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of TYABJI ESTATE PVT LTD 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 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 TYABJI ESTATE 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 TYABJI ESTATE
DIN Director Name Designation Appointment Date
00271677 HARESH K NANWANI Director 1973-10-12
02068858 ANITA H NANWANI Director 2007-10-01
Past Directors & Key Managerial Personnel of TYABJI ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARESH K NANWANI
Company Name CIN Designation Appointment Date Cessation
LALCO SERVICE APARTMENT LLP AAA-4971 Designated Partner 2011-05-26 Ongoing
LALCO SERVICE APARTMENT LLP AAA-4971 Partner - 2013-03-29
LALCO RESIDENCY LLP AAB-9922 Designated Partner 2014-01-09 Ongoing
K V PROPERTY VENTURES LLP AAC-9602 Designated Partner 2014-11-24 Ongoing
LALCO TEXTILES AND INVESTMENT CO PRIVATE LIMITED U17100MH1960PTC011598 Director 1973-10-12 Ongoing
V K LALCO PRIVATE LIMITED U17100MH1962PTC012358 Director 1973-10-12 Ongoing
KAY LAL BUILDERS PRIVATE LIMITED U45200MH1964PTC012832 Director 1973-10-12 Ongoing
BAY-BERJY APARTMENTS PRIVATE LIMITED U45201KA1981PTC004423 Director 2003-03-31 Ongoing
K V PROPERTY VENTURES PRIVATE LIMITED U45201MH2002PTC135718 Director 2003-07-28 Ongoing
ARDOUR BUILDERS PRIVATE LIMITED U45202MH1990PTC055570 Director 1997-05-15 Ongoing
KAYVEE INVESTORS PRIVATE LIMITED U45203MH1962PTC012331 Director 1973-10-12 Ongoing
K LALCHAND PRIVATE LIMITED U51900MH1963PTC012717 Director 1973-10-12 Ongoing
VEEKAYLAL INVESTMENT COMPANY PRIVATE LIMITED U70101MH1962PTC012312 Director 1973-10-12 Ongoing
Other Directorships of ANITA H NANWANI
Company Name CIN Designation Appointment Date Cessation
LALCO SERVICE APARTMENT LLP AAA-4971 Designated Partner 2011-05-26 Ongoing
LALCO SERVICE APARTMENT LLP AAA-4971 Partner - 2013-03-29
LALCO RESIDENCY LLP AAB-9922 Designated Partner 2014-01-09 Ongoing
K V PROPERTY VENTURES LLP AAC-9602 Partner 2014-11-24 Ongoing
LALCO TEXTILES AND INVESTMENT CO PRIVATE LIMITED U17100MH1960PTC011598 Director 2007-10-01 Ongoing
V K LALCO PRIVATE LIMITED U17100MH1962PTC012358 Director 2007-10-01 Ongoing
KAY LAL BUILDERS PRIVATE LIMITED U45200MH1964PTC012832 Director 2007-10-01 Ongoing
BAY-BERJY APARTMENTS PRIVATE LIMITED U45201KA1981PTC004423 Director 2003-03-31 Ongoing
K V PROPERTY VENTURES PRIVATE LIMITED U45201MH2002PTC135718 Director 2003-07-28 Ongoing
KAYVEE INVESTORS PRIVATE LIMITED U45203MH1962PTC012331 Director 2007-10-01 Ongoing
K LALCHAND PRIVATE LIMITED U51900MH1963PTC012717 Director 2007-10-01 Ongoing
VEEKAYLAL INVESTMENT COMPANY PRIVATE LIMITED U70101MH1962PTC012312 Director 2007-10-01 Ongoing

CIN Company Name Company Address
AAF-4021 NF3 PARTNERS CONSULTING LLP 1017/1018 Dalamal Tower 211 Nariman Point Mumbai, Maharashtra, India - 400021
U17100MH1962PTC012358 V K LALCO PRIVATE LIMITED 1017/1018 DALAMAL TOWER10TH FLR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U17100MH1960PTC011598 LALCO TEXTILES AND INVESTMENT CO PRIVATE LIMITED 1017/18 DALAMAL TOWER10TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45203MH1962PTC012331 KAYVEE INVESTORS PRIVATE LIMITED 1017/18DALAMAL TOWER 10 TH FL NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U70101MH1962PTC012312 VEEKAYLAL INVESTMENT COMPANY PRIVATE LIMITED 1017/18, Dalamal Tower, 10th Floor, 211, Nariman Point, , MUMBAI, Maharashtra, India - 400021
U46695MH1994PTC156054 D D COTTON PRIVATE LIMITED A-908 DALAMAL TOWER, 211 NARIMAN POINT,MUMBAI-400021,Mumbai,Mumbai,Maharashtra,400021-India
U51909MH2020PTC337721 JAYSHREE STEEL AND ALLOYS INDUSTRIES PRIVATE LIMITED Office No. 1203, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U52322MH1989PTC051341 SUBIL DESIGN CONCEPT PRIVATE LIMITED 716, DALAMAL TOWER, 211,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
U59121MH2021PTC368283 ALPHANEON STUDIOZ PRIVATE LIMITED OFFICE NO.617, 6thFLOOR,DALAMAL TOWER, B WING,, FREE JOURNAL MARG, NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
U74999MH2022PTC380291 SRCB ADVISORS PRIVATE LIMITED office no.909, 9th floor, Plot-211, Dalamal Tower,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
U28120MH1996PTC097183 AMAR DRUMS PRIVATE LIMITED 1212,DALAMAL TOWER,NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
U51900MH1987PTC044475 SHERBROOK INTERNATIONAL PVT LTD B-1501DALAMAL TOWER NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
U51900MH1990PTC055010 SUN IMPEX PRIVATE LIMITED 903 DALAMAL TOWER,NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
U67120MH2000PTC124548 BEYOND VISUAL RANGE CONSULTING PRIVATE LIMITED 506, DALAMAL TOWER, 211, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
AAD-9225 BRIDGEWOOD DEVELOPERS LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-0118 KATFAL AGRO FARMING LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-0144 HEMANGI AGRO LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-0174 KATFAL FRUITS AND VEGETABLES LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-0190 SHRAVAN AGRO LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-0194 PRIYA PLANTATIONS LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-0611 SURNIR ORCHARDS LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-0736 VRINDABAN NURSERY LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-0812 SINDHUDURGA FARMS LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAD-6611 GOLDEN MILE CONSTRUCTIONS LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
U55101MH1995PTC089563 BHOJWANI HOTELS PRIVATE LIMITED 1406, DALAMAL TOWER,211, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U63090MH1985PTC038496 ADDI SHIPPING AGENCY AND EXPORTS PVT LTD 1418, DALAMAL TOWER, 211,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
AAE-0202 VRINDABAN FRUITS LLP 514 Dalamal Tower , 211 FPJ Marg Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
U72400MH1985PTC038497 SHACHAKA DYANA INFORMATICS PVT LTD B-21, DALAMAL TOWER,211,NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100260066 2018-07-27 - - 74,400,000.00 YES BANK LIMITED
100272939 2019-06-30 - - 43,000,000.00 INDUSIND BANK LTD.
100501423 2021-08-27 - - 100,000,000.00 ADITYA BIRLA FINANCE LIMITED

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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.

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 Shares 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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