• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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TANSHA REALTORS LLP

LLPIN: AAI-7074

TANSHA REALTORS LLP (LLPIN: AAI-7074) is a Limited Liability Partnership firm incorporated on 01 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 166000.00.

Designated Partners of TANSHA REALTORS LLP are MIHIR KAUNTEY TANNA, and DHWANI MIHIR TANNA.

TANSHA REALTORS LLP's LLP Identification Number is (LLPIN)AAI-7074. Its Email address is [email protected] and its registered address is Shop A-109/110, 1st Floor, Super Shopping Complex, Kandivali (West), Bajaj Cross Road, Mumbai, Maharashtra, India - 400067

Current status of TANSHA REALTORS 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 TANSHA REALTORS 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 TANSHA REALTORS
DIN Director Name Designation Appointment Date
00658097 MIHIR KAUNTEY TANNA Designated Partner 2017-03-01
01918327 DHWANI MIHIR TANNA Designated Partner 2017-03-01
Past Directors & Key Managerial Personnel of TANSHA REALTORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MIHIR KAUNTEY TANNA
Other Directorships of DHWANI MIHIR TANNA
Company Name CIN Designation Appointment Date Cessation
TANNA INFRA DEVELOPERS LLP AAC-1293 Designated Partner - 2016-03-15
TANSHA JEWELS LLP ABZ-7333 Designated Partner 2023-01-04 Ongoing
TANNA HOUSING PRIVATE LIMITED U45200MH2006PTC161402 Director - 2013-10-01
TANNA INFRA DEVELOPERS PRIVATE LIMITED U70100MH2013PTC239814 Director 2013-01-18 Ongoing
TANNA REALTORS PRIVATE LIMITED U70102MH2008PTC186235 Director - 2017-02-28

CIN Company Name Company Address
AAC-1293 TANNA INFRA DEVELOPERS LLP Shop A-110, 1st Floor, Super Shopping Complex Bajaj Road, Kandivali (West), Mumbai, Maharashtra, India - 400067
U70100MH2013PTC239814 TANNA INFRA DEVELOPERS PRIVATE LIMITED Shop A 110, 1st Floor, Super Shopping Complex, Bajaj Cross Road, Kandiviali (west) , MUMBAI, Maharashtra, India - 400067
U70102MH2008PTC186235 TANNA REALTORS PRIVATE LIMITED A-109/110, SUPER SHOPPING COMPLEX, BAJAJ CROSS ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
ABZ-7333 TANSHA JEWELS LLP A-109/A-110, Super Shopping Complex, Junction of Dalvi Road,Bajaj X Road, Kandivali (West), Kandivali West, Maharashtra, India - 400067
AAD-9356 SAI TANNA INFRADEVELOPERS LLP A-109/A-110, Super Shopping Complex,Junction of Dalvi Road, Bajaj X Road, R(S),Kandivali (West) Mumbai, Maharashtra, India - 400067
U52390MH2013PTC249560 LIVELY CITY ECOMMERCE PRIVATE LIMITED SHOP NO. 08, SUPER SHOPPING COMPLEX, BAJAJ CROSS ROAD, OPP GARDEN HOTEL, KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067
U72200MH2007PTC174072 IMAC SOLUTION PRIVATE LIMITED A -211,212 SUPER SHOPPING COMPLEX,BAJAJ CROSS ROAD NEAR KANDIVLI STATION, KANDIVLI - (WEST) , , MUMBAI, Maharashtra, India - 400067
U10793MH2024PTC436070 MBROS SNACKING PRIVATE LIMITED Flat No. 703, Floor No. 7, Wing 2A, Surbhi 2A, Surbhi CHSL,Surbhi Complex, M.G. Cross Road No. 1, Near Kala Hanuman Temple,Kandivali West,Mumbai,Maharashtra,400067-India
U65990MH2022PLN378073 RISHABHRAJ NIDHI LIMITED 2-A SUPER SHOPPING COMPLEX, DR DALVI ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
U27100MH2006PTC159881 DEEKAY IRON AND STEEL PRIVATE LIMITED 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067
AAT-5178 SSV SURYA BROADBAND LLP Shop No 8, Panchavati Building,Bajaj Cross road, Kandivali Station Road, Kandivali West Mumbai, Maharashtra, India - 400067
U45403MH2019PTC321626 SRIVENKATESHAYA BUILDERS PRIVATE LIMITED SHOP NO 4, 1ST FLOOR, PLOT NO 89/A-B KANDIVALI IND. EASTATE, KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India
U52110MH2022PTC383563 SMRB TRADING PRIVATE LIMITED Shop No.19, Ground Floor, Sona Shopping Centre, Trikamdas Road, Kandivali West,Mumbai,Mumbai City,Maharashtra,400067-India
U72200MH1996PTC100325 VARTAK COMPUTERS PRIVATE LIMITED A/101-102, SUPER SHOPPING COMPLEX DR. DALVI ROAD, OPP. SAROVAR HOTEL, KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067
AAJ-3284 POPIN DESIGNER LLP 11B, Super Shopping Comp, JN of Dalvi Rd A Bajaj Ext Rd, Union Bank of India,Kandivali (West) MUMBAI, Maharashtra, India - 400067
ABB-0612 Smiling Tiger Experiences LLP 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067
ACC-4416 VIDISHA LOGISTIC LLP A/103 Anshul Heights Off Link Road Extn, Nr Vasant Complex Khandivali West Mumbai 400067 Kandivali West, Maharashtra, India - 400067
U45200MH2008PLC182238 OM PARIVAR REALTORS LIMITED A-218, SUPER SHOPPING COMPLEX DR. DALVI ROAD, KANDIVALI , MUMBAI, Maharashtra, India - 400067
AAC-1332 TRISTONE DEVELOPERS LLP SHOP NO. 004, GROUND FLOOR, ACME SHOPPING ARCADE TRAKAMDAS ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
AAE-4320 J V P D & ASSOCIATES LLP Premises No. 1-B, SUPER SHOPPING COMPLEX,DR. DALVI ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U93000MH2017PTC298747 SWA SIDDHI VASTU PRIVATE LIMITED Shop 109/A, Raghuleela Mega Mall, Poisar Gymkhana Road, Kandivali West, , Mumbai, Maharashtra, India - 400067
ABA-4903 NIKETAN REALTORS LLP Acme Shopping Arcade, 1st Floor, Cinestar Theatre Building,Trikamdas Road, Kandivali West, MUMBAI, Maharashtra, India - 400067
U45200MH2004PTC097003 PHALGUNI REALTORS AND DEVELOPMENT PRIVATE LIMITED A/104, 1ST FLOOR, MADHAV KUNJ, M. G. ROAD KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U72300MH2010PTC209487 RBJ INFOSYSTEMS PRIVATE LIMITED A-2, 1ST FLOOR, PARADISE BUILDING SHANTILAL MODI ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
U74140MH1992PTC067772 DEVURMI FINANCIAL AND MANAGEMENT SERVICES PVT.LTD. 47-B Ground Flr Super Shopping Complex, Dr Dalvi Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067
U24239MH2008PTC181107 NADIYA LIFESCIENCE PRIVATE LIMITED PLOT NO.78, 1ST FLOOR, DAHANUKARWADI, DATT MANDIR CROSS ROAD, KANDIVALI(WEST), , MUMBAI, Maharashtra, India - 400067
AAO-8920 WADHWA AND SHAH FINANCIAL SERVICES LLP Shop No. 72 B, 1st Floor, Sunrays Shopping Centre, Charpkop Market, Kandivali West Mumbai, Maharashtra, India - 400067
AAQ-9312 PRINCIPIA INFRA-EDGE LLP 113, 1st Floor, Sona Shopping Centre,Near Kandival Station, Trikamdas Road, Kandivali West Mumbai, Maharashtra, India - 400067
U36999MH2020OPC351542 CHANDULAL POPATLAL JEWELLERS EXIM (OPC) PRIVATE LIMITED SHOP 8 1ST FLOOR SHIV PLAZA SHOPPING CENTRE,STATION RD,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067

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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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