You are here

THANE LAND & INVESTMENT PRIVATE LIMITED




Thane Land & Investment Private Limited is a Private incorporated on 13 October 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Thane Land & Investment Private Limited's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Thane Land & Investment Private Limited are Zaverchand Liladhar Shah, Gautam Zaverchand Shah, Tarachand Hirji Shah, Rajen Tarachand Shah, Zubin Zaverchand Shah, Girish Shamji Chheda, Rohit Premji Chheda, Tarachand Shamji Savla and .

Thane Land & Investment Private Limited's Corporate Identification Number is (CIN) U45201MH2006PTC165134 and its registration number is 165134.Its Email address is gautam_shah@liladharpasoo.com and its registered address is 218,PREM BAUG, SIR BHALCHANDRA ROAD, MATUNGA MH 400019 IN , - , .

Current status of Thane Land & Investment Private Limited is - Strike Off.

Company Details

CIN

U45201MH2006PTC165134

Company Name

THANE LAND & INVESTMENT PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

165134

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 October 2006

Age of Company

13 years, 0 month, 10 days

Activity

Building of complete constructions or parts thereof; civil engineering

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2015

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 101 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 101 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: gautam_shah@liladharpasoo.com

Website: Click here to add.

Address:

218,PREM BAUG, SIR BHALCHANDRA ROAD, MATUNGA MH 400019 IN

Director Details

DIN Director Name Designation Appointment Date

00012101

ZAVERCHAND LILADHAR SHAH

Director

13 October 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LP LOGISCIENCE LLP

Nominee-Body Corp Partner

26 March 2018

LILADHAR DEVELOPERS PRIVATE LIMITED

Director

26 November 2002

SHIVAM MEGASTRUCTURES PRIVATE LIMITED

Director

21 November 2009

RAJ & RAJ FREIGHT CARRIERS PRIVATELIMITED

Director

26 March 2014

LP REAL ESTATES PRIVATE LIMITED

Director

02 December 2014

NIRALI BUILDERS PRIVATE LIMITED

Director

27 September 1997

DLC FORWARDERS PRIVATE LIMITED

Director

01 April 2005

LP WAREHOUSING SOLUTIONS PRIVATE LIMITED

Director

03 October 2008

ANJUR LAND AND INVESTMENT CO PVT LTD

Director

16 April 1984

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00810624

GAUTAM ZAVERCHAND SHAH

Director

13 October 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHREE GAJANAN WAREHOUSE PRIVATE LIMITED

Director

09 September 2003

EMPERIUS TRADING LLP

Designated Partner

05 July 2016

LP WAREHOUSING SOLUTIONS PRIVATE LIMITED

Director

20 September 2002

LP (INDIA) LOGISTICS PRIVATE LIMITED

Director

01 April 2017

C & S REALTY LLP

Designated Partner

27 January 2016

LP LOGISCIENCE LLP

Body Corporate DP Nominee

13 March 2019

LP REAL ESTATES PRIVATE LIMITED

Director

01 January 2013

LILADHAR PASOO FORWARDERS PVT LTD

Director

16 October 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01090631

TARACHAND HIRJI SHAH

Director

01 December 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KARJAT PROPERTIES PRIVATE LIMITED

Director

11 February 2008

ANJUR LAND AND INVESTMENT CO PVT LTD

Director

16 April 1984

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02570081

RAJEN TARACHAND SHAH

Director

01 December 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HONEYCOMB LOGISTICS PRIVATE LIMITED

Director

30 November 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00012120

ZUBIN ZAVERCHAND SHAH

Director

01 December 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LP (INDIA) LOGISTICS PRIVATE LIMITED

Director

18 January 2010

RAJ & RAJ FREIGHT CARRIERS PRIVATE LIMITED

Director

14 October 2005

C & S REALTY LLP

Individual Partner

27 January 2016

LP WAREHOUSING SOLUTIONS PRIVATE LIMITED

Director

01 January 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00361697

GIRISH SHAMJI CHHEDA

Director

01 December 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

C & S REALTY LLP

Designated Partner

27 January 2016

AMUL CHEMICAL INDUSTRIES PRIVATE LIMITED

Director

01 March 2008

NIRALI BUILDERS PRIVATE LIMITED

Director

15 April 2002

SHIVAM MEGASTRUCTURES PRIVATE LIMITED

Director

21 November 2009

GLOBAL BUILDCON PRIVATE LIMITED

Director

12 May 2011

SAMSKAR INVESTMENT PRIVATE LIMITED

Director

14 October 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00369388

ROHIT PREMJI CHHEDA

Director

01 December 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AMUL CHEMICAL INDUSTRIES PRIVATE LIMITED

Director

16 October 2002

SAMSKAR INVESTMENT PRIVATE LIMITED

Director

11 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00384722

TARACHAND SHAMJI SAVLA

Director

01 December 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VIRAL AGRICULTURAL PRIVATE LIMITED

Director

07 December 2001

ANJUR LAND AND INVESTMENT CO PVT LTD

Director

16 April 1984

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45400MH2009PTC197205
SHIVAM MEGASTRUCTURES PRIVATE LIMITED 218- Prem Baug, 1ST Floor, Sir Bhalchandra Road, Matunga MUMBAI MH 400019 IN
U70100MH1995PTC095130
KUNAL ASSETS AND EXIM PRIVATE LIMITED 218 PREM BAUG 1ST FLRROOM NO 6 SIR BHALCHANDRA ROAD MATUNGA MUMBAI MH 400019 IN
U65910MH1996PTC104484
SAMSKAR INVESTMENT PRIVATE LIMITED 218 PREM BAUG 1ST FLRROOM NO 6 SIR,BHALCHANDRA ROAD MATUNGA MUMBAI MH 400019 IN
AAF-5712
C & S REALTY LLP 218,Prem Baug,1st Floor, Sir Bhalchandra Road, Matunga Central, Mumbai Mumbai City MH 400019 IN
U80901MH2017NPL297178
RUBAROO BREAKING SILENCES FOUNDATION Flat no-06, 01 Floor, Prem Baug, 218, Sir Bhalchandra road, Matunga, Mumbai Mumbai Mumbai City MH 400019 IN
U24110MH1966PTC013596
AMUL CHEMICAL INDUSTRIES PRIVATE LIMITED 218 PREM BAUG 1ST FLOORFLAT NO 6 SIR BALCHANDRA RD MATUNGA MUMBAI MH 400019 IN
U30007MH1992PTC067212
KAKSHA COMPUTECH PRIVATE LIMITED 218 PREM BAUG 1ST FLRROOM NO 6 SIR BHALHANDRA RD MATUNGA (C R) MUMBAI MH 400019 IN
U24100MH1987PTC042614
NOGI & COMPANY PRIVATE LIMITED SHREE GANESH BAUG214 SIR BHALCHANDRA RD MATUNGA MUMBAI MH 400019 IN
U51909MH2011PTC222115
ADVAL CHEMICALS PRIVATE LIMITED 504, West View Heights; 220, Sir Bhalchandra Road; Matunga (CR) Mumbai MH 400019 IN
View all 1,017 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page