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TYABJI ESTATE PVT LTD




Tyabji Estate Pvt Ltd is a Private incorporated on 19 January 1931. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 1,601,250. 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).]

Tyabji Estate Pvt Ltd's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Tyabji Estate Pvt Ltd are Anita H Nanwani and Haresh K Nanwani.

Tyabji Estate Pvt Ltd's Corporate Identification Number is (CIN) U70102MH1931PTC001665 and its registration number is 1665.Its Email address is ho@vklalco.com and its registered address is 1017/1018, Dalamal Tower Nariman Point Mumbai Mumbai City MH 400021 IN , - , .

Current status of Tyabji Estate Pvt Ltd is - Active.

Company Details

CIN

U70102MH1931PTC001665

Company Name

TYABJI ESTATE PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

1665

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 January 1931

Age of Company

91 years, 5 month, 7 days

Activity

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).]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹1,601,250

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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

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Contact Details

Email ID: ho@vklalco.com

Website: Click here to add.

Address:

1017/1018, Dalamal Tower Nariman Point Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

02068858

ANITA H NANWANI

Director

01 October 2007

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Other Companies Associated with

Company Designation Appointment Date

LALCO TEXTILES AND INVESTMENT CO PRIVATE LIMITED

Director

01 October 2007

V K LALCO PRIVATE LIMITED

Director

01 October 2007

LALCO RESIDENCY LLP

Designated Partner

09 January 2014

K V PROPERTY VENTURES LLP

Nominee-Body Corp Partner

24 November 2014

KAYVEE INVESTORS PRIVATE LIMITED

Director

01 October 2007

LALCO SERVICE APARTMENT LLP

Designated Partner

26 May 2011

KAY LAL BUILDERS PRIVATE LIMITED

Director

01 October 2007

BAY-BERJY APARTMENTS PRIVATE LIMITED

Director

31 March 2003

K V PROPERTY VENTURES PRIVATE LIMITED

Director

28 July 2003

K LALCHAND PRIVATE LIMITED

Director

01 October 2007

VEEKAYLAL INVESTMENT COMPANY PRIVATELIMITED

Director

01 October 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00271677

HARESH K NANWANI

Director

12 October 1973

View other directorships

Other Companies Associated with

Company Designation Appointment Date

V K LALCO PRIVATE LIMITED

Director

12 October 1973

KAY LAL BUILDERS PRIVATE LIMITED

Director

12 October 1973

K V PROPERTY VENTURES PRIVATE LIMITED

Director

28 July 2003

ARDOUR BUILDERS PRIVATE LIMITED

Director

15 May 1997

LALCO RESIDENCY LLP

Designated Partner

09 January 2014

BAY-BERJY APARTMENTS PRIVATE LIMITED

Director

31 March 2003

K LALCHAND PRIVATE LIMITED

Director

12 October 1973

VEEKAYLAL INVESTMENT COMPANY PRIVATELIMITED

Director

12 October 1973

LALCO SERVICE APARTMENT LLP

Designated Partner

26 May 2011

K V PROPERTY VENTURES LLP

Body Corporate DP Nominee

24 November 2014

LALCO TEXTILES AND INVESTMENT CO PRIVATE LIMITED

Director

12 October 1973

KAYVEE INVESTORS PRIVATE LIMITED

Director

12 October 1973

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

Name

Address

AAF-4021
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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

100260066

2018-07-27

-

-

74,400,000

YES BANK LIMITED

100272939

2019-06-30

-

-

43,000,000

INDUSIND BANK LTD.

100501423

2021-08-27

-

-

100,000,000

ADITYA BIRLA FINANCE LIMITED

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.

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