• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

THALIA DEVELOPERS PRIVATE LIMITED

CIN: U45200MH2010PTC202090 As on: 2026-07-13

THALIA DEVELOPERS PRIVATE LIMITED (CIN: U45200MH2010PTC202090) is a Private company incorporated on 16 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.

THALIA DEVELOPERS PRIVATE LIMITED'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.THALIA DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of THALIA DEVELOPERS PRIVATE LIMITED are BINIT PRAFUL SHAH, and BINDU DINESH SHAH.

THALIA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2010PTC202090 and its registration number is 202090. Users may contact THALIA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THALIA DEVELOPERS PRIVATE LIMITED is 502, ABHINANDAN, SARVODAYA NAGAR, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080.

Current status of THALIA DEVELOPERS PRIVATE LIMITED 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

ZaubaCorp's company report for THALIA DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 THALIA DEVELOPERS 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 THALIA DEVELOPERS
DIN Director Name Designation Appointment Date
03302442 BINIT PRAFUL SHAH Director 2019-09-30
01592525 BINDU DINESH SHAH Director 2010-04-16
Past Directors & Key Managerial Personnel of THALIA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
03302442 BINIT PRAFUL SHAH Additional Director - 2019-09-30
00773596 PRAFUL MANILAL SHAH Director - 2019-05-22
02833384 RAMESH HARIBANSH SINGH Director - 2023-01-15
02939164 DURGESH KUMAR HARIBANSH SINGH Director - 2023-01-15
Other Directorships of BINIT PRAFUL SHAH
Other Directorships of PRAFUL MANILAL SHAH
Other Directorships of BINDU DINESH SHAH
Company Name CIN Designation Appointment Date Cessation
THALIA INVESTMENT PRIVATE LIMITED U67120MH2008PTC178347 Additional Director - 2019-09-30
THALIA INVESTMENT PRIVATE LIMITED U67120MH2008PTC178347 Director - 2021-03-20
Other Directorships of RAMESH HARIBANSH SINGH
Company Name CIN Designation Appointment Date Cessation
SIGNATUREGLOBAL REALTY LLP AAH-8097 Designated Partner 2016-11-15 Ongoing
H.B. SUGAR INDUSTRIES LIMITED U15422MH2013PLC246367 Director 2013-07-30 Ongoing
PURVANCHAL FOOD PARK PRIVATE LIMITED U15549MH2014PTC259979 Director 2014-12-04 Ongoing
SAIDEEP HOUSING AND FINANCE COMPANY LIMITED U45201MH1996PLC103430 Director 2004-09-04 Ongoing
KITES INFRACON PRIVATE LIMITED U45209MH2013PTC246550 Director 2013-08-01 Ongoing
HB INFRA PROJECTS PRIVATE LIMITED U45400MH2011PTC218384 Additional Director - 2015-10-01
HB REALITY (INDIA) PRIVATE LIMITED U45400MH2012PTC234891 Director 2012-08-24 Ongoing
HB HEIGHTS (INDIA) PRIVATE LIMITED U45400MH2012PTC235044 Director 2012-08-28 Ongoing
H.B. HOSPITALITY PRIVATE LIMITED U55204MH2012PTC237306 Director 2012-10-30 Ongoing
SAINATH GRANITE AND MARBLE PRIVATE LIMITED U99999MH1990PTC056630 Director - 2019-04-01
SAIKRIPA COLD STORAGE PRIVATE LIMITED U99999MH1994PTC079686 Director 2014-01-20 Ongoing
Other Directorships of DURGESH KUMAR HARIBANSH SINGH

CIN Company Name Company Address
U45202MH2009PTC191320 TANGENT BUILDERS & DEVELOPERS PRIVATE LIMITED 501, ABHINANDAN, SARVODAYA NAGAR, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
ACJ-5467 NIOM TRADELINK LLP TIARA COURT, FLAT NO. 601. JAIN, MANDIR ROAD, JUNCTION OF P. K. ROAD,,SARVODAYA NAGAR, MULUND (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400080
AAK-1127 SHREE SAI CLEARING & FORWARDING LLP A-11, MULUND SAHAKAR VISHWA, NEAR JAIN MANDIR SARVODAYA NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
U63090MH2015PTC270566 ALLIANZ MARINE INDIA PRIVATE LIMITED D-4, Mulund Sahakar Vishwa CHS Nahur Road,Sarvodaya Nagar, Mulund West , Mumbai, Maharashtra, India - 400080
ACG-3978 VISTACRAFT WINDOWS AND FACADE LLP E/35, Konark Indraprastha, CHS,,Sarvodaya Nagar, Mulund(West),Mumbai,Mumbai,Maharashtra,India-400080
U66120MH2022PTC377134 DWEEP ENTERPRISES PRIVATE LIMITED D10, 208, Parshwanath Apt, Sarvodaya Nagar, Mulund West,Mumbai,Mumbai City,Maharashtra,400080-India
U85300MH2022NPL384319 AAMHI SWACHHANDI FOUNDATION CT-4/24, AMBIKA APTS., SARVODAYA NAGAR, NAHUR, MULUND WEST,MUMBAI,Mumbai City,Maharashtra,400080-India
ABC-8101 Yug Inceptum LLP A2 101 VEENA NAGAR CHS,VEENA NAGAR LBS MARG MULUND WEST MUMBAI 400080,Mumbai,Mumbai,Maharashtra,India-400080
U32111MH2025PTC460790 ARICEO PRIVATE LIMITED Flat No 504, 5th floor, D7, Kunthunath,Sarvodaya Parshwanath Nagar, Nahur Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
ACF-5137 CORE TAXIT SOLUTIONS LLP 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080
AAD-8249 SPLENDOR FINANCIAL SERVICES LLP 104, SUVIDHI APARTMENT, SARVODAYA NAGAR MULUND (WEST) MUMBAI, Maharashtra, India - 400080
U63000MH2022PTC389505 XPLORERS PARADISE PRIVATE LIMITED 305, SUPARSHAV APPT, SARVODAYA NAGAR, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U17120MH2011PTC212670 NAMRATA CRAFTLINE CLOTHING PRIVATE LIMITED 105/106, ARNATH APARTMENTS. SARVODAYA NAGAR, MULUND WEST , MUMBAI, Maharashtra, India - 400080
AAR-5683 CRYSA EXPORTS LLP FLAT NO.1005, SUPERSHAV APARTMENT SARVODAYA NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
U65990MH2000PTC126864 KALPATHY INVESTMENTS PRIVATE LIMITED 404 ABHINANDAN APARTMENTSSARVODAYA NAGAR NAHUR ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U74140MH1995PTC089059 MANDARIN MANAGEMENT SERVICES PRIVATE LIMITED 401, Chandanbala chs Sarvodaya Parshwanth Nagar, Mulund west , Mumbai, Maharashtra, India - 400080
AAD-2599 B CUBE BUILDWELL LLP 103, Sangeeta Enclave, Opp. Jain Mandir, Sarvodaya Nagar, Mulund (West) Mumbai, Maharashtra, India - 400080
AAW-5827 KHWAB TEXTILES LLP 104, SURSHA APARTMENT, SARVODAYA NAGAR JAIN MANDIR ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
U70100MH2010PTC199118 SHREE BHAKTIGIRIRAJ INFRAPROJECTS PRIVATE LIMITED 103 SANGEETA ENCLAVE SARVODAYA NAGAR NAHUR ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
U28123MH1996PTC097715 CRYOTECH ENGINEERING PRIVATE LIMITED 304, SANGEETA ENCLAVE, OPP. DATTA MANDIR, SARVODAYA NAGAR, MULUND WEST , MUMBAI, Maharashtra, India - 400080
AAV-1921 LA MAISON PATISSERIE LLP A/6, KONARK INDRAPRASTH, SARVODAYA NAGAR, JAIN MANDIR ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080
U63012MH2006PTC162952 CGU LOGISTIC PRIVATE LIMITED 003, CHAKRESHWARI CHS LTD, SARVODAYA NAGAR, NAHUR ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U70109MH2014PTC257042 B CUBE REALTY PRIVATE LIMITED 103, Sangeeta Enclave, Opp. Jain Mandir Sarvodaya Nagar, Mulund (West) , Mumbai, Maharashtra, India - 400080
U74999MH2017PTC295997 YRD TECHNOLOGIES PRIVATE LIMITED 1202 12th Floor, Suparshav Apartment Sarvodaya Nagar, Mulund West , Mumbai, Maharashtra, India - 400080
U51900MH1987PTC042286 PRATAPRAI IMPEX PVT LTD D-1/501, SUVADHI APT, SARVODAYA NAGAR, NAHUR ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U55209MH2019PTC323701 MOONLINE HOSPITALITY SERVICES PRIVATE LIMITED C-23, 8th FLOOR, KONARK INDRAPRASHTA SARVODAYA NAGAR, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U67100MH2022PTC377663 RIKHAV ENTERPRISES PRIVATE LIMITED D-11, 105 Mahavir Apartment Sarvodaya Nagar, Nahur Road, Mulund West , Mumbai, Maharashtra, India - 400080
U74990MH2014PTC252831 BRANAPPS ENTERTAINMENT PRIVATE LIMITED 604, 6TH FLOOR, SUMATI SAMBHAV CHSL SARVODAYA NAGAR, MULUND WEST , MUMBAI, Maharashtra, India - 400080
AAJ-1606 LOTUS AGRONET LLP D/5, A-208, ARANATH APTS., SARVODAYA NAGAR JAIN TEMPLE ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080

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

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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
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 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

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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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