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 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.
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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
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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVODAYA AMRUT LLP | AAN-6438 | Designated Partner | 2018-12-06 | Ongoing |
| TITAN CERAMICS PRIVATE LIMITED | U26913MH2008PTC179023 | Director | 2008-02-18 | Ongoing |
| TANGENT BUILDERS & DEVELOPERS PRIVATE LIMITED | U45202MH2009PTC191320 | Director | - | 2019-06-01 |
| SHUBH M L SHAH & SONS STEEL PRIVATE LIMITED | U51420MH2005PTC152335 | Director | - | 2019-05-22 |
| SAUBHAGYA TRADING & DEVELOPERS PRIVATE LIMITED | U51420MH2007PTC174166 | Director | - | 2019-05-22 |
| THALIA INVESTMENT PRIVATE LIMITED | U67120MH2008PTC178347 | Director | 2023-08-28 | Ongoing |
| THALIA INVESTMENT PRIVATE LIMITED | U67120MH2008PTC178347 | Director | - | 2019-05-22 |
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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- 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.