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
THANE LAND & INVESTMENT PRIVATE LIMITED
CIN: U45201MH2006PTC165134
THANE LAND & INVESTMENT PRIVATE LIMITED (CIN: U45201MH2006PTC165134) is a Private company incorporated on 13 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THANE LAND & INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.THANE LAND & INVESTMENT 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 THANE LAND & INVESTMENT PRIVATE LIMITED are ZAVERCHAND LILADHAR SHAH, ZUBIN ZAVERCHAND SHAH, TARACHAND SHAMJI SAVLA, GAUTAM ZAVERCHAND SHAH, TARACHAND HIRJI SHAH, RAJEN TARACHAND SHAH, GIRISH SHAMJI CHHEDA, and ROHIT PREMJI CHHEDA.
THANE LAND & INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC165134 and its registration number is 165134. Users may contact THANE LAND & INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of THANE LAND & INVESTMENT PRIVATE LIMITED is 218,PREM BAUG, SIR BHALCHANDRA ROAD, , MATUNGA, Maharashtra, India - 400019.
Current status of THANE LAND & INVESTMENT PRIVATE LIMITED is - Strike Off.
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 THANE LAND & INVESTMENT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THANE LAND & INVESTMENT
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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 THANE LAND & INVESTMENT 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 THANE LAND & INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012101 | ZAVERCHAND LILADHAR SHAH | Director | 2006-10-13 |
| 00012120 | ZUBIN ZAVERCHAND SHAH | Director | 2006-12-01 |
| 00384722 | TARACHAND SHAMJI SAVLA | Director | 2006-12-01 |
| 00810624 | GAUTAM ZAVERCHAND SHAH | Director | 2006-10-13 |
| 01090631 | TARACHAND HIRJI SHAH | Director | 2006-12-01 |
| 02570081 | RAJEN TARACHAND SHAH | Director | 2006-12-01 |
| 00361697 | GIRISH SHAMJI CHHEDA | Director | 2006-12-01 |
| 00369388 | ROHIT PREMJI CHHEDA | Director | 2006-12-01 |
Past Directors & Key Managerial Personnel of THANE LAND & INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00361808 | MAHENDRA PREMJI CHHEDA | Director | - | 2015-07-02 |
Other Directorships of ZAVERCHAND LILADHAR SHAH
Other Directorships of ZUBIN ZAVERCHAND SHAH
Other Directorships of MAHENDRA PREMJI CHHEDA
Other Directorships of TARACHAND SHAMJI SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAL AGRICULTURAL PRIVATE LIMITED | U01409MH2001PTC134156 | Director | 2001-12-07 | Ongoing |
| ANJUR LAND AND INVESTMENT CO PVT LTD | U99999MH1984PTC032670 | Director | 1984-04-16 | Ongoing |
Other Directorships of GAUTAM ZAVERCHAND SHAH
Other Directorships of TARACHAND HIRJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPERIUS INFRATANKS LLP | AAG-9211 | Designated Partner | 2020-11-10 | Ongoing |
| KARJAT PROPERTIES PRIVATE LIMITED | U45200MH2008PTC178751 | Director | 2008-02-11 | Ongoing |
| TRANSINDIA LOGISTIC PARK PRIVATE LIMITED | U63090MH2004PTC145032 | Director | - | 2011-02-15 |
| ANJUR LAND AND INVESTMENT CO PVT LTD | U99999MH1984PTC032670 | Director | 1984-04-16 | Ongoing |
Other Directorships of RAJEN TARACHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPERIUS INFRATANKS LLP | AAG-9211 | Designated Partner | 2020-11-10 | Ongoing |
| KARJAT PROPERTIES LLP | ABC-2649 | Designated Partner | 2022-08-26 | Ongoing |
| VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED | U23201MH1993PTC075535 | Director | - | 2017-08-18 |
| HONEYCOMB LOGISTICS PRIVATE LIMITED | U63011MH2006PTC386694 | Additional Director | - | 2012-09-12 |
| HONEYCOMB LOGISTICS PRIVATE LIMITED | U63011MH2006PTC386694 | Director | - | 2021-11-10 |
| TRANSINDIA LOGISTIC PARK PRIVATE LIMITED | U63090MH2004PTC145032 | Director | - | 2011-02-15 |
Other Directorships of GIRISH SHAMJI CHHEDA
Other Directorships of ROHIT PREMJI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDMARK PETROLEUMS LLP | AAU-6473 | Partner | 2020-11-10 | Ongoing |
| AMUL CHEMICAL INDUSTRIES PRIVATE LIMITED | U24110MH1966PTC013596 | Director | 2002-10-16 | Ongoing |
| SHIVAM MEGASTRUCTURES PRIVATE LIMITED | U45400MH2009PTC197205 | Additional Director | - | 2021-11-30 |
| SHIVAM MEGASTRUCTURES PRIVATE LIMITED | U45400MH2009PTC197205 | Director | 2021-11-30 | Ongoing |
| BEVERLY HILLS RESORTS PRIVATE LIMITED | U55100MH1988PTC049045 | Director | - | 2013-07-12 |
| TRANSINDIA LOGISTIC PARK PRIVATE LIMITED | U63090MH2004PTC145032 | Director | - | 2011-02-15 |
| SAMSKAR INVESTMENT PRIVATE LIMITED | U65910MH1996PTC104484 | Additional Director | - | 2013-09-30 |
| SAMSKAR INVESTMENT PRIVATE LIMITED | U65910MH1996PTC104484 | Director | 2013-09-30 | Ongoing |
| DUKES DEVELOPERS PRIVATE LIMITED | U70100MH1988PTC049042 | Additional Director | - | 2009-09-30 |
| DUKES DEVELOPERS PRIVATE LIMITED | U70100MH1988PTC049042 | Director | - | 2013-07-12 |
| PRIME INFRACONS PRIVATE LIMITED | U70100MH1988PTC049043 | Director | - | 2006-09-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5712 | C & S REALTY LLP | 218,Prem Baug,1st Floor, Sir Bhalchandra Road, Matunga Central, Mumbai, Maharashtra, India - 400019 |
| AAU-6473 | LANDMARK PETROLEUMS LLP | 06, 1st floor,218, PREM BAUG, SIR BHALCHANDRA ROAD MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U45400MH2009PTC197205 | SHIVAM MEGASTRUCTURES PRIVATE LIMITED | 218- Prem Baug, 1ST Floor, Sir Bhalchandra Road, Matunga , MUMBAI, Maharashtra, India - 400019 |
| U65910MH1996PTC104484 | SAMSKAR INVESTMENT PRIVATE LIMITED | 218 PREM BAUG 1ST FLRROOM NO 6 SIR,BHALCHANDRA ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U70100MH1995PTC095130 | KUNAL ASSETS AND EXIM PRIVATE LIMITED | 218 PREM BAUG 1ST FLRROOM NO 6 SIR BHALCHANDRA ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| ACF-6786 | HAPPY HOME & CHHEDA VENTURES LLP | 3 FLOOR-GRD, PLOT NO 218, PREM BAUG,SIR BHALCHANDRA ROAD,,Mumbai,Mumbai,Maharashtra,India-400019 |
| ACF-3523 | CHHEDA BUILDCON LLP | 3, Floor GRD, Plot 218, Prem Baug,Sir Bhalchandra Road, Ruia Collage,Mumbai,Mumbai,Maharashtra,India-400019 |
| ACF-3587 | CHHEDA ESTATES LLP | 3, FLOOR GRD, PLOT -218, PREM BAUG,,SIR BHALCHANDRA ROAD, RUIA COLLAGE,Mumbai,Mumbai,Maharashtra,India-400019 |
| ACF-3524 | MAPLE SKYLINE LLP | 3 FLOOR GRD, PLOT - 218, PREM BAUG,,SIR BHALCHANDRA ROAD, RUIA COLLAGE,Mumbai,Mumbai,Maharashtra,India-400019 |
| U24110MH1966PTC013596 | AMUL CHEMICAL INDUSTRIES PRIVATE LIMITED | 218 PREM BAUG 1ST FLOORFLAT NO 6 SIR BALCHANDRA RD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U30007MH1992PTC067212 | KAKSHA COMPUTECH PRIVATE LIMITED | 218 PREM BAUG 1ST FLRROOM NO 6 SIR BHALHANDRA RD MATUNGA (C R) , MUMBAI, Maharashtra, India - 400019 |
| U80901MH2017NPL297178 | RUBAROO BREAKING SILENCES FOUNDATION | Flat No. 7, 2nd Floor, Plot 218, Prem Baug, Sir Balchandra Road, Ruia College , Mumbai, Maharashtra, India - 400019 |
| U85300MH2017NPL302453 | KAVERI MUSIC FOUNDATION | 2, Floor- GRD, Plot 318, 7A, Giri Kunj, Sir Bhalchandra Road, Nappu Garden, , Matunga, Mumbai, Maharashtra, India - 400019 |
| ACA-9869 | Atirathi Realtors LLP | 3, Floor Grd, Plot -218Sir Bhalchandra Road Mumbai, Maharashtra, India - 400019 |
| U24100MH1987PTC042614 | NOGI & COMPANY PRIVATE LIMITED | SHREE GANESH BAUG214 SIR BHALCHANDRA RD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAB-0832 | ELEVATE INDIA SPORTS LLP | 4/213, RADHA MANDIR, SIR BHALCHANDRA ROAD, MATUNGA (EAST) MUMBAI, Maharashtra, India - 400019 |
| U36912MH2014PTC253584 | MEDIVUE TECHNOLOGIES PRIVATE LIMITED | 5, RANCHHODAS TERRACE 319, SIR BHALCHANDRA ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U63090MH2002PTC136000 | EXCELLENT MARINE SERVICES PRIVATE LIMITE D | 202 RAJBAUG, 271SIR BHALCHANDRA ROAD, MATUNGA (E) , MUMBAI, Maharashtra, India - 400019 |
| U72300MH2012PTC228329 | GOSKOOP SOFTWARE SOLUTIONS PRIVATE LIMITED | 213, RADHA MANDIR, SIR BHALCHANDRA ROAD, MATUNGA EAST , MUMBAI, Maharashtra, India - 400019 |
| U51909MH2011PTC222115 | ADVAL CHEMICALS PRIVATE LIMITED | 504, West View Heights; 220, Sir Bhalchandra Road; Matunga (CR) , Mumbai, Maharashtra, India - 400019 |
| U92100MH2005PTC156475 | TRIMITEE VISUALS PRIVATE LIMITED | 213/2 , Radha Mandir , Sir Bhalchandra Road, Matunga , Mumbai, Maharashtra, India - 400019 |
| AAX-3024 | PRAANYA CONSULTANCY SERVICES LLP | 9, FLOOR 1, PLOT 315, ANANDASHRAM SIR BHALCHANDRA ROAD, NAPPU GARDEN, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| L29120MH1984PLC032617 | RAJ IRRIGATION PIPES AND FITTINGS LIMITED | 11, Radhamandir Building, 213,Sir Bhalchandra Road Behind Ruia College, Matunga (E) , Mumbai, Maharashtra, India - 400019 |
| U74999MH2018PTC306981 | PRANITA KOCHAREKAR STUDIO PRIVATE LIMITED | 5,Floor-1,Plot-225A,Krishna Bhavan,Sir Bhalchandra Road,Podar College,Matunga, , MUMBAI, Maharashtra, India - 400019 |
| ACI-6388 | TECHNOLOGIC SOUND LLP | 1003, 10th Floor, Plot No. 227, Sukh Sagar CHS Ltd,,Sir Bhalchandra Road, Matunga East,,Mumbai,Mumbai,Maharashtra,India-400019 |
| U29130MH1999PTC122336 | MRS BEARINGS PRIVATE LIMITED | 9, FLOOR- 3, PLOT 216, TARLIKA BUILDING SIR, BHALCHANDRA ROAD,NEAR COLONY NURSING HOM E, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U51101MH2011PTC222001 | GHANSHYAM SPORTS PRIVATE LIMITED | Shop No.5 & 6, 153B, Dongre Bldg., Sir Bhalchandra Road, Opp. R. Ruia College, Matunga (Eas t) , Mumbai, Maharashtra, India - 400019 |
| ABA-0006 | HEALFINITY HEALTHCARE LLP | Chanchal Vila, Plot No.147/A, Sir Bhalchandra Road Dadar Matunga Estate, Dadar East Mumbai, Maharashtra, India - 400014 |
| ACI-9102 | VEGAN LOOM LLP | 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019 |
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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.