• 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

      T.M. PROMOTERS AND DEVELOPERS PRIVATE LIMITED

      CIN: U45201MH2007PTC174913 As on: 2026-07-13
      Purchase Report

      T.M. PROMOTERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45201MH2007PTC174913) is a Private company incorporated on 11 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      T.M. PROMOTERS AND 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.T.M. PROMOTERS AND 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 T.M. PROMOTERS AND DEVELOPERS PRIVATE LIMITED are SURESH THOMAS, and BEENA THOMAS.

      T.M. PROMOTERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2007PTC174913 and its registration number is 174913. Users may contact T.M. PROMOTERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of T.M. PROMOTERS AND DEVELOPERS PRIVATE LIMITED is 59, MUMBAI SAMACHAR MARG SONAWALA BLDG., 2ND FLOOR , MUMBAI, Maharashtra, India - 400023.

      Current status of T.M. PROMOTERS AND 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for T.M. PROMOTERS AND 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.

      Purchase Report

      All 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 T.M. PROMOTERS AND DEVELOPERS

      Purchase full report of T.M. PROMOTERS AND DEVELOPERS

      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 T.M. PROMOTERS AND 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 T.M. PROMOTERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date
      01011404 SURESH THOMAS Director 2007-10-11
      01080408 BEENA THOMAS Director 2007-10-11
      Past Directors & Key Managerial Personnel of T.M. PROMOTERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURESH THOMAS
      Company Name CIN Designation Appointment Date Cessation
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2008-09-30
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2014-05-29
      PALM GREEN PROPERTIES PRIVATE LIMITED U45200MH1996PTC099868 Additional Director - 2015-09-30
      PALM GREEN PROPERTIES PRIVATE LIMITED U45200MH1996PTC099868 Director 2015-09-30 Ongoing
      JONY ESTATES PRIVATE LIMITED U45201MH2006PTC164285 Director 2006-09-04 Ongoing
      BALTIC TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC033706 Director 2002-11-15 Ongoing
      JHAROKA TRADERS PVT LTD U51900MH1993PTC070419 Director 2002-11-15 Ongoing
      SURESH ESTATES PRIVATE LIMITED U70100MH1975PTC018284 Director 2002-11-15 Ongoing
      JONY REALTORS PRIVATE LIMITED U70100MH1996PTC099693 Additional Director - 2015-09-30
      JONY REALTORS PRIVATE LIMITED U70100MH1996PTC099693 Director 2015-09-30 Ongoing
      PALM GREEN ESTATES PRIVATE LIMITED U70101MH2006PTC164287 Director 2006-09-04 Ongoing
      JOGESH TRADING COMPANY PRIVATE LIMITED U99999MH1980PTC022668 Director 2002-11-15 Ongoing
      Other Directorships of BEENA THOMAS
      Company Name CIN Designation Appointment Date Cessation
      PALM GREEN PROPERTIES PRIVATE LIMITED U45200MH1996PTC099868 Additional Director - 2023-08-10
      PALM GREEN PROPERTIES PRIVATE LIMITED U45200MH1996PTC099868 Director 2011-10-17 Ongoing
      JONY ESTATES PRIVATE LIMITED U45201MH2006PTC164285 Director 2006-11-25 Ongoing
      BALTIC TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC033706 Additional Director - 2022-09-30
      BALTIC TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC033706 Director 2022-03-15 Ongoing
      JHAROKA TRADERS PVT LTD U51900MH1993PTC070419 Additional Director - 2022-09-30
      JHAROKA TRADERS PVT LTD U51900MH1993PTC070419 Director 2022-03-15 Ongoing
      SURESH ESTATES PRIVATE LIMITED U70100MH1975PTC018284 Additional Director - 2022-09-30
      SURESH ESTATES PRIVATE LIMITED U70100MH1975PTC018284 Director 2022-03-15 Ongoing
      JONY REALTORS PRIVATE LIMITED U70100MH1996PTC099693 Additional Director - 2023-08-10
      JONY REALTORS PRIVATE LIMITED U70100MH1996PTC099693 Director 2011-10-17 Ongoing
      PALM GREEN ESTATES PRIVATE LIMITED U70101MH2006PTC164287 Additional Director - 2022-09-30
      PALM GREEN ESTATES PRIVATE LIMITED U70101MH2006PTC164287 Director 2022-03-15 Ongoing
      JOGESH TRADING COMPANY PRIVATE LIMITED U99999MH1980PTC022668 Additional Director - 2022-09-30
      JOGESH TRADING COMPANY PRIVATE LIMITED U99999MH1980PTC022668 Director 2022-03-15 Ongoing

      CIN Company Name Company Address
      U45201MH2006PTC164285 JONY ESTATES PRIVATE LIMITED 59, MUMBAI SAMACHAR MARG SONAWALA BLDG., 2ND FLOOR , MUMBAI, Maharashtra, India - 400023
      U70101MH2006PTC164287 PALM GREEN ESTATES PRIVATE LIMITED 59, MUMBAI SAMACHAR MARG SONAWALA BLDG., 2ND FLOOR , MUMBAI, Maharashtra, India - 400023
      U99999MH1980PTC022668 JOGESH TRADING COMPANY PRIVATE LIMITED 2ND FLOOR, 59, SONAWALA BUILDING, MUMBAI SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023
      U51900MH2004PTC095395 R B B R EXPORTS PRIVATE LIMITED SONAWALA BLDG 2ND FLOOR65 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U51900MH1993PTC070419 JHAROKA TRADERS PVT LTD 59 2ND FLRSONAWALA BLDG MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U51900MH1984PTC033706 BALTIC TRADING COMPANY PRIVATE LIMITED 2ND FLOOR 59BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U40109MH1995PLC088660 AVH INDUSTRIES (INDIA) LIMITED SONAWALA BLDG.,3RD FLOOR, 67 BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023
      U24100MH1977PLC019705 MAHAVIR MINERALS LIMITED SONAWALA BUILDING 2ND FLOOR65 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U65920MH1967PTC013834 RUNGTA AND DAGA INVESTMENTS PRIVATE LIMITED SONAWALA APOLLO PREMISES CO-OP SOCIETY LTD 2ND FLOOR,65,BOMBAY SAMACHAR MARG,OPP. B SE MARKET, , MUMBAI, Maharashtra, India - 400023
      U24100MH1974PTC017659 SHASHI CHEM INDUSTRIES PRIVATE LIMITED 59, SONAWALA BUILDING, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U31200MH1976PTC018744 R K TRADERS PVT LTD 59 SONAWALA , MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U70100MH1975PTC018284 SURESH ESTATES PRIVATE LIMITED 2ND FLOOR SONAWALABLDG 59 MUMBAI SAMAC HAR MARG , MUMBAI, Maharashtra, India - 400023
      U67120MH2005PTC154816 JNJ STOCK BROKING PRIVATE LIMITED 407 ROTUNDA BLDG 4TH FLOOR,MUMBAI-SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U45203MH2008PTC188154 CHELSEA INFRASTRUCTURE PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45203MH2008PTC188155 KINGS CROSS INFRASTRUCTURE PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1999PTC118644 SALVI INFRASTRUCTURE PRIVATE LIMITED BOTAWALA BUILDING 2ND FLOOR71/73 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2008PTC187982 EUSTON DEVELOPERS PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U93030MH2011PTC218953 CARRISA HEALTH SERVICES PRIVATE LIMITED 22, Mumbai Samachar Marg, 2nd Floor, Rajabahadur Mansion, Opposite SBI Main Branch, Fort , Mumbai, Maharashtra, India - 400023
      U93090MH2010PTC206737 KAYLEGAL IP SOLUTIONS PRIVATE LIMITED 22, Mumbai Samachar Marg, 2nd Floor, Rajabahadur Mansion, Opposite SBI Main Branch, Fort , Mumbai, Maharashtra, India - 400023
      U67120MH1991PTC063839 SHETHIA TRADING AND PORTFOLIO MANAGEMENT P.LTD. C/O KALYANJI MAVJI & CO1ST FLOOR 55 MUMBAI SAMACHAR MARG, M;UMBAI-23 , MUMBAI-400023, Maharashtra, India - 000000
      U14297MH1987PTC043296 MAHESH MINERALS PVT LTD SONAWALA BLDG65 B S MARG SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U25200MH1989PTC053300 FUTURE THERMOPLASTICS P. LTD. SONAWAL BLDG., 2ND FLR, 65BOMBAY SAMACHAR MARG FORT, , MUMBAI 400023, Maharashtra, India - 000000
      U19129MH1994PLC079359 ADRIANO LEATHER PRODUCTS LIMITED 45/47 BOMBAY SAMACHAR MARG BANK OF MAHARASHTRA BLDG., 4TH FLOOR,FOR T BOMBAY -23. , MUMBAI, Maharashtra, India - 400023
      U52599MH2007PTC169162 SHRAVAN IMPEX PRIVATE LIMITED 71/73 BOTAWALA BLDG, 2ND FLOOR MUMBAI SAMACHAR MARG , FORT, Maharashtra, India - 400023
      U67120MH1993PTC070809 PRAKASH SECURITIES PVT LTD PG-13 GROUND FLOOR, ROTUNDA MUMBAI SAMACHAR MARG, FORT, MUMBAI 400 0 23 , MUMBAI, Maharashtra, India - 400023
      U45201MH1996PTC102860 AEMAA PROJECTS PRIVATE LIMITED 59 SONAWALA BUILDINGBOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U15540MH2004PTC149378 YUGALSHREE TONICS AND FOODS PRIVATE LIMITED 59 SONAWALA BLDGBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH1996PTC098515 RBBR INFRASTRUCTURE PRIVATE LIMITED SONAWALA BLDG65 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U67190MH1996PLC104589 PANTHER FINSTOCK LIMITED 67,SONAWALA BLDG,BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99