TAANUSIYA INFRASTRUCTURE PRIVATE LIMITED
CIN: U45201MH2010PTC207606 As on: 2026-07-13
TAANUSIYA INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201MH2010PTC207606) is a Private company incorporated on 14 Sep 2010. 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.
TAANUSIYA INFRASTRUCTURE 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.TAANUSIYA INFRASTRUCTURE 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 TAANUSIYA INFRASTRUCTURE PRIVATE LIMITED are SUSHIL MAHESHWARI, and ANITA MAHESHWARI.
TAANUSIYA INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2010PTC207606 and its registration number is 207606. Users may contact TAANUSIYA INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAANUSIYA INFRASTRUCTURE PRIVATE LIMITED is 512-513, 5th Floor, Manish Chamber Sonawala Road, Goregaon East , Mumbai, Maharashtra, India - 400063.
Current status of TAANUSIYA INFRASTRUCTURE 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 TAANUSIYA INFRASTRUCTURE 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 TAANUSIYA INFRASTRUCTURE 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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Current Directors & Key Managerial Personnel of TAANUSIYA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00015509 | SUSHIL MAHESHWARI | Director | 2022-07-19 |
| 01562307 | ANITA MAHESHWARI | Director | 2022-07-19 |
Past Directors & Key Managerial Personnel of TAANUSIYA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015509 | SUSHIL MAHESHWARI | Director | - | 2015-01-08 |
| 00131787 | LADHU SONI LAL | Director | - | 2022-07-20 |
| 00460957 | SUNITA SONI | Director | - | 2022-07-20 |
Other Directorships of SUSHIL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JADE LANDMARKS PRIVATE LIMITED | U45200MH2016PTC272898 | Additional Director | - | 2023-09-29 |
| JADE LANDMARKS PRIVATE LIMITED | U45200MH2016PTC272898 | Director | 2023-02-21 | Ongoing |
| UNIWORTH CREATIONS PRIVATE LIMITED | U51900MH1994PTC082376 | Director | 2008-03-17 | Ongoing |
| PITHY TRADERS PRIVATE LIMITED | U51909MH1995PTC084708 | Director | 1995-01-17 | Ongoing |
| APV TRADESOL PRIVATE LIMITED | U52390MH2008PTC177647 | Director | - | 2011-05-30 |
| UNIWORTH FINLEASE LTD | U65910MH1993PLC072683 | Director | 1993-07-15 | Ongoing |
| PRIEST CORPORATE SOLUTIONS PRIVATE LIMITED | U67120MH1995PTC085594 | Director | 1995-02-14 | Ongoing |
| SR SHARES & PROPERTIES PRIVATE LIMITED. | U70102MH2008PTC178884 | Director | - | 2011-05-30 |
| YASHI HOUSING FINANCE PRIVATE LIMITED | U74110MH2017PTC301358 | Director | 2017-11-01 | Ongoing |
| ARETE SECURITIES LIMITED | U74899MH1994PLC339302 | Additional Director | - | 2007-09-29 |
| ARETE SECURITIES LIMITED | U74899MH1994PLC339302 | Director | - | 2011-02-10 |
Other Directorships of LADHU SONI LAL
Other Directorships of SUNITA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNN Advisors LLP | ABB-2142 | Designated Partner | 2022-05-30 | Ongoing |
| FORT CITY MINERALS PRIVATE LIMITED | U14106RJ2008PTC025905 | Director | - | 2013-12-12 |
| RAGHINI INFRASTRUCTURE PRIVATE LIMITED | U45203MH2008PTC185549 | Director | 2009-08-17 | Ongoing |
| DHARIA FARMS PVT LTD | U99999MH1992PTC065301 | Director | 2004-02-09 | Ongoing |
Other Directorships of ANITA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTICSPECTRA COMMUNICATIONS PRIVATE LIMITED | U31909MH2021PTC363723 | Director | 2021-07-12 | Ongoing |
| JADE LANDMARKS PRIVATE LIMITED | U45200MH2016PTC272898 | Additional Director | - | 2023-09-29 |
| JADE LANDMARKS PRIVATE LIMITED | U45200MH2016PTC272898 | Director | 2023-02-21 | Ongoing |
| UNIWORTH CREATIONS PRIVATE LIMITED | U51900MH1994PTC082376 | Director | 1994-10-29 | Ongoing |
| PITHY TRADERS PRIVATE LIMITED | U51909MH1995PTC084708 | Director | 1995-01-17 | Ongoing |
| UNIWORTH FINLEASE LTD | U65910MH1993PLC072683 | Director | 2017-12-15 | Ongoing |
| PRIEST CORPORATE SOLUTIONS PRIVATE LIMITED | U67120MH1995PTC085594 | Director | 1995-02-14 | Ongoing |
| NAV WIRELESS TECHNOLOGIES PRIVATE LIMITED | U73100GJ2018PTC100443 | Director | - | 2022-03-16 |
| YASHI HOUSING FINANCE PRIVATE LIMITED | U74110MH2017PTC301358 | Director | - | 2019-04-15 |
| ABMM MAHESHWARI RELIEF FOUNDATION | U93090MH2017NPL302990 | Director | 2019-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2016PTC272898 | JADE LANDMARKS PRIVATE LIMITED | 512 - 513, 5th floor, Manish Chamber Opp Hotel Karan Palace, Sonawala Lane, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U46909MH2024PTC417289 | GOALSPEEDONE INTERNATIONAL PRIVATE LIMITED | Office No. 315, 3rd Floor, Manish Chambers Premises Co Op Soc Ltd,,Sonawala Cross Road, Above Goregaon Post Office, Goregaon East.,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAF-2127 | SPECTEK INSTRUMENTS LLP | 313, 3rd Floor, Manish Chamber, Sonawala Cross Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U63000MH2014PTC259881 | UNIWORLD DESTINATIONS PRIVATE LIMITED | 610, 6TH FLOOR,MANISH CHAMBER SONAWALA ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U67120MH1995PTC085594 | PRIEST CORPORATE SOLUTIONS PRIVATE LIMITED | 512-513 MANISH CHAMBER, OPP. HOTEL KARAN PALACE SONAWALA LANE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U74110MH2017PTC301358 | YASHI HOUSING FINANCE PRIVATE LIMITED | 512-513,MANISH CHAMBER,SONAWALA LANE, OPP.HOTEL KARAN PALACE,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U93000MH2012PTC234309 | HEALTH CONVERGE ADVISORY PRIVATE LIMITED | UNIT NO 412, 4TH FLOOR, MANISH CHAMBER SONAWALA ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U24231MH2009FTC423875 | SCA SOUTH ASIA PETROCHEMICALS PRIVATE LIMITED | Office no. 519, 5th Floor, Manish Chambers Premises Co-op Society Ltd. Sonawala cross road, Goregaon (E), , Goregaon East, Maharashtra, India - 400063 |
| U35100MH1993PTC075821 | ARICO MARINE CONSULTANTS P.LTD. | Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| U70109MH2022PTC383664 | EVYAVAN PROPERTIES PRIVATE LIMITED | 414, MANISH CHAMBER, CTS-87A, SONAWALA ROAD, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2014PTC257238 | CHANNEL VAS SERVICES INDIA PRIVATE LIMITED | 317, Manish Chamber, Sonawala Lane Goregaon East, Mumbai , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2016PTC284204 | ADVOICE ADVERTISING PRIVATE LIMITED | 317, Manish Chamber, Sonawala Lane Goregaon (East), Mumbai , Goregaon East, Maharashtra, India - 400063 |
| ACS-5568 | ARPITA PROPERTIES LLP | 512-513, Manish Chambers,Sonawala Lane,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACS-5574 | ANUSHIL PROPERTIES LLP | 512-513, Manish Chambers,Sonawala Lane,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACS-6513 | YSM PROPERTIES LLP | 512-513, Manish Chambers,Sonawala Lane,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74140MH2008PTC180343 | PLANET ACCESS PRIVATE LIMITED | 419, MANISH CHAMBER, SONAWALA ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U28113MH2008PTC185589 | VIMAL FABRICATIONS PRIVATE LIMITED. | 512-513 MANISH CHAMBERS, SONAWALA ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U36912MH2009PTC189834 | VIMAL DIAMOND PRIVATE LIMITED | 512-513,MANISH CHAMBERS,SONAWALA ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U51900MH1994PTC082376 | UNIWORTH CREATIONS PRIVATE LIMITED | 512-13, Manish Chamber, Sonawala Road, Goregaon(E) , Mumbai, Maharashtra, India - 400063 |
| U51909MH1995PTC084708 | PITHY TRADERS PRIVATE LIMITED | 512-13, Manish Chamber, Sonawala Road, Goregaon(E) , Mumbai, Maharashtra, India - 400063 |
| U65910MH1993PLC072683 | UNIWORTH FINLEASE LTD | 512-13, Manish Chamber, Sonawala Road, Goregaon(E) , Mumbai, Maharashtra, India - 400063 |
| U74140MH2008PTC189253 | UNIWORTH BROKING PRIVATE LIMITED | 512-513,MANISH CHAMBERS,SONAWALA ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U93090MH2009PTC189444 | UNIWORTH FINSERVE PRIVATE LIMITED | 512-513,MANISH CHAMBERS,SONAWALA ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U28129MH2000PTC125537 | SHULTON PAPER PRODUCTS PRIVATE LIMITED | 616, MANISH CHAMBER, SONAWALA ROAD, NEAR RAILWAY STATION, GOREGAON(EAST), , MUMBAI, Maharashtra, India - 400063 |
| AAJ-9802 | EVYAVAN SHARES AND SECURITIES LLP | OFFICE 414, 4th FLOOR, MANISH CHAMBERS, SONAWALA ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U67190MH2019PLC327086 | EVYAVAN ASSETS MANAGEMENT LIMITED | 414, MANISH CHAMBER, CTC 87 A, SONAWALA ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U67190MH2019PLC331553 | EVYAVAN CAPITAL ADVISORS LIMITED | 414, MANISH CHAMBER, CTC 87 A, SONAWALA ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U67100MH2019PLC327150 | EVYAVAN CAPITAL LIMITED | 414, MANISH CHAMBER, CTC 87 A, SONAWALA ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100684661 | 2023-03-09 | - | - | 22,500,000.00 | Axis Bank Limited |
- 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) before Extraordinary Items |
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| Diluted |
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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.