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
TERRAFERMA DEVELOPERS PRIVATE LIMITED
CIN: U45303MH2008PTC178443 As on: 2026-07-13
TERRAFERMA DEVELOPERS PRIVATE LIMITED (CIN: U45303MH2008PTC178443) is a Private company incorporated on 01 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 108000.00.
TERRAFERMA DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TERRAFERMA DEVELOPERS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of TERRAFERMA DEVELOPERS PRIVATE LIMITED are MINESH KANAIYALAL VAKHARIA, and NILESH PRITAMLAL MODI.
TERRAFERMA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45303MH2008PTC178443 and its registration number is 178443. Users may contact TERRAFERMA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TERRAFERMA DEVELOPERS PRIVATE LIMITED is 203, SHALAKA, JUHU ROAD, NEAR POLICE STATION, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054.
Current status of TERRAFERMA DEVELOPERS PRIVATE LIMITED is - Converted to LLP.
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 TERRAFERMA 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 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.
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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 TERRAFERMA 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 TERRAFERMA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00534959 | MINESH KANAIYALAL VAKHARIA | Director | 2008-02-01 |
| 00900404 | NILESH PRITAMLAL MODI | Director | 2008-02-01 |
Past Directors & Key Managerial Personnel of TERRAFERMA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00900421 | REJESH MODI | Director | - | 2011-09-09 |
| 01274803 | PREMAL SHAILESH PAREKH | Director | - | 2011-09-09 |
| 00363603 | FAIYAZ SHUJAUDDIN RANGWALA | Director | - | 2011-09-09 |
| 00540967 | VENKITESWAR CHANDRASEKHAR | Director | - | 2011-09-09 |
Other Directorships of REJESH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCRETE PROPERTIES LLP | AAD-9302 | Designated Partner | 2015-05-13 | Ongoing |
| CENTRA EXPORTS LLP | AAL-6115 | Designated Partner | 2018-01-04 | Ongoing |
| ECSTASY PROPERTIES PRIVATE LIMITED | U45201MH2006PTC166521 | Director | 2006-12-27 | Ongoing |
| CONCRETE PROPERTIES PRIVATE LIMITED | U45400MH2007PTC175203 | Director | 2007-10-19 | Ongoing |
| NATURAL HUT PRIVATE LIMITED | U45400WB2008PTC126323 | Additional Director | - | 2011-02-01 |
| RACHANAA REALTORS PRIVATE LIMITED | U70100MH2005PTC155960 | Director | 2005-09-09 | Ongoing |
Other Directorships of PREMAL SHAILESH PAREKH
Other Directorships of FAIYAZ SHUJAUDDIN RANGWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOMORE ELECTRO-TECH SOLUTIONS LLP | AAA-2848 | Designated Partner | - | 2012-08-29 |
| BENCHMARK INFRAPROJECTS LLP | AAA-3818 | Designated Partner | 2011-02-17 | Ongoing |
| BENCHMARK TOWN PLANNING LLP | AAA-9113 | Designated Partner | 2012-05-08 | Ongoing |
| BENCHMARK BUILDTECH LLP | AAC-1301 | Designated Partner | 2014-02-27 | Ongoing |
| ANUKARAN COMMERCIAL ENTERPRISES LIMITED | L51103MH1985PLC036664 | Additional Director | - | 2009-10-31 |
| ANUKARAN COMMERCIAL ENTERPRISES LIMITED | L51103MH1985PLC036664 | Director | - | 2012-03-02 |
| CONCRETE IDEAS REALTORS PRIVATE LIMITED | U45200MH2004PTC146241 | Director | 2004-05-12 | Ongoing |
| BRAJESH CONSTRUCTION PVT LTD | U45201MH1988PTC292521 | Additional Director | - | 2012-01-02 |
| CF INFRA DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC169982 | Director | 2007-04-16 | Ongoing |
Other Directorships of MINESH KANAIYALAL VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRAFERMA DEVELOPERS LLP | AAB-0549 | Designated Partner | 2012-08-08 | Ongoing |
| CONCRETE PROPERTIES LLP | AAD-9302 | Designated Partner | 2015-05-13 | Ongoing |
| CENTRA EXPORTS LLP | AAL-6115 | Designated Partner | - | 2019-10-17 |
| GREENSUTRA SUSTAINABLE SOLUTIONS PRIVATE LIMITED | U37200MH2021PTC373604 | Director | 2024-04-23 | Ongoing |
| ECSTASY PROPERTIES PRIVATE LIMITED | U45201MH2006PTC166521 | Director | 2006-12-27 | Ongoing |
| CONCRETE PROPERTIES PRIVATE LIMITED | U45400MH2007PTC175203 | Director | 2007-10-19 | Ongoing |
| NATURAL HUT PRIVATE LIMITED | U45400WB2008PTC126323 | Additional Director | - | 2011-02-01 |
| RACHANAA REALTORS PRIVATE LIMITED | U70100MH2005PTC155960 | Director | 2005-09-09 | Ongoing |
| PPRIME AMUSEMENT & ENTERTAINMENT PRIVATE LIMITED | U92190MH2007PTC174480 | Director | 2007-09-25 | Ongoing |
Other Directorships of VENKITESWAR CHANDRASEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCRETE IDEAS REALTORS PRIVATE LIMITED | U45200MH2004PTC146241 | Director | 2005-09-30 | Ongoing |
| C-SUM ENGINEERS PRIVATE LIMITED | U45202MH2010PTC198548 | Director | - | 2019-05-15 |
| CF INFRA DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC169982 | Director | 2007-04-16 | Ongoing |
| M86 RESIDENCY PRIVATE LIMITED | U70100MH2005PTC155359 | Additional Director | - | 2014-09-30 |
| M86 RESIDENCY PRIVATE LIMITED | U70100MH2005PTC155359 | Director | - | 2015-07-14 |
| NEELKAMAL REALTORS TOWER PRIVATE LIMITED | U70100MH2005PTC158322 | Nominee Director | - | 2015-09-21 |
Other Directorships of NILESH PRITAMLAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-02 | |||
| TERRAFERMA DEVELOPERS LLP | AAB-0549 | Designated Partner | 2012-08-08 | Ongoing |
| CONCRETE PROPERTIES LLP | AAD-9302 | Designated Partner | 2015-05-13 | Ongoing |
| ECSTASY PROPERTIES PRIVATE LIMITED | U45201MH2006PTC166521 | Director | 2006-12-27 | Ongoing |
| CONCRETE PROPERTIES PRIVATE LIMITED | U45400MH2007PTC175203 | Director | 2007-10-19 | Ongoing |
| NATURAL HUT PRIVATE LIMITED | U45400WB2008PTC126323 | Additional Director | - | 2011-02-01 |
| RACHANAA REALTORS PRIVATE LIMITED | U70100MH2005PTC155960 | Director | 2005-09-09 | Ongoing |
| MOBOX LABS LIMITED | U72900MH2008PLC185806 | Additional Director | - | 2017-06-12 |
| LEO'S ANAALYTICS REALTY PRIVATE LIMITED | U74999MH2015PTC261891 | Director | 2015-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8712 | UKS MOBITECH LLP | 204, 2nd floor, Shalaka, Near Santacruz Police Station, Juhu Tara Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U35110MH1999PTC121368 | LOC TRADING COMPANY PRIVATE LIMITED | 201, SHALAKA APTS., PLOT NO. 32, JUHU ROAD, NEAR SANTACRUZ POLICE STATION, , MUMBAI, Maharashtra, India - 400054 |
| AAB-3825 | DIAGRAMS VENTURES LLP | 203, PLOT 26A, GOLDEN BUNGLOW,TPS, IT, JUHU TARA ROAD OP. POLICE STATION SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U31909MH2003PTC138837 | DELITE SYSTEMS ENGINEERING (INDIA) PRIVATE LIMITED | 201, Plot No. 32, SBI Supervising Shalaka CHSL, Near Police Station, Juhu Road, Santacru z West , Mumbai, Maharashtra, India - 400054 |
| AAF-9461 | NIJI PROPERTIES LLP | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| AAI-4616 | PREFFERED PROPERTIES LLP | 501 GOLDEN BUNGLOW, 26 JUHU ROAD OPP. SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| AAG-0461 | ZARNA MOTELS AND HOTELS LLP | 501, GOLDEN BUNGLOW. 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| AAW-4290 | MAYA SANGHAVI JEWELS LLP | 402, Golden Bungalow 26/A, Opp. Santacruz Police Station, Juhu Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U45200MH1993PTC070328 | SHEIL PROPERTIES PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U45200MH1993PTC072813 | PLANET CONSTRUCTIONS PVT LTD | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U45200MH1994PTC079615 | NIJI PROPERTIES PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U45202MH1990PTC057479 | ANAM PROPERTIES PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U45202MH1990PTC057667 | PREFFERED PROPERTIES PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U45202MH1995PTC085735 | JESAL DEVELOPERS PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U48897MH1988PTC048897 | PURAV HOLDINGS PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U51900MH1984PTC033420 | GARGSONS HOLDINGS AND TRADES PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U55200MH1990PTC057333 | ZARNA MOTELS AND HOTELS PRIVATE LIMITED | 501, GOLDEN BUNGLOW. 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U72200MH1997PTC110052 | GEOSOFT TOPOGRAPHICS (INDIA) PRIVATE LIMITED | 501, GOLDEN BUNGALOW, 26 JUHU ROAD, OPP SANTACRUZ POLICE STATION, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U65990MH1994PTC084197 | RICHA HOUSING AND FINANCE PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U70100MH1988PTC048873 | ZARNA PROPERTIES PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAG-1612 | ZARNA PROPERTIES LLP | 501 GOLDEN BUNGLOW, 26TH JUHU ROAD, OPP. - SANTACRUZ POLICE STATION, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U74900MH2014PTC257535 | PANCHGANI LEISURE LINE HOSPITALITY PRIVATE LIMITED | C, CRYSTAL APARTMENT, GROUND FLOOR, 19 OFF SV ROAD NEAR SANTACRUZ POLICE STATION, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAX-6245 | FORISHNA DEVELOPERS LLP | 302, Golden Bunglow, Plot No. 26A,Juhu Road, TPS III, Opp. Santacruz Police Station, Santacruz West Mumbai, Maharashtra, India - 400054 |
| ABC-6562 | YTEARN INTERNATIONAL SERVICES LLP | ROOM NO 66, BLDG NO 3, SANTACRUZ POLICE QUARTE,JUHU ROAD SANTACRUZ WEST OPP JUHU GARDEN,Mumbai,Mumbai,Maharashtra,India-400054 |
| U85500MH2023NPL400333 | NICGI SKILLS FOUNDATION | Room No 66, BLDG No 3, Santacruz Police Quarte,Juhu Road, Santacruz West, Opp. Juhu Garden,Mumbai,Mumbai,Maharashtra,400054-India |
| AAB-4718 | DIAGRAMS PROPERTIES LLP | 203, PLOT 26A, GOLDEN BUNGLOW, TPS, IT, JUHU TARA ROAD OP. POLICE STATION SANTACRUZ (W). MUMBAI, Maharashtra, India - 400054 |
| U55101MH2007PTC173153 | DGTL MEDIA PRIVATE LIMITED | Flat No. D-17A, Juhu Apartment, Juhu Tara Road,,Near S.N. D.T. Colloge, Santacruz (West),Mumbai,Mumbai,Maharashtra,400054-India |
| ACN-3619 | ANVIL AV DISTRIBUTION LLP | Unit-25, 3rd Floor, Hi-Life Premises Co-Op Society Ltd., Phirozshah Mehta,Road, Near Santacruz Railway Station, Santacruz (West),,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAD-5313 | LOVE & FAITH FILMS LLP | C-707, Sunder Ville CHS Ltd, S.V. Road Near Santacruz Station, Santacruz West Mumbai, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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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.