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TANIA INFRACON PRIVATE LIMITED

CIN: U45400MH2011PTC223639 As on: 2026-07-13

TANIA INFRACON PRIVATE LIMITED (CIN: U45400MH2011PTC223639) is a Private company incorporated on 04 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

TANIA INFRACON 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.TANIA INFRACON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of TANIA INFRACON PRIVATE LIMITED are TANIA PETER FERNANDES, and FRENY FERNANDES PETER.

TANIA INFRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC223639 and its registration number is 223639. Users may contact TANIA INFRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANIA INFRACON PRIVATE LIMITED is FLAT NO. 1801, 18TH FLOOR, WING-B, SHIVAM-B, VISHNU SHIVAM TOWER, THAKUR VILLAGE, KAN DIVALI EAS , MUMBAI, Maharashtra, India - 400101.

Current status of TANIA INFRACON 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 Names

Previous CINs

ZaubaCorp's company report for TANIA INFRACON 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 TANIA INFRACON 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 TANIA INFRACON
DIN Director Name Designation Appointment Date
03377961 TANIA PETER FERNANDES Director 2011-11-04
08563138 FRENY FERNANDES PETER Director 2020-12-30
Past Directors & Key Managerial Personnel of TANIA INFRACON
DIN Director Name Designation Appointment Date Cessation
00273176 MONICA PETER FERNANDES Director - 2020-01-06
06491132 SOHAIL RAIS AMROHI Additional Director - 2020-01-06
08563138 FRENY FERNANDES PETER Additional Director - 2020-12-30
Other Directorships of MONICA PETER FERNANDES
Other Directorships of TANIA PETER FERNANDES
Company Name CIN Designation Appointment Date Cessation
FRENTANIA REAL-TOUCH BUILDERS PRIVATE LIMITED U45400MH2007PTC173617 Director 2018-08-24 Ongoing
Other Directorships of SOHAIL RAIS AMROHI
Company Name CIN Designation Appointment Date Cessation
KAMLA LANDMARC AMROHI VENTURE LLP AAE-6307 Designated Partner 2015-08-25 Ongoing
TEC INFRA LLP AAF-6523 Designated Partner - 2021-10-28
AMROHI VENTURES LLP AAG-6957 Designated Partner 2016-06-17 Ongoing
UNIVERSAL LIFE SPACES LLP AAH-3787 Designated Partner - 2019-03-30
AMROHI SIDDHIVINAYAK PROJECTS LLP AAK-0863 Designated Partner 2017-07-21 Ongoing
ANGEL-NORTHWEST HOMES LLP ABZ-5559 Designated Partner 2022-12-21 Ongoing
KAD-NORTHWEST LIFESPACES LLP ABZ-5560 Designated Partner 2022-12-21 Ongoing
SUNAC REALTY LLP ACI-3771 Designated Partner 2024-07-16 Ongoing
RED PYRAMID MEDIA PRODUCTIONS PRIVATE LIMITED U22219MH2019PTC324876 Director 2019-05-02 Ongoing
FRENTANIA REAL-TOUCH BUILDERS PRIVATE LIMITED U45400MH2007PTC173617 Director - 2020-02-03
IMMOBILIEN CONSTRUCTIONS PRIVATE LIMITED U45500MH2016PTC282571 Director 2016-06-18 Ongoing
RAPID SUPPLIERS PRIVATE LIMITED. U51909MH1995PTC161783 Additional Director 2019-04-16 Ongoing
AUSPACES REALTECH SERVICES PRIVATE LIMITED U70200MH2019PTC330617 Director - 2022-06-08
DEV HABITATS PRIVATE LIMITED U74120MH2016PTC271939 Additional Director - 2017-05-13
NORTHWEST STRUCTURES PRIVATE LIMITED U74999MH2013PTC241468 Director 2013-03-29 Ongoing
AMROHI INFRA PROJECTS PRIVATE LIMITED U74999MH2013PTC243287 Director 2013-05-13 Ongoing
HAS LIFESPACES PRIVATE LIMITED U74999MH2017PTC298933 Director 2017-08-23 Ongoing
Other Directorships of FRENY FERNANDES PETER
Company Name CIN Designation Appointment Date Cessation
FRENTANIA REAL-TOUCH BUILDERS PRIVATE LIMITED U45400MH2007PTC173617 Additional Director - 2020-12-30
FRENTANIA REAL-TOUCH BUILDERS PRIVATE LIMITED U45400MH2007PTC173617 Director 2020-12-30 Ongoing

CIN Company Name Company Address
U45400MH2007PTC173617 FRENTANIA REAL-TOUCH BUILDERS PRIVATE LIMITED FLAT NO. 1801, 18TH FLOOR, WING-B, SHIVAM-B, VISHNU SHIVAM TOWER, THAKUR VILLAGE, KAN DIVALI EAS , MUMBAI, Maharashtra, India - 400101
U20200MH1998PTC113675 SHREE RADHE ENTERPRISES PRIVATE LIMITED B-2903-2904, 29TH FLOOR, VISHNU SHIVAM TOWER, B WING, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U29233MH1989PTC346835 LOTUS DEFENCE AND AEROSPACE TECHNOLOGIES PRIVATE LIMITED #1003, FLOOR 10, WING-B, VISHNU SHIVAM TOWER, THAKUR VILLAGE, INTERNAL ROAD, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101
U51109MH2007PTC176501 LAKSH MERCANTILE PRIVATE LIMITED FLAT NO. 603-604, 6TH FLOOR, BUILDING NO. 1B, SHIVALIK TOWER CHSL, THAKUR COMPLEX, KAN DIVALI (E) , MUMBAI, Maharashtra, India - 400101
ACQ-9330 INDVIJAY CONSULTANTS LLP 2505/6VISHNU SHIVAM TOWER,B WING, THAKUR VILLAGE,,Kandivali East,Mumbai,Maharashtra,India-400101
AAN-0662 BIZZLON ADVISORY SERVICES LLP Flat No.1901, A-Wing, Vishnu Shivam tower, Thakur Village, Kandivali-East Mumbai, Maharashtra, India - 400101
U74110MH2013PTC242766 BIZZLON MANAGEMENT SOLUTIONS PRIVATE LIMITED Flat No.1901, A-Wing, Vishnu Shivam Tower, Thakur Village, Kandivali -East, , Mumbai, Maharashtra, India - 400101
ACH-6451 MMPM GROWTH ADVISORY LLP D Block, Flat No. 11B, Viceroy Court,Thakur Village, Opp. Vishnu Shivam mall,Kandivali East,Mumbai,Maharashtra,India-400101
AAV-3679 IRONBOUND VENTURES LLP Flat No B1302 Bldg no 5 A and B wing Thakur Jewel CTS no818, Kandivali East, thakur village mumbai, Maharashtra, India - 400101
U18202MH2022PTC391313 KRUPAS CLOUDCLOSET PRIVATE LIMITED FLAT NO 202, FLOOR NO 2, WING B, OBEROI GARDEN CHSL, THAKUR VILLAGE KANDIVALI E , MUMBAI, Maharashtra, India - 400101
U24233MH2012PTC236172 NOVEXIS HEALTHCARE PRIVATE LIMITED Flat No. 2D, Floor No. 2, Wing B, Viceroy Park Thakur Village Road, Kandivali East , Mumbai, Maharashtra, India - 400101
AAT-6474 LEAPAHEAD HEALTH TECHNOLOGIES LLP Flat No A 606, Vishnu Shivam CHS Ltd, Thakur Village, Laxmi Narayan Dham, Behind Vishnu Shivam Kandivali East Mumbai, Maharashtra, India - 400101
ACQ-7581 JANHAVI REALTORS AND DEVELOPERS LLP B/1603,VishnuShivam Tower,Thakur Village,Kandivali East,Mumbai,Maharashtra,India-400101
U46411MH2024PTC428732 JAGNA TEXTILES PRIVATE LIMITED B 1705 VishnuShivamTower,Thakur Village,Kandivali East,Mumbai,Maharashtra,400101-India
U36910MH2004PTC148240 JAY DIAM PRIVATE LIMITED B/1605, VISHNU SHIVAM TOWER, THAKUR VILLAGE, KANDIVALI (EAST), , Mumbai, Maharashtra, India - 400101
U51900MH2004PTC149018 CHARLANE TRADING PRIVATE LIMITED B/1605, VISHNU SHIVAM TOWER, THAKUR VILLAGE, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101
U86201MH2023PTC415915 CTRL ALT ZEN INDIA PRIVATE LIMITED FLAT NO602 WING B GAYATRI,SHIVAM THAKUR COMLEX,Kandivali East,Mumbai,Maharashtra,400101-India
U70100MH2006PTC160452 DESHPANDE ESTATE PRIVATE LIMITED B/2903-2904, VISHNU SHIVAM TOWER THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
ACJ-9155 IMNEXTGEN DATA SERVICES LLP B-904, Vishnu-Shivam Tower, W.E. Highway,,Nr. Gaytri Satsang, Thakur Village,,Kandivali East,Mumbai,Maharashtra,India-400101
U74999MH2017OPC293907 MEUNROH ENGINEERING CONSULTANTS (OPC) PRIVATE LIMITED Flat No-502,Wing B,Gayatri Shivam,Thakur Complex, Bhor Industries, Kandivali East , Mumbai,, Maharashtra, India - 400101
ACM-9196 EVTRIPOWER SOLUTIONS LLP FLAT NO 503, 5TH FLOOR, B WING,HILL VIEW PARK, THAKUR VILLAGE KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
U51909MH2009PTC433541 SKYLINE TIE-UP PRIVATE LIMITED 2106 Vishnu Shivam Tower, B Wing, Western Express Highway, Kandivali (East) Near Gaytri Satsang,,Thakur VLG,,Kandivali East,Mumbai,Maharashtra,400101-India
U74210MH1988PTC047819 STRONGWELD ENGINEERING PRIVATE LIMITED Pfot No: 1 , Flat: 701-702,Floor :7,Wing: B SHIVALIK TOWER, THAKUR COMPLEX ROAD , MUMBAI, Maharashtra, India - 400101
U15129MH2016PTC283834 MULGEO PRODUCT INDIA PRIVATE LIMITED FLAT NO.1, WING B, FLOOR NO.: GR, ASHIRWAD CHSL, ASHOK NAGAR, ASHOK NAGAR CROSS ROAD, KAN DIVALI (E) , MUMBAI, Maharashtra, India - 400101
AAP-0564 TWOCENTS TECHNOLOGY LLP Flat No 5 B, Fifth Floor, Tower B, Viceroy Park, Tower A & B Co Op Housing Society Ltd, Kandivali Mumbai, Maharashtra, India - 400101
U74999MH2019PTC330234 TERRAMOTO SERVICES PRIVATE LIMITED FLAT NO. 2B, TOWER B, VICEROY PARK, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U93030MH2012PTC226704 SRIJAI INFO PRODUCT & SERVICES PRIVATE LIMITED B WING FLAT NO 3B VICEROY COURT THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U74120MH2016PTC272232 OPUS MULTI I MPEX PRIVATE LIMITED Flat No. 3/703, Challengers Tower No. 3, Behind Thakur Cinema Thakur village, Kan divali (E) , Mumbai, Maharashtra, India - 400101
U72900MH2018PTC305577 VELOCIUM TECHNOLOGIES PRIVATE LIMITED PLOT 1B FLAT 503 FLOOR 5 WING 1B RNA NG SUNCITY, THAKUR VILLAGE KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10422671 2013-03-21 2021-09-04 - 100,000,000.00 Bassein Catholic Co-operative Bank Limited
100216244 2018-11-03 - - 100,000,000.00 Bassein Catholic Co-operative Bank Limited
100257909 2019-04-11 - - 95,000,000.00 Bassein Catholic Co-operative Bank Limited
100338513 2020-05-12 - - 58,000,000.00 Bassein Catholic Co-operative Bank Limited
100396380 2020-10-31 - - 2,000,000.00 Bassein Catholic Co-operative Bank Limited

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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
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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
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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

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