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
TANIA REALTORS PRIVATE LIMITED
CIN: U70100MH1999PTC117977 As on: 2026-07-13
TANIA REALTORS PRIVATE LIMITED (CIN: U70100MH1999PTC117977) is a Private company incorporated on 22 Jan 1999. 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.
TANIA REALTORS 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.TANIA REALTORS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TANIA REALTORS PRIVATE LIMITED are MONICA PETER FERNANDES, and PETER PHILIP FERNANDES.
TANIA REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1999PTC117977 and its registration number is 117977. Users may contact TANIA REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANIA REALTORS PRIVATE LIMITED is 501 NIRAV ASHA NAGARWESTERN EXPRESS HIGHWAY ANDHERI EAST , MUMBAI, Maharashtra, India - 401101.
Current status of TANIA REALTORS 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 TANIA REALTORS 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 REALTORS 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 TANIA REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00273176 | MONICA PETER FERNANDES | Director | 1999-01-22 |
| 00273474 | PETER PHILIP FERNANDES | Director | 1999-01-22 |
Past Directors & Key Managerial Personnel of TANIA REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MONICA PETER FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANIA CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | U45200MH1999PTC120548 | Director | 1999-06-28 | Ongoing |
| FRENTANIA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH1999PTC120549 | Director | 1999-06-28 | Ongoing |
| FRENTANIA REAL-TOUCH BUILDERS PRIVATE LIMITED | U45400MH2007PTC173617 | Director | - | 2020-01-31 |
| TANIA INFRACON PRIVATE LIMITED | U45400MH2011PTC223639 | Director | - | 2020-01-06 |
Other Directorships of PETER PHILIP FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANIA CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | U45200MH1999PTC120548 | Director | 1999-06-28 | Ongoing |
| FRENTANIA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH1999PTC120549 | Director | 1999-06-28 | Ongoing |
| FRENTANIA REAL-TOUCH BUILDERS PRIVATE LIMITED | U45400MH2007PTC173617 | Director | - | 2020-01-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1999PTC120549 | FRENTANIA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 501 NIRAV ASHA NAGAR WESTERNEXPRESS HIGHWAY BORIVALI EAST , MUMBAI, Maharashtra, India - 401101 |
| U52300MH2011PTC220569 | MERITORIUS TRADING COMPANY PRIVATE LIMITED | 18/B, GUPTA BHAWAN, ANDHERI KURLA ROAD, OPP. CHAKALA GURUDWARA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U24110MH1995PTC085408 | JAYSONS AMMONIA AND CHEMICALS PRIVATE LIMITED | Flat 409, Dimple Arcade Premises Co-Op. Soc. Ltd. Asha Nagar, Kandivali (East) , Mumbai, Maharashtra, India - 401101 |
| U63000MH2008PTC179514 | SAKSHI TRANSPORT PRIVATE LIMITED | Flat 408, Dimple Arcade Premises Co-Op. Soc. Ltd. Asha Nagar, Kandivali (East) , Mumbai, Maharashtra, India - 401101 |
| U24110MH1993PTC075299 | MAHARASHTRA ORGANO METALLIC CATALYSTS P.LTD. | 125, GUNDECHA INDUSTRIAL COMPLEX, AKURLI ROAD KANDIVALI EAST , MUMBAI, Maharashtra, India - 401101 |
| U74120MH2010PTC207016 | INDI-AERO AVIATION PRIVATE LIMITED | Building-03, Flat-802, Evershine, Thakur Village Kandivali (East) , Mumbai, Maharashtra, India - 401101 |
| U45309MH2021PTC362610 | MAULI SHIV DEVELOPERS PRIVATE LIMITED | OBEROI GARDEN 2, PH-04, THAKUR VILLAGE, OFF WESTERN EXP HIGHWAY, KANDIVALI (E) , MUMBAI, Maharashtra, India - 401101 |
| U65920MH1992PLC068394 | CLANNISH FINANCIAL SERVICES LIMITED | 412 C SAHADRI APARTMENTS,B P CROSS ROAD BHAYANDAR EAST BOMBAY 401 101. , MUMBAI, Maharashtra, India - 401101 |
| U74999MH2018OPC306710 | PEACE LABS (OPC) PRIVATE LIMITED | Kanakia Wall street, Level 4, A wing, Andheri Kurla Road, Chakala, Andheri Eas t. , Mumbai, Maharashtra, India - 400093 |
| U80301MH2014PTC255956 | PRASHAI TUITIONS PRIVATE LIMITED | 303 ,SAI ABHISHEK CO-OP HOUSING SOCIETY,IDEAL PARK MAHAVIR NAGER P.K ROAD, MIRA ROAD, (EAST ) , MUMBAI, Maharashtra, India - 401101 |
| U78300MH2025PTC454313 | HAASEDGE PRIVATE LIMITED | Plot No-3/803, Man Opus,Western Express Highway,,Thane,Thane,Maharashtra,401101-India |
| U50200MH2020PTC347751 | CARCARE AUTOMOTIVES PRIVATE LIMITED | 705/706, B Wing, Highland Tower, Akurli Lokhandwala Township, Kandivali, East , Mumbai, Maharashtra, India - 400101 |
| U74999MH2017PTC300148 | ETHER EFFECT PRIVATE LIMITED | C-1, 1st Floor, SILVER ANKLET YARI ROAD VESOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U17290MH2021PTC360989 | JHS GARMENTS PRODUCER COMPANY LIMITED | GODOWN MORVA GAON UTTAN ROAD BHAINDAR (W) NR. MORVA BUS STOP THANE 401101 , MUMBAI, Maharashtra, India - 401101 |
| ABA-2599 | AKQUIRED INTERNATIONAL LLP | 32, JAY MAHAVIR DHAM A CHS LTD, MODI PATEL ROAD, OPP RATHI HOSPITAL, BHAYANDER (W), THANE, 401101 Mumbai, Maharashtra, India - 401101 |
| AAK-7897 | FILS ENERGY LLP | ASMA APTS. BUNNGLOW NO.-2,NAYA NAGAR,MIRA ROAD-E OPP-ASMITA SUPER MARKET LANE,THANE-401101 MUMBAI, Maharashtra, India - 401101 |
| U92132MH2001PTC133019 | NARMADA AAKASH LEISURES PRIVATE LIMITED. | R/H-3 Shyam Kutir Salasar Brij Bhoomi Near Fly Over Bridge, Bhayandar (West) Thane- 401101 , Mumbai, Maharashtra, India - 401101 |
| U27100MH2005PTC158182 | SHREE VISHNOVI STEEL AND TUBES PRIVATE LIMITED | 405 SURAJ RESIDENCYCHANDULAL PARK BHAYANDER (W) , MUMBAI, Maharashtra, India - 401101 |
| U27203MH1989PTC052353 | PODDAR TUBES AND PIPES PRIVATE LIMITED | SHALIMAR SHOPPINGCENTRE GODEPDEO RD BHYANDER (E) , MUMBAI, Maharashtra, India - 401101 |
| U45309MH2021PTC353639 | INDRABHUSHAN RAI CONSTRUCTION PRIVATE LIMITED | I/03, SAIKRIPA, MAHALI, VLG. MASHACHA PADA , MUMBAI, Maharashtra, India - 401101 |
| U17200MH2011PTC216629 | SUMAN YARNS PRIVATE LIMITED | 204, Ganesh Krupa, Janta Nagar Road, Bhayander West, , Mumbai, Maharashtra, India - 401101 |
| U24233MH2010PTC209739 | LOMYF CHEMICALS PRIVATE LIMITED | D-216, SAMBHAV APARTMENT NEAR AMBEMATA TEMPLE, BHAYANDAR WEST , MUMBAI, Maharashtra, India - 401101 |
| U17110MH2001PTC133591 | TANWAR SPNG AND WEAVING MILLS PRIVATE LIMITED | 502/A/1, Tirupati Darshan, Station Road, Bhayander (West) , MUMBAI, Maharashtra, India - 401101 |
| U18101MH1987PTC044160 | KINGS FASHIONS PRIVATE LIMITED | 702 ASHOK TOWER 7TH FLOORASHOK NAGAR BHAYANDER WEST , MUMBAI, Maharashtra, India - 401101 |
| U52100MH2012PTC232302 | CHANDRAKI MULTITRADING PRIVATE LIMITED | ROOM NO 6, PARSHAVNATH CHS, NARAYAN NAGAR, BHAYANDAR (WEST) , Mumbai, Maharashtra, India - 401101 |
| U51909MH2001PTC133942 | RAJ AND DOR MARKETING PRIVATE LIMITED | 407 SHREE SADAN 'B' WINGDEVCHAND NAGAR ROAD BHAYANDAR WEST , MUMBAI, Maharashtra, India - 401101 |
| AAO-5332 | SOLFAZE STUDIO LLP | A 201, Abhidhara Shopping Center Bakul Street, Jcb Marg, Bhayandar, Thane Mumbai, Maharashtra, India - 401101 |
| ABA-6537 | LUCESCO ENTERPRISES LLP | Flat 902, Amrut Residency, Vijay Home Complex, Amrutwani Road, Bhainder West Mumbai, Maharashtra, India - 401101 |
| AAL-9400 | INTELLECT ACADEMY LIMITED LIABILITY PART NERSHIP | 201, SALASAR DEEP 90 FEET ROAD NEAR SHIV MANDIR BHAYANDER WEST MUMBAI, Maharashtra, India - 401101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90235016 | 2004-01-22 | - | 2013-06-30 | 2,000,000.00 | BASSEIN CATHOLIC CO-OP. BANK LTD | |
| 90238049 | 2004-01-21 | - | 2013-06-30 | 2,000,000.00 | BASSEIN CATHOLIC CO-OP. BANK LTD |
- 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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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.