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
TAREEB DEVELOPERS PRIVATE LIMITED
CIN: U70102MH2012PTC238803 As on: 2026-07-13
TAREEB DEVELOPERS PRIVATE LIMITED (CIN: U70102MH2012PTC238803) is a Private company incorporated on 14 Dec 2012. 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.
TAREEB DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TAREEB DEVELOPERS 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 TAREEB DEVELOPERS PRIVATE LIMITED are ABIZER HUSSAINI NALWALLA, and TASNEEM HUSSAINI NALWALLA.
TAREEB DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC238803 and its registration number is 238803. Users may contact TAREEB DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAREEB DEVELOPERS PRIVATE LIMITED is 501, SAGAR FORTUNE, WATER FIELD ROAD, BANDRA - WEST , MUMBAI, Maharashtra, India - 400050.
Current status of TAREEB DEVELOPERS 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 TAREEB 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.
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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 TAREEB DEVELOPERS
Purchase full report of TAREEB 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 TAREEB 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAREEB DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06428521 | ABIZER HUSSAINI NALWALLA | Director | 2012-12-14 |
| 06428528 | TASNEEM HUSSAINI NALWALLA | Director | 2012-12-14 |
Past Directors & Key Managerial Personnel of TAREEB DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABIZER HUSSAINI NALWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TAM TELEMARKETING PRIVATE LIMITED | U74120MH2013PTC240139 | Director | 2013-02-04 | Ongoing |
Other Directorships of TASNEEM HUSSAINI NALWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AT THIS POINT EVENTS & CELEBRATIONS LLP | AAI-8702 | Designated Partner | 2017-03-18 | Ongoing |
| TAM TELEMARKETING PRIVATE LIMITED | U74120MH2013PTC240139 | Director | 2013-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC240139 | TAM TELEMARKETING PRIVATE LIMITED | 501, SAGAR FORTUNE, 184 WATER FIELD ROAD, OPP. NATIONAL COLLEGE, BANDRA - WEST , MUMBAI, Maharashtra, India - 400050 |
| U45200MH1999PTC118564 | MAYEKAR REALTORS PRIVATE LIMITED | 603, Sagar Fortune, Water Field, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| AAT-6128 | TRUSTECH HALLMARKING CENTRE LLP | 501/502, Rahejakamal, 28th Road, TPS 3, Off Water Field Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U74999MH2017PTC291520 | PAY2CART PRIVATE LIMITED | 203, 2ND FLR, RIZVI MAHAL OFF WATER FIELD ROAD, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U72900MH2021PTC355248 | BESAATHI INDIA PRIVATE LIMITED | 502 Sagar Fortune, 184 Waterfield Road Off Linking Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U52320MH1990PTC058483 | KOTHARE LEATHERS PRIVATE LIMITED | 210, WATER FIELD ROAD, BANDRA(WEST), BOMBAY. , MUMBAI-400050, Maharashtra, India - 000000 |
| ACE-8911 | NO FLUFF LLP | 501 Laburnum Bandra 17,,Dmonte Park Road, Bandra West, Near Bandra Gymkhana,Mumbai,Mumbai,Maharashtra,India-400050 |
| U85110MH2007PTC176745 | SUN IVF CENTRE PRIVATE LIMITED | 203 SAGAR FORTUNE WATERFILED ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U70100MH1988PTC047294 | HARSHVARDHAN SECURITIES PRIVATE LIMITED | HAPPY HOME 244 WATER FIELD ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U93000MH2011PTC214292 | LIVEWEL BEAUTY SERVICES PRIVATE LIMITED | SILVER PEARL (PANCHSHEEL) WATER FIELD ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U93020MH2008PTC180683 | NALINI OF NALINI AND YASMIN SALON PRIVATE LIMITED | 201-202, SAGAR FORTUNE, WATERFIELD ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAL-4875 | AHIMSA INCUBATOR LLP | 502, 5TH FLOOR, SAGAR FORTUNE, WATERFIELD ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U45200MH2002PTC136642 | EVERSHINE HOMES PRIVATE LIMITED | 201 DURGA CHAMBERS 40 WATER-FIELD ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAD-7362 | XCD BRANDS LLP | 5th Floor, Silver Pearl, 213 Water Field Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAI-8702 | AT THIS POINT EVENTS & CELEBRATIONS LLP | 501, Sagar Fortune, 184 Waterfield Road, Opp. National College, Bandra (W), Mumbai, Maharashtra, India - 400050 |
| AAG-3724 | EXTREME BRANDS LLP | 5th Floor, Silver Pearl, 213 Water Field Road, Bandra (West) MUMBAI, Maharashtra, India - 400050 |
| AAM-2001 | DANAJ PROPERTIES LLP | 22, JEWEL ARCADE PLOT NO.123, WATER FIELD ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U51496MH1998PTC113904 | ASIANA PACIFIC CHEMICALS PRIVATE LIMITED | FLAT NO 4184 SHYAM SADAN WATER FIELD ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U65190MH1995PTC092294 | DIAL GLOBAL PRIVATE LIMITED | JEWEL ARCADE, 2ND FLOOR, WATER FIELD ROAD,BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| AAD-1194 | ORION DEVELOPERS LLP | 201, 2nd Floor, Unique Centre 15 Water field Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U45309MH2019PTC325838 | DHANRAJ JEWELS REALTY PRIVATE LIMITED | 22, Jewel Arcade Plot No 123 Water field Road, Bandra West , MUMBAI, Maharashtra, India - 400050 |
| U70100MH2006PTC159194 | JOVIAL HOME ESTATE AND REALTORS PRIVATE LIMITED | MUZAFFER MANOR 1ST FLOOR34 WATER FIELD ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2013PTC248912 | LHASA FOODS PRIVATE LIMITED | 4, Ground Floor, Manju Villa, 246, Water Field Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74899MH2005PTC256827 | NOTANDAS GEMS PVT LTD | 101, 1ST FLOOR, MANGAL DARSHAN, WATER FIELD ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2012PTC232608 | LIVING PICTURES PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR,SILVER PEARL, WATER FIELD ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| AAL-4894 | WEPLAN GM MARKETING AGENCY LLP | ROOM NO.2, PLOT NO.157, TPS III, BANDRA (WEST), NEAR WATER FIELD ROAD Mumbai, Maharashtra, India - 400050 |
| U51900MH1991PTC062574 | ETHNIK EXPORTS PRIVATE LIMITED | 501, 5th Floor, Sahana Enclave, Prim Sagar C.H.S 21st Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U67120MH1992PTC067375 | MONIEZ INVESTMENT COMPANY PRIVATE LIMITED | 501, 5th Floor, Sahana Enclave, Prim Sagar C.H.S 21st Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U67120MH1995PTC085726 | LONG HORN HOLDINGS PRIVATE LIMITED | 501, 5th Floor, Sahana Enclave, Prim Sagar C.H.S 21st Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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