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
TEFIA LAND DEVELOPMENT LIMITED
CIN: U70109DL2006PLC151143 As on: 2026-07-13
TEFIA LAND DEVELOPMENT LIMITED (CIN: U70109DL2006PLC151143) is a Public company incorporated on 20 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TEFIA LAND DEVELOPMENT LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEFIA LAND DEVELOPMENT 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 TEFIA LAND DEVELOPMENT LIMITED are PARTH SHARMA, DAYANAND BHAIRU DOMANE, and SHRADDHA SHARAD KHANVILKAR.
TEFIA LAND DEVELOPMENT LIMITED's Corporate Identification Number (CIN) is U70109DL2006PLC151143 and its registration number is 151143. Users may contact TEFIA LAND DEVELOPMENT LIMITED on its Email address - [email protected]. Registered address of TEFIA LAND DEVELOPMENT LIMITED is Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001.
Current status of TEFIA LAND DEVELOPMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TEFIA LAND DEVELOPMENT 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.
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 TEFIA LAND DEVELOPMENT
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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 TEFIA LAND DEVELOPMENT 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 TEFIA LAND DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05352029 | PARTH SHARMA | Director | 2022-03-30 |
| 10165010 | DAYANAND BHAIRU DOMANE | Additional Director | 2023-12-12 |
| 10162818 | SHRADDHA SHARAD KHANVILKAR | Director | 2023-06-14 |
Past Directors & Key Managerial Personnel of TEFIA LAND DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00349586 | LAKSHMI PATHI ACHAR | Director | - | 2015-03-31 |
| 05352029 | PARTH SHARMA | Additional Director | - | 2022-09-27 |
| 06456816 | MOHD MUSTAFA SHAWKAT IMRAN HUSSAIN CHOUDHURY | Additional Director | - | 2013-09-23 |
| 06456816 | MOHD MUSTAFA SHAWKAT IMRAN HUSSAIN CHOUDHURY | Director | - | 2015-03-31 |
| 07133559 | MANOJ KUMAR | Additional Director | - | 2019-09-26 |
| 07133559 | MANOJ KUMAR | Director | - | 2022-06-22 |
| 07133620 | RAJEEV KUMAR | Additional Director | - | 2015-09-19 |
| 07133620 | RAJEEV KUMAR | Director | - | 2022-03-30 |
| 09643897 | AMAR SINGH | Additional Director | - | 2022-09-27 |
| 09643897 | AMAR SINGH | Director | - | 2023-03-01 |
| 09643903 | . SATENDER | Additional Director | - | 2022-09-27 |
| 09643903 | . SATENDER | Director | - | 2023-11-30 |
| 00689931 | VIJAY KUMAR PANWAR | Director | - | 2011-02-02 |
| 02105697 | ABHISHEK GUPTA | Additional Director | - | 2009-09-29 |
| 02105697 | ABHISHEK GUPTA | Director | - | 2019-03-30 |
| 07145134 | SUNIL MALIK | Additional Director | - | 2015-09-19 |
| 07145134 | SUNIL MALIK | Director | - | 2022-06-22 |
| 07858199 | MONICA KADYAN | Additional Director | - | 2023-05-17 |
| 10162818 | SHRADDHA SHARAD KHANVILKAR | Additional Director | - | 2023-09-26 |
Other Directorships of LAKSHMI PATHI ACHAR
Other Directorships of PARTH SHARMA
Other Directorships of MOHD MUSTAFA SHAWKAT IMRAN HUSSAIN CHOUDHURY
Other Directorships of MANOJ KUMAR
Other Directorships of RAJEEV KUMAR
Other Directorships of AMAR SINGH
Other Directorships of . SATENDER
Other Directorships of DAYANAND BHAIRU DOMANE
Other Directorships of VIJAY KUMAR PANWAR
Other Directorships of ABHISHEK GUPTA
Other Directorships of SUNIL MALIK
Other Directorships of MONICA KADYAN
Other Directorships of SHRADDHA SHARAD KHANVILKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U18204DL2007PLC169358 | PAIDIA INFRASTRUCTURE LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U27310DL2007PLC169091 | SENTIA CONSTRUCTIONS LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45200DL2006PLC154693 | INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45200DL2007PLC169258 | LENUS CONSTRUCTIONS LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45200DL2007PLC157424 | MANJOLA INFRASTRUCTURE LIMITED | Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001 |
| U45200DL2008PLC172643 | ASHKIT CONSTRUCTIONS LIMITED | Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001 |
| U45400DL2007PLC163018 | SEPSET REAL ESTATE LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001 |
| U45400DL2007PLC167734 | EQUINOX INDIA MULTIPLEX SERVICES LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45400DL2007PLC169356 | PLATANE INFRASTRUCTURE LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45400DL2007PLC169424 | MARIANA CONSTRUCTIONS LIMITED | Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001 |
| U45400DL2007PLC169508 | ALBASTA DEVELOPERS LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45400DL2007PLC163003 | SENTIA REAL ESTATE LIMITED | Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001 |
| U45400DL2007PLC163009 | SOPHIA REAL ESTATE LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45400DL2007PLC163012 | VARALI CONSTRUCTIONS LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45400DL2007PLC163015 | APESH CONSTRUCTIONS LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001 |
| U45400DL2007PLC163019 | ALBINA REAL ESTATE LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001 |
| U45400DL2007PLC163094 | CITRA PROPERTIES LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45400DL2007PLC163103 | VARALI PROPERTIES LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45400DL2007PLC163165 | AIRMID REAL ESTATE LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001 |
| U45400DL2007PLC167615 | ELENA CONSTRUCTIONS LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45400DL2007PLC169083 | CITRA DEVELOPERS LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45400DL2007PLC169264 | INDIABULLS REALTY COMPANY LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45400DL2007PLC169268 | INDIABULLS HOUSING DEVELOPERS LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45400DL2007PLC169295 | INDIABULLS PROJECTS LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45400DL2007PLC169359 | VARALI DEVELOPERS LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45400DL2007PLC169360 | SENTIA INFRASTRUCTURE LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45400DL2007PLC169514 | INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45400DL2008PLC172626 | VONNIE REAL ESTATE LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45400DL2008PLC172632 | SERIDA INFRASTRUCTURE LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U45400DL2008PLC172631 | SERIDA PROPERTIES LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| 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.
| 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.