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
TAWAKKAL TRADERS BUILDERS AND DEVELOPERS PRIVATE LIMITED
CIN: U70109KA1999PTC024945 As on: 2026-07-13
TAWAKKAL TRADERS BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U70109KA1999PTC024945) is a Private company incorporated on 22 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2820000.00.
TAWAKKAL TRADERS BUILDERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TAWAKKAL TRADERS BUILDERS AND 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 TAWAKKAL TRADERS BUILDERS AND DEVELOPERS PRIVATE LIMITED are SAMARAHW BANU, and SAAIIYQ ABSDULRAHEEM.
TAWAKKAL TRADERS BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109KA1999PTC024945 and its registration number is 24945. Users may contact TAWAKKAL TRADERS BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAWAKKAL TRADERS BUILDERS AND DEVELOPERS PRIVATE LIMITED is NO. 42, GROUND FLOOR, 9TH B MAIN , LIC QUATERS, JEEVANBHIMANAGAR , BANGALORE, Karnataka, India - 560075.
Current status of TAWAKKAL TRADERS BUILDERS AND 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 TAWAKKAL TRADERS BUILDERS AND 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.
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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 TAWAKKAL TRADERS BUILDERS AND 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 TAWAKKAL TRADERS BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01546913 | SAMARAHW BANU | Director | 1999-03-22 |
| 01546946 | SAAIIYQ ABSDULRAHEEM | Managing Director | 1999-03-22 |
Past Directors & Key Managerial Personnel of TAWAKKAL TRADERS BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMARAHW BANU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASHREE TRADERS BUILDERS AND DEVELOPERS PRIVATE LIMITED | U23209KA1996PTC020325 | Director | 1996-04-18 | Ongoing |
| LEAGUE INVESTMENTS ASSETS MANAGEMENT AND ADVISORY PRIVATE LIMITED | U65990KA2021PTC147065 | Director | 2021-04-30 | Ongoing |
| ABSDULRAHEEM INVESTMENTS AND ADVISORY PRIVATE LIMITED | U67110KA2020PTC138708 | Director | 2020-09-17 | Ongoing |
| SAAIIYQ ABSDULRAHEEM INVESTMENTS AND ADVISORIES PRIVATE LIMITED | U67190KA2020PTC138165 | Director | 2020-09-04 | Ongoing |
| DAANISHG CONSUMER GOODS PRIVATE LIMITED | U74999KA2017PTC108037 | Director | 2017-11-20 | Ongoing |
Other Directorships of SAAIIYQ ABSDULRAHEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASHREE TRADERS BUILDERS AND DEVELOPERS PRIVATE LIMITED | U23209KA1996PTC020325 | Managing Director | 1996-04-18 | Ongoing |
| LEAGUE INVESTMENTS ASSETS MANAGEMENT AND ADVISORY PRIVATE LIMITED | U65990KA2021PTC147065 | Managing Director | 2021-04-30 | Ongoing |
| DAKHEEYA INVESTMENTS AND ADVISORY PRIVATE LIMITED | U65999KA2021PTC147693 | Managing Director | 2021-05-21 | Ongoing |
| ABSDULRAHEEM INVESTMENTS AND ADVISORY PRIVATE LIMITED | U67110KA2020PTC138708 | Managing Director | 2020-09-17 | Ongoing |
| SAAIIYQ ABSDULRAHEEM INVESTMENTS AND ADVISORIES PRIVATE LIMITED | U67190KA2020PTC138165 | Managing Director | 2020-09-04 | Ongoing |
| DREAMISLAND BUILDERS PRIVATE LIMITED | U70100KA2015PTC082664 | Director | 2015-09-02 | Ongoing |
| TANNGU REALITY PRIVATE LIMITED | U70109KA2021PTC146795 | Managing Director | 2021-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23209KA1996PTC020325 | RAJASHREE TRADERS BUILDERS AND DEVELOPERS PRIVATE LIMITED | NO. 42, GROUND FLOOR, 9TH B MAIN , LIC QUATERS, JEEVANBHIMANAGAR , BANGALORE, Karnataka, India - 560075 |
| U70100KA2015PTC082664 | DREAMISLAND BUILDERS PRIVATE LIMITED | NO.42,2ND FLOOR, 9TH B MAIN JEEVANABHIMA NAGARA , BANGALORE, Karnataka, India - 560075 |
| U45309KA2021PTC146604 | DAANISHG AGAA REALITY PRIVATE LIMITED | NO.42,3RD FLOOR, 9TH B MAIN 11TH CROSS, JEEVAN BHIMA NAGAR , BANGALORE, Karnataka, India - 560075 |
| U74999KA2017PTC108037 | DAANISHG CONSUMER GOODS PRIVATE LIMITED | No N - 42, 9th B Main, LIC Colony,Jeevan Bhima Nagar, New Thippasandra Post , Bangalore, Karnataka, India - 560075 |
| U45204KA2013PTC069318 | JRC BUILDERS & DEVELOPERS PRIVATE LIMITED | N-47, 2nd Floor, 9th B Main, 11th Cross LIC Colony, Sector 11, Jeevanbhimanagar , Bangalore, Karnataka, India - 560075 |
| U65990KA2021PTC147065 | LEAGUE INVESTMENTS ASSETS MANAGEMENT AND ADVISORY PRIVATE LIMITED | N-42, Terrace Floor 9th B Main, LIC Quaters Jeevan Bheema Nagar , Bengaluru, Karnataka, India - 560075 |
| U67190KA2020PTC138165 | SAAIIYQ ABSDULRAHEEM INVESTMENTS AND ADVISORIES PRIVATE LIMITED | N-42, Terrace Floor 9th B Main, LIC Quaters Jeevan Bheema Nagar , Bengaluru, Karnataka, India - 560075 |
| U67110KA2020PTC138708 | ABSDULRAHEEM INVESTMENTS AND ADVISORY PRIVATE LIMITED | N-42, Terrace Floor 9th B Main, LIC Quaters Jeevan Bheema Nagar , Bengaluru, Karnataka, India - 560075 |
| U70109KA2021PTC146795 | TANNGU REALITY PRIVATE LIMITED | N-42, Terrace Floor 9th B Main, LIC Quaters Jeevan Bheema Nagar , Bengaluru, Karnataka, India - 560075 |
| U72200KA2013PTC071936 | KYRAH TECHNOLOGIES PRIVATE LIMITED | No. 66, L Type, Sector XI, LIC Colony, 9th Cross, 9th B Main Road, Jeevanbhima Nagar , Bangalore, Karnataka, India - 560075 |
| U79110KA2025PTC201579 | SRI MANJUNATHESHWARA ENTERPRISES TRAVELS PRIVATE LIMITED | Shop No 4 Ground Floor New No 1 Old no 996/882,9th Main Road Opp to Meenakshi Electrical,Bangalore North,Bangalore,Karnataka,560075-India |
| AAA-4958 | NATURESPARSH RESORTS LLP | NO. 10, GROUND FLOOR, 8TH B CROSS 6TH MAIN, NEW THIPPASANDR A BANGALORE, Karnataka, India - 560075 |
| U55101KA2014PTC076623 | OUI FOOD & HOSPITALITY PRIVATE LIMITED | NO 1675 GROUND FLOOR 4TH CROSS 9TH MAIN HAL III STAGE , BANGALORE, Karnataka, India - 560075 |
| AAK-1934 | HONEYPOT LLP | P-224, Ground Floor, 8th Main 11th Cross, LIC Colony, J.B.Nagar Bangalore, Karnataka, India - 560075 |
| U14103KA2017PTC103506 | MADAKARIPURA MINES AND MINERALS PRIVATE LIMITED | No. M 136 9th main, J B nagar 11th Sector, LIC Housing Colony, , Bangalore, Karnataka, India - 560075 |
| U52609KA2018PTC114776 | KEYCOAT INDIA PRIVATE LIMITED | No.L-17, 2nd Floor, 10th Main, 9th Cross, LIC Colony, Jeevanbhima Nagar, , Bangalore, Karnataka, India - 560075 |
| U55209KA2018PTC118103 | VHAAA FROZEN FOODS PRIVATE LIMITED | NO. M9, 2ND FLOOR, LIC COLONY, 6TH MAIN, SECTOR 10, J B NAGAR, , BANGALORE, Karnataka, India - 560075 |
| U74900KA2014PTC072833 | VKBS PROJECTS PRIVATE LIMITED | NO. 142, 9th A Main, J B NAGAR,LIC Colony HAL 3RD STAGE , , BANGALORE, Karnataka, India - 560075 |
| U74140KA2005PTC037372 | CENTREX MANAGEMENT SOLUTIONS PRIVATE LIMITED | NO. 54, 9TH B MAIN,11TH SECTORJEEVAN BHIMANAGAR LIC HOUSEING COLONY,HAL 3RD STAGE , BANGALORE, Karnataka, India - 560075 |
| U81299KA2024PTC185288 | BLUE PHOENIX FM SERVICES PRIVATE LIMITED | P12,12th Sector 10th Main,LIC Colony, Jeevanbhimanagar,,Bangalore North,Bangalore,Karnataka,India,,Bangalore North,Bangalore,Karnataka,560075-India |
| U52399KA2010PTC055788 | UNDER 10 RETAIL PRIVATE LIMITED | NO.526, SECOND FLOOR, B.B. COURT 7TH CROSS, 10TH MAIN, JEEVAN BIMANAGAR , BANGALORE, Karnataka, India - 560075 |
| AAS-3401 | VIRGO PRODUCTIONS LLP | No.237/1 BMP No.105 , Ground Floor, Udaya Ravi, 4th Main 1st Cross, G.M Palya, Next to R K Roots Bangalore, Karnataka, India - 560075 |
| ACL-6390 | ZVSS AROMATA FOODS LLP | No.45, Ground Floor, 2nd Main,,Indiranagar,Bangalore North,Bangalore,Karnataka,India-560075 |
| U69100KA2025PTC197428 | PACTA LEGAL AND POLICY CONSULTING PRIVATE LIMITED | P250, 9th Main. LIC Colony,Jeevanbhimanagar,,Bangalore North,Bangalore,Karnataka,560075-India |
| U46410KA2024PTC183583 | STREET JUNKIES INDIA PRIVATE LIMITED | No 22/2 Ground Floor,New Thippasandra Main Rd,,Bangalore North,Bangalore,Karnataka,560075-India |
| U62011KA2024PTC184100 | ECHOFOX DESIGN LABS PRIVATE LIMITED | L-102, 9th Main,,LIC Colony, J B Nagar,Bangalore North,Bangalore,Karnataka,560075-India |
| U23910KA2026PTC220670 | GLOBAL ADVANCED MATERIALS PRIVATE LIMITED | First Floor, House No P-,63, 9th A main, Sector 12,Bangalore North,Bangalore,Karnataka,560075-India |
| U85221KA2023PTC178485 | LEARNERSMIND PRIVATE LIMITED | NO 1953, 2ND FLOOR,4TH MAIN ROAD 9TH CROSS,Bangalore North,Bangalore,Karnataka,560075-India |
| U69201KA2023PTC177593 | NAVIND TAXSOURCE BUSINESS SOLUTIONS PRIVATE LIMITED | No.437/38, Ground Floor,,7th Main Church St, HAL New Thippasandra,,Bangalore North,Bangalore,Karnataka,560075-India |
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- Email ID
- Website
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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.
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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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.