Tania Construction and Developers Private Limited
About Tania Construction and Developers Private Limited
Data last updated:
Tania Construction and Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 June 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1999PTC120548.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Monica Peter Fernandes and Peter Philip Fernandes.
Its last annual general meeting (AGM) was held on 22 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 501 Nirav Asha Nagar Westernexpress Highway Borivali East, Mumbai, Maharashtra, India – 400101.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Tania Construction and Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address501 Nirav Asha Nagar Westernexpress Highway Borivali East, Mumbai, Maharashtra, India – 400101
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tania Construction and Developers Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tania Construction and Developers Private Limited, buy the company report.
Board of directors of Tania Construction and Developers Private Limited
Tania Construction and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monica Peter Fernandes | Director | 28 Jun 1999 | 27 Years 4 Months | As last reported |
| Peter Philip Fernandes Also directs: Metagen Pharmaceutical Private Limited | Director | 28 Jun 1999 | 27 Years 4 Months | As last reported |
Legal cases
Tania Construction and Developers Private Limited has 1 court case on record: 1 filed by Tania Construction and Developers. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against individuals | Pending |
To see the full case history of Tania Construction and Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tania Construction and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tania Construction and Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tania Construction and Developers Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Monica Peter Fernandes was appointed as Director on 28 Jun 1999.
Frequently asked questions
Tania Construction and Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tania Construction and Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 June 1999 and is registered under CIN U45200MH1999PTC120548. The company has been struck off by the Registrar of Companies and is no longer operational.
Tania Construction and Developers had 2 directors:
- Monica Peter Fernandes - Director
- Peter Philip Fernandes - Director
The CIN (Corporate Identification Number) of Tania Construction and Developers is U45200MH1999PTC120548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tania Construction and Developers is at 501 Nirav Asha Nagar Westernexpress Highway Borivali East, Mumbai, Maharashtra, India – 400101.
Tania Construction and Developers was incorporated on 28 June 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tania Construction and Developers on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 22 September 2010. Year-wise statements from 2015 are in the company report.
Tania Construction and Developers operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Tania Construction and Developers has 1 court case on record: 1 filed by the company. 1 is pending.
Monica Peter Fernandes was appointed as Director on 28 Jun 1999. Peter Philip Fernandes was appointed as Director on 28 Jun 1999.
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