Tivoli Estates Private Limited
About Tivoli Estates Private Limited
Data last updated:
Tivoli Estates 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 leasing and property management segment of the real estate sector. It was incorporated on 12 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2007PTC175851.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sangeeta Anil Taneja and Divij Anil Taneja.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 23 – A Orbit Heights Tardeo Road Nana Chowk, Mumbai, Maharashtra, India – 400007.
Company details
Contact details
Tivoli Estates Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23 – A Orbit Heights Tardeo Road Nana Chowk, Mumbai, Maharashtra, India – 400007
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
To see the full contact details of Tivoli Estates Private Limited, buy the company report.
- 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 Tivoli Estates Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tivoli Estates Private Limited, buy the company report.
Board of directors of Tivoli Estates Private Limited
Tivoli Estates has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Anil Taneja Also directs: Empezar Logistics Private Limited, Empezar Digital Private Limited, Empezar Consulting Private Limited and 2 more | Director | 03 Dec 2007 | 18 Years 10 Months | As last reported |
| Divij Anil Taneja Also directs: Shankheshwar Buildwell Limited, Empezar International Private Limited, Zindia Private Limited and 5 more | Director | 03 Dec 2007 | 18 Years 10 Months | As last reported |
| Dhruv Taneja Also directs: Oreka Hospitality LLP, Empezar Global Marine Services Private Limited, Bellagio Logistics Private Limited and 2 more | Director | 03 Dec 2007 | 18 Years 10 Months | As last reported |
Auditor
Tivoli Estates Private Limited is audited by J.M.GADA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J.M.GADA & ASSOCIATES | FY 2017 | 113653W |
Shareholding
The shareholding of Tivoli Estates Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Tivoli Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tivoli Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tivoli Estates 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 Tivoli Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tivoli Estates Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Reena Bagai ceased to be Director on 08 Jan 2008.
Frequently asked questions
Tivoli Estates 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.
Tivoli Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 12 November 2007 and is registered under CIN U70102MH2007PTC175851. The company has been struck off by the Registrar of Companies and is no longer operational.
Tivoli Estates had 3 directors:
- Sangeeta Anil Taneja - Director
- Divij Anil Taneja - Director
- Dhruv Taneja - Director
The CIN (Corporate Identification Number) of Tivoli Estates is U70102MH2007PTC175851. 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 Tivoli Estates is at 23 – A Orbit Heights Tardeo Road Nana Chowk, Mumbai, Maharashtra, India – 400007.
Tivoli Estates was incorporated on 12 November 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tivoli Estates on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Tivoli Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Reena Bagai ceased to be Director on 08 Jan 2008. Sudhir Parikh ceased to be Director on 08 Jan 2008. Dhruv Taneja was appointed as Director on 03 Dec 2007. Tivoli Estates has 5 board changes on record in total.
Tivoli Estates can be reached at its registered office: 23 – A Orbit Heights Tardeo Road Nana Chowk, Mumbai, Maharashtra, India – 400007.