Trufin Estate Developers Private Limited
About Trufin Estate Developers Private Limited
Data last updated:
Trufin Estate Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 09 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1995PTC091616.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors Sarah Sony Mohiuddin and Mohiuddin Tayyeb Sony.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 44 – B Byramjee Jeejeebhoy Road Corner Of Kane Road Bandra (W), Mumbai, Maharashtra, India – 400050.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trufin Estate Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address44 – B Byramjee Jeejeebhoy Road Corner Of Kane Road Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Trufin Estate Developers 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 Trufin Estate Developers Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trufin Estate Developers Private Limited, buy the company report.
Board of directors of Trufin Estate Developers Private Limited
Trufin Estate Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarah Sony Mohiuddin Also directs: Sahil Land Developers and Builders Pvt Ltd | Director | 14 Aug 1995 | 31 Years 2 Months | Current |
| Mohiuddin Tayyeb Sony Also directs: Sahil Land Developers and Builders Pvt Ltd | Director | 14 Aug 1995 | 31 Years 2 Months | Current |
Auditor
Trufin Estate Developers Private Limited is audited by M.N.SHAH & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.N.SHAH & Associates | FY 2022 | 044427 |
Shareholding
The shareholding of Trufin Estate Developers Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Trufin Estate Developers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trufin Estate Developers 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 Trufin Estate 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 Trufin Estate Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trufin Estate Developers Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Mohiuddin Tayyeb Sony was appointed as Director on 14 Aug 1995.
Frequently asked questions
Trufin Estate Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 09 August 1995 (31+ years old) and is registered under CIN U65910MH1995PTC091616.
Trufin Estate Developers has 2 current directors:
- Sarah Sony Mohiuddin - Director
- Mohiuddin Tayyeb Sony - Director
The latest financial statements of Trufin Estate Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trufin Estate Developers is U65910MH1995PTC091616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trufin Estate Developers was incorporated on 09 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohiuddin Tayyeb Sony was appointed as Director on 14 Aug 1995. Sarah Sony Mohiuddin was appointed as Director on 14 Aug 1995.
The registered office of Trufin Estate Developers is at 44 – B Byramjee Jeejeebhoy Road Corner Of Kane Road Bandra W, Mumbai, Maharashtra, India – 400050.
Trufin Estate Developers operates in the financial services industry, in the real estate financing segment.
The compliance status of Trufin Estate Developers is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
Trufin Estate Developers can be reached at its registered office: 44 – B Byramjee Jeejeebhoy Road Corner Of Kane Road Bandra W, Mumbai, Maharashtra, India – 400050.