T J Estates Private Limited
About T J Estates Private Limited
Data last updated: 05 January 2026
T J Estates Private Limited is a private limited company based in Mumbai-53, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 01 March 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U70109MH2006PTC160129.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Puneet Gagwani Purushotam and Purshotam Vasumal Gagwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Padmanis 189 Mhada Row Houses Jankidevi Public Schoolrd S.V Patel Rd, Andheri W Mumbai – 53, Maharashtra, India.
As per the financials filed for FY 2023, the company reported a revenue of ₹2 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹4.7 Cr and satisfied charges of ₹12.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPadmanis 189 Mhada Row Houses Jankidevi Public Schoolrd S.V Patel Rd, Andheri W Mumbai – 53, Maharashtra, India
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of T J Estates Private Limited
T J Estates Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for T J Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of T J Estates Private Limited
T J Estates Private Limited is audited by BALA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for T J Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of T J Estates Private Limited
T J Estates Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Puneet Gagwani Purushotam
Also directs:
M P Fashions Private Limited, Vinca Studio Llp
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Director | 01 Jul 2021 | 5 Years 0 Months | Current |
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Purshotam Vasumal Gagwani
Also directs:
Prism Technologies Private Limited, M P Fashions Private Limited
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Director | 18 Mar 2019 | 7 Years 4 Months | Current |
Financials of T J Estates Private Limited FY 2025 filings available
T J Estates Private Limited reported revenue of ₹2 Cr (up 1265.28% YoY) for FY 2023.
Ten-year financial statements for T J Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of T J Estates Private Limited
Shareholding and ownership data for T J Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of T J Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2019 | Standard Chartered Bank | ₹4.7 Cr | Satisfied |
| 19 Dec 2018 | Others | ₹1.79 Cr | Satisfied |
| 07 Dec 2015 | Aditya Birla Finance Limited | ₹4.45 Cr | Satisfied |
| 27 Sep 2013 | Development Credit Bank Limited | ₹1.91 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at T J Estates Private Limited
View historical data on people associated with T J Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for T J Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of T J Estates Private Limited
GST registrations and filing compliance for T J Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for T J Estates Private Limited
Credit ratings, litigation, and regulatory alerts for T J Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by T J Estates Private Limited
MSME payment history for T J Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of T J Estates Private Limited
Corporate group structure for T J Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of T J Estates Private Limited
MCA filings and documents for T J Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on T J Estates Private Limited
Frequently Asked Questions about T J Estates Private Limited
T J Estates Private Limited is an active private limited company in the financial services sector based in Mumbai-53, Maharashtra, India. It was incorporated on 01 March 2006 (20+ years old) and is registered under CIN U70109MH2006PTC160129.
T J Estates Private Limited reported revenue of ₹2 Cr for FY 2023 (up 1265.28% YoY).
The current directors of T J Estates Private Limited are:
- Puneet Gagwani Purushotam - Director
- Purshotam Vasumal Gagwani - Director
The primary industry of T J Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
T J Estates Private Limited can be reached at the registered office: Padmanis 189 Mhada Row Houses Jankidevi Public Schoolrd S.V Patel Rd, Andheri W Mumbai – 53, Maharashtra, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.