MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0021220
T J Estates Private Limited
T J Estates Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹2 Cr
▲ 1265% YoY
Net profit · FY 2023
₹34.11 Lakh
Net margin 17.1%
EBITDA · FY 2023
₹9.73 Lakh
EBITDA margin 4.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹4.7 Cr
Satisfied ₹12.85 Cr
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
About T J Estates Private Limited
Data last updated:
T J Estates 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 01 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2006PTC160129. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹34.11 Lakh (net margin 17.1%) and EBITDA of ₹9.73 Lakh (EBITDA margin 4.9%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 18% over five years.
As per MCA filings, the company has open charges of ₹4.7 Cr and satisfied charges of ₹12.85 Cr on record.
T J Estates Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0021220). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70109MH2006PTC160129
Registration Number 160129
Incorporation Date 01 March 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0021220
Recognitions & Rankings of T J Estates
Contact details
T J 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 AddressPadmanis 189 Mhada Row Houses Jankidevi Public Schoolrd S.V Patel Rd, Andheri W Mumbai – 53, Maharashtra, India
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of T J Estates Private Limited, buy the company report.
Comprehensive company report
T J Estates Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Financials of T J Estates Private Limited
FY 2025 filings availableT J Estates Private Limited reported revenue of ₹2 Cr (up 1265% YoY) for FY 2023.
Revenue · FY 2023
₹2 Cr ▲ 1265%
Net profit · FY 2023
₹34.11 Lakh margin 17.1%
EBITDA · FY 2023
₹9.73 Lakh margin 4.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 28%
5 years · compounded
▲ 18%
EBITDA CAGR growth
1 year
▲ 109%
3 years · compounded
▼ 45%
5 years · compounded
▼ 30%
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years. EBITDA rose 109% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹9.73 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹34.11 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.9% | ||||
| Net Profit Margin | 17.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of T J Estates Private Limited, buy the company report.
Board of directors of T J Estates Private Limited
T J Estates has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Gagwani Purushotam Also directs: M P Fashions Private Limited, Vinca Studio LLP | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
| Purshotam Vasumal Gagwani Also directs: Prism Technologies Private Limited, M P Fashions Private Limited | Director | 18 Mar 2019 | 7 Years 7 Months | Current |
Auditor
T J Estates Private Limited is audited by BALA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALA & ASSOCIATES | FY 2023 | 0100918W |
Shareholding
The shareholding of T J Estates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of T J Estates Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.7 Cr
Satisfied charges
₹12.85 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 May 2019 | 100266370 | Standard Chartered Bank | ₹4.7 Cr | Satisfied | |
| 19 Dec 2018 | 100225380 | Others | ₹1.79 Cr | Satisfied | |
| 07 Dec 2015 | 10606201 | Aditya Birla Finance Limited | ₹4.45 Cr | Satisfied | |
| 27 Sep 2013 | 10452356 | Development Credit Bank Limited | ₹1.91 Cr | Satisfied |
To see the full charge records of T J Estates Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving T J 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
T J Estates Private Limited has 6 MSME Form 1 returns on record between 2013 and 2018, listing 16 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Corplus Financial Analysts Pvt Ltd | |||
| Firststep Solutions Private Limited | |||
| Corplus Financial Analysts Pvt Ltd |
To see the full MSME payment records of T J Estates Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
T J Estates has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of T J Estates Private Limited, buy the company report.
Recent activity
T J Estates Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Puneet Gagwani Purushotam ceased to be Additional Director on 30 Nov 2021.
AGM
T J Estates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
T J Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 24 May 2019 via Charge ID 100266370 with Standard Chartered Bank was fully satisfied on 20 Jan 2025.
Charges
A charge registered on 19 Dec 2018 via Charge ID 100225380 with Others was fully satisfied on 17 Aug 2023.
Charges
A charge registered on 07 Dec 2015 via Charge ID 10606201 with Aditya Birla Finance Limited was fully satisfied on 24 Jul 2023.
Ceased
Puneet Gagwani Purushotam ceased to be Additional Director.
Appointed
Puneet Gagwani Purushotam was appointed as Director.
Ceased
Jyoti Parshotam Gagwani ceased to be Director.
Ceased
Purshotam Vasumal Gagwani ceased to be Director.
Charges
A charge with Standard Chartered Bank amounted to Rs. 470.00 Lakh with Charge ID 100266370 was registered on 24 May 2019.
Ceased
Gagwani Parshotam Mahesh ceased to be Director.
Appointed
Purshotam Vasumal Gagwani was appointed as Director.
7 earlier events are in the company report.
Frequently asked questions
T J Estates 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 01 March 2006 (20+ years old) and is registered under CIN U70109MH2006PTC160129.
T J Estates has 2 current directors:
- Puneet Gagwani Purushotam - Director
- Purshotam Vasumal Gagwani - Director
The latest financial statements of T J Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. T J Estates has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of T J Estates is U70109MH2006PTC160129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T J Estates was incorporated on 01 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Puneet Gagwani Purushotam ceased to be Additional Director on 30 Nov 2021. Puneet Gagwani Purushotam was appointed as Director on 01 Jul 2021. Jyoti Parshotam Gagwani ceased to be Director on 14 May 2021. T J Estates has 8 board changes on record in total.
Yes, T J Estates is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0021220).
T J Estates has 6 MSME Form 1 returns on record between 2013 and 2018, listing 16 overdue payments to 4 micro and small suppliers. The latest return was filed on 08 Jun 2019.
The registered office of T J Estates is at Padmanis 189 Mhada Row Houses Jankidevi Public Schoolrd S.V Patel Rd, Andheri W Mumbai – 53, Maharashtra, India.
T J Estates operates in the financial services industry, in the real estate financing segment.