Talreja Constructions Private Limited
About Talreja Constructions Private Limited
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Talreja Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 October 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U45200MH2003PTC142884.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh Lachhmandas Talreja and Ashok Lachhmandas Talreja.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 282 Kalbadevi Road Opp.Vithal Wadi Temple, Mumbai, Maharashtra, India – 400002.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address282 Kalbadevi Road Opp.Vithal Wadi Temple, Mumbai, Maharashtra, India – 400002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Talreja Constructions Private Limited
Talreja Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Lachhmandas Talreja Also directs: Talreja Constructions LLP, Sukhdev Plastics LLP, Talreja Textile Industries Private Limited and 2 more | Director | 28 Oct 2003 | 22 Years 11 Months | As last reported |
| Ashok Lachhmandas Talreja Also directs: Talreja Constructions LLP, Sukhdev Plastics LLP, Talreja Textile Industries Private Limited and 3 more | Director | 28 Oct 2003 | 22 Years 11 Months | As last reported |
Financials of Talreja Constructions Private Limited FY 2014 filings available
Ten-year financial statements for Talreja Constructions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Talreja Constructions
Talreja Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Talreja Constructions
Employment history and EPFO contributions of people linked to Talreja Constructions.
Employee and EPFO history for Talreja Constructions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Talreja Constructions
GST registrations and filing compliance for Talreja Constructions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Talreja Constructions
Credit ratings, litigation, and regulatory alerts for Talreja Constructions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Talreja Constructions
MSME payment history for Talreja Constructions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Talreja Constructions
Corporate group structure for Talreja Constructions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Talreja Constructions
MCA filings and documents for Talreja Constructions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Talreja Constructions
Frequently Asked Questions about Talreja Constructions Private Limited
Talreja Constructions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Talreja Constructions is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 28 October 2003 and is registered under CIN U45200MH2003PTC142884. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Talreja Constructions is U45200MH2003PTC142884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Talreja Constructions are:
- Mukesh Lachhmandas Talreja - Director
- Ashok Lachhmandas Talreja - Director
The primary industry of Talreja Constructions is real estate and construction. The company specifically operates in real estate builders and developers.
Talreja Constructions was incorporated on 28 October 2003. Registered with ROC Mumbai.