Tamboli Construction And Developers Private Limited
About Tamboli Construction And Developers Private Limited
Data last updated: 07 March 2026
Tamboli Construction And Developers Private Limited is a private limited company based in Ahmednagar, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 26 April 2011, the company has been in operation for over 15 years.
Registered with ROC Pune under CIN U45200PN2011PTC139306.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Tamboli Construction Private Limited. It is led by directors including Shoukat Ibrahim Tamboli and Osama Amir Shoukat Tamboli.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2095 Tamboli Towers Karsetji Road Nalband Khunt, Ahmednagar, Maharashtra, India – 414001.
As per the financials filed for FY 2018, the company reported a revenue of ₹28 Lakh, a decline of 23% compared to the previous year.
As per MCA filings, the company has open charges of ₹11.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2095 Tamboli Towers Karsetji Road Nalband Khunt, Ahmednagar, Maharashtra, India – 414001
-
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
Business Activity of Tamboli Construction And Developers Private Limited
Tamboli Construction And Developers Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings, demolition & site preparation, electrical, plumbing & other specialized construction activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Tamboli Construction And Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tamboli Construction And Developers Private Limited
Tamboli Construction And Developers Private Limited is audited by RAVINDRA K. KATARIYA & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVINDRA K. KATARIYA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Tamboli Construction And Developers 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
Verified entity values are shown only after access is granted.
Board of Directors of Tamboli Construction And Developers Private Limited
Tamboli Construction And Developers Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Shoukat Ibrahim Tamboli | Director | 10 Aug 2020 | 6 Years 0 Months | Current |
| Osama Amir Shoukat Tamboli | Director | 14 Jun 2011 | 15 Years 2 Months | Current |
| Anjumaara Mohasin Tamboli | Director | 15 May 2015 | 11 Years 2 Months | Current |
Financials of Tamboli Construction And Developers Private Limited FY 2018 filings available
Tamboli Construction And Developers Private Limited reported revenue of ₹28 Lakh (down 23.00% YoY) for FY 2018.
Ten-year financial statements for Tamboli Construction And Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tamboli Construction And Developers Private Limited
Shareholding and ownership data for Tamboli Construction And Developers 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 Tamboli Construction And Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2021 | Others | ₹1.49 Cr | Open |
| 27 Nov 2013 | Bank of Maharashtra | ₹6.41 Cr | Open |
| 05 Jul 2013 | Bank of Maharashtra | ₹3.9 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Tamboli Construction And Developers Private Limited
View historical data on people associated with Tamboli Construction And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tamboli Construction And Developers 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
Verified entity values are shown only after access is granted.
GST Compliance of Tamboli Construction And Developers Private Limited
GST registrations and filing compliance for Tamboli Construction And Developers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tamboli Construction And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Tamboli Construction And Developers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tamboli Construction And Developers Private Limited
MSME payment history for Tamboli Construction And Developers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tamboli Construction And Developers Private Limited
Corporate group structure for Tamboli Construction And Developers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tamboli Construction And Developers Private Limited
MCA filings and documents for Tamboli Construction And Developers 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 Tamboli Construction And Developers Private Limited
Frequently Asked Questions about Tamboli Construction And Developers Private Limited
Tamboli Construction And Developers Private Limited is an active private limited company in the real estate and construction sector based in Ahmednagar, Maharashtra, India. It was incorporated on 26 April 2011 (15+ years old) and is registered under CIN U45200PN2011PTC139306.
Tamboli Construction And Developers Private Limited reported revenue of ₹28 Lakh for FY 2018 (down 23.00% YoY).
The current directors of Tamboli Construction And Developers Private Limited are:
- Shoukat Ibrahim Tamboli - Director
- Osama Amir Shoukat Tamboli - Director
- Anjumaara Mohasin Tamboli - Director
The primary industry of Tamboli Construction And Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Tamboli Construction And Developers Private Limited can be reached at the registered office: 2095 Tamboli Towers Karsetji Road Nalband Khunt, Ahmednagar, Maharashtra, India – 414001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.