Tanzanite Construction Private Limited
About Tanzanite Construction Private Limited
Data last updated:
Tanzanite Construction Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 18 December 2015, the company has been in operation for over 11 years.
Registered with ROC Gwalior under CIN U45400MP2015PTC035097.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Syed Shoukat Ali and Sayed Sharique Ali.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Eh – 31 Scheme No 54 Vijaynagar, Indore, Madhya Pradesh, India – 452010.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressEh – 31 Scheme No 54 Vijaynagar, Indore, Madhya Pradesh, India – 452010
- IndustryConstruction, Building Construction
- 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
Auditor Details of Tanzanite Construction
Tanzanite Construction Private Limited is audited by ABHAY SHARMA AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHAY SHARMA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Tanzanite Construction Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tanzanite Construction Private Limited
Tanzanite Construction has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Shoukat Ali Also directs: Terraex Global Private Limited | Director | 03 Oct 2016 | 10 Years 0 Months | Current |
| Sayed Sharique Ali | Director | 18 Dec 2015 | 10 Years 9 Months | Current |
Financials of Tanzanite Construction Private Limited FY 2020 filings available
Ten-year financial statements for Tanzanite Construction 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.
Ownership and Shareholding of Tanzanite Construction
Shareholding and ownership data for Tanzanite Construction Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tanzanite Construction
Tanzanite Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanzanite Construction
Employment history and EPFO contributions of people linked to Tanzanite Construction.
Employee and EPFO history for Tanzanite Construction 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 Tanzanite Construction
GST registrations and filing compliance for Tanzanite Construction 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 Tanzanite Construction
Credit ratings, litigation, and regulatory alerts for Tanzanite Construction 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 Tanzanite Construction
MSME payment history for Tanzanite Construction 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 Tanzanite Construction
Corporate group structure for Tanzanite Construction 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 Tanzanite Construction
MCA filings and documents for Tanzanite Construction 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 Tanzanite Construction
Frequently Asked Questions about Tanzanite Construction Private Limited
Tanzanite Construction is an active private limited company in the construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 18 December 2015 (11+ years old) and is registered under CIN U45400MP2015PTC035097.
The current directors of Tanzanite Construction are:
- Syed Shoukat Ali - Director
- Sayed Sharique Ali - Director
The primary industry of Tanzanite Construction is construction. The company specifically operates in building construction. The company is currently active in this sector.
Tanzanite Construction can be reached at the registered office: Eh – 31 Scheme No 54 Vijaynagar, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Eh – 31 Scheme No 54 Vijaynagar, Indore, Madhya Pradesh, India – 452010.