Tapasvini Real Estate Private Limited
About Tapasvini Real Estate Private Limited
Data last updated:
Tapasvini Real Estate Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 20 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2010PTC199117.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 212 Floor – 2 Shreeji Chambers Tata Road No.2 Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Tapasvini Real Estate Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address212 Floor – 2 Shreeji Chambers Tata Road No.2 Opera House, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
Financials of Tapasvini Real Estate Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tapasvini Real Estate Private Limited, buy the company report.
Board of directors of Tapasvini Real Estate Private Limited
Tapasvini Real Estate has 7 former directors on record and no current directors listed.
Legal cases
Tapasvini Real Estate Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Mayur Chheda and 3 Ors. -, ,Wadia Ghandy and Co. and 3 others | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by individuals | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Kishor Premji Chheda and Anr. -, ,Wadia Ghandy and Co. and 1 other | Disposed |
To see the full case history of Tapasvini Real Estate Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tapasvini Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tapasvini Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tapasvini Real Estate Private Limited has 7 board changes on record since 2010: 0 appointments and 7 cessations. The latest: Pinakin Laxmichand Shah ceased to be Additional Director on 09 Aug 2017.
Frequently asked questions
Tapasvini Real Estate 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.
Tapasvini Real Estate was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 20 January 2010 and is registered under CIN U70100MH2010PTC199117. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tapasvini Real Estate is U70100MH2010PTC199117. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tapasvini Real Estate was incorporated on 20 January 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tapasvini Real Estate is at 212 Floor – 2 Shreeji Chambers Tata Road No.2 Opera House, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Tapasvini Real Estate on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Tapasvini Real Estate operated in the real estate and construction industry, in the real estate leasing segment.
Tapasvini Real Estate has 3 court cases on record: 3 filed against it. 1 is pending.
Pinakin Laxmichand Shah ceased to be Additional Director on 09 Aug 2017. Ravi Mohanlal Jain ceased to be Additional Director on 09 Aug 2017. Avi Mohanlal Jain ceased to be Additional Director on 05 Jan 2015. Tapasvini Real Estate has 7 board changes on record in total.
Tapasvini Real Estate can be reached at its registered office: 212 Floor – 2 Shreeji Chambers Tata Road No.2 Opera House, Mumbai, Maharashtra, India – 400004.
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