It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 | Mumbai, Maharashtra, India | ActiveTardeo Properties Pvt Ltd, a active private limited company, was established on 11 January 1980 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U99999MH1980PTC022103. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹0.60 M.
It upholds a compliant status. Its leadership includes Shirin Mahendra Shah (Director), Pratibha Mahendra Shah (Director). Past directors included Shirin Mahendra Shah. It holds ₹6.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Premises No.19, 55 Shah House, 3Rd Floor Shahid Bhagatsingh Road,Opp. Colaba Poli, Ce Station, Mumbai, Maharashtra, 400039.
U99999MH1980PTC022103
022103
11 January 1980
₹1.20 M
₹0.60 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shirin Mahendra Shah | Director | 01 Sep 2001 | Current |
| Pratibha Mahendra Shah | Director | 11 Jan 1980 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Sep 2002 | Past |
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Tardeo Properties Pvt Ltd, for the financial year ended 2016, experienced significant growth in revenue, with a 2708.54% increase. The company also saw a substantial improvement in profitability, with a 159.31% increase in profit. The company's net worth moved up by a moderate rise of 7.49%.
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In 2017, Tardeo Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹6,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 1985 | Canara Bank | ₹6.00 M | Open |
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Tardeo Properties Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Tardeo Properties Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Shirin Mahendra Shah was appointed as a Director was appointed as a Director on 01 Sep 2001 & has been associated with this company since 24 years 3 months . was recorded as a recent event.
A charge with Canara Bank amounted to Rs. 6.00 M with Charge ID 90348497 was registered on 16 Jan 1985. was recorded as a recent event.
Progress on Pratibha Mahendra Shah was appointed as a Director was appointed as a Director on 11 Jan 1980 & has been associated with this company since 45 years 10 months . was documented.
The activity Tardeo Properties Pvt Ltd was registered on 11 Jan 1980 with Roc Mumbai & aged 45 years 10 months as per MCA records. was completed.
The CIN of Tardeo Properties Pvt Ltd is U99999MH1980PTC022103.
Tardeo Properties Pvt Ltd is headquartered at Premises No.19, 55 Shah House, 3Rd Floor Shahid Bhagatsingh Road,Opp. Colaba Poli, Ce Station, Mumbai, Maharashtra, 400039.
Tardeo Properties Pvt Ltd was incorporated on 11 January 1980.
The current directors of Tardeo Properties Pvt Ltd are
The primary industry of Tardeo Properties Pvt Ltd is Construction.
Tardeo Properties Pvt Ltd is unlisted.
The authorized capital of Tardeo Properties Pvt Ltd is ₹1.20 M, and the paid-up capital is ₹0.60 M.
The compliance status of Tardeo Properties Pvt Ltd is Compliant.
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