Tareeb Developers Private Limited
About Tareeb Developers Private Limited
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Tareeb Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 14 December 2012.
Registered with ROC Mumbai under CIN U70102MH2012PTC238803.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abizer Hussaini Nalwalla and Tasneem Hussaini Nalwalla.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 501 Sagar Fortune Water Field Road Bandra – West, Mumbai, Maharashtra, India – 400050.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address501 Sagar Fortune Water Field Road Bandra – West, Mumbai, Maharashtra, India – 400050
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Tareeb Developers Private Limited
Tareeb Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abizer Hussaini Nalwalla | Director | 14 Dec 2012 | 13 Years 9 Months | As last reported |
| Tasneem Hussaini Nalwalla Also directs: At This Point Events & Celebrations LLP | Director | 14 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Tareeb Developers Private Limited FY 2013 filings available
Ten-year financial statements for Tareeb Developers 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 Tareeb Developers
Tareeb Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tareeb Developers
Employment history and EPFO contributions of people linked to Tareeb Developers.
Employee and EPFO history for Tareeb Developers 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 Tareeb Developers
GST registrations and filing compliance for Tareeb Developers 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 Tareeb Developers
Credit ratings, litigation, and regulatory alerts for Tareeb Developers 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 Tareeb Developers
MSME payment history for Tareeb Developers 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 Tareeb Developers
Corporate group structure for Tareeb Developers 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 Tareeb Developers
MCA filings and documents for Tareeb Developers 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 Tareeb Developers
Frequently Asked Questions about Tareeb Developers Private Limited
Tareeb Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tareeb Developers is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 14 December 2012 and is registered under CIN U70102MH2012PTC238803. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tareeb Developers are:
- Abizer Hussaini Nalwalla - Director
- Tasneem Hussaini Nalwalla - Director
The CIN (Corporate Identification Number) of Tareeb Developers is U70102MH2012PTC238803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tareeb Developers is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 501 Sagar Fortune Water Field Road Bandra – West, Mumbai, Maharashtra, India – 400050.