Taveta Properties Private Limited
About Taveta Properties Private Limited
Data last updated:
Taveta Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Mipco Investments Pvt Limited. 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 May 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PTC078297.
The company had an authorised share capital of ₹24 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tanuj Manubhai Patel and Pradip Manubhai Patel.
Its last annual general meeting (AGM) was held on 03 April 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 402 – C Poonam Chambersdr A B Road Worli Bombay – 18, Mumbai, Maharashtra, India – 400018.
Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 2 cases are pending.
Company details
Contact details
Taveta Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address402 – C Poonam Chambersdr A B Road Worli Bombay – 18, Mumbai, Maharashtra, India – 400018
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Taveta Properties Private Limited, buy the company report.
- 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 Taveta Properties Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Taveta Properties Private Limited, buy the company report.
Board of directors of Taveta Properties Private Limited
Taveta Properties has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanuj Manubhai Patel Also directs: Manoway Properties Private Limited, Jadeite Properties LLP, Paushak Limited and 3 more | Director | 10 May 1994 | 32 Years 5 Months | As last reported |
| Pradip Manubhai Patel Also directs: Manoway Properties Private Limited, Ziwani Properties LLP, Jadeite Properties LLP and 5 more | Director | 31 Oct 1999 | 26 Years 11 Months | As last reported |
| Sudhir Manubhai Patel Also directs: Manoway Properties Private Limited, Nispera Foundation | Director | 10 May 1994 | 32 Years 5 Months | As last reported |
Auditor
Taveta Properties Private Limited is audited by MATHUR MANISH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MATHUR MANISH & CO | FY 2019 | 008162C |
Shareholding
The shareholding of Taveta Properties Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Taveta Properties Private Limited, buy the company report.
Legal cases
Taveta Properties Private Limited has 6 court cases on record: 1 filed by Taveta Properties, 5 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed against the company by Gujarat Fisheries Central Co-Operative Association Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Gujarat Fisheries Central Co-Operative Association Limited | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Gujarat Fisheries Central Co-Operative Association Limited | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Gujarat Fisheries Central Co Operative Association Limited | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Gujarat Fisheries Central Co-Operative Association Limited | Disposed |
To see the full case history of Taveta Properties 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 Taveta Properties 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 Taveta Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Taveta Properties Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Pradip Manubhai Patel was appointed as Director on 31 Oct 1999.
Frequently asked questions
Taveta Properties 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.
Taveta Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 May 1994 and is registered under CIN U45200MH1994PTC078297. The company has been struck off by the Registrar of Companies and is no longer operational.
Taveta Properties had 3 directors:
- Tanuj Manubhai Patel - Director
- Pradip Manubhai Patel - Director
- Sudhir Manubhai Patel - Director
The CIN (Corporate Identification Number) of Taveta Properties is U45200MH1994PTC078297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Taveta Properties is at 402 – C Poonam Chambersdr A B Road Worli Bombay – 18, Mumbai, Maharashtra, India – 400018.
Taveta Properties was incorporated on 10 May 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Taveta Properties on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 03 April 2021. Year-wise statements from 2015 are in the company report.
Taveta Properties operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Taveta Properties has 6 court cases on record: 1 filed by the company and 5 filed against it. 2 are pending. Most are in the district courts.
Pradip Manubhai Patel was appointed as Director on 31 Oct 1999. Sudhir Manubhai Patel was appointed as Director on 10 May 1994. Tanuj Manubhai Patel was appointed as Director on 10 May 1994.