Thana Properties Private Limited
About Thana Properties Private Limited
Data last updated: 22 February 2026
Thana Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 December 1970, the company has been in operation for over 56 years.
Registered with ROC Mumbai under CIN U70100MH1970PTC014922.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Thana Properties Limited. It is led by directors including Rajesh Maruti Patil and Madhumati Bharatkumar Ruia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: The Phoneix Mills Premises462 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2023, the company reported a revenue of ₹1,510.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressThe Phoneix Mills Premises462 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
-
IndustryFinancial Services, Real Estate Financing
- 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 Thana Properties Private Limited
Thana Properties Private Limited is audited by GIRISH ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GIRISH ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thana Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thana Properties Private Limited
Thana Properties Private Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Maruti Patil | Additional Director | 10 Nov 2025 | 0 Years 9 Months | Current |
| Madhumati Bharatkumar Ruia | Additional Director | 10 Nov 2025 | 0 Years 9 Months | Current |
|
Prabhudayal Sohanlal Jariwal
Also directs:
Ramnarain Sons Pvt Ltd
|
Additional Director | 10 Nov 2025 | 0 Years 9 Months | Current |
| Deepak Kumar Badjatiya | Additional Director | 10 Nov 2025 | 0 Years 9 Months | Current |
Financials of Thana Properties Private Limited FY 2024 filings available
Thana Properties Private Limited reported revenue of ₹1,510 for FY 2023.
Ten-year financial statements for Thana Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Thana Properties Private Limited
Shareholding and ownership data for Thana Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Thana Properties Private Limited
Thana Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thana Properties Private Limited
View historical data on people associated with Thana Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thana Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thana Properties Private Limited
GST registrations and filing compliance for Thana Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Thana Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Thana Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Thana Properties Private Limited
MSME payment history for Thana Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Thana Properties Private Limited
Corporate group structure for Thana Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Thana Properties Private Limited
MCA filings and documents for Thana Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thana Properties Private Limited
Frequently Asked Questions about Thana Properties Private Limited
Thana Properties Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 December 1970 (56+ years old) and is registered under CIN U70100MH1970PTC014922.
Thana Properties Private Limited reported revenue of ₹1,510 for FY 2023.
The current directors of Thana Properties Private Limited are:
- Rajesh Maruti Patil - Additional Director
- Madhumati Bharatkumar Ruia - Additional Director
- Prabhudayal Sohanlal Jariwal - Additional Director
- Deepak Kumar Badjatiya - Additional Director
The primary industry of Thana Properties Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Thana Properties Private Limited can be reached at the registered office: The Phoneix Mills Premises462 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.