Thanawala Estates Pvt Ltd
About Thanawala Estates Pvt Ltd
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Thanawala Estates Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 December 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1984PTC034807.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Alka Narayan Podar and Podar Narayan Pragnesh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 17 Floor – 1 Plot – 17 Ropalane Chandanwadi Chira Bazar, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.58 Lakh, a decline of 35% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address17 Floor – 1 Plot – 17 Ropalane Chandanwadi Chira Bazar, Mumbai, Maharashtra, India – 400002
- IndustryReal Estate, 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
- One PDF report, delivered after checkout
Auditor Details of Thanawala Estates
Thanawala Estates Pvt Ltd is audited by RAJESH BHUPENDRA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH BHUPENDRA & CO. | Locked | Locked | Locked |
Complete auditor history for Thanawala Estates Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thanawala Estates Pvt Ltd
Thanawala Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Narayan Podar Also directs: Nipra Fabrics Private Limited, Nascent Textiles Private Limited, Nidhi Textiles Pvt Ltd and 2 more | Director | 28 Dec 1984 | 41 Years 9 Months | Current |
| Podar Narayan Pragnesh Also directs: Nipra Fabrics Private Limited, Nascent Textiles Private Limited, Nidhi Textiles Pvt Ltd and 3 more | Director | 08 Jun 2019 | 7 Years 3 Months | Current |
Financials of Thanawala Estates Pvt Ltd FY 2021 filings available
Thanawala Estates Pvt Ltd reported revenue of ₹5.58 Lakh (down 35.00% YoY) for FY 2021.
Ten-year financial statements for Thanawala Estates Pvt Ltd
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.
Ownership and Shareholding of Thanawala Estates
Shareholding and ownership data for Thanawala Estates Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thanawala Estates
Thanawala Estates Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thanawala Estates
Employment history and EPFO contributions of people linked to Thanawala Estates.
Employee and EPFO history for Thanawala Estates Pvt Ltd
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 Thanawala Estates
GST registrations and filing compliance for Thanawala Estates Pvt Ltd
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 Thanawala Estates
Credit ratings, litigation, and regulatory alerts for Thanawala Estates Pvt Ltd
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 Thanawala Estates
MSME payment history for Thanawala Estates Pvt Ltd
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 Thanawala Estates
Corporate group structure for Thanawala Estates Pvt Ltd
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 Thanawala Estates
MCA filings and documents for Thanawala Estates Pvt Ltd
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 Thanawala Estates
Frequently Asked Questions about Thanawala Estates Pvt Ltd
Thanawala Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 14 December 1984 (42+ years old) and is registered under CIN U70101MH1984PTC034807.
Thanawala Estates reported revenue of ₹5.58 Lakh for FY 2021 (down 35.00% YoY).
Thanawala Estates has 2 current directors:
- Alka Narayan Podar - Director
- Podar Narayan Pragnesh - Director
The CIN (Corporate Identification Number) of Thanawala Estates is U70101MH1984PTC034807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thanawala Estates was incorporated on 14 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Thanawala Estates is at 17 Floor – 1 Plot – 17 Ropalane Chandanwadi Chira Bazar, Mumbai, Maharashtra, India – 400002.
Thanawala Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Thanawala Estates operates in the real estate industry, in the real estate leasing segment.
No. Thanawala Estates is not listed on any stock exchange. It is an unlisted company.