Thane Land & Investment Private Limited
About Thane Land & Investment Private Limited
Data last updated: 24 July 2025
Thane Land & Investment Private Limited was a private limited company based in Matunga, 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 13 October 2006.
Registered with ROC Mumbai under CIN U45201MH2006PTC165134.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Girish Shamji Chheda and Gautam Zaverchand Shah.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 218 Prem Baug Sir Bhalchandra Road, Matunga, Maharashtra, India – 400019.
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 Address218 Prem Baug Sir Bhalchandra Road, Matunga, Maharashtra, India – 400019
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Thane Land & Investment Private Limited
Thane Land & Investment Private Limited is currently managed by 8 directors, with 1 former director 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 |
|---|---|---|---|---|
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Girish Shamji Chheda
Also directs:
Nirali Builders Private Limited, Shivam Megastructures Private Limited, Chheda Estates Landmarks Llp and 4 more
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Director | 01 Dec 2006 | 19 Years 8 Months | As last reported |
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Gautam Zaverchand Shah
Also directs:
Emperius Railtech Llp, Dlc Forwarders Private Limited, Lp Real Estates Private Limited and 5 more
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Director | 13 Oct 2006 | 19 Years 10 Months | As last reported |
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Tarachand Hirji Shah
Also directs:
Anjur Land And Investment Co Pvt Ltd, Emperius Infratanks Llp
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Director | 01 Dec 2006 | 19 Years 8 Months | As last reported |
| Tarachand Shamji Savla | Director | 01 Dec 2006 | 19 Years 8 Months | As last reported |
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Zubin Zaverchand Shah
Also directs:
Emperius Railtech Llp, Dlc Forwarders Private Limited, Safetrans Multimodal Private Limited and 4 more
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Director | 01 Dec 2006 | 19 Years 8 Months | As last reported |
|
Rajen Tarachand Shah
Also directs:
Emperius Infratanks Llp, Karjat Properties Llp
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Director | 01 Dec 2006 | 19 Years 8 Months | As last reported |
Financials of Thane Land & Investment Private Limited FY 2015 filings available
Ten-year financial statements for Thane Land & Investment Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Thane Land & Investment Private Limited
Thane Land & Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thane Land & Investment Private Limited
View historical data on people associated with Thane Land & Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thane Land & Investment 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
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GST Compliance of Thane Land & Investment Private Limited
GST registrations and filing compliance for Thane Land & Investment 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
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Credit Ratings, Litigation & Regulatory Alerts for Thane Land & Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Thane Land & Investment Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Thane Land & Investment Private Limited
MSME payment history for Thane Land & Investment 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
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Subsidiaries & Group Companies of Thane Land & Investment Private Limited
Corporate group structure for Thane Land & Investment Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Thane Land & Investment Private Limited
MCA filings and documents for Thane Land & Investment 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
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Recent Activity on Thane Land & Investment Private Limited
Frequently Asked Questions about Thane Land & Investment Private Limited
Thane Land & Investment Private Limited 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.
Thane Land & Investment Private Limited is a struck-off private limited company in the real estate sector based in Matunga, Maharashtra, India. It was incorporated on 13 October 2006 and is registered under CIN U45201MH2006PTC165134. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thane Land & Investment Private Limited are:
- Girish Shamji Chheda - Director
- Gautam Zaverchand Shah - Director
- Tarachand Hirji Shah - Director
- Tarachand Shamji Savla - Director
- Zubin Zaverchand Shah - Director
- Rajen Tarachand Shah - Director
- Zaverchand Liladhar Shah - Director
- Rohit Premji Chheda - Director
The CIN (Corporate Identification Number) of Thane Land & Investment Private Limited is U45201MH2006PTC165134. 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 Thane Land & Investment Private Limited 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 218 Prem Baug Sir Bhalchandra Road, Matunga, Maharashtra, India – 400019.