Thaniya Developers Private Limited
About Thaniya Developers Private Limited
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Thaniya Developers Private Limited is a private limited company based in Bangalore South, Karnataka, India. Incorporated on 30 September 2024.
Registered with ROC Bangalore under CIN U68200KA2024PTC193492.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹30 Lakh. It is led by directors including Veerabhadrappa Umesha Geddlehally and Munianjinappa Ravi Yogesh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore South, Karnataka.
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- Registered AddressNo.9 2Nd Floor 1St Main, Kengari Satellite Town, Bangalore South, Karnataka, India – 560060
- 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 Thaniya Developers Private Limited
Thaniya Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veerabhadrappa Umesha Geddlehally | Director | 30 Sep 2024 | 2 Years 0 Months | Current |
| Munianjinappa Ravi Yogesh Also directs: Thaniya Gold Merchants Private Limited | Director | 30 Sep 2024 | 2 Years 0 Months | Current |
| Hassan Chandrashekar Umeshkumar Also directs: Thaniya Gold Merchants Private Limited | Director | 30 Sep 2024 | 2 Years 0 Months | Current |
Financials of Thaniya Developers Private Limited FY 2025 filings available
Ten-year financial statements for Thaniya Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Thaniya Developers
Thaniya Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thaniya Developers
Employment history and EPFO contributions of people linked to Thaniya Developers.
Employee and EPFO history for Thaniya Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thaniya Developers
GST registrations and filing compliance for Thaniya 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
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Credit Ratings, Litigation & Regulatory Alerts for Thaniya Developers
Credit ratings, litigation, and regulatory alerts for Thaniya 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
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MSME Payment Delays by Thaniya Developers
MSME payment history for Thaniya 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
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Subsidiaries & Group Companies of Thaniya Developers
Corporate group structure for Thaniya 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
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MCA Filings & Documents of Thaniya Developers
MCA filings and documents for Thaniya 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
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Recent Activity on Thaniya Developers
Frequently Asked Questions about Thaniya Developers Private Limited
Thaniya Developers is an active private limited company based in Bangalore South, Karnataka, India. It was incorporated on 30 September 2024 (2+ years old) and is registered under CIN U68200KA2024PTC193492.
The current directors of Thaniya Developers are:
- Veerabhadrappa Umesha Geddlehally - Director
- Munianjinappa Ravi Yogesh - Director
- Hassan Chandrashekar Umeshkumar - Director
Thaniya Developers can be reached at the registered office: No.9 2Nd Floor 1St Main, Kengari Satellite Town, Bangalore South, Karnataka, India – 560060.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹30 Lakh.
The company has its registered office at No.9 2Nd Floor 1St Main, Kengari Satellite Town, Bangalore South, Karnataka, India – 560060.
Thaniya Developers was incorporated on 30 September 2024, making it 2+ years old. Registered with ROC Bangalore.