Tharif Properties Private Limited
About Tharif Properties Private Limited
Data last updated: 23 July 2025
Tharif Properties Private Limited was a private limited company based in Banglore, Karnataka, 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 and construction sector. Incorporated on 21 April 2011.
Registered with ROC Bangalore under CIN U45209KA2011PTC058282.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.3 Lakh. It was led by directors including Hamza Puthukkudi and Sunderdas Edakalathil.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Ashirvad No.12 Iind Cross Manjunatha Layout Kr Puram, Banglore, Karnataka, India – 560036.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.47 Lakh, a decline of 84.98% compared to the previous year.
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 AddressAshirvad No.12 Iind Cross Manjunatha Layout Kr Puram, Banglore, Karnataka, India – 560036
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IndustryReal Estate and Construction, Real Estate Leasing
- 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
Business Activity of Tharif Properties Private Limited
Tharif Properties Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Tharif Properties Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tharif Properties Private Limited
Tharif Properties Private Limited is audited by C. MOHAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C. MOHAN | Locked | Locked | Locked |
Complete auditor history for Tharif 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 Tharif Properties Private Limited
Tharif Properties Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Hamza Puthukkudi
Also directs:
Relax Zones Tourism Private Limited, Tharif Constructions Private Limited, Tharif Builders Private Limited and 1 more
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Director | 21 Apr 2011 | 15 Years 3 Months | As last reported |
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Sunderdas Edakalathil
Also directs:
Greenome Developers Llp, Swastham Eco Village Llp, Swastham Constructions Llp and 1 more
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Director | 28 Oct 2013 | 12 Years 9 Months | As last reported |
| Rajiv Malayil | Director | 26 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Tharif Properties Private Limited FY 2016 filings available
Tharif Properties Private Limited reported revenue of ₹1.47 Lakh (down 84.98% YoY) for FY 2017.
Ten-year financial statements for Tharif 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 Tharif Properties Private Limited
Shareholding and ownership data for Tharif 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 Tharif Properties Private Limited
Tharif Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tharif Properties Private Limited
View historical data on people associated with Tharif Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tharif 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 Tharif Properties Private Limited
GST registrations and filing compliance for Tharif 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 Tharif Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Tharif 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 Tharif Properties Private Limited
MSME payment history for Tharif 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 Tharif Properties Private Limited
Corporate group structure for Tharif 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
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MCA Filings & Documents of Tharif Properties Private Limited
MCA filings and documents for Tharif 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 Tharif Properties Private Limited
Frequently Asked Questions about Tharif Properties Private Limited
Tharif Properties 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.
Tharif Properties Private Limited is a struck-off private limited company in the real estate and construction sector based in Banglore, Karnataka, India. It was incorporated on 21 April 2011 and is registered under CIN U45209KA2011PTC058282. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tharif Properties Private Limited are:
- Hamza Puthukkudi - Director
- Sunderdas Edakalathil - Director
- Rajiv Malayil - Director
The CIN (Corporate Identification Number) of Tharif Properties Private Limited is U45209KA2011PTC058282. 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 Tharif Properties Private Limited is real estate and construction. 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 Ashirvad No.12 Iind Cross Manjunatha Layout Kr Puram, Banglore, Karnataka, India – 560036.