About Tharwani Constructions Private Limited
Data last updated: 17 February 2026
Tharwani Constructions Private Limited is a private limited company based in Ambarnath, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 December 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U45400MH2011PTC224698.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Tharwani Superstructures Private Limited. It is led by directors including Sunill Tharwani and Anisha Sunil Tharwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ambarnath, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹47.92 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Tharwani Constructions. As per MCA filings, the company has open charges of ₹47.07 Cr and satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tharwaniconstructions.com.
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Registered AddressTharwanis Meghna Montana Survey No 135 3 A 138 2 134 2, Village Chikhaloli Near Sarvodaya Nagar, Ambarnath, Maharashtra, India – 421503
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Associated Brands with Tharwani Constructions Private Limited
Tharwani Constructions Private Limited operates one associated brand: Tharwani Constructions. These brands represent Tharwani Constructions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Real estate construction and residential services in India. | tharwaniconstruction.com |
Business Activity of Tharwani Constructions Private Limited
Tharwani Constructions Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Tharwani Constructions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Tharwani Constructions Private Limited
Tharwani Constructions Private Limited is audited by R.H Suryarao & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.H Suryarao & Co | Locked | Locked | Locked |
Complete auditor history for Tharwani Constructions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tharwani Constructions Private Limited
Tharwani Constructions Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunill Tharwani
Also directs:
Venus Habitat Llp
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Director | 08 Dec 2011 | 14 Years 8 Months | Current |
| Anisha Sunil Tharwani | Director | 08 Dec 2011 | 14 Years 8 Months | Current |
| Meghna Sunil Tharwani | Director | 17 Aug 2021 | 5 Years 0 Months | Current |
Financials of Tharwani Constructions Private Limited FY 2025 filings available
Tharwani Constructions Private Limited reported revenue of ₹47.92 Cr (up 777.00% YoY) for FY 2024.
Ten-year financial statements for Tharwani Constructions Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tharwani Constructions Private Limited
Shareholding and ownership data for Tharwani Constructions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Tharwani Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2024 | Others | ₹30 Cr | Open |
| 03 Apr 2024 | Others | ₹3.01 Cr | Open |
| 04 Mar 2024 | Others | ₹12 Cr | Open |
| 03 Jan 2024 | Others | ₹2.06 Cr | Open |
| 19 Jun 2020 | Others | ₹3 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Tharwani Constructions Private Limited
View historical data on people associated with Tharwani Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tharwani Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tharwani Constructions Private Limited
GST registrations and filing compliance for Tharwani Constructions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tharwani Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Tharwani Constructions Private Limited
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MSME Payment Delays by Tharwani Constructions Private Limited
MSME payment history for Tharwani Constructions Private Limited
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Subsidiaries & Group Companies of Tharwani Constructions Private Limited
Corporate group structure for Tharwani Constructions Private Limited
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MCA Filings & Documents of Tharwani Constructions Private Limited
MCA filings and documents for Tharwani Constructions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Tharwani Constructions Private Limited
Frequently Asked Questions about Tharwani Constructions Private Limited
Tharwani Constructions Private Limited is an active private limited company in the real estate and construction sector based in Ambarnath, Maharashtra, India. It was incorporated on 08 December 2011 (15+ years old) and is registered under CIN U45400MH2011PTC224698.
Tharwani Constructions Private Limited reported revenue of ₹47.92 Cr for FY 2024 (up 777.00% YoY).
The current directors of Tharwani Constructions Private Limited are:
- Sunill Tharwani - Director
- Anisha Sunil Tharwani - Director
- Meghna Sunil Tharwani - Director
The primary industry of Tharwani Constructions Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Tharwani Constructions Private Limited can be reached at the registered office: Tharwanis Meghna Montana Survey No 135 3 A 138 2 134 2, Village Chikhaloli Near Sarvodaya Nagar, Ambarnath, Maharashtra, India – 421503, or through the website tharwaniconstructions.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.