Thawani Developers Pvt. Ltd.
About Thawani Developers Pvt. Ltd.
Data last updated: 25 July 2025
Thawani Developers Pvt. Ltd. was a private limited company based in Mumbai, 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 11 June 1986.
Registered with ROC Mumbai under CIN U70100MH1986PTC040070.
Capital: an authorised share capital of ₹50 Lakh.
Office: 6 Moon Lane Off A.B.Nair Road Juhu Bombay., Mumbai, Maharashtra, India.
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 Address6 Moon Lane Off A.B.Nair Road Juhu Bombay., Mumbai, Maharashtra, India
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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 Thawani Developers Pvt. Ltd.
The Directors information for Thawani Developers Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Thawani Developers Pvt. Ltd.
Ten-year financial statements for Thawani Developers Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Thawani Developers Pvt. Ltd.
Thawani Developers Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thawani Developers Pvt. Ltd.
View historical data on people associated with Thawani Developers Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Thawani Developers Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Thawani Developers Pvt. Ltd.
GST registrations and filing compliance for Thawani Developers Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Thawani Developers Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Thawani Developers Pvt. Ltd.
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MSME Payment Delays by Thawani Developers Pvt. Ltd.
MSME payment history for Thawani Developers Pvt. Ltd.
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 Thawani Developers Pvt. Ltd.
Corporate group structure for Thawani Developers Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Thawani Developers Pvt. Ltd.
MCA filings and documents for Thawani Developers Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Thawani Developers Pvt. Ltd.
Frequently Asked Questions about Thawani Developers Pvt. Ltd.
Thawani Developers Pvt. Ltd. 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.
Thawani Developers Pvt. Ltd. is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 11 June 1986 and is registered under CIN U70100MH1986PTC040070. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thawani Developers Pvt. Ltd. is U70100MH1986PTC040070. 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 Thawani Developers Pvt. Ltd. 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 6 Moon Lane Off A.B.Nair Road Juhu Bombay., Mumbai, Maharashtra, India.
Thawani Developers Pvt. Ltd. can be reached at the registered office: 6 Moon Lane Off A.B.Nair Road Juhu Bombay, Mumbai, Maharashtra, India.