Tribhavan Properties Private Limited
About Tribhavan Properties Private Limited
Data last updated: 18 February 2026
Tribhavan Properties Private Limited is a private limited company based in Nandurbar, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 18 January 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U70101MH1991PTC059889.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.18 Lakh. It is led by directors including Bhavik Sanjay Shah and Sunish Bipinchandra Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sanjay Oil Mill Compoundtaloda Road, Nandurbar, Maharashtra, India – 425412.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSanjay Oil Mill Compoundtaloda Road, Nandurbar, Maharashtra, India – 425412
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IndustryConstruction, Buildings
- 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
Auditor Details of Tribhavan Properties Private Limited
Tribhavan Properties Private Limited is audited by RASHESHSHAH&ASSOCIATES 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 |
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| RASHESHSHAH&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tribhavan 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 Tribhavan Properties Private Limited
Tribhavan 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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Bhavik Sanjay Shah
Also directs:
Megh Mayur Renewable Energy Llp, Mitul Flats Private Limited, Vimalnath Properties Private Limited and 5 more
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Director | 07 Mar 2015 | 11 Years 5 Months | Current |
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Sunish Bipinchandra Shah
Also directs:
Megh Mayur Renewable Energy Llp, Nutan Apartments Llp, Dharmath Construction Llp and 5 more
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Director | 18 Jan 1991 | 35 Years 7 Months | Current |
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Jagdish Manilal Shah
Also directs:
Nami Properties Llp, Vimalnath Properties Private Limited, Prabhu Pratistha Flats Private Limited and 5 more
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Director | 07 Mar 2015 | 11 Years 5 Months | Current |
Financials of Tribhavan Properties Private Limited FY 2025 filings available
Ten-year financial statements for Tribhavan Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tribhavan Properties Private Limited
Shareholding and ownership data for Tribhavan 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
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Charges & Borrowings Tribhavan Properties Private Limited
Tribhavan Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tribhavan Properties Private Limited
View historical data on people associated with Tribhavan Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tribhavan 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
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GST Compliance of Tribhavan Properties Private Limited
GST registrations and filing compliance for Tribhavan 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
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Credit Ratings, Litigation & Regulatory Alerts for Tribhavan Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Tribhavan 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
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MSME Payment Delays by Tribhavan Properties Private Limited
MSME payment history for Tribhavan 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
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Subsidiaries & Group Companies of Tribhavan Properties Private Limited
Corporate group structure for Tribhavan 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 Tribhavan Properties Private Limited
MCA filings and documents for Tribhavan 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 Tribhavan Properties Private Limited
Frequently Asked Questions about Tribhavan Properties Private Limited
Tribhavan Properties Private Limited is an active private limited company in the construction sector based in Nandurbar, Maharashtra, India. It was incorporated on 18 January 1991 (35+ years old) and is registered under CIN U70101MH1991PTC059889.
The current directors of Tribhavan Properties Private Limited are:
- Bhavik Sanjay Shah - Director
- Sunish Bipinchandra Shah - Director
- Jagdish Manilal Shah - Director
The primary industry of Tribhavan Properties Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Tribhavan Properties Private Limited can be reached at the registered office: Sanjay Oil Mill Compoundtaloda Road, Nandurbar, Maharashtra, India – 425412.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.18 Lakh.
The company has its registered office at Sanjay Oil Mill Compoundtaloda Road, Nandurbar, Maharashtra, India – 425412.