Tribhuvan Housing Limited
About Tribhuvan Housing Limited
Data last updated: 14 July 2026
Tribhuvan Housing Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN L45201MH1994PLC228982. Listed.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.01 Cr. It is led by directors including Satish Vadilal Raval and Narendra Ramanlal Shah.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 38/39 Ganga Vihar 1St Floor Rokadia Lane Borivali(W), Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2017, the company reported a revenue of ₹91.41 Lakh.
The company is associated with 1 brand - Tribhuvan Housing. As per MCA filings, the company has satisfied charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address38/39 Ganga Vihar 1St Floor Rokadia Lane Borivali(W), Mumbai, Maharashtra, India – 400092
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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
CIN History of Tribhuvan Housing Limited
Tribhuvan Housing Limited has one previous CIN (Corporate Identification Number): L45201MP1994PLC008554. The current CIN is L45201MH1994PLC228982, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L45201MH1994PLC228982 | Current |
| L45201MP1994PLC008554 | Previous |
Associated Brands with Tribhuvan Housing Limited
Tribhuvan Housing Limited operates one associated brand: Tribhuvan Housing. These brands represent Tribhuvan Housing Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Limited information available | tribhuvanhousing.com |
Business Activity of Tribhuvan Housing Limited
Tribhuvan Housing Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Tribhuvan Housing 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 Tribhuvan Housing Limited
Tribhuvan Housing Limited is audited by MUKESH M CHOKSHI & CO. 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 |
|---|---|---|---|
| MUKESH M CHOKSHI & CO. | Locked | Locked | Locked |
Complete auditor history for Tribhuvan Housing 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 Tribhuvan Housing Limited
Tribhuvan Housing Limited is currently managed by 3 directors, with 22 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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Satish Vadilal Raval
Also directs:
Novagold Petro-Resources Limited, Millennium Cybertech Limited, Insta Finance Limited and 2 more
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Additional Director | 29 Jul 2017 | 8 Years 11 Months | Current |
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Narendra Ramanlal Shah
Also directs:
India Polyspin Limited, Universal Credit And Securities Limited, Rasdhara Agro Exports Limited and 2 more
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Managing Director | 11 Apr 2015 | 11 Years 3 Months | Current |
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Vimala Sanjay Patel
Also directs:
Universal Credit And Securities Limited, Earth Exim Limited, Cromakem Limited and 5 more
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Additional Director | 19 Jun 2017 | 9 Years 1 Months | Current |
Financials of Tribhuvan Housing Limited FY 2018 filings available
Tribhuvan Housing Limited reported revenue of ₹91.41 Lakh for FY 2017.
Ten-year financial statements for Tribhuvan Housing 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 Tribhuvan Housing Limited
Shareholding and ownership data for Tribhuvan Housing 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 of Tribhuvan Housing Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 1998 | State Bank of India | ₹15 Lakh | Satisfied |
| 29 Sep 1998 | State Bank of India | ₹15 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tribhuvan Housing Limited
View historical data on people associated with Tribhuvan Housing Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tribhuvan Housing 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 Tribhuvan Housing Limited
GST registrations and filing compliance for Tribhuvan Housing 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 Tribhuvan Housing Limited
Credit ratings, litigation, and regulatory alerts for Tribhuvan Housing 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 Tribhuvan Housing Limited
MSME payment history for Tribhuvan Housing 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 Tribhuvan Housing Limited
Corporate group structure for Tribhuvan Housing 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tribhuvan Housing Limited
MCA filings and documents for Tribhuvan Housing 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 Tribhuvan Housing Limited
Frequently Asked Questions about Tribhuvan Housing Limited
Tribhuvan Housing Limited is an active public limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 16 August 1994 (32+ years old) and is registered under CIN L45201MH1994PLC228982.
Tribhuvan Housing Limited reported revenue of ₹91.41 Lakh for FY 2017.
The current directors of Tribhuvan Housing Limited are:
- Satish Vadilal Raval - Additional Director
- Narendra Ramanlal Shah - Managing Director
- Vimala Sanjay Patel - Additional Director
The primary industry of Tribhuvan Housing Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Yes, Tribhuvan Housing Limited is a listed company.
Tribhuvan Housing Limited can be reached at the registered office: 3839 Ganga Vihar 1St Floor Rokadia Lane BorivaliW, Mumbai, Maharashtra, India – 400092.