Tycoon Residency Private Limited
About Tycoon Residency Private Limited
Data last updated:
Tycoon Residency Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ndw Holdings Private Limited. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 06 November 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1998PTC117041.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ishaq Valibhai Patel and Nisarahmed Ibrahim Patel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 292 Bellasis Roadmumbai Central, Maharashtra, India – 400008.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tycoon Residency Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address292 Bellasis Roadmumbai Central, Maharashtra, India – 400008
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Tycoon Residency Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tycoon Residency Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tycoon Residency Private Limited, buy the company report.
Board of directors of Tycoon Residency Private Limited
Tycoon Residency has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishaq Valibhai Patel Also directs: NDW Infra Projects LLP, NDW Facility Management LLP, Castle Hive Properties LLP and 5 more | Director | 02 May 2018 | 8 Years 5 Months | Current |
| Nisarahmed Ibrahim Patel Also directs: NDW Builders and Developers LLP, NDW Infra Projects LLP, NDW Facility Management LLP and 5 more | Director | 06 Nov 1998 | 27 Years 11 Months | Current |
Auditor
Tycoon Residency Private Limited is audited by SAMIR SANGHAVI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMIR SANGHAVI & ASSOCIATES | FY 2021 | 115122W |
Shareholding
The shareholding of Tycoon Residency Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of Tycoon Residency Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tycoon Residency Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tycoon Residency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tycoon Residency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tycoon Residency Private Limited has 7 board changes on record since 1998: 2 appointments and 5 cessations. The latest: Ishaq Valibhai Patel ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Tycoon Residency is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 06 November 1998 (28+ years old) and is registered under CIN U45200MH1998PTC117041.
Tycoon Residency has 2 current directors:
- Ishaq Valibhai Patel - Director
- Nisarahmed Ibrahim Patel - Director
The latest financial statements of Tycoon Residency on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tycoon Residency is U45200MH1998PTC117041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tycoon Residency was incorporated on 06 November 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Ishaq Valibhai Patel ceased to be Additional Director on 29 Sep 2018. Imtiyaz Ibrahim Patel ceased to be Director on 02 May 2018. Ishaq Valibhai Patel was appointed as Director on 02 May 2018. Tycoon Residency has 7 board changes on record in total.
The registered office of Tycoon Residency is at 292 Bellasis Roadmumbai Central, Maharashtra, India – 400008.
Tycoon Residency operates in the infrastructure and utilities industry, in the general construction services segment.
The compliance status of Tycoon Residency is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
Tycoon Residency can be reached at its registered office: 292 Bellasis Roadmumbai Central, Maharashtra, India – 400008.