Talreja Constructions Private Limited - Company overview

Talreja Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2003…

2003-10-28 Mumbai, Maharashtra Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 10 Months
since 2003-10-28
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Talreja Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Talreja Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Talreja Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2003PTC142884). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on October 28, 2003 (23+ years old), based in Mumbai. The company is currently Converted To Llp. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 282 , Kalbadevi Road, Opp.Vithal Wadi Temple,, Mumbai, Maharashtra - 400002
Legal NameTalreja Constructions Private Limited
CIN / LLPINU45200MH2003PTC142884
Company No.142884
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-10-28
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Talreja Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mukesh Lachhmandas Talreja
Director | Since 2003-10-28 | DIN: 00824313
A
Ashok Lachhmandas Talreja
Director | Since 2003-10-28 | DIN: 00824355

Companies With Common Directors Of Talreja Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Micro Interlinings Private Limited 2 Shared Directors
Rakesh Kamal Builders And Finance Pvt Ltd 2 Shared Directors
Sukhdev Plastics Llp 2 Shared Directors
Talco Textiles Private Limited 2 Shared Directors
Talreja Constructions Llp 2 Shared Directors
Talreja Textile Industries Private Limited 2 Shared Directors
Talco Textiles Llp 1 Shared Director

MSME Payment Delays by Talreja Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Talreja Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Talreja Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Talreja Constructions Private Limited?
The Corporate Identification Number (CIN) for Talreja Constructions Private Limited is U45200MH2003PTC142884. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 142884 as per MCA.
When was Talreja Constructions Private Limited incorporated?
Talreja Constructions Private Limited was incorporated 22 years 10 months ago on 28 Oct 2003.
Who are the current board members and directors of Talreja Constructions Private Limited?
Talreja Constructions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Talreja Constructions Private Limited?
Talreja Constructions Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Talreja Constructions Private Limited?
Talreja Constructions Private Limited ROC code is Roc Mumbai.
What is the company classification of Talreja Constructions Private Limited?
Talreja Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Talreja Constructions Private Limited - is it listed or unlisted?
Talreja Constructions Private Limited is a Unlisted company.
What is the current status of Talreja Constructions Private Limited?
Talreja Constructions Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Talreja Constructions Private Limited associated with?
Talreja Constructions Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Talreja Constructions Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Talreja Constructions Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.