Talreja Constructions Private Limited - Company overview

Talreja Constructions Private Limited is shown as "Converted To Llp" in MCA records.

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
23 Years 0 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 23+ 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 shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 28 October 2003 as a private limited company. Its registered office is at 282, Kalbadevi Road, Opp.Vithal Wadi Temple, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors - Mukesh Lachhmandas Talreja and Ashok Lachhmandas Talreja - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Micro Interlinings Private Limited and Rakesh Kamal Builders And Finance Pvt Ltd.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Talreja Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Talreja Constructions Private Limited?
MCA does not publish an "owner" field. Talreja Constructions Private Limited is run by its directors, Mukesh Lachhmandas Talreja and Ashok Lachhmandas Talreja. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Talreja Constructions Private Limited?
Talreja Constructions Private Limited has two current directors: Mukesh Lachhmandas Talreja (since October 2003) and Ashok Lachhmandas Talreja (since October 2003).
What is CIN of Talreja Constructions Private Limited?
The CIN of Talreja Constructions Private Limited is U45200MH2003PTC142884. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 142884 is its registration number.
When was Talreja Constructions Private Limited incorporated?
Talreja Constructions Private Limited was incorporated on 28 October 2003 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Talreja Constructions Private Limited?
The registered office on MCA records is 282, Kalbadevi Road, Opp.Vithal Wadi Temple, Mumbai, Maharashtra - 400002.
What is the current status of Talreja Constructions Private Limited?
MCA shows Talreja Constructions Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Talreja Constructions Private Limited?
You can post to its registered office at 282, Kalbadevi Road, Opp.Vithal Wadi Temple, Mumbai, Maharashtra - 400002.
What industry or business activity is Talreja Constructions Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Talreja Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Talreja Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Talreja Constructions Private Limited?
MCA shows no charges registered against Talreja Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Talreja Constructions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Talreja Constructions Private Limited?
7 companies share directors with Talreja Constructions Private Limited. Among them are Micro Interlinings Private Limited, Rakesh Kamal Builders And Finance Pvt Ltd, Sukhdev Plastics LLP and 4 more.
How can I get the financial details of Talreja Constructions Private Limited?
No financial statements for Talreja Constructions Private Limited are on record with us yet.
Talreja Constructions Private Limited - is it listed or unlisted?
Talreja Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Talreja Constructions Private Limited?
Talreja Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Talreja Constructions Private Limited?
MCA classifies Talreja Constructions Private Limited as: Private Limited Indian Non-Government Company.

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.