Tanwar Estates Private Limited - Company overview

Tanwar Estates Private Limited is an active private limited company registered with ROC Mumbai I on 19 February 2007, about 19 years ago.

2007-02-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2016
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2016
EBITDA
Loss · ₹1–10 Lakh
▲ 12.1%
FY 2016
NET WORTH
₹50 Lakh–1 Cr
▼ -8.8%
FY 2016
TOTAL ASSETS
₹1–5 Cr
▲ 0.3%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 7 Months
since 2007-02-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-25 11:02:17
SATISFIED CHARGES
-
-

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

Health scores for Tanwar Estates 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (40), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
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 Tanwar Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tanwar Estates Private Limited is an active private limited company registered with ROC Mumbai I on 19 February 2007, about 19 years ago. The registered office is at B-2 Ground Floor 11 Silver Arch Khira Nagar S V Road Santacruz West, Mumbai, Maharashtra.

In its MCA filings the main business is listed as construction of buildings, which made up 100% of turnover.

Mohd Rafiq Abdul Sattar Tanwar and Mohd Salim Abdul Sattar Tanwar are its two directors, both appointed when the company was incorporated. Mohd Salim Abdul Sattar Tanwar is the managing director. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Intech India Developers Private Limited and Salim Tanwar Productions Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location B-2 Ground Floor 11 Silver Arch Khira Nagar S V Road Santacruz West, Mumbai, Maharashtra - 400054
Legal NameTanwar Estates Private Limited
CIN / LLPINU70102MH2007PTC167955
Company No.167955
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Mohd Rafiq Abdul Sattar Tanwar
Director | Since 2007-02-19 | DIN: 01138778
M
Mohd Salim Abdul Sattar Tanwar
Managing Director | Since 2007-02-19 | DIN: 01138768

Financial Performance of Tanwar Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh ▲ 12.1%
Net worth ₹50 Lakh–1 Cr ▼ -8.8%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionConstruction of buildings100

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

Board Overlap From MCA / Compliance Filings

Intech India Developers Private Limited 2 Shared Directors
Salim Tanwar Productions Private Limited 2 Shared Directors
Tanwar Developers Private Limited 2 Shared Directors
Saras Realty Buildcon Llp 1 Shared Director
St Energy Solutions Private Limited 1 Shared Director
Suburbia Realtors Private Limited 1 Shared Director
Tk Realtors Llp 1 Shared Director

Financial Ratios of Tanwar Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tanwar Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Tanwar Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Tanwar Estates 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

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MCA Filings & Documents of Tanwar Estates 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.

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Frequently Asked Questions about Tanwar Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tanwar Estates Private Limited?
MCA does not publish an "owner" field. Tanwar Estates Private Limited is run by its directors, Mohd Rafiq Abdul Sattar Tanwar and Mohd Salim Abdul Sattar Tanwar, with Mohd Salim Abdul Sattar Tanwar as managing director. 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 Tanwar Estates Private Limited?
Tanwar Estates Private Limited has two current directors: Mohd Rafiq Abdul Sattar Tanwar (since February 2007) and Mohd Salim Abdul Sattar Tanwar (since February 2007). Mohd Salim Abdul Sattar Tanwar is the managing director.
What is CIN of Tanwar Estates Private Limited?
The CIN of Tanwar Estates Private Limited is U70102MH2007PTC167955. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 167955 is its registration number.
When was Tanwar Estates Private Limited incorporated?
Tanwar Estates Private Limited was incorporated on 19 February 2007 with ROC Mumbai I. That makes it about 19 years old.
What is the registered address of Tanwar Estates Private Limited?
The registered office on MCA records is B-2 Ground Floor 11 Silver Arch Khira Nagar S V Road Santacruz West, Mumbai, Maharashtra - 400054.
What is the current status of Tanwar Estates Private Limited?
MCA shows Tanwar Estates Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Tanwar Estates Private Limited?
You can post to its registered office at B-2 Ground Floor 11 Silver Arch Khira Nagar S V Road Santacruz West, Mumbai, Maharashtra - 400054.
What industry or business activity is Tanwar Estates Private Limited associated with?
Its MCA filings list the main business as construction of buildings (100% of turnover).
What is paid-up capital and authorised share capital of Tanwar Estates Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Tanwar Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tanwar Estates Private Limited?
MCA shows no charges registered against Tanwar Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tanwar Estates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Tanwar Estates Private Limited?
7 companies share directors with Tanwar Estates Private Limited. Among them are Intech India Developers Private Limited, Salim Tanwar Productions Private Limited, Tanwar Developers Private Limited and 4 more.
What is the net worth of Tanwar Estates Private Limited?
For FY 2016, the net worth of Tanwar Estates Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Tanwar Estates Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tanwar Estates Private Limited - is it listed or unlisted?
Tanwar Estates 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 Tanwar Estates Private Limited?
Tanwar Estates Private Limited is registered with ROC Mumbai I.
What is the company classification of Tanwar Estates Private Limited?
MCA classifies Tanwar Estates 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.