Tareeb Developers Private Limited - Company overview

Tareeb Developers Private Limited is shown as "Strike Off" in MCA records.

2012-12-14 Mumbai, Maharashtra Strike Off 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
13 Years 9 Months
since 2012-12-14
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Tareeb Developers 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ABIZER HUSSAINI NALWALLA has DIN status "Disqualified by RoC u/s 164(2)".
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 Tareeb Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tareeb Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 14 December 2012 as a private limited company. Its registered office is at 501, Sagar Fortune, Water Field Road, Bandra - West, Mumbai, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors - Abizer Hussaini Nalwalla and Tasneem Hussaini Nalwalla - 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 2 other companies, including Tam Telemarketing Private Limited and At This Point Events & Celebrations LLP.

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 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 501, Sagar Fortune, Water Field Road, Bandra - West, Mumbai, Maharashtra - 400050
Legal NameTareeb Developers Private Limited
CIN / LLPINU70102MH2012PTC238803
Company No.238803
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-14
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Abizer Hussaini Nalwalla
Director | Since 2012-12-14 | DIN: 06428521
T
Tasneem Hussaini Nalwalla
Director | Since 2012-12-14 | DIN: 06428528

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

Board Overlap From MCA / Compliance Filings

Tam Telemarketing Private Limited 2 Shared Directors
At This Point Events & Celebrations Llp 1 Shared Director

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

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tareeb Developers 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tareeb Developers 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 Tareeb Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tareeb Developers Private Limited?
MCA does not publish an "owner" field. Tareeb Developers Private Limited is run by its directors, Abizer Hussaini Nalwalla and Tasneem Hussaini Nalwalla. 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 Tareeb Developers Private Limited?
Tareeb Developers Private Limited has two current directors: Abizer Hussaini Nalwalla (since December 2012) and Tasneem Hussaini Nalwalla (since December 2012).
What is CIN of Tareeb Developers Private Limited?
The CIN of Tareeb Developers Private Limited is U70102MH2012PTC238803. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 238803 is its registration number.
When was Tareeb Developers Private Limited incorporated?
Tareeb Developers Private Limited was incorporated on 14 December 2012 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Tareeb Developers Private Limited?
The registered office on MCA records is 501, Sagar Fortune, Water Field Road, Bandra - West, Mumbai, Maharashtra - 400050.
What is the current status of Tareeb Developers Private Limited?
MCA shows Tareeb Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tareeb Developers Private Limited?
You can post to its registered office at 501, Sagar Fortune, Water Field Road, Bandra - West, Mumbai, Maharashtra - 400050.
What industry or business activity is Tareeb Developers Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Tareeb Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Tareeb Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Tareeb Developers Private Limited?
MCA shows no charges registered against Tareeb Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tareeb Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Tareeb Developers Private Limited?
2 companies share directors with Tareeb Developers Private Limited: Tam Telemarketing Private Limited and At This Point Events & Celebrations LLP.
How can I get the financial details of Tareeb Developers Private Limited?
No financial statements for Tareeb Developers Private Limited are on record with us yet.
Tareeb Developers Private Limited - is it listed or unlisted?
Tareeb Developers 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 Tareeb Developers Private Limited?
Tareeb Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Tareeb Developers Private Limited?
MCA classifies Tareeb Developers 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.