Thaniya Developers Private Limited - Company overview

Thaniya Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U68200KA2024PTC…

2024-09-30 Bangalore South, Karnataka Active 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
30.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
2 Years 0 Months
since 2024-09-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Thaniya 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
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 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.
  • 3 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 Thaniya Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Thaniya Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U68200KA2024PTC193492), incorporated on September 30, 2024 (2+ years old), based in Bangalore South. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

  • Location No.9, 2Nd Floor, 1St Main,, Bangalore South, Karnataka - 560060
Legal NameThaniya Developers Private Limited
CIN / LLPINU68200KA2024PTC193492
Company No.193492
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2024-09-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Thaniya Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Veerabhadrappa Umesha Geddlehally
Director | Since 2024-09-30 | DIN: 03604335
M
Munianjinappa Ravi Yogesh
Director | Since 2024-09-30 | DIN: 10793814
H
Hassan Chandrashekar Umeshkumar
Director | Since 2024-09-30 | DIN: 10793815

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

Board Overlap From MCA / Compliance Filings

Thaniya Gold Merchants Private Limited 3 Shared Directors
Stalwart Elevators Manufacturing Private Limited 1 Shared Director
Stalwart Elevators Products Private Limited 1 Shared Director

MSME Payment Delays by Thaniya 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

MCA Filings & Documents of Thaniya 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
Frequently Asked Questions about Thaniya Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Thaniya Developers Private Limited?
The Corporate Identification Number (CIN) for Thaniya Developers Private Limited is U68200KA2024PTC193492. 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 193492 as per MCA.
When was Thaniya Developers Private Limited incorporated?
Thaniya Developers Private Limited was incorporated 2 years 11 days ago on 30 Sep 2024.
Who are the current board members and directors of Thaniya Developers Private Limited?
Thaniya Developers Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thaniya Developers Private Limited?
Thaniya Developers Private Limited is registered in Bangalore South, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Thaniya Developers Private Limited?
Thaniya Developers Private Limited ROC code is Roc Bangalore.
What is the company classification of Thaniya Developers Private Limited?
Thaniya Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Thaniya Developers Private Limited - is it listed or unlisted?
Thaniya Developers Private Limited is a Unlisted company.
What is the current status of Thaniya Developers Private Limited?
Thaniya Developers Private Limited is currently Active and registered in Bangalore South, Karnataka, India.
Are there similar companies to Thaniya Developers Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Thaniya Developers 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 Thaniya Developers 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.