Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Tharwani 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.
- Blend of compliance (74), financial health (60), director (95) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Tharwani Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai Ii on 8 December 2011, Tharwani Constructions Private Limited is an active private limited company that has been around for about 14 years. The registered office is at Tharwanis Meghna Montana Survey No 135 3 A 138 2 134 2, Ambarnath, Maharashtra. It was earlier known as Tharwani Superstructures Private Limited.
In its MCA filings the main business is listed as buildings, which made up 100% of turnover.
It has three directors: Sunil Hardasmal Tharwani, Anisha Sunil Tharwani and Meghna Sunil Tharwani. The longest-serving is Sunil Hardasmal Tharwani, on the board since 2011; the most recent to join is Meghna Sunil Tharwani, appointed in August 2021. No director has left so far. The same directors also sit on the board of Venus Habitat LLP.
₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Four charges (secured loans) are still open, and one more has been paid off.
- Location Tharwanis Meghna Montana Survey No 135 3 A 138 2 134 2, Ambarnath, Maharashtra - 421503
- Website tharwaniconstructions.com
Current Directors of Tharwani Constructions Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Tharwani Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Tharwani Constructions Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 30 Apr 2024 |
30.00 cr | Open |
|
Others
Creation Date: 03 Apr 2024 |
3.01 cr | Open |
|
Others
Creation Date: 04 Mar 2024 |
12.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | Buildings | 100 |
Companies With Common Directors Of Tharwani Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Tharwani Constructions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Tharwani Constructions Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Tharwani Constructions 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.
MSME Payment Delays by Tharwani 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.
MCA Filings & Documents of Tharwani 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.
Who is the owner of Tharwani Constructions Private Limited?
Who are the current board members and directors of Tharwani Constructions Private Limited?
What is CIN of Tharwani Constructions Private Limited?
When was Tharwani Constructions Private Limited incorporated?
What is the registered address of Tharwani Constructions Private Limited?
What is the current status of Tharwani Constructions Private Limited?
What is the contact number or email for Tharwani Constructions Private Limited?
What industry or business activity is Tharwani Constructions Private Limited associated with?
What is paid-up capital and authorised share capital of Tharwani Constructions Private Limited?
When did Tharwani Constructions Private Limited last file accounts and hold an AGM?
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Have any directors left Tharwani Constructions Private Limited?
Which companies share directors with Tharwani Constructions Private Limited?
What is the turnover or revenue of Tharwani Constructions Private Limited?
What is the net worth of Tharwani Constructions Private Limited?
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Which company owns tharwaniconstructions.com?
Tharwani Constructions Private Limited - is it listed or unlisted?
What is the ROC code of Tharwani Constructions Private Limited?
What is the company classification of Tharwani Constructions Private Limited?
Does Tharwani Constructions Private Limited have GST registrations on file?
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.
