
Touchwood Real Estate P Ltd.
Construction services provider since 1994.
Construction services provider since 1994.
Touchwood Real Estate P Ltd. (TREPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 June 1994 and has a history of 30 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.60 M, as per Ministry of Corporate Affairs (MCA) records.
Mohamed Darvesh, Srichand Agicha, Manoharlal Agicha, and Two other members serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U45200MH1994PTC079129
079129
Private Limited Indian Non-Government Company
23 Jun 1994
29 Sep 2018
31 Mar 2018
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mohamed Darvesh ![]() | Director | 30-Sep-2004 | Current |
Srichand Agicha ![]() | Director | 23-Jun-2007 | Current |
Manoharlal Agicha ![]() | Director | 23-Sep-1994 | Current |
Suhail Khandwani ![]() | Director | 12-Jan-2008 | Current |
Zakaria Darvesh ![]() | Director | 09-Apr-2012 | Current |
Touchwood Real Estate P Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 14.7% increase in profit. The company's net worth dipped by a decrease of 2.26%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
In 2018, Touchwood Real Estate P had a promoter holding of 70.83% and a public holding of 29.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Suhail Khandwani is a mutual person
Zakaria Darvesh is a mutual person
Mohamed Darvesh, Srichand Agicha and 1 more are mutual person
Mohamed Darvesh, Srichand Agicha and 2 more are mutual person
Mohamed Darvesh and Srichand Agicha are mutual person
There are no open charges registered against the company as per our records.
Touchwood Real Estate P has a workforce of 3 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Touchwood Real Estate P, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Touchwood Real Estate P's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Touchwood Real Estate P Ltd. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Touchwood Real Estate P Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Zakaria Farouk Darvesh was appointed as a Director was appointed as a Director on 09 Apr 2012 & has been associated with this company since 12 years 11 months .
Suhail Mohamed Yacoob Khandwani was appointed as a Director was appointed as a Director on 12 Jan 2008 & has been associated with this company since 17 years 2 months .
Srichand Satramdas Agicha was appointed as a Director was appointed as a Director on 23 Jun 2007 & has been associated with this company since 17 years 9 months .
Mohamed Farouk Suleman Darvesh was appointed as a Director was appointed as a Director on 30 Sep 2004 & has been associated with this company since 20 years 6 months .
Touchwood Real Estate P Ltd. was incorporated on 23 Jun 1994.
The authorized share capital of Touchwood Real Estate P Ltd. is ₹ 1.00 M and paid-up capital is ₹ 0.60 M.
Currently 5 directors are associated with Touchwood Real Estate P Ltd..
As per Ministry of Corporate Affairs (Mca), the registered address of Touchwood Real Estate P Ltd. is 15, Hill Road Bandra (West) India, Mumbai, Maharashtra, 400050.
The corporate identification number (CIN) of Touchwood Real Estate P Ltd. is U45200MH1994PTC079129 and the company number is 079129 as per Ministry of Corporate Affairs (MCA).
As Per 2017 financial reports, 3 employees are currently employed by Touchwood Real Estate P Ltd..
The financial reports for the fiscal year 2017 indicates that The net worth of Touchwood Real Estate P Ltd. has experienced an downturn of -2.26%.
The most recent Balance Sheet for Touchwood Real Estate P Ltd. was filed with the ROC on 31 Mar 2018.
FM