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Completed No litigation declared Residential / Group Housing project

THARWANI ARIANA PHASE III

By ANIL HARDASMAL THARWANI

RG-MH-10441 · RERA P51700006728 · Last updated on MahaRERA portal: 13 Jul 2023

Source: official MahaRERA filing

Red flags

  • No red flags in this filing

Clear

  • No litigation declared
  • No complaints on record
  • Completion date never moved
  • Separate project account declared
  • Allotment letter follows the model form
  • Recorded completed on MahaRERA
  • All 3 earlier projects delivered on promise

Nothing adverse is on this record. The buyer report still reads the filed documents themselves, and places this filing against the promoter's 10 other registrations and every project registered within 2 km.

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Apr 2023Possession promisedregistration recorded completed
20 of 22Construction stages doneacross 2 buildings; furthest along: Sanitary Fittings within the flats /..., 80%
0Complaints at MahaRERAon this registration
Jump to the 100 documents Report an error

THARWANI ARIANA PHASE III is a Residential / Group Housing project by ANIL HARDASMAL THARWANI in Thane, Maharashtra, registered with MahaRERA as P51700006728 on 16 Aug 2017. The registration is recorded completed; possession was promised by 30 Apr 2023.

At a glance

Project

  • NameTHARWANI ARIANA PHASE III
  • TypeResidential / Group Housing
  • Location
    • Ambarnath(M Cl)
    • Ambarnath
    • Thane
    • 421501
  • Pincode421501
  • MapView location on Google Maps (as filed on RERA)
  • RERA no.P51700006728
  • ReraGenie IDRG-MH-10441

Builder

  • NameANIL HARDASMAL THARWANI
  • Entity typeIndividual
  • Other registrations10 more →
  • Completed6 of 11
  • No longer live4 lapsed, de-registered or revoked
  • Declared earlier projects3 →

Key dates

this monthRegisteredAug 2017PromisedApr 2023Recorded completed

Key facts

Registration and timeline

  • StatusCompleted
  • Registered on16 Aug 2017
  • Promised completion30 Apr 2023
  • Revised completionNone
  • Buildings2 building records
  • Documents filed100 files

Buildings and wings, as sanctioned

BuildingWingFloors sanctionedHabitable floorsResidential unitsOther unitsTotal
KARISMANA210000
LAVINANA210000

The full filing

Everything below is from the project's own MahaRERA filing, free to read. The Rs 499 buyer report reads the filed documents themselves and puts the findings in plain language.

Construction progress by building2

As on 13 Jul 2023, the date of the latest filing. The RERA activity checklist for each building, from the promoter's latest quarterly progress filing. These are the promoter's own figures, not an independent inspection.

20 of 22 construction stages are filed complete across 2 buildings. The stage furthest along is Sanitary Fittings within the flats / premises, at 80%.

KARISMA98%
ActivityProgress
Excavation100%
Basement (if any)100%
Podiums (if any)100%
Plinth100%
Stilt Floor100%
Slabs of Super Structure100%
Internal walls, Intemal Plaster, Floorings, Floors and windows within Flats/Premises100%
Sanitary Fittings within the flats / premises80%
Staircases, Lifts Wells and Lobbies at each Floor level Overhead and Underground Water Tanks100%
External plumbing and external plaster, elevation, completion of terraces with waterproofing of the Building / wing.100%
Installation of Lifts, water pumps, Fire Fighting Fittings and Equipment as per CFO NOC, Electrical fittings, mechanical equipment, compliance to conditions ofenvironment/CRZ NOC, Finishing to entrance lobby/s, plinth protection. paving of areas appurtenant to Building/Wing, Compound Wall and all other requirements as may be required to complete project as per specifications in agreement of Sale.100%
LAVINA98%
ActivityProgress
Excavation100%
Basement (if any)100%
Podiums (if any)100%
Plinth100%
Stilt Floor100%
Slabs of Super Structure100%
Internal walls, Intemal Plaster, Floorings, Floors and windows within Flats/Premises100%
Sanitary Fittings within the flats / premises75%
Staircases, Lifts Wells and Lobbies at each Floor level Overhead and Underground Water Tanks100%
External plumbing and external plaster, elevation, completion of terraces with waterproofing of the Building / wing.100%
Installation of Lifts, water pumps, Fire Fighting Fittings and Equipment as per CFO NOC, Electrical fittings, mechanical equipment, compliance to conditions ofenvironment/CRZ NOC, Finishing to entrance lobby/s, plinth protection. paving of areas appurtenant to Building/Wing, Compound Wall and all other requirements as may be required to complete project as per specifications in agreement of Sale.100%

Progress on shared amenities15

As on 13 Jul 2023, the date of the latest filing. Lifts, roads, water and the other shared works, from the same quarterly filing, and reported by the promoter rather than inspected.

Common facilityProposedProgress
Internal Roads & FootpathsYes0%
Water SupplyYes0%
Sewerage (Chamber, Lines, Septic Tank , STP)Yes0%
Storm Water DrainsYes0%
Landscaping & Tree PlantingYes0%
Street LightingYes0%
Community BuildingsYes0%
Treatment And Disposal Of Sewage And Sullage WaterYes0%
Solid Waste Management And DisposalYes0%
Water conservation /Rain water harvestingYes0%
Energy managemcntYes0%
Fire protection and fire safety requirementsYes0%
Electrical meter room, sub-station, receiving stationYes0%
Aggregate area of recreational Open SpaceYes0%
Open ParkingYes0%

Parking filed41

Slots recorded per building wing in the filing. MahaRERA does not publish a two wheeler or four wheeler split, visitor parking, or the sanctioned allotment, so this is provision as filed and not a comparison against the approved plan.

Total parking slots41
Closed/Covered41
BuildingClosed/CoveredTotal
KARISMA2020
LAVINA2121

Land and ownership

MahaRERA has published no encumbrance declaration for this project. That is silence on the question, and not a record of clear land.

Land area5,840 sq m
Land owned byThe promoter
Named landownersNone

Approvals and building plan

Permissible FSI12016.36
Proposed, not sanctioned9,011 sq m
Buildings approved2
Buildings sanctioned2

Project account and cost

70 percent of buyer money must sit in the project account. Account numbers are not published by MahaRERA, so check that your agreement for sale names a designated account for this project and pay into that account only.

Separate project accountDeclared
Bank branchULHASNAGAR DIST THANE

Certifying professionals and partners1

Form 1, 2 and 3 certificates from these professionals release the promoter's withdrawals from the 70 percent account.

RoleName
ArchitectDINESH BAJAJ
PartnerRole in project
ANIL HARDASMAL THARWANI-

Litigation declared2

CaseCourtStatus
RCC 539/2015CHOPRA COURT ULHASNAGARKEPT FOR DISMISSAL ORDER
33/2015KALYANDispossed off as withdrawn by plaintiff

Complaints filed with MahaRERA

No complaints on record against this registration.

The permission chain

The permissions a project needs, in the order they happen, matched to MahaRERA's own document slots. A slot on the file means the promoter uploaded a document there; it is not proof the permission was granted, and the filing carries no issue dates. An empty slot is not proof an approval is missing.

  1. Legal title reportOn the file

    A lawyer's report on who owns the land and what is registered against it.

    uploaded 26 Jul 2017
  2. Layout approvalOn the file

    The planning authority's approval of how the plots and buildings sit on the land.

    uploaded 22 Jul 2017
  3. Building plan approvalOn the file

    Sanction of the building plans themselves, filed as an IOD in Mumbai and as a plan approval elsewhere.

    uploaded 22 Jul 2017
  4. Commencement CertificateOn the file

    Permission to begin construction. On a plotted development the same slot carries the NA order instead.

    uploaded 15 Sep 2022Confirm the Commencement Certificate covers the specific floor you are buying.
  5. Occupancy CertificateOn the file

    The legal go-ahead to move in. It comes at the end, so its absence on a project still under construction is expected.

    uploaded 2 Feb 2023

Documents filed100

As listed on the registration, named by the MahaRERA slot each file was filed under, with the promoter's own file name beneath; the newest 80 of 100 are shown. The files themselves are available at source: open this registration on the MahaRERA portal. We publish what the filing says and never host the promoter's documents in place of it.

DocumentUploaded
Engineers Certificate on Quality Assurance (Form 2A FY 2022-23)File: Form 2A_ARIANA phase 3_FY2223.pdf13 Jul 2023
Certificates of CA (Form 3)File: Form 3 Ariana Phase III Q1_30062022_Scanned Final_compressed.pdf17 Feb 2023
Annual Audit Report of Statutory CA (Form 5) (FY 2020-21)File: Form 5_Ariana_Phase III_FY2021 FINAL.pdf17 Feb 2023
Annual Audit Report of Statutory CA (Form 5) (FY 2021-22)File: Form 5_Ariana_Phase III_FY22-FINAL.pdf17 Feb 2023
Certificates of Engineer (Form 2)(Mandatory for only ongoing project)File: Form 2 Ariana Phase III Jun 22.pdf16 Feb 2023
Details of encumbrances concerned to FinanceFile: DocScanner 15 Feb 2023 3-17 pm.pdf15 Feb 2023
Details of encumbrances concerned to LegalFile: DocScanner 15 Feb 2023 3-17 pm.pdf15 Feb 2023
Disclosure of Interest in Other Real Estate OrganizationsFile: DocScanner 14 Feb 2023 11-53 am.pdf15 Feb 2023
Architect’s Certificate on Completion of Project (Form 4)File: DocScanner 6 Feb 2023 7-41 pm.pdf6 Feb 2023
Certificates of Architect (Form 1)(Mandatory for only ongoing project)File: form 1 ariana ph 3 june 22.pdf4 Feb 2023
Architect’s Certificate on Completion of Project (Form 4)File: DocScanner 4 Feb 2023 5-06 pm.pdf4 Feb 2023
Details of encumbrances concerned to FinanceFile: DocScanner 2 Feb 2023 6-16 pm.pdf2 Feb 2023
Details of encumbrances concerned to LegalFile: DocScanner 2 Feb 2023 6-16 pm.pdf2 Feb 2023
Occupancy Certificate/ Completion Certificate/ Architect's certificate of completion for plotted developmentFile: Oc of Phase 3 (D1 D2) lavina karisma.pdf2 Feb 2023
Architect’s Certificate on Completion of Project (Form 4)File: DocScanner 2 Feb 2023 6-16 pm.pdf2 Feb 2023
Certificates of CA (Form 3)File: Form 3 Arina Phase III.pdf24 Nov 2022
Commencement Certificates / NA Order for plotted developmentFile: Commencement Certificate.pdf15 Sep 2022
Certificates of CA (Form 3)File: Revised Form 3 Arian Phase III Q2_compressed.pdf16 May 2022
Certificates of CA (Form 3)File: Revised Form 3 Arina Phase III Q3_compressed.pdf16 May 2022
Certificates of CA (Form 3)File: Form 3 Millenium Phase III Q4.pdf16 May 2022
Certificates of CA (Form 3)File: Form 3 Arina Phase III Q4.pdf16 May 2022
Certificates of Architect (Form 1)(Mandatory for only ongoing project)File: form 1 ariana III (1) (1).pdf11 Sep 2021
Annual Audit Report of Statutory CA (Form 5) (FY 2019-20)File: Arian_Phase III.pdf31 Aug 2021
Certificates of CA (Form 3)File: FORM3_31032020_phase III.pdf19 Mar 2021
Certificates of CA (Form 3)File: FORM3_31032020_phase III.pdf19 Mar 2021
Annual Audit Report of Statutory CA (Form 5) (FY 2018-19)File: FORM 5 ARIANA PH III.pdf1 Nov 2019
Certificates of CA (Form 5)File: ARIANA PHASE 3.pdf31 Oct 2018
Certificates of Architect (Form 1)(Mandatory for only ongoing project)File: ARIANA PHASE 3.pdf28 Jul 2017
Certificates of Engineer (Form 2)(Mandatory for only ongoing project)File: ENG CERT ARIANA PHASE III.pdf28 Jul 2017
Certificates of CA (Form 3)File: Ariana Phase lll-ilovepdf-compressed.pdf28 Jul 2017
Proforma of Allotment letterFile: ALLOTMENT LETTER-THARWANI-ARIANA.pdf28 Jul 2017
Copy of the legal title reportFile: Title Ariana.pdf26 Jul 2017
Details of encumbrancesFile: ariana ph 3.pdf26 Jul 2017
Building plan approvalFile: Full page photo10.pdf22 Jul 2017
Building plan approvalFile: Full page photo11.pdf22 Jul 2017
Building plan approvalFile: Full page photo12.pdf22 Jul 2017
Building plan approvalFile: Full page photo5.pdf22 Jul 2017
Building plan approvalFile: Full page photo6.pdf22 Jul 2017
Building plan approvalFile: Full page photo7.pdf22 Jul 2017
Layout approvalFile: Full page photo1.pdf22 Jul 2017
Layout approvalFile: Full page photo1.pdf22 Jul 2017
Layout approvalFile: Full page photo7.pdf22 Jul 2017
Layout approvalFile: Full page photo5.pdf22 Jul 2017
Building plan approvalFile: Full page photo1.pdf22 Jul 2017
Building plan approvalFile: Full page photo2.pdf22 Jul 2017
Building plan approvalFile: Full page photo3.pdf22 Jul 2017
Building plan approvalFile: Full page photo4.pdf22 Jul 2017
Building plan approvalFile: Full page photo5.pdf22 Jul 2017
Building plan approvalFile: Full page photo1.pdf22 Jul 2017
Building plan approvalFile: Full page photo11.pdf22 Jul 2017
Building plan approvalFile: Full page photo12.pdf22 Jul 2017
Building plan approvalFile: Full page photo13.pdf22 Jul 2017
Building plan approvalFile: Full page photo14.pdf22 Jul 2017
Building plan approvalFile: Full page photo15.pdf22 Jul 2017
Building plan approvalFile: Full page photo16.pdf22 Jul 2017
Building plan approvalFile: Full page photo7.pdf22 Jul 2017
Building plan approvalFile: Full page photo8.pdf22 Jul 2017
Building plan approvalFile: Full page photo9.pdf22 Jul 2017
PAN CardFile: Anil Tharwani Pan Card.pdf22 Jul 2017
Copy of Layout Approval (in case of layout)File: Full page photo1.pdf22 Jul 2017
Copy of Layout Approval (in case of layout)File: Full page photo1.pdf22 Jul 2017
Copy of Layout Approval (in case of layout)File: Full page photo7.pdf22 Jul 2017
Copy of Layout Approval (in case of layout)File: Full page photo5.pdf22 Jul 2017
Building Plan Approval (IOD)File: Full page photo1.pdf22 Jul 2017
Building Plan Approval (IOD)File: Full page photo2.pdf22 Jul 2017
Building Plan Approval (IOD)File: Full page photo3.pdf22 Jul 2017
Building Plan Approval (IOD)File: Full page photo4.pdf22 Jul 2017
Building Plan Approval (IOD)File: Full page photo5.pdf22 Jul 2017
Building Plan Approval (IOD)File: Full page photo1.pdf22 Jul 2017
Building Plan Approval (IOD)File: Full page photo11.pdf22 Jul 2017
Building Plan Approval (IOD)File: Full page photo12.pdf22 Jul 2017
Building Plan Approval (IOD)File: Full page photo13.pdf22 Jul 2017
Building Plan Approval (IOD)File: Full page photo14.pdf22 Jul 2017
Building Plan Approval (IOD)File: Full page photo15.pdf22 Jul 2017
Building Plan Approval (IOD)File: Full page photo16.pdf22 Jul 2017
Building Plan Approval (IOD)File: Full page photo7.pdf22 Jul 2017
Building Plan Approval (IOD)File: Full page photo8.pdf22 Jul 2017
Building Plan Approval (IOD)File: Full page photo9.pdf22 Jul 2017
Building Plan Approval (IOD)File: Full page photo10.pdf22 Jul 2017
Building Plan Approval (IOD)File: Full page photo11.pdf22 Jul 2017

Promoter's earlier projects3

As disclosed by the promoter in this filing. Where a row names its RERA number, the project links to its own page and the location and registration date are read from that registration.

3 delivered on promise
ProjectLocationFlatsStatusPromisedDelivered
THARWANI ARIANA PHASE ISURVEY NO. 133 1 AND 133 1 P VILLAGE CHIKHLOLI TALKUA KALYAN238CompletedDec 2016Dec 2016
RIVERDALE VISTASURVEY NO 25 HISSA NO 1 VILLAGE BARAVE TALUKA KALYAN DIST THANE188CompletedSep 2016Sep 2016
ROSEWOOD HEIGHTSPLOT NO 270 SECTOR 10 KHARGHAR NAVI MUMBAI234CompletedMar 2012Mar 2012

How this compares with Thane

24%of Thane projects moved their completion datethis one has not
23%of Thane registrations have lapsed or been cancelledthis one is completed

Computed across the 7,600+ Thane projects on ReraGenie, from their own filings.

Free monthly report: Thane on MahaRERA, month by month. What registered each month, this city against the other six, the possession pipeline and the pincode micro-markets, from these same filings.

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How alerts work

Other projects near Ambarnath(M Cl)7,600+ in Thane

2 kmTHARWANI ARIANA PHASE IICompleted 106Lapsed / revoked 40Other 69Dot size: filed unitsN

Filed coordinates, straight-line distance. 215 registered projects within 2 km.

Builder: ANIL HARDASMAL THARWANI

ANIL HARDASMAL THARWANI has 11 registrations on MahaRERA, including THARWANI ARIANA PHASE II and THARWANI ARIANA PHASE III. Its filings disclose 3 earlier MahaRERA projects: declares 3 of 3 past projects completed on time. Litigation is declared on 1 of its registrations. Read the full track record. See more projects on the Thane district page.

Frequently asked questions

What are my rights if THARWANI ARIANA PHASE III is delayed beyond 30 Apr 2023?

Under section 18 of the RERA Act you may stay in the project and claim interest for every month of delay, or exit and claim a full refund with interest. In Maharashtra the rate is SBI's highest MCLR plus 2 percent, currently 10.90% per annum (June 2026). The free delay interest calculator on ReraGenie puts a rupee figure on any delay. Claims are filed as MahaRERA complaints with a Rs 5,000 fee.

How do I verify and contact the developer of THARWANI ARIANA PHASE III?

The registered promoter entity is ANIL HARDASMAL THARWANI, an individual as per the filing. Neither this filing nor this promoter's other MahaRERA registrations disclose a CIN, LLPIN or GSTIN for this entity. Your agreement for sale must name this exact entity, not a group brand name. The promoter's registered address and contact details are on the project's MahaRERA listing (scan the QR code on any advertisement) and in its filed documents. The Rs 499 buyer report includes all of them as a single ZIP, foldered by type.

Is my payment protected in THARWANI ARIANA PHASE III?

Partly, by law. 70 percent of every buyer payment must go into the project's designated bank account, withdrawable only against architect, engineer and CA certificates as construction progresses; since July 2024 MahaRERA requires a three-account structure for collections. Separately, a promoter cannot take more than 10 percent of the price before signing a registered agreement for sale (section 13). Neither rule guarantees completion; they limit how far your money can travel from the project.

How current is the construction progress shown for THARWANI ARIANA PHASE III?

Promoters must file a quarterly progress report within 20 days of each quarter end, certified by the architect (Form 1), engineer (Form 2) and chartered accountant (Form 3). The figures above come from the latest filing, so they can trail the site by up to a quarter. A promoter who stops filing QPRs altogether invites penalties under section 61, and a stale filing date is itself a warning sign worth checking on the portal.

Who certifies construction progress at THARWANI ARIANA PHASE III?

The professionals named in the filing: Architect: DINESH BAJAJ. Their Form 1 (architect), Form 2 (engineer) and Form 3 (chartered accountant) certificates are what unlock the promoter's withdrawals from the 70 percent account, so their names on record are part of the project's accountability chain.

What should I check before booking in THARWANI ARIANA PHASE III?

Four things this page cannot decide for you: that the carpet area in your agreement matches the filed carpet area (the model agreement allows only a 3 percent variation, with a refund right below that); that the agreement follows MahaRERA's model clauses with deviations highlighted; the promoter's record on their other projects, not just this one; whether construction progress keeps pace with sales in the coming quarters. The Rs 499 buyer report works through all of them from the filings.

Read the whole filing and still not sure? That is what the Rs 499 buyer report is for: the conditions on this record read one by one, the progress against the promise, this promoter's other registrations, what the filed documents themselves say, and a ZIP of every document on the filing. It carries the Rs 299 project watch free for 90 days.

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