AESS ESTATE PRIVATE LIMITED (CIN: U70102MH2011PTC213806) is a Private company incorporated on 19 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AESS ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AESS ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AESS ESTATE PRIVATE LIMITED are ABDUL RAHIM ABDUL GANI SHAIKH, and AMJAD AZIZ MEHERBAKSH.
AESS ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC213806 and its registration number is 213806. Users may contact AESS ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AESS ESTATE PRIVATE LIMITED is 10/14 S V S ROAD, ZAITOON 104, MAHIM , MUMBAI, Maharashtra, India - 400016.
Current status of AESS ESTATE PRIVATE LIMITED is - Strike Off.
| CIN | U70102MH2011PTC213806 |
| Name | AESS ESTATE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 213806 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-02-19 |
| Age of Company | 14 years, 0 months, 24 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AESS ESTATE PRIVATE LIMITED |
| U70102MH2011PTC213806 |
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Get a list of all litigations AESS ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AESS ESTATE. This report helps you understand the risk associated in dealing with AESS ESTATE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AESS ESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07101748 | ABDUL RAHIM ABDUL GANI SHAIKH | Director | 2015-09-30 |
| 03378533 | AMJAD AZIZ MEHERBAKSH | Director | 2011-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07101748 | ABDUL RAHIM ABDUL GANI SHAIKH | Additional Director | - | 2015-09-30 |
| 01138768 | MOHD SALIM ABDUL SATTAR TANWAR | Director | - | 2015-02-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36101MH2011PTC213935 | AS PAPERPACK PRIVATE LIMITED | 104 ZAITOON, 10/14 S V S ROAD MAHIM MUMBAI MH 400016 IN |
| U01100MH1997PLC108494 | VERTEX FARMS LIMITED | SYED HOUSE, S.V.S. ROAD,MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U18104MH2011PTC217115 | WESTERN LEATHER FASHIONS PRIVATE LIMITED | 5, Natalwala Building, 110, S.V.S Road, , Mumbai, Maharashtra, India - 400016 |
| AAJ-4334 | MYSTIC DECOR LLP | 1, GROUND FLOOR, PLOT 170F, STAR OF THE SEA S V S MARG, KAPAD BAZAR, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016 |
| U20211MH1993PTC073657 | SHAHPUR TIMBER PRODUCTS PRIVATE LTD | NO. 60, RAM MAHAL C.H.S. LTD., T.P. ROAD OPP MAHIM RAILWAY STATION, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U31401MH2012PTC232884 | TEKNIC ENGINEERING (I) PRIVATE LIMITED | 116, HAMMERSMITH INDUSTRIAL ESTATE OFF. S. T. ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U31908MH2012PTC232474 | TEKNIC ELECTRIC (I) PRIVATE LIMITED | 116, HAMMERSMITH INDUSTRIAL ESTATE OFF. S. T. ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U29197MH2000PTC123529 | PILANI ENVIROTECH PRIVATE LIMITED | 121, Hammer Smith Industrial Estate, Off S. T. Road, Mahim (Wes), , Mumbai, Maharashtra, India - 400016 |
| U24230MH1988PTC048690 | GODWINS PHARMACEUTICALS PVT LTD | SYED HOUSE, 124-A/13, S.V.SAVARKAR MARG, MAHIM , MUMBAI-400016, Maharashtra, India - 000000 |
| U85100MH2009PTC195780 | INDUS WELLBEING PRIVATE LIMITED | 3, DEVDARSHAN BUILDING, S. KEER MARG, OPP. T. H. KATIARA ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U01403MH2014PTC257295 | VERTEX COLD STORAGE AND AGRO FARMS PRIVATE LIMITED | G FL, RM 4, SYED HOUSE, KAPAD BAZAR, S.V.SAVARKAR MARG, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U29130MH1990PTC056974 | SHAKTI BEARING BALLS PRIVATE LIMITED | C-9, Plot No 214 Asavari, V. S. Marg, Near Hinduja Hospital, Mahim (West), , Mumbai, Maharashtra, India - 400016 |
| U29210MH2007PTC171545 | LOMAS ENGINEERING (INDIA) PRIVATE LIMITED | Room No. 55, 317, National Storage Building, Plot 424-B, S.B.Road,Mahim , MUMBAI, Maharashtra, India - 400016 |
| U29268MH2007PTC171550 | LOMAS TECHNICUT (INDIA) PRIVATE LIMITED | Room No. 55, 317, National Storage Building, Plot 424-B, S.B.Road,Mahim , Mumbai, Maharashtra, India - 400016 |
| AAC-4403 | IAPL HOSPITALITY LLP | Flat No.4, Wing-B, Ratna Chs, Plot No 186, V S Marg, Nr Bombay Scotish, Mahim West, Mumbai, Maharashtra, India - 400016 |
| U24100MH2008PTC179934 | NAMOKAR SPECIALITY CHEMICALS PRIVATE LIMITED | 320, Hammersmith Ind. Premises C.H.S. Ltd, Narayan Pathare Marg,Off. Sitaladevi Temple Road ,Mahim (W) , Mumbai, Maharashtra, India - 400016 |
| L18109MH1983PLC029929 | MADHUSUDAN SECURITIES LIMITED | 37, NATIONAL STORAGE BUILDING, PLOT NO. 424-B, NR. JOHNSON & JOHNSON BLDG, S. B. ROAD, MAHIM (W), , MUMBAI, Maharashtra, India - 400016 |
| U20211MH1995PTC092476 | VRITTI IMPEX PRIVATE LIMITED | 60, RAM MAHAL C.H.S. LTD S. B MARG, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAL-1191 | DIVINE TRADERS LLP | 205 Sheka Bhawan 1 V S Road, Mahim Bombay, Maharashtra, India - 400016 |
| AAH-8325 | ESPERTI SERVICES AND SOLUTIONS LLP | G-10, MAHIM INDUSTRIAL ESTATE OFF MORI ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U01200MH1996PLC101480 | KIRTIKAR AGRO FARMS LIMITED | 14/14A, AZIZ MANZIL,CADEL ROAD,VEER SAVARKAR MARG, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| AAS-8935 | SAKURA BIOTECH LLP | BUILDING NO.7, ROOM NO.273, MAHIM FISHERMEN COLONY NEAR S.L. RAHEJA HOSPITAL, MAHIM. MUMBAI, Maharashtra, India - 400016 |
| AAR-1867 | P PIPAA LLP | 1003, Floor 10, Plot 298 and 299, Fortune Heights, Lady Jamshedji Road,Mahim Bazar Post office, Mahim Mumbai, Maharashtra, India - 400016 |
| U28129MH1984PTC032840 | PRIME PACKAGING PRIVATE LIMITED | 126-IV-S MARGZANITHVILLA MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U29190MH1996PTC097050 | POLE STAR COILS PRIVATE LIMITED | 10-B FERREIRA MANSIONSITLA DEVI TEMPLE ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U29304MH2018PTC311022 | VYAAN EQUIPMENTS INDIA PRIVATE LIMITED | 8 C, FERREIRA MANSION, S. T. RD., MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAB-6114 | VATAN SINGH REALTY LLP | 9-B Landmark,4th Floor, S.B.Marg,Mahim Mumbai, Maharashtra, India - 400016 |
| AAA-2089 | BHAMRA CONSULTANCY SERVICES LLP | 9 -B- LANDMARK, 4TH FLOOR, S.B. MARG, MAHIM (W) MUMBAI, Maharashtra, India - 400016 |
| AAT-9287 | FINNET RESOURCES LLP | 10, FLOOR 3, PLOT 333, CAROL MANSION, SITLADEVI TEMPLE ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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