Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANSARI ESTATE PRIVATE LIMITED
CIN: U55101MH1984PTC034174 As on: 2026-07-13
ANSARI ESTATE PRIVATE LIMITED (CIN: U55101MH1984PTC034174) is a Private company incorporated on 03 Oct 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 70000000.00.
ANSARI ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANSARI ESTATE PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of ANSARI ESTATE PRIVATE LIMITED are MOHAMMED HANIF MOHAMMED ARIF NILAGIRI, and NILGIRI MOHAMED MOHAMED TAMEEMUL ANSARI.
ANSARI ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH1984PTC034174 and its registration number is 34174. Users may contact ANSARI ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANSARI ESTATE PRIVATE LIMITED is NO-12,'V'-BLOCK,DALAL ESTATE, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008.
Current status of ANSARI ESTATE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ANSARI ESTATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANSARI ESTATE
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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 ANSARI 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANSARI ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00390089 | MOHAMMED HANIF MOHAMMED ARIF NILAGIRI | Director | 2001-12-28 |
| 00390073 | NILGIRI MOHAMED MOHAMED TAMEEMUL ANSARI | Director | 2001-12-28 |
Past Directors & Key Managerial Personnel of ANSARI ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07618606 | UMARFAROOK SOUKATHALI | Director | - | 2017-03-01 |
| 07947361 | NILGIRI ARIF ALMAS SHAFRIN | Additional Director | - | 2018-09-30 |
| 07947361 | NILGIRI ARIF ALMAS SHAFRIN | Director | - | 2022-04-17 |
| 07947367 | NAZIAPARVEEN ANSARI NEELAGIRI | Additional Director | - | 2018-09-30 |
| 07947367 | NAZIAPARVEEN ANSARI NEELAGIRI | Director | - | 2022-04-17 |
| 09366744 | ROHIT GUPTA | Company Secretary | - | 2018-05-28 |
Other Directorships of MOHAMMED HANIF MOHAMMED ARIF NILAGIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILAGIRI HANIF MAHAL PRIVATE LIMITED | U55101MH2007PTC173011 | Director | 2007-08-10 | Ongoing |
| ANSARI TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2007PTC173012 | Director | 2007-08-10 | Ongoing |
Other Directorships of UMARFAROOK SOUKATHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILGIRI ARIF ALMAS SHAFRIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAZIAPARVEEN ANSARI NEELAGIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMRR ENTERPRISES LLP | AAZ-0949 | Designated Partner | 2021-10-21 | Ongoing |
| SEI SOLAR POWER GUJARAT PRIVATE LIMITED | U40108MH2010PTC331325 | Company Secretary | - | 2022-05-31 |
Other Directorships of NILGIRI MOHAMED MOHAMED TAMEEMUL ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILAGIRI HANIF MAHAL PRIVATE LIMITED | U55101MH2007PTC173011 | Director | 2007-08-10 | Ongoing |
| ANSARI TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2007PTC173012 | Director | 2007-08-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15110MH2001PTC133992 | HANG SENG FOOD PRIVATE LIMITED | DALAL ESTATE GROUND FLOORBLDG NO 3 BLOCK NO R/2 NEAR BOMBAY CENTRAL STATION , MUMBAI, Maharashtra, India - 400008 |
| U31909MH2022PTC378440 | SOUNDTOPIA ELECTRONICS INDIA PRIVATE LIMITED | Shop No. 27, CS 1332, Nathani Heights, Dalal Estate, Dr. D.B.Marg, Opp.Mumbai C entral Stn , Mumbai Central, Maharashtra, India - 400008 |
| U55101MH2007PTC173011 | NILAGIRI HANIF MAHAL PRIVATE LIMITED | 12, V - BLOCK, GROUND FLOOR, DALAL ESTATE, LAMIGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U63040MH2007PTC173012 | ANSARI TOURS AND TRAVELS PRIVATE LIMITED | 12, V - BLOCK, GROUND FLOOR, DALAL ESTATE, LAMIGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U51909MH2006PTC163838 | SR EXPORTS PRIVATE LIMITED | DALAL ESTATE,J-BLOCK,3RD FLOOR, FLAT.NO.8,OPP SHAGUN HOTEL,MUMBAI CENTRA L , MUMBAI, Maharashtra, India - 400008 |
| U15400MH2008PTC187168 | RISOTTO FOODS PRIVATE LIMITED | R2 DALAL ESTATE, GROUND FLOOR, OPP MUMBAI CENTRAL STATION, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U65990MH1994PTC083225 | GAIN-WELL SECURITIES PRIVATE LIMITED | 1st Floor, Shop 107 108 & 109 Cs 1332, Nathani Heights Dalal Estate, Dr DB Marg, Opp Mumbai Central Stn, Mumbai-400008 , Mumbai, Maharashtra, India - 400008 |
| U80904MH2022PTC383206 | SKAULR FINESKILLS INDIA PRIVATE LIMITED | OFF NO. 26L12TH FLR, NAVJIVAN COMMERCIAL PREMISES LTD,MUMBAI-CENTRAL,MUMBAI,Mumbai City,Maharashtra,400008-India |
| ACA-7317 | GAWI EXPORTS LLP | HOUSE NO 12 PLOT NO 111 TIRUPATI BALAJI SOCIETYKAMATHIPURA 5TH LANE MUMBAI CENTRAL NEAR BALAJI SOCIETY Mumbai, Maharashtra, India - 400008 |
| U70200MH2025PTC439200 | MONOLITH COMMUNICATIONS & EXPERIENCES PRIVATE LIMITED | OFFICE NO. 505, 5TH FLOOR, BLDG. NO. 3, THE NAVJEEVAN COMMERECIAL PREMISES CO OP SOC LTD.,,DR. D. B. MARG, MUMBAI CENTRAL EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400008-India |
| U74999MH2016PTC286680 | PEACEBE INFRASTRUCTURES (INDIA) PRIVATE LIMITED | Navjivan Society, Building No-13, Flat No-31, 8th Floor, Dr. Dadasaheb Bhadkamkar Marg , , Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U70200MH2025PTC449915 | STRIVON GLOBAL PRIVATE LIMITED | OFFICE NO. 718, 7TH FLOOR, NAVJIVAN COMMERCIAL PREMISES, DR. D B MARG,,MUMBAI CENTRAL EAST, MUMBAI-400008,Mumbai,Mumbai,Maharashtra,400008-India |
| U45500MH2018PTC314313 | HIGHSTAND CONSTRUCTIONS PRIVATE LIMITED | Nathani Heights, Ground Floor, CS 1332, Dalal Estate, D.B. Marg, Mumbai Central , MUMBAI, Maharashtra, India - 400008 |
| U24230MH2004PTC144577 | SARPIN PHARMA PRIVATE LIMITED | OFFICE NO.14 12TH FL, NAVJEEVAN COMMERCIAL BLDG-3 LAMINGTON ROAD, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| U45309MH2020PTC347752 | FIVE D HOMES PRIVATE LIMITED | 14,FLR-0,PL.NO.292.POTIA ESTATE,JAHANGIR BOMAN BEHRAM MARG,MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| U51909MH2020PTC344335 | M J TRADERS DISTRIBUTORS PRIVATE LIMITED | Shop No 12, 5/9 New Muncipal Building R S Nimkar Marg, Mumbai Central , MUMBAI, Maharashtra, India - 400008 |
| U85190MH2006PTC161165 | SHIV HOLISTIC YOGA PRIVATE LIMITED | 12/28 NAVJIVAN SOC COMMERCIAL SOCIETY BIDG NO.3 LAMINGTON ROAD,MUMBAI CENTRAL (E) , MUMBAI, Maharashtra, India - 400008 |
| U92110MH2003PTC143573 | SHOWMAN STAGE AND SCREEN PRIVATE LIMITED | 5/2-A DALAL ESTATE GR FLOORDR D BHADKAMKAR MARG OPP MUMBAI CENTRAL STATION , MUMBAI, Maharashtra, India - 400008 |
| AAA-6311 | WHITE KNIGHT MERCANTILE LLP | BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D, MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008 |
| AAA-6345 | RAAKA MULTITRADING LLP | BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008 |
| AAA-6346 | SAACHI MULTITRADING LLP | BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008 |
| AAA-6347 | OVIYA MULTITRADING LLP | BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008 |
| AAA-6371 | RAJA INFRASTRUCTURE LLP | BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008 |
| AAA-6387 | RADHA MULTITRADING LLP | BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D, MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008 |
| U45200MH2010PTC207153 | LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008 |
| U32209MH2021PTC363695 | HB PLUS PRIVATE LIMITED | Shop 31. CS 1332, Nathani Heights Dalal Estate, Dr. DB Marg, Opp. Mumbai Central Station , Mumbai, Maharashtra, India - 400008 |
| U45202MH2010PTC207041 | SILVER BASE INFRASTRUCTURE PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008 |
| U45202MH2010PTC207208 | TANUSHRI INFRASTRUCTURE PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008 |
| U45400MH2010PTC207310 | RAJA INFRASTRUCTURE PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10048305 | 2007-04-25 | 2008-04-22 | 2009-09-09 | 10,000,000.00 | AXIS BANK | |
| 10165464 | 2009-06-30 | 2010-11-16 | 2011-10-15 | 153,400,000.00 | State Bank of India | |
| 10361413 | 2012-06-07 | 2012-11-07 | 2014-02-18 | 12,000,000.00 | Axis Bank Limited | |
| 10447314 | 2013-07-24 | 2018-09-07 | 2023-11-06 | 70,000,000.00 | HDFC BANK LIMITED | |
| 90215779 | 2003-02-14 | 2006-09-06 | 2009-09-02 | 67,200,000.00 | UNION BANK OF INDIA | |
| 100065863 | 2016-11-17 | 2018-02-21 | 2023-04-26 | 127,100,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100310248 | 2019-11-30 | - | 2023-07-28 | 5,000,000.00 | Axis Bank Limited | |
| 100328278 | 2020-02-27 | - | 2023-07-28 | 15,000,000.00 | Axis Bank Limited | |
| 100738315 | 2023-06-21 | - | - | 320,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100909512 | 2024-04-16 | - | - | 2,830,000.00 | THE FEDERAL BANK LTD |
- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.