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
ARBEE ESTATES PVT LTD
CIN: U70100MH1986PTC041159 As on: 2026-07-13
ARBEE ESTATES PVT LTD (CIN: U70100MH1986PTC041159) is a Private company incorporated on 07 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 680000.00.
ARBEE ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARBEE ESTATES PVT LTD'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 ARBEE ESTATES PVT LTD are GIRISH POONAMCHAND SHAH, SURESH WAMANRAO GAIKWAD, SHANKAR GHANSYAMDAS SAMNANI, SANTOSH SANJEEVA HEGDE, and MAHESH PUNAMCHAND SHAH.
ARBEE ESTATES PVT LTD's Corporate Identification Number (CIN) is U70100MH1986PTC041159 and its registration number is 41159. Users may contact ARBEE ESTATES PVT LTD on its Email address - [email protected]. Registered address of ARBEE ESTATES PVT LTD is 73 MISTRY PARKWARDEN ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of ARBEE ESTATES PVT LTD 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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ZaubaCorp's company report for ARBEE ESTATES 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 ARBEE ESTATES
Purchase full report of ARBEE ESTATES
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 ARBEE ESTATES 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 ARBEE ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01553241 | GIRISH POONAMCHAND SHAH | Director | 2004-02-17 |
| 01553256 | SURESH WAMANRAO GAIKWAD | Director | 2004-02-17 |
| 01595967 | SHANKAR GHANSYAMDAS SAMNANI | Director | 2004-01-20 |
| 01459103 | SANTOSH SANJEEVA HEGDE | Director | 2004-02-17 |
| 01553236 | MAHESH PUNAMCHAND SHAH | Director | 2004-01-20 |
Past Directors & Key Managerial Personnel of ARBEE ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GIRISH POONAMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASHIK BUILDCON PRIVATE LIMITED | U45400MH2008PTC185078 | Director | 2008-07-25 | Ongoing |
Other Directorships of SURESH WAMANRAO GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANKAR GHANSYAMDAS SAMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH SANJEEVA HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHYAM PROCESSORS PRIVATE LIMITED | U34100MH1997PTC111592 | Director | 2007-04-16 | Ongoing |
Other Directorships of MAHESH PUNAMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASHIK BUILDCON PRIVATE LIMITED | U45400MH2008PTC185078 | Director | 2008-07-25 | Ongoing |
| INNOVANTI TECHNOLOGY PRIVATE LIMITED | U72900MH2017PTC295518 | Director | 2017-05-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45102MH2001PTC130613 | SHUBHKAMNA DEVELOPMENT PRIVATE LIMITED | 73 B KETTY HOUSENEXT TO INDIA HOUSE PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U52609MH2017PTC298363 | TONKA TRADELINK PRIVATE LIMITED | 42, Mistry Park Annexe, 77 Bhulabhai Desai Road,,Mumbai,Mumbai City,Maharashtra,400026-India |
| U01110MH1994PTC081568 | SHANGRILLA HILLS AND INDUSTRIES PRIVATE LIMITED | 4/13 JAMANABAI BLDG.,ODMAR PARK,WARDEN ROAD, BOMBAY -26. , MUMBAI-400026, Maharashtra, India - 000000 |
| ACJ-6193 | THERAPEUTIC HEALING CIRCLE LLP | 23, Floor-2nd Plot-77, Mistry Park Annexe, Bhulabhai Desai Road,Breach Candy Hospital, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| U70100MH1997PTC104926 | OM SRI REALTORS PRIVATE LIMITED. | 13 MISTRY PARK ANNEXE 77 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U15135MH1979PTC021201 | AMIR CANNERIES PRIVATE LIMITED | 73-B, KETTY HOUSE, 1ST FLOOR,PEDDAR ROAD., , MUMBAI, Maharashtra, India - 400026 |
| U52320MH2022PTC386791 | MASSIMO FASHION PRODUCTS PRIVATE LIMITED | No 73, 8th floor, Deepak Building, Pedder Road, G Deshmukh Marg Gamdevi , Mumbai, Maharashtra, India - 400026 |
| U31300MH2000PTC129992 | VANAJI CABLES PRIVATE LIMITED | 2101, 21ST FLOOR, 73, BANSILAL BAHVAN, BOMANJI PETIT ROAD, NEAR PARSI HOSPITAL, CUMBALL A HILL , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2015PLC266810 | MONOWORLD ENVIRO PACKAGING LIMITED | 73-B, 7TH FLOOR, B WING, HEERA PANNA, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| ACM-0631 | G&L ADVISORY LLP | 15th Floor, Ashiana Building,25 Nepean sea Road, Mumbai - 400026,Mumbai,Mumbai,Maharashtra,India-400026 |
| U74900MH2014PTC453789 | HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED | 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India |
| U74120MH1995PTC431360 | DESCON PRIVATE LIMITED | JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-India |
| ACE-0448 | SKATECULTURE WEAR LLP | 31B, Meher Apts Amnesty,Road, Off Altamount Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACR-9647 | VRATA TRADING VENTURES LLP | 10 MAFATLAL BUNGLOW,S K B ROAD ALTAMOUNT ROAD,Mumbai,Mumbai,Maharashtra,India-400026 |
| U46909MH2025PTC458467 | KSJ TRADING VENTURES PRIVATE LIMITED | 10 MAFATLAL BUNGLOW,S K B ROAD ALTAMOUNT ROAD,Mumbai,Mumbai,Maharashtra,400026-India |
| ACI-9617 | INDUSBRIDGE FUND MANAGERS LLP | 503, Floor-5, Prabhu Kutir,,S K Barodawala Road, Altamount Road,,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACJ-3620 | INDUSBRIDGE PARTNERS LLP | 503, Floor-5, Prabhu Kutir,,S K Barodawala Road, Altamount Road,,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACW-3601 | VITHAL MENTOR & ADVISORS LLP | 502, Floor-5, 16, Nishant Building,,S K Barodawala Road, Altamount Road,,Mumbai,Mumbai,Maharashtra,India-400026 |
| U17110MH1984PTC033662 | MERCURY TEXTILES PVT LTD | 4, Sadhna, Nawroji Gamadia Road OFF Peddar Road, Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026 |
| ACN-1867 | VITHAL ESTATES LLP | 502 Floor 5, 16 Nishant Building,,S. K. Barodawala Road, Altamount Road, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,India-400026 |
| U51909MH2022PTC379936 | WENDIGO GLOBAL PRIVATE LIMITED | FLAT 61, 6TH FLOOR, KHUSHNUMA APARTMENTS 29-A, CARMICHAEL ROAD, PEDDER ROAD,,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U65993MH1988PTC047370 | UTSAV FINANCES PRIVATE LIMITED | 3,OCEAN VIEW ANNEXE, 100,WARDEN ROAD BHULABHAI DESAI ROAD, BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000 |
| U90002MH2006PTC163173 | BLUE FROG MEDIA PRIVATE LIMITED | FLOOR -3, PLOT-33, RAJ MAHAL, S K BARODAWALA ROAD,,KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL,,Mumbai,Mumbai,Maharashtra,400026-India |
| ABB-1246 | GOLDEN CHAKRA LLP | Flat No 2, 17 Kamal Mahal Comp.,1st Floor, C C Road, Next To Usha Kiran, Prdder Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| ABC-4373 | FHM HOTELS LLP | 1101-1102 , 11TH FLOOR , 16/A , AVENTA ,,S K BARODAWALA ROAD , ALTAMOUNT ROAD , CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026 |
| U51900MH1993PTC073584 | TAURUS TRADING PVT LTD | 21C, Woodlands, Peddar Road, Cumballa Hill, Mumbai 400026. , Mumbai, Maharashtra, India - 400026 |
| U99999MH1978PTC020851 | CLINICURE PHARMACEUTICALS PRIVATE LIMITED | 201, CANGAM PEDDAR ROAD,MUMBAI-400 026. , MUMBAI-400026, Maharashtra, India - 000000 |
| U65990MH1984PTC032948 | PRATIMA LEASING PVT LTD | A/1101, SURYA APARTMENTS, 53,BHULABHAI DESAI ROAD,MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| AAO-1670 | SWAMINARAYAN CONSTRUCTION LLP | 900, FLOOR 9, SHANUDEEP BUILDING , ALTAMOUNT ROAD CUMBALLA HILL, MUMBAI 400026 MUMBAI, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90347657 | 2005-05-28 | - | - | 19,000,000.00 | STATE BANK OF INDIA | |
| 90348680 | 2004-07-26 | - | - | 1,500,000.00 | ANAND NAGARI SAHAKARI PATASANSTHA |
- 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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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.