CARDINAL REALTOR PRIVATE LTD
CIN: U99999MH2006PTC159689 As on: 2026-07-13
CARDINAL REALTOR PRIVATE LTD (CIN: U99999MH2006PTC159689) is a Private company incorporated on 02 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CARDINAL REALTOR PRIVATE LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CARDINAL REALTOR PRIVATE LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of CARDINAL REALTOR PRIVATE LTD are ABBASALI RAZAK RUPANI, and SUDHAKAR SINGH.
CARDINAL REALTOR PRIVATE LTD's Corporate Identification Number (CIN) is U99999MH2006PTC159689 and its registration number is 159689. Users may contact CARDINAL REALTOR PRIVATE LTD on its Email address - [email protected]. Registered address of CARDINAL REALTOR PRIVATE LTD is ABHISHEK CHS LTD.,16/B/22MHADA COMPLEX DHUDOSHI MALAD E,MUMBAI-97 , MUMBAI-97, Maharashtra, India - 000000.
Current status of CARDINAL REALTOR PRIVATE LTD is - Strike Off.
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 CARDINAL REALTOR 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.
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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 CARDINAL REALTOR 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 CARDINAL REALTOR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03484254 | ABBASALI RAZAK RUPANI | Director | 2018-09-15 |
| 08250090 | SUDHAKAR SINGH | Director | 2018-09-15 |
Past Directors & Key Managerial Personnel of CARDINAL REALTOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00168078 | SUNIL PANDURANG MANTRI | Director | - | 2015-03-04 |
| 00168143 | SARITA SUNIL MANTRI | Director | - | 2015-03-04 |
| 05308167 | DIPANKAR SALVI SHANKAR | Additional Director | - | 2015-09-30 |
| 05308167 | DIPANKAR SALVI SHANKAR | Director | - | 2018-09-15 |
| 05308202 | MULIK GOVIND CHANDRAKANT | Additional Director | - | 2015-09-30 |
| 05308202 | MULIK GOVIND CHANDRAKANT | Director | - | 2018-09-15 |
| 00168006 | RANJEET DATTATRAY RANE | Director | - | 2008-02-18 |
Other Directorships of SUNIL PANDURANG MANTRI
Other Directorships of SARITA SUNIL MANTRI
Other Directorships of ABBASALI RAZAK RUPANI
Other Directorships of DIPANKAR SALVI SHANKAR
Other Directorships of MULIK GOVIND CHANDRAKANT
Other Directorships of SUDHAKAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEADOWS CONSTRUCTIONS PRIVATE LIMITED | U45202PN2000PTC015204 | Director | - | 2020-11-28 |
| ALLIANCE FINSTOCK LIMITED. | U67120PN1995PLC088337 | Additional Director | - | 2020-12-31 |
| ALLIANCE FINSTOCK LIMITED. | U67120PN1995PLC088337 | Director | 2020-12-31 | Ongoing |
| SPM SECURITIES LIMITED | U67120PN2000PLC014851 | Additional Director | - | 2020-12-31 |
| SPM SECURITIES LIMITED | U67120PN2000PLC014851 | Director | 2020-12-31 | Ongoing |
| MANTRI NIRMAN LIMITED | U70100MH2005PLC153873 | Additional Director | - | 2023-09-29 |
| MANTRI NIRMAN LIMITED | U70100MH2005PLC153873 | Director | 2023-09-21 | Ongoing |
Other Directorships of RANJEET DATTATRAY RANE
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1995PTC093545 | NIRBHAY TRADERS PRIVATE LIMITED | C-5, DHIRAJ CHS LTD.PODDAR ROAD, MALAD(E) MUMBAI-97 , MUMBAI 97, Maharashtra, India - 000000 |
| U99999MH1987PTC044496 | UTTAM DIAMOND TOOLSAND SINTERED PRODUCTS PVT LTD. | 701,SHIVAM 1/B,RAHEJA COMPLEX, MALAD(E) , MUMBAI-97 W.E.F.18.11.2000, Maharashtra, India - 000000 |
| U67120MH1992PTC065276 | BROWN HOLDINGS AND FINANCE PVT.LTD. | SILVR LINE 1ST FLOOR, S.B.MG.J.B. NAGAR ANDHERI (E) MUMBAI- 400 059 , MUMBAI/ W.E.F.01/03/97, Maharashtra, India - 000000 |
| U30000MH1995PTC092865 | COMPEXE NETWORK SYSTEMS PRIVATE LIMITED | E/16,NIRNAY SAGARDR.M.B.VELKAR STREET,KALBADEVI , W.E.F 24.01.97 MUMBAI 2, Maharashtra, India - 000000 |
| U01100MH1997PTC106791 | ASMITA AGRO PRODUCTS PRIVATE LIMITED | A/103, BEST SWADADAN CHS LTD.LILIYA NAGAR S.V. ROAD, GOREGAON WEST, , W.E.F. 14/11/97 MUMBAI 62, Maharashtra, India - 000000 |
| U45209MH2006PTC160328 | MABSOOT CONSULTANCY PRIVATE LIMITED | A/2,MAQBOOL MANZIL NEAR HOLYPROPHET ENGHLISH SCHOOL, PATHAN WADI MALAD E,MUMBAI-97 , MUMBAI-97, Maharashtra, India - 000000 |
| U67120MH1995PTC093269 | SUZIKA INVESTRADE PRIVATE LIMITED | PLOT NO.64,1ST FL.PUSHPA PARKDAFTARI ROAD, MALAD(E), , MUMBAI-97 DT.28.12.97, Maharashtra, India - 000000 |
| U70101MH1989ULT051076 | PRIMROSE PROPERTIES AND TRADERS (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) | NO.303, 3RD FLR, MAKER CHAMBERV, NARIMAN POINT MUMBAI-21 , MUMBAI-400021W.E.F.16.06.97, Maharashtra, India - 000000 |
| U27200MH1995PTC090384 | SHREE BALAJI METAL REFINERS PRIVATE LIMITED | B-2/504 TAPOVAN JYOT CO OP.HSG SOC.LTD. PUTHAN WADI, MALAD EAST , MUMBAI 97, Maharashtra, India - 000000 |
| U51310MH1990PTC056356 | RANJIV TEXTILES PRIVATE LIMITED | 16/E,NIRNAY SAGAR ESTATE,DR.M.B.VELKAR STREETBAY KALBADEVI ROAD , MUMBAI 2 30/1/97, Maharashtra, India - 000000 |
| U45203MH1994PTC081709 | SARAF CHOUDHARI NAGAR VYAVATHAPAN LIMITE D | GR.FLR,,BLDG NO.A/2,SARAFCHOUDHARI NAGAR THAKUR COMPLEX KANDIVALI(E) MUMBAI-40010 1 , MUMBAI-400025.W.E.F.12.04.97, Maharashtra, India - 000000 |
| U51900MH1996PTC097689 | NAMAN VYPAR AND VITT PRIVATE LIMITED | C/5,GROUND FLOOR,DHIRAJ CO-OP.HSG.SOC,MALAD [E], , MUMBAI 97 W.E.F.29.7.98, Maharashtra, India - 000000 |
| U01000MH1997PTC108560 | ATUL MINES PRIVATE LIMITED | 1/21, SAI KRUPA HOUSINGSOCIETYKINKAN NAGAR JOGESHWARI(EAST) , MUMBAI-400060 W.E.F.16/09/97, Maharashtra, India - 000000 |
| U74999MH1990PTC057831 | KUMAR VACUUM GLASS LIMITED | GAL NO. 3, GANDHI NAGAR KURAR VILLAGE CUTTING NO 10, NR. LOKHAND WALA MALAD EAST , MUMBAI-97 W.E.F 11/7/2001, Maharashtra, India - 000000 |
| U51900MH1992PTC067541 | IBEX OVERSEAS PVT.LTD. | GALA NO. 308, III RD FLOORBLDG.NO.8 JOGANI INDUSTRIAL COMPLEX SION-CHUNABATT I ROAD , MUMBAI-400 022/W.E.F.01/03/97, Maharashtra, India - 000000 |
| U51900MH1991PTC062171 | KALPVRIKSH OVERSEAS PVT LTD | 31/83, SAMHITA COMPLEX, A.K.ROAD, SAKINAKA MUMBAI MUMBAI-400 072/W.E.F.20/6/97 , MUMBAI., Maharashtra, India - 000000 |
| U22100MH1996PTC101098 | K.DEORA PRINTERS AND PUBLISHERS PRIVATE LIMITED | 7/8 LAXMINARAYAN SHOPPINGCENTRE,PODDAR ROAD, MALAD EAST,MUMBAI 97. , MUMBAI 97, Maharashtra, India - 000000 |
| U28113MH1995PTC095539 | SHREE LATIYAL ENGINEERS PRIVATE LIMITED | 7/2 LATIYAL BHAVAN,PANDITSOLICITOR ROAD,MALAD EAST MUMBAI97. , MUMBAI 97, Maharashtra, India - 000000 |
| U99999MH2005PTC158528 | I MAX MULTIMEDIA PVT LTD | ROOM NO.7, LAXMAN NAGAR RD,KURAR VILLAGE MALAD EAST, MUMBAI-97 , MUMBAI-97, Maharashtra, India - 000000 |
| U65923MH1996PTC100405 | GUNDAL FINANCE AND LEASING PRIVATE LIMITED | E-13,SHOPERS SPOT,OPP.GOKULDHAM,POLICE CHOWKI FILM CITY RD,MALAD [E],MUMBAI-97 12.9.96 , ANDHERI EAST,MUMBAI., Maharashtra, India - 000000 |
| U74999MH2000PTC129740 | GROUPAGE LOGISTICS (INDIA) PRIVATE LIMITED | 3&4 SHIVAM, MISTRI COMPLEX,CHS LTD.,OM NAGAR ANDHERI(E), MUMBAI-400 059.W.E.F.1/10/20 04 , MUMBAI-400 059., Maharashtra, India - 000000 |
| U65990MH1995PTC095641 | CARBCO TRADING PRIVATE LIMITED | 49/2359, SAI KRUPA CHS. LTD.M.H.B.COLONY GANDHI NAGAR, BANDRA, EAST,MUMBAI 51. , MUMBAI 51. W.E.F. 13-08-2001., Maharashtra, India - 000000 |
| U17120MH1993PTC074347 | ACCORD SPINNERS LTD. | A/13 HIRA KUTIR,CHS LTD.,SHIVAJI CHOWK DAFTARI ROAD, MALAD EAST,BOMBAY -97. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1988PTC049970 | SUBHLAXMI BUILDERS AND DEVELOPERS PRIVAT E LIMITED | 3/18,IST FLOOR,AGOR MALAD COOPHSG SOCIETY LTD PODDAR ROAD, MALAD (E) BOMBAY-97 , MUMBAI-400097, Maharashtra, India - 000000 |
| U51500MH1988PTC047266 | MARUDHAR COMMERCIAL PRIVATE LIMITED | 31/8B, SSAMHITA COMPLEX,A.K.ROAD, SAKINAKA , W.E.F.24.06.97 , MUMBAI 400 072, Maharashtra, India - 000000 |
| U65990MH1995PTC088492 | INVESTRIX FINANCIAL SERVICES PRIVATE LIM ITED | 2ND FLOOR,MUKHYADHYAPARKBHUVAN PLOT NO.6-B ROAD NO 24 ABOVE NITYANAND HALL,SION (W) , , MUMBAI-97. DT.23.6.97, Maharashtra, India - 000000 |
| U29191MH1995PTC084572 | SIDDHARTH PLASTO PRODUCTS PRIVATE LIMITED | DHEERAJ UPAHAR,506 B 5TH FLLOR VASANT VALLY RD. OPP.DIN DOSH I BUS DEPO T MALAD E MUMBAI 97 , W.E.F. 04.07.2000, Maharashtra, India - 000000 |
| U51900MH2006PTC159755 | PROMAN MULTITRADE PRIVATE LIMITED | B/208,SHANTIVAN,RAHEJA TOWNSHIP, MALAD EAST, , MUMBAI-97., Maharashtra, India - 000000 |
| U67120MH1992PTC065895 | MAINA INVESTMENT AND FINANCE PRIVATE LIM ITED | 63/71, DADI SETH AGARI LANEROOM NO. 39, MUMBAI-400 002 , MUMBAI/W.E.F.25/02/97, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.