COMMANDING REAL ESTATE PRIVATE LIMITED (CIN: U70101MH2004PTC149730) is a Private company incorporated on 30 Dec 2004. 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.
COMMANDING REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMMANDING REAL 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 COMMANDING REAL ESTATE PRIVATE LIMITED are DHIRAJ LAKHAMSHI SHAH, and VIRAJ RASHMIN KENIA.
COMMANDING REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2004PTC149730 and its registration number is 149730. Users may contact COMMANDING REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMMANDING REAL ESTATE PRIVATE LIMITED is B-21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR, , MUMBAI, Maharashtra, India - 400014.
Current status of COMMANDING REAL ESTATE PRIVATE LIMITED is - Active.
| CIN | U70101MH2004PTC149730 |
| Name | COMMANDING REAL ESTATE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 149730 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-11-30 |
| Age of Company | 21 years, 5 months, 16 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMMANDING REAL ESTATE PRIVATE LIMITED |
| U70101MH2004PTC149730 |
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Get a list of all litigations COMMANDING REAL 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 COMMANDING REAL ESTATE. This report helps you understand the risk associated in dealing with COMMANDING REAL 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 COMMANDING REAL 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 |
|---|---|---|---|
| 00087195 | DHIRAJ LAKHAMSHI SHAH | Director | 2005-09-06 |
| 07083510 | VIRAJ RASHMIN KENIA | Director | 2017-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00155283 | CHETAN KESHAVJI SHAH | Director | - | 2017-04-26 |
| 07083510 | VIRAJ RASHMIN KENIA | Additional Director | - | 2017-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRAJ RAJ ENTERPRISES LLP | AAG-1428 | Designated Partner | - | 2023-07-31 |
| VRAJ RAJ ENTERPRISES LLP | AAG-1428 | Partner | - | 2022-11-04 |
| JVG FABRICS PRIVATE LIMITED | U18109MH2005PTC156318 | Director | - | 2016-06-25 |
| TULASI REFRIGERATORS PRIVATE LIMITED | U29191MH1991PTC063506 | Director | - | 2016-06-25 |
| BRITE TOOLS COMPANY PRIVATE LIMITED | U29220MH1971PTC015236 | Director | - | 2021-04-01 |
| ZIBERIA ESTATES AND INVESTMENTS PRIVATE LIMITED | U70100MH1987PTC045144 | Director | 2002-07-10 | Ongoing |
| DVK REAL ESTATE PRIVATE LIMITED | U70101MH2006PTC163907 | Director | 2006-08-21 | Ongoing |
| CHETAN LEASING PRIVATE LIMITED | U70200MH2005PTC156607 | Director | - | 2016-06-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHWANATH TEXTILES PRIVATE LIMITED | U18101MH2005PTC156338 | Director | 2016-06-24 | Ongoing |
| JVG FABRICS PRIVATE LIMITED | U18109MH2005PTC156318 | Director | 2016-06-24 | Ongoing |
| TULASI REFRIGERATORS PRIVATE LIMITED | U29191MH1991PTC063506 | Director | 2015-01-30 | Ongoing |
| DHIRAJ PROPERTY LEASING PRIVATE LIMITED | U70100MH2005PTC156627 | Director | 2016-06-24 | Ongoing |
| SPLENDID REAL ESTATE PRIVATE LIMITED | U70101MH2004PTC149766 | Director | 2015-01-30 | Ongoing |
| CHAMPA LEASING PRIVATE LIMITED | U70200MH2005PTC156606 | Director | 2015-01-30 | Ongoing |
| CHETAN LEASING PRIVATE LIMITED | U70200MH2005PTC156607 | Director | 2015-01-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9855 | CAPABLE REAL ESTATE LLP | B/21, Empire Mahal, 806 Dr. Ambedkar Road, Dadar TT, Mumbai, Maharashtra, India - 400014 |
| U29220MH1971PTC015236 | BRITE TOOLS COMPANY PRIVATE LIMITED | B-21, EMPIRE MAHAL, 806 DR. AMBEDKAR ROAD, DADAR , MUMBAI, Maharashtra, India - 400014 |
| U18109MH2005PTC156318 | JVG FABRICS PRIVATE LIMITED | B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR T.T , MUMBAI, Maharashtra, India - 400014 |
| U18101MH2005PTC156338 | PARSHWANATH TEXTILES PRIVATE LIMITED | B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR T.T , MUMBAI, Maharashtra, India - 400014 |
| AAH-5469 | SHREE SAI PARSHWA DEVELOPERS LLP | B-21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR MUMBAI, Maharashtra, India - 400014 |
| U29191MH1991PTC063506 | TULASI REFRIGERATORS PRIVATE LIMITED | B/21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR (C. R.) , MUMBAI, Maharashtra, India - 400014 |
| AAN-0726 | SUN UP BOTANICS LLP | Floor 1, Plot 806, B, Empire Mahal, Dr Babasaheb Ambedkar Road, Khodadad Circle, Dadar East Mumbai, Maharashtra, India - 400014 |
| AAM-4274 | ZISTA EDUCATION SERVICES LLP | Flr-1, Plot-806, B, Empire Mahal, DR Babasaheb Ambedkar Rd, Khodadad Circle,Dadar(E) Mumbai, Maharashtra, India - 400014 |
| U70102MH2006PTC163912 | JINAL REAL ESTATE DEVELOPERS PRIVATE LIMITED | B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR MUMBAI MH 400014 IN |
| U70101MH2004PTC149766 | SPLENDID REAL ESTATE PRIVATE LIMITED | B-21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD. DADAR MUMBAI MH 400014 IN |
| AAQ-8122 | BE BROWNS E-COMMERCE LLP | B SHOP 01, FLOOR GRD, PLOT 164B, RAM NIWAS, DR BABASAHEB AMBEDKAR ROAD, PARSI GYMKHANA, DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| U70101MH2004PTC149726 | CAPABLE REAL ESTATE PRIVATE LIMITED | B-21, EMPIRE MAHAL 806, DR. AMBEDKAR ROAD, DADAR T T MUMBAI MH 400014 IN |
| U70100MH2006PTC158533 | ATONEMENT PROPERTIES PRIVATE LIMITED | B-21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR T.T, MUMBAI MH 400014 IN |
| U45200MH1996PTC100646 | BHAVI HOMES PRIVATE LIMITED | B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD DADAR T.T., MUMBAI MH 400014 IN |
| AAO-0653 | INTELLIGENT INTENSIVE TEACHING LLP | B\1, DHAROD TERRACE, 230 DR. B A ROAD, HINDMATA, DADAR EAST, MUMBAI, MAHARASHTRA - 400014 MUMBAI, Maharashtra, India - 400014 |
| U18101MH1973PTC016742 | SHRIMAN GARMENTS PRIVATE LIMITED | 604 B, DR. AMBEDKAR ROAD,DADAR, MUMBAI-400 014. , MUMBAI-400014, Maharashtra, India - 000000 |
| U70200MH2005PTC156607 | CHETAN LEASING PRIVATE LIMITED | B-21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR MUMBAI Mumbai City MH 400014 IN |
| U70200MH2005PTC156606 | CHAMPA LEASING PRIVATE LIMITED | B-21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR MUMBAI Mumbai City MH 400014 IN |
| U70100MH2005PTC156627 | DHIRAJ PROPERTY LEASING PRIVATE LIMITED | B-21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR MUMBAI Mumbai City MH 400014 IN |
| AAD-5711 | CHASKEE HEADWEAR INDIA LLP | 806 B,EMPIRE MAHAL,KHODADAD CIRCLE DADAR MUMBAI, Maharashtra, India - 400014 |
| U28997MH1986PTC039996 | SUN UP HOME PRODUCTS PVT LTD | 806-B EMPIRE MAHAL KHODADAD CIRCLE DADAR , MUMBAI, Maharashtra, India - 400014 |
| U01112MH2018PTC313866 | THCPS HARVESTING CROPS PROTECTIVE SYSTEM PRIVATE LIMITED | B-21,SHINDEWADI DR.AMBEDKAR ROAD. , DADAR EAST, Maharashtra, India - 400014 |
| AAP-1278 | KALAKRRUTI TOURS LLP | 21, 1ST FLOOR, PRAKASH MENTION, DR AMBEDKAR ROAD, DADAR-EAST, MUMBAI, Maharashtra, India - 400014 |
| AAN-6683 | MANINATH INDUSTRIES LLP | 21 FLOOR-1, 206, SEEDAT MANSION, DR. BABASAHEB AMBEDKAR ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAY-8972 | VAY F&B LLP | FLAT NO. 5, NEW HINDMATA MARKET, DR. B AMBEDKAR ROAD, DADAR EAST, MUMBAI, Maharashtra, India - 400014 |
| AAM-1403 | DEANA URBANE LLP | Floor 4, Plot 164 B, Ram Niwas, Dr. Babasaheb Ambedkar Road, Parsi Gymkhana, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAJ-4837 | GOURMET BROTHERS LLP | 5, Floor -2,Plot No -43, Jayendra Mahal , Shivaji Bhavan, DR. AMBEDKAR ROAD, DADAR MUMBAI, Maharashtra, India - 400014 |
| AAG-3044 | DOSHI TRAVEL LLP | 4, FLOOR-2, PLOT-164B, RAM NIWAS, DR. BABASAHEB AMBEDKAR ROAD, PARSI GYMKHANA, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAS-9307 | KOHLIS WAREHOUSING LLP | 21, FLR. G, PLOT NO.43, DHARAMPUTRA PRITAM ESTATE, DR. BABA SAHEB AMBEDKAR ROAD, DADAR EAST, MUMBAI, Maharashtra, India - 400014 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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