Ask Prime Research about CULABA-ESTATE-AND-INVESTMENTS-PRIVATE-LI-MITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    CULABA ESTATE AND INVESTMENTS PRIVATE LI MITED

    CIN: U67120MH1994PTC079010 As on: 2026-07-13
    Purchase Report

    CULABA ESTATE AND INVESTMENTS PRIVATE LI MITED (CIN: U67120MH1994PTC079010) is a Private company incorporated on 16 Jun 1994. 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.

    CULABA ESTATE AND INVESTMENTS PRIVATE LI MITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.CULABA ESTATE AND INVESTMENTS PRIVATE LI MITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

    Directors of CULABA ESTATE AND INVESTMENTS PRIVATE LI MITED are AMIR AHMEDALLY NENSEY, and DILAWAR AMIR NENSEY.

    CULABA ESTATE AND INVESTMENTS PRIVATE LI MITED's Corporate Identification Number (CIN) is U67120MH1994PTC079010 and its registration number is 79010. Users may contact CULABA ESTATE AND INVESTMENTS PRIVATE LI MITED on its Email address - [email protected]. Registered address of CULABA ESTATE AND INVESTMENTS PRIVATE LI MITED is SUEVEY NO 169 AAREY MILKCOLONY NEAR UNITED 26 GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065.

    Current status of CULABA ESTATE AND INVESTMENTS PRIVATE LI MITED 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for CULABA ESTATE AND INVESTMENTS LI MITED 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 Report

    All 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 CULABA ESTATE AND INVESTMENTS LI MITED

    Purchase full report of CULABA ESTATE AND INVESTMENTS LI MITED

    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 CULABA ESTATE AND INVESTMENTS LI MITED 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.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of CULABA ESTATE AND INVESTMENTS LI MITED
    DIN Director Name Designation Appointment Date
    01852783 AMIR AHMEDALLY NENSEY Director 1994-06-16
    01871899 DILAWAR AMIR NENSEY Director 1994-07-15
    Past Directors & Key Managerial Personnel of CULABA ESTATE AND INVESTMENTS LI MITED
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of AMIR AHMEDALLY NENSEY
    Company Name CIN Designation Appointment Date Cessation
    TOP MOST AGROTECH PRIVATE LIMITED U01110MH2004PTC084422 Director 2004-09-29 Ongoing
    BLUE SKY AGROTECH PRIVATE LIMITED U01111MH1995PTC084420 Director 1995-06-01 Ongoing
    PARAMPRA AGROTECH PRIVATE LIMITED U01111MH2004PTC084421 Director 2004-09-29 Ongoing
    SAMDARSHI AGROTECH PRIVATE LIMITED U01119MH1995PTC084419 Director 1995-06-01 Ongoing
    FLEMINGO AGROTECH PRIVATE LIMITED U01403MH2012PTC228740 Director 2012-03-27 Ongoing
    RITETIME AGROTECH PRIVATE LIMITED U01403MH2012PTC228819 Director 2012-03-28 Ongoing
    WESTERN PREFAB LIMITED U28112MH1993PTC071449 Director - 2010-07-02
    ROYAL PALMS CONSTRUCTIONS PRIVATE LIMITED U45200MH1982PTC027714 Director 1982-07-05 Ongoing
    WESTERN HOMEMAKER CITY LTD U45200MH1992PLC065046 Director 1992-01-24 Ongoing
    YUGAL ESTATE AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080338 Director 1994-12-08 Ongoing
    ROYAL PALMS PROPERTY PRIVATE LIMITED U45200MH1995PTC093808 Director 1995-10-18 Ongoing
    AMIR SERVICE APARTMENTS CONSTRUCTION PRIVATE LIMITED U45209MH2021PTC369402 Director 2022-03-26 Ongoing
    AMIR SERVICE APARTMENTS CONSTRUCTION PRIVATE LIMITED U45209MH2021PTC369402 Director - 2022-03-25
    EMINIENT ESTATE AND INVESTMENTS PRIVATE LIMITED U65921MH1994PTC080866 Director 1994-09-06 Ongoing
    HEVAN AGROTECH PRIVATE LTD U67120MH1994PTC074963 Director 1994-07-06 Ongoing
    NENSEY SECURITIES PRIVATE LIMITED U67120MH1994PTC080914 Director 1994-09-07 Ongoing
    ALFA PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC103415 Director 1996-10-18 Ongoing
    CEGA PROPERTIES PRIVATE LIMITED U70100MH1995PTC088690 Director 1995-05-23 Ongoing
    RICHMAN REALITIES PRIVATE LIMITED U70200MH1995PTC088730 Director 1995-06-01 Ongoing
    GREEN VALLEY EDUCATION PRIVATE LIMITED U80100MH2003PTC141829 Director 2003-08-22 Ongoing
    ROYAL PALMS LIFECARE PRIVATE LIMITED U85310MH2002PTC136845 Director 2002-08-14 Ongoing
    ROYAL PALMS (INDIA) PRIVATE LIMITED U92190MH1984PTC033676 Director - 2021-06-25
    PALMS GOLFING PRIVATE LIMITED U92410MH1995PTC092271 Director 1995-08-30 Ongoing
    Other Directorships of DILAWAR AMIR NENSEY
    Company Name CIN Designation Appointment Date Cessation
    TOP MOST AGROTECH PRIVATE LIMITED U01110MH2004PTC084422 Director 2004-09-29 Ongoing
    BLUE SKY AGROTECH PRIVATE LIMITED U01111MH1995PTC084420 Director 1995-06-01 Ongoing
    PARAMPRA AGROTECH PRIVATE LIMITED U01111MH2004PTC084421 Director 2004-09-29 Ongoing
    SAMDARSHI AGROTECH PRIVATE LIMITED U01119MH1995PTC084419 Director 1995-06-01 Ongoing
    FLEMINGO AGROTECH PRIVATE LIMITED U01403MH2012PTC228740 Director 2012-03-27 Ongoing
    RITETIME AGROTECH PRIVATE LIMITED U01403MH2012PTC228819 Director 2012-03-28 Ongoing
    WESTERN PREFAB LIMITED U28112MH1993PTC071449 Director - 2010-07-02
    ROYAL PALMS CONSTRUCTIONS PRIVATE LIMITED U45200MH1982PTC027714 Director - 2024-03-11
    WESTERN HOMEMAKER CITY LTD U45200MH1992PLC065046 Director 1992-01-24 Ongoing
    YUGAL ESTATE AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080338 Director 1994-12-08 Ongoing
    ROYAL PALMS RESORTS PRIVATE LIMITED U45200MH1994PTC080339 Director 1994-12-08 Ongoing
    ROYAL PALMS PROPERTY PRIVATE LIMITED U45200MH1995PTC093808 Director 1995-10-18 Ongoing
    SAMAYSAR INVESTMENT AND DEVELOPERES PRIVATE LIMITED U45200MH2004PTC084424 Director 2004-09-29 Ongoing
    VILLAS SERVICED APARTMENT PRIVATE LIMITED U45201MH2016PTC287655 Director 2016-11-15 Ongoing
    HIMGIRI ESTATE AND DEVELOPERS PRIVATE LIMITED U45202MH1994PTC080616 Director 1994-08-30 Ongoing
    PALMS RESIDENCE SERVICED APARTMENT PRIVATE LIMITED U45309MH2017PTC289368 Director 2017-01-09 Ongoing
    EMINIENT ESTATE AND INVESTMENTS PRIVATE LIMITED U65921MH1994PTC080866 Director 1994-09-06 Ongoing
    PALMS HOTELS AND RESORTS PRIVATE LIMITED U65990MH1994PTC080783 Director 1994-09-02 Ongoing
    HEVAN AGROTECH PRIVATE LTD U67120MH1994PTC074963 Director 1994-07-15 Ongoing
    NENSEY SECURITIES PRIVATE LIMITED U67120MH1994PTC080914 Director 1996-11-25 Ongoing
    ALFA PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC103415 Director 1996-10-18 Ongoing
    CEGA PROPERTIES PRIVATE LIMITED U70100MH1995PTC088690 Director 1995-05-23 Ongoing
    RICHMAN REALITIES PRIVATE LIMITED U70200MH1995PTC088730 Director 1995-06-01 Ongoing
    GREEN VALLEY EDUCATION PRIVATE LIMITED U80100MH2003PTC141829 Director 2003-08-22 Ongoing
    ROYAL PALMS LIFECARE PRIVATE LIMITED U85310MH2002PTC136845 Director 2002-08-14 Ongoing
    ROYAL PALMS (INDIA) PRIVATE LIMITED U92190MH1984PTC033676 Director 1994-01-06 Ongoing
    PALMS GOLFING PRIVATE LIMITED U92410MH1995PTC092271 Director 1995-08-30 Ongoing

    CIN Company Name Company Address
    U65921MH1994PTC080866 EMINIENT ESTATE AND INVESTMENTS PRIVATE LIMITED SURVEY NO 169 AAREY MILKCOLONY NEAR UNIT NO 26 GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
    U74999MH2019PTC331685 DMISHAL TURNKEY SERVICES PRIVATE LIMITED 1104, RUBY ISLE CHS LTD, AAREY MILK COLONY SURVEY NO. 169, NEAR UNIT 26 , GOREGAON EAST, MUMBAI, Maharashtra, India - 400065
    U74900MH2016PTC274527 RITSO FASHION AND GIFTS PRIVATE LIMITED 604 Palms 1 Condo Aarey Milk Colony Survy no 169 NR Unit no 26 Goregaon east Near Aarey c olony , Mumbai, Maharashtra, India - 400065
    U45309MH2017PTC289368 PALMS RESIDENCE SERVICED APARTMENT PRIVATE LIMITED Survey No.169, Aarey Milk Colony Near Unit No.26, Goregaon East, Mumbai , Mumbai, Maharashtra, India - 400065
    U29100MH2020PTC339382 CARIMO TECHNOLOGIES PRIVATE LIMITED 203 PALMS 1 CONDO AAREY MILK COLONY SURVEY NO 169 NEAR UNIT NO 26 GOREGAON EAST MUMBAI , MUMBAI, Maharashtra, India - 400065
    U74999MH2011PTC218896 AEFSAS MARINE PRIVATE LIMITED SURVEY NO - 169, UNIT NO - 335, AAREY MILK COLONY NEAR UNIT NO - 26, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065
    ACJ-5665 CRISTRO FILMS LLP Flat No 702 Crystal Isle II Aarey Milk Colony,Nr Unit No 26 Survey No 169 Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400065
    U51909MH2022OPC382118 ROYSAA LIFE CARE ESSENTIAL (OPC) PRIVATE LIMITED Office no 546 B Wing,, Royal Palm, Orchid Road mall,,Aarey Milk Colony, Near Unit no 29, Survey no 169, Goregoan East, Mumbai,Goregaon East,Mumbai,Maharashtra,400065-India
    U67120MH1994PTC080914 NENSEY SECURITIES PRIVATE LIMITED SURVEY NO 169 AAREY MILKCOLONY NEAR UNIT NO 26 GOREGAON (E) , MUMBAI, Maharashtra, India - 400065
    U45201MH2016PTC287655 VILLAS SERVICED APARTMENT PRIVATE LIMITED SURVEY NO 169, AAREY MILK COLONY, NEAR UNIT NO 26, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065
    U92190MH1984PTC033676 ROYAL PALMS (INDIA) PRIVATE LIMITED SURVEY NO 169AAREY MILK COLONY NEAR UNIT NO 26 GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
    AAG-5272 GEYO GLOBAL TECHNOLOGIES LLP A-253, MASTERMIND, ROYAL PALMS, AAREY MILK S NO.169, NEAR UNIT NO 26,GOREGAON-EAST MUMBAI, Maharashtra, India - 400065
    U74999MH2017PTC296447 JAGGERY INDIA PRIVATE LIMITED 222 Wing B,Mastermind,Royal Palms Aarey, S.No.169,Goregaon East,Near Unit No.26, , Mumbai, Maharashtra, India - 400065
    U45200MH1994PTC080338 YUGAL ESTATE AND DEVELOPERS PRIVATE LIMI TED SURVEY NO 169 AAREY MILKCOLONY NEAR UNIT-26 GOREGAON (E) , MUMBAI, Maharashtra, India - 400065
    U01111MH2004PTC084421 PARAMPRA AGROTECH PRIVATE LIMITED SUREVY NO 169 AAREY MILKCOLONY NEAR UNIT NO 26 GOREGAON (E) , MUMBAI, Maharashtra, India - 400065
    U01110MH2004PTC084422 TOP MOST AGROTECH PRIVATE LIMITED ROYAL PALMS ESTATE SURVEY NO169 AAREY MILK COLONY NEAR UNIT NO 26 GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
    U74999MH2019PTC323173 AARCADE LAUNDRY CONCEPTS PRIVATE LIMITED 342,ORM, B ORCHARD ROAD MALL,ROYAL PALMS ESTATE,AAREY MILK COLONY,NEAR UNIT NO-26 , GOREGAON EAST,MUMBAI, Maharashtra, India - 400065
    U74999MH2011PTC215933 RIDDHI OM SHIP MANAGEMENT PRIVATE LIMITED No-548,Orchard Road Mall Royal Palms,Survey No-169 Aarey Milk Colony Near Unit No 26, Goreg aon (east) , Mumbai, Maharashtra, India - 400065
    U01111MH1995PTC084420 BLUE SKY AGROTECH PRIVATE LIMITED SURVEY NO 169 AAREY MILKCOLONY NEAR UNIT 26 GOREGAON (E) , MUMBAI, Maharashtra, India - 400065
    U90009MH2023PTC398218 SUDOKOO FILMS PRIVATE LIMITED 404, PALMS 1 CONDO AAREY MILK COLONY, SURVY NO 169 NR UNIT NO 26 GOREGAON EAST , Goregaon East, Maharashtra, India - 400065
    U45200MH1982PTC027714 ROYAL PALMS CONSTRUCTIONS PRIVATE LIMITED SURVEY NO 169 AAREY COLONYNEAR UNIT NO 26 GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065
    U45200MH1994PTC080339 ROYAL PALMS RESORTS PRIVATE LIMITED SAURVEY NO 169AAREY MILK COLONY NEAR UNIT NO 26 GOREGAON , MUMBAI, Maharashtra, India - 400065
    U85310MH2002PTC136845 ROYAL PALMS LIFECARE PRIVATE LIMITED SURVEY NO 169 AAREY MILK CLYNEAR UNIT NO 26 GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
    U74999MH2014PTC253834 BROOKLANDS BUILDCON INTERNATIONAL PRIVATE LIMITED SURVEY NO 169 AREY MILK COLONY NEAR UNIT NO.26 GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065
    AAB-9143 MANGOSTEEN AND MUSTARD HOSPITALITY LLP 330 Wing-B, Mastermind, Roayal Palms Aarey S. NO.169, Goregaon East NR.Unit NO.26, Mumbai, Maharashtra, India - 400065
    AAB-1082 PENTAGREEN DEVELOPERS LLP B-316 MASTERMIND - I, ROAYAL PALMS AAREY S. No. 169, GOREGAON EAST, NR. UNIT NO.26 MUMBAI, Maharashtra, India - 400065
    U01403MH2012PTC228740 FLEMINGO AGROTECH PRIVATE LIMITED ROYAL PALMS ESTATES, SURVEY NO.169 AAREY MILK COLONY, NEAR UNIT NO. 26, GOR EGAON EAST , MUMBAI, Maharashtra, India - 400065
    U01403MH2012PTC228819 RITETIME AGROTECH PRIVATE LIMITED ROYAL PALMS ESTATES, SURVEY NO.169 AAREY MILK COLONY, NEAR UNIT NO. 26, GOR EGAON EAST , MUMBAI, Maharashtra, India - 400065
    U36910MH2022PTC378375 WERB LIFESTYLE PRIVATE LIMITED 604 Palms 1 Condo Aarey Milk Colony Survy No 169 NR Unit No 26 Goregaon East , Mumbai, Maharashtra, India - 400065
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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.

    Purchase our hand crafted financial report for $ 9.99