DAMASK ESTATES PRIVATE LTD (CIN: U45200MH1994PTC078708) is a Private company incorporated on 01 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 600000.00.
DAMASK ESTATES PRIVATE LTD's Annual General Meeting (AGM) was last held on 29 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DAMASK ESTATES PRIVATE LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DAMASK ESTATES PRIVATE LTD are RASHIDA SHABBIR ARSIWALA, and MURTUZA SHABBIR ARSIWALA.
DAMASK ESTATES PRIVATE LTD's Corporate Identification Number (CIN) is U45200MH1994PTC078708 and its registration number is 78708. Users may contact DAMASK ESTATES PRIVATE LTD on its Email address - [email protected]. Registered address of DAMASK ESTATES PRIVATE LTD is SHABBIR APARTMENT40 SHERLY BANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of DAMASK ESTATES PRIVATE LTD is - Active.
| CIN | U45200MH1994PTC078708 |
| Name | DAMASK ESTATES PRIVATE LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 78708 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-06-01 |
| Age of Company | 30 years, 9 months, 12 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-29 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 700,000.00 |
| Paid-up Share Capital | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAMASK ESTATES PRIVATE LTD |
| U45200MH1994PTC078708 |
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Get a list of all litigations DAMASK ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DAMASK ESTATES. This report helps you understand the risk associated in dealing with DAMASK ESTATES 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 DAMASK 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.
| 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 |
|---|---|---|---|
| 02880370 | RASHIDA SHABBIR ARSIWALA | Director | 2013-04-05 |
| 01249336 | MURTUZA SHABBIR ARSIWALA | Director | 2013-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01637927 | SHABBIR NOORMOHAMED PATEL | Director | - | 2013-04-26 |
| 02273322 | SHEHNAZ SHABBIR PATEL | Director | - | 2013-04-26 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-1869 | STUDIO ORANGEWORKS LLP | N.A.345, Flat 03, Floor Gr.,Sherly Rajan Rd, Wing II,Carter Apartment II, Humble Home CHSL, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAO-0626 | SANS CONSTRUCTIONS LLP | 22, ACHWA RESIDENCY, SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA WEST, MUMBAI 400050 MUMBAI, Maharashtra, India - 400050 |
| U14200MH2015PTC261694 | MILE STONE ORE MINING PRIVATE LIMITED | 301,Diago C ,Sherly Village, Sherly Y Rajan Road, Bandra west , mumbai, Maharashtra, India - 400050 |
| F01794 | ROYAL CANIN S A | 19B SANTHAL BLDG ONGC COMPLEX OPP LILAVATI HOSPITAL BANDRA , RECLAMATINA BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAI-6757 | AFI CREATIVE LLP | 102, Next Residency, Sherly Rajan Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAF-3729 | ZEST & ZEAL GARMENTS LLP | 402/C, Seagull, Sherly Rajan road Bandra West, Mumbai, Maharashtra, India - 400050 |
| U24233MH2001PTC131433 | UNIMED BIOSYSTEMS PRIVATE LIMITED | 3 SHERLY VILLAGEOFF CAUTERS ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U15122MH2010PTC210249 | M'CONS AGRO DAIRY PRIVATE LIMITED | 5 Bharti B, Sherly Rajan Road Bandra West , Mumbai, Maharashtra, India - 400050 |
| U32107MH2008PTC187706 | RED PANDA COMMUNICATIONS PRIVATE LIMITED | 101/B, GEORGINA, SHERLY RAJAN ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| AAR-9748 | EDVISEME TECH VENTURE LLP | FLAT A, HUMBLE HOME CHSL SHERLY RAJAN ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAF-4020 | BABANI BUILDCON LLP | Satguru House CHSL, Flat No. 7, Sherly Village Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAG-8601 | JSS TOURS & TRAVELS LLP | 201, BUILDING NO 1, NECTAR SHERLY RAJAN ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAD-5405 | CINEMAA PICTURES LLP | B-601, GEORGINA, 6TH FLOOR, SHERLY RAJAN ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U22219MH2018PTC311807 | RIVERLIGHT PICTURES PRIVATE LIMITED | 401, Silver Spring, Sherly Rajan Road Rizvi Complex, Bandra West , MUMBAI, Maharashtra, India - 400050 |
| AAX-7390 | HT PUJA FILMS LLP | SHOP NO. 5, BHARATI B SHERLY RAJAN ROAD, BANDRA(WEST), RIZVI COMPLEX, MUMBAI, Maharashtra, India - 400050 |
| AAX-7624 | HT SOL LLP | SHOP NO. 5, BHARATI B SHERLY RAJAN ROAD BANDRA(WEST), RIZVI COMPLEX MUMBAI, Maharashtra, India - 400050 |
| AAX-7862 | HT TUSKTALE LLP | SHOP NO. 5, BHARATI B SHERLY RAJAN ROAD, BANDRA(WEST), RIZVI COMPLEX, MUMBAI, Maharashtra, India - 400050 |
| AAX-7961 | HT MFC LLP | SHOP NO. 5, BHARATI B SHERLY RAJAN ROAD, BANDRA(WEST), RIZVI COMPLEX, MUMBAI, Maharashtra, India - 400050 |
| U18101MH1979PTC020961 | SUNIL GARMENT PRIVATE LIMITED | C-3, RAVI DARSHAN, SHERLY ROAD, OFF. CARTER ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAG-6178 | E7 FITNESS LLP | 401,ZEBA CORNER CHS LTD SHERLY RAJAN ROAD,BANDRA WEST,OFF CARTER ROAD MUMBAI, Maharashtra, India - 400050 |
| AAS-3267 | LAUGHING JAY LLP | 603, CONTINENTAL TOWER CHS LTD SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U18204MH2012PTC235293 | MARIE-ANTOINETTE TEA HOUSE PRIVATE LIMITED | Building White Rose, Sherly Rajan Road, off Carter Near Rizvi College, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAS-1473 | AL BARQA IMPORTS AND EXPORTS LLP | FLAT NO 7, JOELYN CONDOMINIUM 170, PLOT 6 SHERLY VILLAGE 3RD FLOOR BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAB-1879 | EARTH ANGELS KIDS PLAYCENTRE LLP | SHOP NO.1, C - WING, DIAGO CHS LTD. RIZVI COMPLEX, SHERLY RAJAN ROAD, BANDRA (WEST) Mumbai, Maharashtra, India - 400050 |
| AAO-7250 | WORDMILL PUBLICATIONS LLP | Flat 71, Solomon Co - Op H S, Sherly Rajan Road, Near Rizivi College,Bandra West Mumbai, Maharashtra, India - 400050 |
| AAL-9702 | KPG 323 PROPERTIES LLP | 1001, D-Wing, Rizvi Complex, Diago CHS Ltd Sherly Rajan Road, Opp Carter Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAS-0499 | URBAN ZEN CONSULTING LLP | Firozbhai Bharmal, Near Rizvi Complex,53 SolomonBu Building,5th Floor Sherly Rajan Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U25190MH2011PTC223625 | ANISHA RECYCLERS PRIVATE LIMITED | 119, VEENA BEENA SHOPPING CENTRE, OPP. BANDRA WEST STATION, GURU NANAK ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U29199MH2006PTC165415 | ANA MARINE AND INDUSTRIAL SPARES PRIVATE LIMITED | ALLIED , 'A' WING , ST. JOHNS ROAD, BANDRA - WEST BANDRA - WEST , MUMBAI, Maharashtra, India - 400050 |
| U29309MH2019PTC324524 | KUMAR METAL INDUSTRIES INDIA PRIVATE LIMITED | 101, KAKAD BHAVAN, 30TH ROAD OPP. GAIETY GALAXY CINEMA , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | Shri Shabbir Noormohammed Patel,2. Shri Shehnaz Shabbir Patel | The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 628 | 2016-02-01 | Summon Issued |
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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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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.
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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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