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
EBONY ESTATES PRIVATE LIMITED
CIN: U70100MH1995PTC088047
EBONY ESTATES PRIVATE LIMITED (CIN: U70100MH1995PTC088047) is a Private company incorporated on 04 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 4390000.00.
EBONY ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EBONY ESTATES 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 EBONY ESTATES PRIVATE LIMITED are DENIEL KOSHY CHIRAYIL, and ASHISH MOITRA.
EBONY ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC088047 and its registration number is 88047. Users may contact EBONY ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EBONY ESTATES PRIVATE LIMITED is C-10, Dhanraj Mahal, CSM Marg, Apollo Bunder, , Mumbai, Maharashtra, India - 400001.
Current status of EBONY ESTATES PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EBONY 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.
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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 EBONY 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 EBONY ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02335608 | DENIEL KOSHY CHIRAYIL | Director | 2008-05-24 |
| 08222202 | ASHISH MOITRA | Director | 2018-09-24 |
Past Directors & Key Managerial Personnel of EBONY ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00031489 | SHAILENDRA RAJKISHORE TIWARI | Director | - | 2008-06-07 |
| 00737969 | ROOP ROY | Director | - | 2018-09-13 |
| 08222202 | ASHISH MOITRA | Additional Director | - | 2018-09-24 |
Other Directorships of SHAILENDRA RAJKISHORE TIWARI
Other Directorships of ROOP ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMSARA CONSULTANTS PRIVATE LIMITED | U65990MH2000PTC123827 | Director | - | 2018-09-13 |
| ALENA CONSULTANTS PRIVATE LIMITED | U74140MH2000PTC125511 | Director | - | 2018-09-13 |
| LYNX ENTERPRISES PRIVATE LIMITED | U74899MH1998PTC338988 | Director | - | 2018-09-13 |
Other Directorships of DENIEL KOSHY CHIRAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMSARA CONSULTANTS PRIVATE LIMITED | U65990MH2000PTC123827 | Director | 2008-06-07 | Ongoing |
| DESIGN 29 PRIVATE LIMITED | U72900MH2014PTC253240 | Director | - | 2020-06-15 |
| ALENA CONSULTANTS PRIVATE LIMITED | U74140MH2000PTC125511 | Director | 2008-06-07 | Ongoing |
| LYNX ENTERPRISES PRIVATE LIMITED | U74899MH1998PTC338988 | Director | 2008-06-07 | Ongoing |
Other Directorships of ASHISH MOITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMSARA CONSULTANTS PRIVATE LIMITED | U65990MH2000PTC123827 | Additional Director | - | 2018-09-24 |
| SAMSARA CONSULTANTS PRIVATE LIMITED | U65990MH2000PTC123827 | Director | 2018-09-24 | Ongoing |
| ALENA CONSULTANTS PRIVATE LIMITED | U74140MH2000PTC125511 | Additional Director | - | 2018-09-24 |
| ALENA CONSULTANTS PRIVATE LIMITED | U74140MH2000PTC125511 | Director | 2018-09-24 | Ongoing |
| LYNX ENTERPRISES PRIVATE LIMITED | U74899MH1998PTC338988 | Additional Director | - | 2018-09-25 |
| LYNX ENTERPRISES PRIVATE LIMITED | U74899MH1998PTC338988 | Director | 2018-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2000PTC125511 | ALENA CONSULTANTS PRIVATE LIMITED | C-10 Dhanraj Mahal, C.S.M. Marg, Apollo Bunder, , Mumbai, Maharashtra, India - 400001 |
| U74899MH1998PTC338988 | LYNX ENTERPRISES PRIVATE LIMITED | C-10 Dhanraj Mahal, C.S.M Marg Apollo Bunder , Mumbai, Maharashtra, India - 400001 |
| U65990MH2000PTC123827 | SAMSARA CONSULTANTS PRIVATE LIMITED | C-10, Dhanraj Mahal, CSM Marg, Apollo Bunder , Mumbai, Maharashtra, India - 400001 |
| U72900MH2014PTC253240 | DESIGN 29 PRIVATE LIMITED | C-10, Dhanraj Mahal, CSM Marg, Apollo Bunder, , Mumbai, Maharashtra, India - 400001 |
| U85100MH2017PTC301087 | SERRATUS HEALTH PRIVATE LIMITED | UNIT NO.10A, C BLOCK, DHANRAJ MAHAL, CHHATRAPATI SHIVAJI MAHARAJ MARG, APOLLO BUNDER, COL ABA , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1978PTC020633 | R H INVESTMENT PRIVATE LIMITED | G/43 DHANRAJ MAHAL CSM MARG, APOLLO BUNDER, COLABA , MUMBAI, Maharashtra, India - 400001 |
| AAD-4038 | ND CLOVERFIELDS CONSULTANCY LLP | F-37/38, DHANRAJ MAHAL, C.S.M. ROAD, APOLLO BUNDER MUMBAI, Maharashtra, India - 400001 |
| AAD-2242 | COMMUNIQUE PR & MARKETING LLP | I-17/ 22, 1st Floor, Dhanraj Mahal, C.S.M. Road, Apollo Bunder, Mumbai, Maharashtra, India - 400001 |
| U85300MH2021NPL368708 | READ TO INDIA FOUNDATION | 21, Floor-2, Plot 20A, D Block, Dhanraj Mahal, C.S.M. Marg, Colaba, , Mumbai, Maharashtra, India - 400001 |
| U66190MH2020PTC337620 | GEPL BOND BROKING PRIVATE LIMITED | 14, FLOOR-2, PLOT-20F, C BLOCK, DHANRAJ MAHAL,CHHATRAPATI SHIVAJI MAHARAJ MARG, GATEWAY OF INDIA COLABA,Mumbai,Mumbai,Maharashtra,400001-India |
| U67190MH2014PTC253758 | GEPL INVESTMENT ADVISORS PRIVATE LIMITED | C-14, DHANRAJ MAHAL C. S. M. MARG, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U52100MH2011PTC221058 | ZAZA TRADING PRIVATE LIMITED | D-19, DHANRAJ MAHAL, CSM MARG, COLABA, , MUMBAI, Maharashtra, India - 400001 |
| U40300MH2012PTC230586 | GEPL POWER PRIVATE LIMITED | D-20, Dhanraj Mahal C. S. M. Marg, Colaba , MUMBAI, Maharashtra, India - 400001 |
| U67190MH1998PTC115790 | GEPL COMMODITIES PRIVATE LIMITED | D-20, Dhanraj Mahal C. S. M. Marg, Colaba , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1997PTC110941 | GEPL CAPITAL PRIVATE LIMITED | D-21, Dhanraj Mahal C. S. M. Marg, Colaba , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1999PTC123100 | GEPL INSURANCE BROKING PRIVATE LIMITED | D-21,DHANRAJ MAHAL,C.S.M.MARG, COLABA, , MUMBAI, Maharashtra, India - 400001 |
| U62099MH2024PTC421528 | AGAMA TECHNOLOGIES PRIVATE LIMITED | 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U65999MH2010PTC200737 | AFCL FINANCE SERVICES PRIVATE LIMITED | DHARNRAJ MAHAL, 1ST FLOOR, CSM MARG , MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| F06346 | Scoot Pte. Ltd. | C/O Taj Mahal Hotel, Apollo Bunder , Mumbai, Maharashtra, India - 400001 |
| U65990MH2000PTC129137 | DHANRAJGIR BUSINESS PRIVATE LIMITED | G/43 DHANRAJ MANSIONCSM MARG APOLLO BUNDER , MUMBAI, Maharashtra, India - 400039 |
| U99999MH1959PLC011517 | PRIMATEX MACHINERY LIMITED | DHANARAJ MAHAL, APOLLO BUNDER NEAR GATEWAY OF INDIA COLAOBA , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1999PTC120993 | MURLI MANOHAR PROPERTY PRIVATE LIMITED | BRIGHTLANDS BUILDING 22MAHAKAVI BHUSHAN MARG APOLLO BUNDER , MUMBAI, Maharashtra, India - 400001 |
| U45100MH2000PTC127593 | NIHAR PROPERTY PRIVATE LIMITED | BRIGHTLANDS BUILDING22 MAHAKAVI BHISHAN MARG APOLLO BUNDER , MUMBAI, Maharashtra, India - 400001 |
| U55200MH1972PTC016107 | BEDI A M PRIVATE LIMITED | 24 26 B K BOMANBEHRAM MARG APOLLO BUNDER , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1990PTC059195 | BHAGASHIRVAD INVESTMENTS PRIVATE LIMITED | BRIGHTLANDS BLDG22 MAHAKAVI BHUSHAN MARG APOLLO BUNDER , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2016PTC280556 | FASHION ONE MULTIMEDIA PRIVATE LIMITED | G43, DHANRAJ MAHAL CHHATRAPATI SHIVAJI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| F01875 | KOLNISCHE ROUCKVERSICHERUYS GERUPEHAFT A G | ROOM NO 1102 THE TAJ MAHAL HOTEL APOLLO BUNDER , MUMBAI, Maharashtra, India - 400001 |
| ABA-2123 | 3 TRILLIUM VENTURES LLP | 1 ST FLOOR, 101, LINDEN HOUSE, MAHAKAVI BHUSHAN MARG, APOLLO BUNDER, MUMBAI, Maharashtra, India - 400001 |
| AAA-3406 | MICASA PROJECTS LLP | 41, DEVIDAS MANSION, 4 B.K.B.B. MARG, APOLLO BUNDER, COLABA MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10216924 | 2010-04-07 | - | 2014-05-10 | 49,000,000.00 | NKGSB Co-op. Bank Ltd. | |
| 10586222 | 2015-07-28 | - | 2021-12-18 | 390,000,000.00 | NKGSB CO-OP. BANK LTD. | |
| 100522234 | 2021-12-20 | - | - | 500,000,000.00 | TJSB Sahakari Bank Limited | |
| 100605326 | 2022-08-20 | - | - | 80,000,000.00 | NKGSB Co-op. Bank Ltd. |
- 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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As on: 2026-07-13
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.