EMPRESA ESTATES PRIVATE LIMITED (CIN: U45400UP2021PTC147833) is a Private company incorporated on 26 Dec 2021. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EMPRESA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EMPRESA ESTATES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of EMPRESA ESTATES PRIVATE LIMITED are SANJAY BHAWARLAL MEHTA, and ANKIT DINESH CHHAJED.
EMPRESA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2021PTC147833 and its registration number is 147833. Users may contact EMPRESA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPRESA ESTATES PRIVATE LIMITED is D 58/53 54-F-F-R RATHYATRA Sigra Varanasi Varanasi UP 221010 IN.
Current status of EMPRESA ESTATES PRIVATE LIMITED is - Active.
| CIN | U45400UP2021PTC147833 |
| Name | EMPRESA ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Kanpur |
| Registration Number | 147833 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2021-06-26 |
| Age of Company | 3 years, 8 months, 17 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-12-22 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EMPRESA ESTATES PRIVATE LIMITED |
| U45400UP2021PTC147833 |
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Get a list of all litigations EMPRESA 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 EMPRESA ESTATES. This report helps you understand the risk associated in dealing with EMPRESA 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 EMPRESA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05343262 | SANJAY BHAWARLAL MEHTA | Director | 2021-06-26 |
| 07707316 | ANKIT DINESH CHHAJED | Director | 2021-11-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02034359 | MANISH DWARKADAS MAHESHWARI | Director | - | 2021-11-26 |
| 06393758 | RAKESHKUMAR SHANTILAL JAIN | Additional Director | - | 2022-07-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201UP2021PTC148365 | MANTRA INFRAHOME PRIVATE LIMITED | D 58/53 54 F F R RATHYATRA Aurangabad (Varanasi) Varanasi Varanasi UP 221010 IN |
| U45100UP2020PTC126225 | MANTRA KINGDOM PRIVATE LIMITED | D 58/53 54 F F R RATHYATRA Aurangabad (Varanasi) Varanasi Varanasi UP 221010 IN |
| U65990UP2022PTC171067 | KRISHNADEVI PURANCHANDJI HOLDINGS PRIVATE LIMITED | D 58/53 54 F F R RATHYATRA Aurangabad (Varanasi) Varanasi Varanasi UP 221010 IN |
| U70109UP2021PTC154175 | MANTRA ZIRCONIA PRIVATE LIMITED | D 58/53 54 F F R RATHYATRA Aurangabad (Varanasi) Varanasi Varanasi UP 221010 IN |
| U45100UP2015PTC174811 | SPECIALITY LANDMARKS PRIVATE LIMITED | D 58/53 54 F F R RATHYATRA Varanasi UP 221010 IN |
| U45309UP2021PTC147540 | IMPERIO ESTATES PRIVATE LIMITED | D 58/53 54-F-F-R RATHYATRA Varanasi UP 221010 IN |
| U45309UP2022PTC172908 | EMINEER HOMES PRIVATE LIMITED | D 58/53 54-F-F-R RATHYATRA Varanasi UP 221010 IN |
| U45201UP2022PTC171957 | AMBERSHINE REALTIES PRIVATE LIMITED | D 58/53 54-F-F-R RATHYATRA Varanasi UP 221010 IN |
| AAA-4478 | MAJESTIQUE RESIDENCY LLP | D 58 53 54 F F R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAA-5220 | MAJESTIQUE LANDSCAPES LLP | D 58 53 54 F F R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAB-0968 | MAJESTIQUE HOUSING LLP | D 58/53 54-F-F-R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAB-0881 | MAJESTIQUE HERITAGE BUILDERS LLP | D 58/53 54-F-F-R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAB-2288 | MAJESTIQUE VASTU NIRMAN LLP | D 58 53 54 F F R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAB-0884 | MAJESTIQUE PROMOTERS & BUILDERS LLP | D 58 53 54 F F R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAB-1150 | MAJESTIQUE PARK LLP | D 58/53 54-F-F-R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAC-1737 | MAJESTIQUE HORIZON LLP | D 58/53 54-F-F-R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAC-1754 | PREMIUX DEVELOPERS LLP | D 58/53 54-F-F-R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAC-4269 | SIDDHI ASSOCIATES LLP | D 58 53 54 F F R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAD-0476 | MAJESTIQUE HEIGHTS LLP | D 58/53 54-F-F-R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAD-0477 | MAJESTIQUE HOMES LLP | D 58/53 54-F-F-R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAO-3835 | MAJESTIQUE SKYMAX LLP | D 58 53 54 F F R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAO-4231 | MAJESTIQUE EMPIRE LLP | D 58/53 54-F-F-R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAE-5892 | MAJESTIQUE NIRMAN LLP | D 58 53 54 F F R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAI-6136 | MAJESTIQUE HERITAGE LIVING SPACES LLP | D 58 53 54 F F R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAI-6137 | MAJESTIQUE RISINGSUN LLP | D 58 53 54 F F R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAR-7078 | MAJESTIQUE SQUARE LLP | D 58 53 54 F F R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAR-7323 | MAJESTIQUE CONSTROTECH LLP | D 58/53 54-F-F-R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAG-6688 | MAJESTIQUE GRUHNIRMAN LLP | D 58/53 54-F-F-R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAJ-7544 | MAJESTIQUE GIGA HOMES LLP | D 58/53 54-F-F-R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
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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.
| 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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