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
ESPACIO REALTY PRIVATE LIMITED
CIN: U45400MH2011PTC220975
ESPACIO REALTY PRIVATE LIMITED (CIN: U45400MH2011PTC220975) is a Private company incorporated on 16 Aug 2011. 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.ESPACIO REALTY 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 ESPACIO REALTY PRIVATE LIMITED are GAUTAMI MONIL GHEEWALA, KIRTIDABEN AJAYBHAI GHEEWALA, MONIL AJAY GHEEWALA, and TEJAS SHARAD GHEEWALA.
ESPACIO REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC220975 and its registration number is 220975. Users may contact ESPACIO REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESPACIO REALTY PRIVATE LIMITED is B-1, ANAND BHUVAN, 45, BAJAJ ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056.
Current status of ESPACIO REALTY PRIVATE LIMITED 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ESPACIO REALTY 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.
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 ESPACIO REALTY
Purchase full report of ESPACIO REALTY
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 ESPACIO REALTY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESPACIO REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03498722 | GAUTAMI MONIL GHEEWALA | Director | 2011-08-16 |
| 03498989 | KIRTIDABEN AJAYBHAI GHEEWALA | Director | 2011-08-16 |
| 03498998 | MONIL AJAY GHEEWALA | Director | 2011-08-16 |
| 03499014 | TEJAS SHARAD GHEEWALA | Director | 2011-08-16 |
Past Directors & Key Managerial Personnel of ESPACIO REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAMI MONIL GHEEWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRTIDABEN AJAYBHAI GHEEWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONIL AJAY GHEEWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| STELLA COMBINES ENTERPRISES LLP | AAB-7655 | Designated Partner | 2013-09-16 | Ongoing |
| PRISTINE GEOTRADE INDIA LLP | AAC-4417 | Designated Partner | 2014-07-08 | Ongoing |
Other Directorships of TEJAS SHARAD GHEEWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52190MH2006PTC161500 | NASHIRA TRADERS PRIVATE LIMITED | A-1, ANAND BHUVAN 45, BAJAJ ROAD, VILE PARLE - WEST , MUMBAI, Maharashtra, India - 400056 |
| AAD-7281 | FIRETRONICS SAFETY SYSTEMS LLP | Shop No 1, Anand Bhavan 45, Bajaj Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U67100MH2005PTC155362 | INDIA DEBT MANAGEMENT PRIVATE LIMITED | Flat No 1-B, Ground Floor, Vijaya Apartment, Bajaj Road, Vile Parle West Mumbai , Mumbai, Maharashtra, India - 400056 |
| U92120MH2006PTC164801 | CINE BOUTIQUE ENTERTAINMENT PRIVATE LIMITED | B-7, ANAND BHAVAN, BAJAJ ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2020PTC342273 | CD LETSCONNECT EXPERTS PRIVATE LIMITED | Sarang 1 Floor Block No. 7, 66B Bajaj Road Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| AAJ-3902 | GARPACK ENTERPRISES LLP | Ground Floor, 2B, Vile Parle Vijaya Apartment CHSL 79, Bajaj Road, Vile Parle - West Mumbai, Maharashtra, India - 400056 |
| AAI-7755 | MIIGSLAW ADVISORY LLP | 145/B, PRASHANT, S.V ROAD BEHIND DIAA HOTEL, VILE PARLE (WEST) MUMBAI VILE PARLE WEST, Maharashtra, India - 400056 |
| U51909MH2003PTC141135 | JANGLA IMPEX PRIVATE LIMITED | G-1, Vireshwardhara Bldg.,117-A, Bajaj Road, Vile Parle (West), Mumbai - 400056 , Mumbai, Maharashtra, India - 400056 |
| U45201MH2001PTC132995 | M M SHAKTI DEVELOPERS (INDIA) PRIVATE LIMITED | 401/B WEST VIEW BAJAJ ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U70102MH2004PTC150342 | SAVANNAH REAL ESTATE PRIVATE LIMITED | 401/B WEST VIEW BAJAJ ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U15100MH2019PTC324452 | JAYDEEPBHUTA NUTRIFOODS PRIVATE LIMITED | B/301, WEST VIEW, 117, BAJAJ ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAH-9088 | SUPER REALTORS LLP | 101, Anand Vihar, Corner of Bajaj Road, Ansari Road, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| AAO-9725 | TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS LLP | 8 B, Mani Bhuvan, B-Wing, N.S. Road No.3 Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U01139MH2025PTC442389 | GREENWOOD CULTIVATION PRIVATE LIMITED | BLDG NO 1, KADRI PARK,G B ROAD VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,400056-India |
| U51310MH2002PLC137256 | MURATA IMPEX LIMITED | B-503, MOHAN VILLA, BAJAJ ROAD VILE PARLE WEST,MUMBAI,Mumbai City,Maharashtra,400056-India |
| U55101MH1994PTC075875 | VIE MOTELS P.LTD. | 817 ANAND BHAVAN,BAJAJ ROAD,VILE PARLE WEST BOMBAY-56. , MUMBAI-400056, Maharashtra, India - 000000 |
| ACL-7769 | FINACTT INSURANCE MARKETING LLP | G-B 1, MAYUR APARTMENTS, DADABHAI CROSS ROAD NO. 3,,VILE PARLE WEST,,Mumbai,Mumbai,Maharashtra,India-400056 |
| AAE-4752 | SHREEJI COMPLEX LLP | 1st Floor, Shreenath CHS Ltd., Bajaj Road, Plot no 111 Opp. Amrut Baug Vile Parle West Mumbai Mumbai, Maharashtra, India - 400056 |
| AAE-4891 | TRAANA ENERGY SYSTEMS LLP | 1-B, TOY HOUSE KHANDUBHAI DESAI ROAD VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U36912MH1988PTC048488 | ATAM DIAM PRIVATE LIMITED | 502/1, NAVKAR PLAZA BAJAJ ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U74900MH2011PTC218335 | SALDANHA INTERIORS PRIVATE LIMITED | C/1, Vijaya Apartment, Bajaj Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| U45200MH2011PTC218653 | MAHALASA NARAYANI DEVELOPERS PRIVATE LIMITED | SHOP NO. 2 KUBER BHUVAN BAJAJ ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U51900MH1996PTC101257 | ANNAPURNA SYNDICATE PRIVATE LIMITED | B-201, PRAGEE SHOPPING CENTRE,BAJAJ ROAD VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U74900MH2010PTC205217 | EVENT SOLUTIONS (INDIA) PRIVATE LIMITED | SHOP NO. 2 KUBER BHUVAN BAJAJ ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| AAL-1362 | GLASSFIBRE TRADING & INVESTMENT LLP | B-501, WEST-VIEW, 5TH FLOOR, BAJAJ ROAD, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| AAX-2536 | FINSA CONSULTANTS LLP | G B1, MAYUR APARTMENTS, DADABHAI CROSS ROAD NO. 3, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| U35117MH1995PTC302843 | VAISHALI INFRASTRUCTURE PRIVATE LIMITED | Shop No. 1, Mezzanine Floor, Navkar Plaza Bajaj Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U31400MH2010PTC199425 | METCON TECHNOLOGIES PRIVATE LIMITED | 701, B WING, DHIRAJ KUNJ, BAJAJ ROAD EXTN, VILE PARLE - WEST, , MUMBAI, Maharashtra, India - 400056 |
| U36910MH1991PTC064190 | DEVIDOLL EXPORTS PRIVATE LIMITED | Shop No. 1, Mezzanine Floor, Navkar Plaza Bajaj Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.