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
ESTATEMENT REAL FINTECH PRIVATE LIMITED
CIN: U70109MH2021PTC353218 As on: 2026-07-13
ESTATEMENT REAL FINTECH PRIVATE LIMITED (CIN: U70109MH2021PTC353218) is a Private company incorporated on 09 Jan 2021. 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.
ESTATEMENT REAL FINTECH 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.ESTATEMENT REAL FINTECH 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 ESTATEMENT REAL FINTECH PRIVATE LIMITED are ABHISHEK RAMESHCHANDRA DASHEHARIYA, and ANISH SEWARAM MAHESHWARI.
ESTATEMENT REAL FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2021PTC353218 and its registration number is 353218. Users may contact ESTATEMENT REAL FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESTATEMENT REAL FINTECH PRIVATE LIMITED is FLAT NO 402, BLDG NO 3, AGARWAL NAGARI 100FT ROAD, ACHOLE LINK ROAD, VASAI EAST , MUMBAI, Maharashtra, India - 401209.
Current status of ESTATEMENT REAL FINTECH 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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Previous CINs
ZaubaCorp's company report for ESTATEMENT REAL FINTECH 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.
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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 ESTATEMENT REAL FINTECH 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 ESTATEMENT REAL FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07811053 | ABHISHEK RAMESHCHANDRA DASHEHARIYA | Director | 2021-01-09 |
| 08191761 | ANISH SEWARAM MAHESHWARI | Additional Director | 2024-05-21 |
Past Directors & Key Managerial Personnel of ESTATEMENT REAL FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08200898 | ASHA ANISH MAHESHWARI | Director | - | 2024-05-05 |
| 08795181 | DHIRAJ KOCHHAR | Director | - | 2022-06-22 |
Other Directorships of ABHISHEK RAMESHCHANDRA DASHEHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMSONCARE CONSUMER GOODS PRIVATE LIMITED | U74999MH2017PTC294618 | Director | 2017-05-03 | Ongoing |
Other Directorships of ANISH SEWARAM MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVKAR CORPORATION LIMITED | L63000MH2008PLC187146 | CFO | - | 2023-08-17 |
| NAVKAR TERMINALS LIMITED | U60200MH2014PLC255272 | CFO(KMP) | - | 2015-02-06 |
| VSURE INVESTMENT AFFAIRS PRIVATE LIMITED | U65900PN2022PTC207787 | Director | 2024-04-27 | Ongoing |
| LIFE GOOD I-SMART HOMES (OPC) PRIVATE LIMITED | U68100MH2023OPC406077 | Nominee | 2024-01-25 | Ongoing |
| CAPITOR VENTURES PRIVATE LIMITED | U70109MH2018PTC312428 | Director | 2024-04-27 | Ongoing |
| CAPITOR VENTURES PRIVATE LIMITED | U70109MH2018PTC312428 | Director | - | 2018-08-05 |
| F1RST INSPIRATION PRIVATE LIMITED | U74999MH2020PTC348452 | Additional Director | - | 2024-06-12 |
| F1RST INSPIRATION PRIVATE LIMITED | U74999MH2020PTC348452 | Director | 2024-05-25 | Ongoing |
Other Directorships of ASHA ANISH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSURE FINTECH PRIVATE LIMITED | U62099MH2023PTC406422 | Director | 2023-07-11 | Ongoing |
| TRAILS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63000MH2019PTC328681 | Director | 2019-07-30 | Ongoing |
| VSURE INVESTMENT AFFAIRS PRIVATE LIMITED | U65900PN2022PTC207787 | Director | - | 2024-05-01 |
| CAPITOR VENTURES PRIVATE LIMITED | U70109MH2018PTC312428 | Additional Director | - | 2022-09-29 |
| CAPITOR VENTURES PRIVATE LIMITED | U70109MH2018PTC312428 | Director | - | 2020-12-20 |
| F1RST INSPIRATION PRIVATE LIMITED | U74999MH2020PTC348452 | Director | 2020-10-22 | Ongoing |
Other Directorships of DHIRAJ KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITOR VENTURES PRIVATE LIMITED | U70109MH2018PTC312428 | Additional Director | - | 2022-03-14 |
| F1RST INSPIRATION PRIVATE LIMITED | U74999MH2020PTC348452 | Director | - | 2022-03-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2018PTC310016 | HARDROCK MENTORS PRIVATE LIMITED | Flat No.403, Building No.3 Agarwal Nagari, Achole, Opp Fire Brigade , VASAI EAST, Maharashtra, India - 401209 |
| ACK-4311 | SRA PERFECT WORKFORCE LLP | Flat No. 502 Bldg No. 3,Rashmi-II 100 Ft Road Achole Tulinj,Vasai,Thane,Maharashtra,India-401209 |
| U92490MH2022PTC379563 | EVENTGERS STUDIO PRIVATE LIMITED | FLAT NO. L-602, BLDG. NO. 3, DURVAS YASHWANTVIVA TOWNSHIP, SOPARA LINK ROAD,ACHOLE,Thane,Maharashtra,401209-India |
| AAS-9799 | LEOLI SR INDIA LLP | B/103, SHREE RAM SANKUL, BLDG. NO. 3 ACHOLE ROAD, NALASOPARA (EAST) VASAI, Maharashtra, India - 401209 |
| U51909MH2019PTC329657 | ITTIHAAD SOLUTIONS PRIVATE LIMITED | Basement Shop No. 18, Achole Road Sunshine Commercial Complex, Bldg No.3 , MUMBAI, Maharashtra, India - 401209 |
| U74999MH2021PTC355072 | EGL BUSINESS MANAGEMENT PRIVATE LIMITED | OFFICE NO.4, SUNSHINE COMMERCIAL COMPLEX, BLDG NO.3,NAER RLY STATION,ACHOLE ROAD,N ALLASOPARA , VASAI, Maharashtra, India - 401209 |
| U21098MH2021PTC364121 | RJMS PAPER PRIVATE LIMITED | FLAT NO.306, 3RD FLOOR, D WING, YASHWANT 100 FT ROAD, ACHOLE ROAD, NALLASOPARA EA , VASAI, Maharashtra, India - 401209 |
| U01400MH2021PTC363898 | RJMS AGRO PRIVATE LIMITED | FLAT NO.306, 3RD FLOOR, D WING, YASHWANT 100 FT ROAD, ACHOLE ROAD, NALLASOPARA EA , VASAI, Maharashtra, India - 401209 |
| U15136MH2022PTC381488 | SHREYANS INTERNATIONAL TRADING & GENERAL CONTRACTING PRIVATE LIMITED | Shop No. B-7, Lakeview Apt., Bldg. No. 1,Near Achole Talav, VVCMC Office, Achole Road, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| ABC-9202 | Vedi & Dhairya Enterprises LLP | S No 49, 56, 77, Flat No 904, F Wing,Yashwant Empire, Vasai NSP Link Road, Nallasopara East,Vasai,Thane,Maharashtra,India-401209 |
| U62090MH2014PTC258666 | ORIVYN TECH INNOVATIONS PRIVATE LIMITED | S. NO. 49, 56, & 77, FLAT NO.101, E WING,YASHWANT EMPIRE, VASAI- NALASOPARA, LINK ROAD, VA,SAI (EAST),THANE,Thane,Maharashtra,401209-India |
| AAJ-8280 | ENLIVE FINANCIAL SERVICES LLP | FLAT NO. 70, O WING, VEENA SARASWATI CHS, LINK ROAD, ACHOLE VILLAGE, VASAI EAST, THANE, Maharashtra, India - 401209 |
| U36999MH2017PTC300425 | PROHEALTHCARE LIFESCIENCE PRIVATE LIMITED | FLAT NO.306, 3RD FLOOR, D' WING,YASHWANT 100 FEET ROAD, ACHOLE RD. , VASAI EAST , PALGHAR, Maharashtra, India - 401209 |
| ACL-6247 | PRIYA'S BUILDHOMES & INFRA DEVLOPERS LLP | Saraswati Nagar Shop No.3 Achole Road,Nallasopara East Tulinj Road,Vasai,Thane,Maharashtra,India-401209 |
| U67110MH2016OPC286545 | K. K. SONI TAX SOLUTION (OPC) PRIVATE LIMITED | Basement Shop No. 33, Sunshine Commercial Complex Bldg No. 3, Achole Road Nalasopara East , Palghar, Maharashtra, India - 401209 |
| U71100MH2023PTC400199 | SRJ CERTIFICATION SERVICES PRIVATE LIMITED | asement Shop No. 5, Sunshine Commercial Complex,Bldg No. 3, Achole Road, Near Railway Station,Vasai,Thane,Maharashtra,401209-India |
| U74999MH2016OPC287990 | S. SONI TAX SOLUTION (OPC) PRIVATE LIMITED | Basement Shop No. 11, Sunshine Commercial Complex Bldg No. 3, Achole Road, Nalasopara East , Palghar, Maharashtra, India - 401209 |
| U69202MH2023PTC403333 | DHAWAL KHANDELWAL CONSULTANCY PRIVATE LIMITED | SHOP NO A-005 GROUND FLOOR YASHWANT VAIBHAV ABCD CHSL,SURVEY NO 02 VASANT NAGARI LINK ROAD VILLAGE ACHOLE,Vasai,Thane,Maharashtra,401209-India |
| U26109MH2023PTC399099 | ODITECH TECHNO (INDIA) PRIVATE LIMITED | Flat No D 205 Paras Apartment,Near Achole Talao, Achole Road, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| U45400MH2014PTC252140 | OMESHWAR DEVELOPERS PRIVATE LIMITED | SHOP NO 3, SHRI KRUPA SOCIETY, PRAGATI NAGAR, ACHOLE ROAD, NALASOPARA EAST , VASAI, Maharashtra, India - 401209 |
| U71100MH2025PTC449664 | LIFTECH ENGINEERING PRIVATE LIMITED | DOOR NO B-402, 4TH FLOOR, RASHMI STAR CITY,ACHOLE ROAD, VASAI (EAST), PALGHAR,Vasai,Thane,Maharashtra,401209-India |
| U51909MH2020PTC340843 | SWAPNAPURTI SUPERMART PRIVATE LIMITED | SHOP NO 1,2,3 & 4 RIDDHI SIDDHI APARTMENT ACHOLE ROAD RAJ NAGAR NALLASOPARA EAST , VASAI, Maharashtra, India - 401209 |
| AAB-6030 | LUXURY PLACEMENTS LLP | Sai Sadan Apartment, B Wing, Flat No 7,Achole Road Behind S.V Nagar Lodha Park, Nallasopara East Mumbai, Maharashtra, India - 401209 |
| U51397MH2021PTC361406 | NOVO RESEARCH PRIVATE LIMITED | Flat no.701,E-wing, Sun-Nidhi Park 100FT RD,Vasai-NSP Link Rd Achole NSP , MUMBAI, Maharashtra, India - 401209 |
| U74120MH2011PTC225599 | ARC PAINTS PRIVATE LIMITED | SHOP NO-8, GIRNAR ACCORD CO-OP HSG. SOC. LTD., VILLAGE ACHOLE, VASAI -NSP LINK ROAD, , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U74999MH2020PTC336158 | NIMSSWIZ CERTIFICATIONS PRIVATE LIMITED | 41, SUNSHINE COMMERCIAL COMPLEX, BLDG NO.3, NEAR RLY STATION ROAD, ACHOLE , NALA SOPARA EAST, PALGHAR, Maharashtra, India - 401209 |
| U51101MH2013PTC246381 | MAA VIJYA TEA AND PROCESSED MINERAL WATER PRIVATE LIMITED | Shop No 48, F wing, Ground Floor, Sanskruti CHSL Vasai Nalasopara link Road, Revenue Vill age Achole , Nalasopara East, Maharashtra, India - 401209 |
| U74999MH2021PTC354149 | RISETOP ENTERPRISE & SERVICES PRIVATE LIMITED | Flat No. B/3 SouparnikaChsl, Bldg No. 6, Vardhaman Nagar, Vasai , Mumbai, Maharashtra, India - 401209 |
| ABZ-0929 | HV Oil India LLP | F. No. 604, Bldg No,09,Agarwal Nagari 100 Ft Rd Achole 401209,Vasai,Thane,Maharashtra,India-401209 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.