ESTELLE PROPERTY PRIVATE LIMITED (CIN: U70109MH2007PTC167242) is a Private company incorporated on 24 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 180000.00.
ESTELLE PROPERTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ESTELLE PROPERTY 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 ESTELLE PROPERTY PRIVATE LIMITED are RAKESH MAHIPATRAI SHAH, VIPUL MAHIPAT SHAH, SHAKIR MOHAMMED UMER SHAREEF, and ZUNAID ABDUL RAZZAK BIRYA.
ESTELLE PROPERTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2007PTC167242 and its registration number is 167242. Users may contact ESTELLE PROPERTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESTELLE PROPERTY PRIVATE LIMITED is Units I & II, Ground floor,Oval House British Hotel Lane,Fort, , Mumbai, Maharashtra, India - 400001.
Current status of ESTELLE PROPERTY PRIVATE LIMITED is - Strike Off.
| CIN | U70109MH2007PTC167242 |
| Name | ESTELLE PROPERTY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 167242 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-01-24 |
| Age of Company | 18 years, 1 months, 19 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-08-19 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 180,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESTELLE PROPERTY PRIVATE LIMITED |
| U70109MH2007PTC167242 |
All 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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Get a list of all litigations ESTELLE PROPERTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESTELLE PROPERTY. This report helps you understand the risk associated in dealing with ESTELLE PROPERTY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ESTELLE PROPERTY 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 |
|---|---|---|---|
| 00365733 | RAKESH MAHIPATRAI SHAH | Director | 2011-03-24 |
| 00365800 | VIPUL MAHIPAT SHAH | Director | 2008-01-21 |
| 00334969 | SHAKIR MOHAMMED UMER SHAREEF | Director | 2007-01-24 |
| 00349232 | ZUNAID ABDUL RAZZAK BIRYA | Director | 2008-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01630578 | SHABBIR ABBAS BHAI SONI | Director | - | 2008-04-16 |
| 02372312 | AHMED SHAKIR SHAREEF | Additional Director | - | 2011-03-22 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-0286 | BAYSYS REALITY CONSULTANTS PARTNERS LLP | 2nd Floor, J K Somani BuildingBritish Hotel Lane, Fort Mumbai Mumbai, Maharashtra, India - 400001 |
| L65920MH1989PLC050740 | NU-TECH CORPORATE SERVICES LIMITED | First Floor, Bandukwala Building, British Hotel Lane, Bombay Stock Exchang e, Fort , Mumbai, Maharashtra, India - 400001 |
| AAA-9450 | SHRI SAI GANPATI HABITAT LLP | GROUND & 4TH FLOOR, S - 5 , ORICON HOUSE, RAMPART ROW LANE, FORT, MUMBAI, Maharashtra, India - 400001 |
| U15139MH2013PTC250815 | SNAP FOODS PRIVATE LIMITED | 2nd Floor, J.K. Somani Building, British Hotel Lane, Bombay Stock Exchang e, Fort , Mumbai, Maharashtra, India - 400001 |
| U24230MH1988PTC048379 | PARNIKA ANTIBIOTICS PRIVATE LIMITED | 10, Floor G, Plot 10, Bandukwala Building, British Hotel Lane, Bombay Stock Exchang e, Fort, , Mumbai, Maharashtra, India - 400001 |
| U01403MH2008PTC187394 | JALGAON NATURAL EXTRACTS PRIVATE LIMITED | Fort House, II Floor 221, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAH-8332 | PRIORITY CUSTOMER CARE LLP | Office No. 33, 3rd Floor, Printing House Police House Lane, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-8293 | PRNAM AND ASSOCIATES LLP | 21 Floor 2, Plot 17, HASANALI HOUSE, JEEJEEBHOY DADABHOY LANE,HANDLOOM HOUSE,FORT MUMBAI, Maharashtra, India - 400001 |
| AAR-0716 | ITL HEALTHCARE LLP | 44,FLOOR 4TH,28 D,PRINTING HOUSE, POLICE COURT LANE HANDLOOM HOUSE,FORT MUMBAI, Maharashtra, India - 400001 |
| AAQ-2809 | PATEL SOLTIS CARDENAS AND BHUTAS LLP | 4,3rd Floor,Plot 5/7,Kothari House Oak Lane, Off Nagindas Master Lane,Fort Mumbai, Maharashtra, India - 400001 |
| U24100MH2012PTC258448 | CATALYST SPECIALITY CHEMICALS PRIVATE LIMITED | 102 A, Floor - 1st, Plot - 17, Rati House, Gola Lane, Handloom House, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAO-6106 | MAFATLAL HYGIENE MEDTECH LLP | 1-D, FLOOR-4, 3/5, SINDHU HOUSE, NANABHAI LANE,HUTATMA CHOWK, FORT, MUMBAI Mumbai, Maharashtra, India - 400001 |
| ABZ-7871 | FOLK EATERY LLP | 14, Floor G , Plot-14, Bake House Maharashtra Chamber of Commerce LaneKala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| U90000MH2020PTC342024 | HEALTH EQUIPS PRIVATE LIMITED | C/O. GOTHI'S HOUSE, POLICE COURT LANE, NEAR, FORT HOUSE, HANDLOOM HOUSE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24100MH1978PTC020113 | NAVDEEP CHEMICALS PRIVATE LIMITED | Floor 3, Sadhana Rayon House, Dadabhai Naoroji Road, Next to Fort House (Handloom House), Fort , Mumbai, Maharashtra, India - 400001 |
| AAA-1667 | VITHAL INFRA PROPERTY LLP | GROUND FLOOR, BUILDING NO.19 GOLA LANE, FORT MUMBAI, Maharashtra, India - 400001 |
| U17299MH2006PTC163942 | ALASKA CREATIONS PRIVATE LIMITED | HIRALAL BUILDING, GROUND FLOOR PITHA CROSS LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAN-9559 | BIGTALK FOOD LLP | 9, Floor Ground, Plot 11, Majithia Chembers, Oak Lane, Fort MUMBAI, Maharashtra, India - 400001 |
| U26900MH1956PLC009830 | EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED | SHREE NIWAS HOUSE, GROUND FLOOR, H SOMANI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1980PTC023569 | BURLINGTON OIL INDUSTRIES PRIVATE LIMITED | 4-D CALICOT HOUSE 4TH FLOOR TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| AAY-0935 | STARLINE PROPERTIES LLP | 1st Floor MAZN 55 Maruti Lane Near Handloom House Fort Mumbai, Maharashtra, India - 400001 |
| U25209MH2010PTC200654 | TARMAL ENGINEERING PRIVATE LIMITED | 41, JIJIBHOY, DADABHOY LANE, DIWANJI HOUSE, 6TH FLOOR, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24223MH2003PTC140807 | JET CARTRIDGE (INDIA) PRIVATE LIMITED | 4, GROUND FLOOR, SHIPPING HOUSE, 22/26, KUMTHA STREET,FORT , MUMBAI, Maharashtra, India - 400001 |
| AAB-3885 | AHMEDABAD ANGEL NETWORKS MENTORS LLP | Office No. 10, Bandukwala Building, Bombay Stock Exchange, British Hotel Lane, Fort MUMBAI, Maharashtra, India - 400001 |
| AAK-5996 | NARAVAHINI REALTIES LLP | 404, Floor-4, Commerce House, 140, Nagindas Master Lane, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| U17120MH1937PTC016010 | THE TEXTILE ENGRAVERS PRIVATE LIMITED | CALCOT HOUSE 1ST FLOOR8/10 TAMARIND ROAD LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U29192MH1995PTC090564 | COOL SALES (INDIA) PRIVATE LIMITED | G-4, Oricon House, 12-K, Dubhash Marg, Ground Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| U31904MH2007PLC171838 | EMCO POWER QUALITY SOLUTIONS LIMITED | 41/43 POLICE COURT LANE, JAIN HOUSE, 4TH FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
| ABZ-9554 | Peacommerce Ventures LLP | 110, Ground Floor, Great Western Building,Chamber of Commerce Lane, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10071878 | 2007-09-25 | - | 2013-08-31 | 40,716,000.00 | INDIABULLS HOUSING FINANCE LIMITED |
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.
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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.
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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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