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
FINE ESTATES PRIVATE LIMITED
CIN: U70100MH1989PTC054543
FINE ESTATES PRIVATE LIMITED (CIN: U70100MH1989PTC054543) is a Private company incorporated on 07 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 557500000.00 and its paid up capital is Rs. 507129230.00.
FINE 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.FINE 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 FINE ESTATES PRIVATE LIMITED are JITESH PRABODH DIWAN, and VIJAY KUNDANMAL CHORARIA.
FINE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1989PTC054543 and its registration number is 54543. Users may contact FINE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINE ESTATES PRIVATE LIMITED is 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021.
Current status of FINE 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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Previous CINs
ZaubaCorp's company report for FINE 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.
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Purchase full report of FINE ESTATES
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 FINE 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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Current Directors & Key Managerial Personnel of FINE ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07064738 | JITESH PRABODH DIWAN | Director | 2018-09-30 |
| 00021446 | VIJAY KUNDANMAL CHORARIA | Director | 1993-07-23 |
Past Directors & Key Managerial Personnel of FINE ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00024311 | SHOBHAG DEVI CHORARIA | Director | - | 2017-02-27 |
| 00027316 | RAMNATH KUNNISERI SRINIVASAN | Director | - | 2014-07-04 |
| 01486791 | MUKESH JAGAT JETHWANI | Director | - | 2019-01-25 |
| 07064738 | JITESH PRABODH DIWAN | Additional Director | - | 2018-09-30 |
| 09829934 | NAMITA BAPNA | Company Secretary | - | 2018-09-06 |
| 00022690 | SUNITA VIJAY CHORARIA | Director | - | 2012-01-02 |
Other Directorships of SHOBHAG DEVI CHORARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMNATH KUNNISERI SRINIVASAN
Other Directorships of MUKESH JAGAT JETHWANI
Other Directorships of JITESH PRABODH DIWAN
Other Directorships of NAMITA BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA Visual Space Developers LLP | ABZ-5909 | Designated Partner | 2022-12-26 | Ongoing |
| A K EQUITIES PRIVATE LIMITED | U67190MH2000PTC124750 | Company Secretary | - | 2018-09-06 |
Other Directorships of VIJAY KUNDANMAL CHORARIA
Other Directorships of SUNITA VIJAY CHORARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2016PLC285975 | CREST CAPITAL AND INVESTMENT LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India |
| AAA-3614 | KARA PROPERTY VENTURES LLP | 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAA-6258 | CA HOLDINGS LLP | 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAL-7347 | UNIT-E CONSULTING LLP | 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAK-0992 | ALPHA ASSET ADVISORS LLP | 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U23209MH2022PTC388577 | MANE GREEN PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| L99999MH1982PLC102697 | CREST VENTURES LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45200MH2007PTC170272 | HJB DEVELOPERS & BUILDERS PRIVATE LIMITED | 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021 |
| U45202MH2010PTC206865 | CREST SHELTERS PRIVATE LIMITED | 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021 |
| U45400MH2007PTC171778 | CREST URBAN LIVING PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45400MH2010PTC202050 | CALADIUM PROPERTIES PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51109MH2006PTC193478 | RAMAYANA REALTORS PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U72200MH2001PTC130418 | CREST FINCAP PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65990MH1997PTC112625 | V J FINSECURITIES PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U66000MH2012PTC227789 | ITI INSURANCE BROKERS PRIVATE LIMITED | 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021 |
| U65100MH1999PTC135266 | CREST OPPORTUNITIES PRIVATE LIMITED | 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021 |
| U70109MH2012PTC308860 | FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED | 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021 |
| U70109MH2022PTC389527 | CREST CORNER PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67120MH2004PTC148052 | NIRMAL CAPITAL SERVICES PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U70101MH2007PTC171777 | CREST RESIDENCY PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74900MH2010PTC202253 | FINE CAPITAL RESOURCES PRIVATE LIMITED | 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021 |
| U74999MH2017PTC299332 | ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U70109MH2022PTC389286 | CREST HABITAT PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| L66120MH1976PLC019327 | TRANSCHEM LIMITED | 111, Maker Chambers IV,11th Floor, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| AAC-8219 | CREST PARTNERS LLP | 111, MAKER CHAMBERS IV,11TH FLOOR, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| ABZ-5870 | Southview Exquisite Homes LLP | 111, Maker Chambers IV11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| ABZ-5881 | Supernox Infrastructures LLP | 111, Maker Chambers IV11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| ABZ-6523 | Eastview Infra Reality LLP | 111, Maker Chambers IV11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U72300MH2011PLC221359 | SAAVN MEDIA LIMITED | 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10334326 | 2012-01-13 | - | 2013-02-19 | 150,000,000.00 | FUTURE CAPITAL HOLDINGS LIMITED | |
| 10360264 | 2012-06-01 | 2013-06-24 | 2015-03-20 | 65,800,000.00 | STCI Finance Limited | |
| 10417345 | 2013-03-15 | - | 2015-03-20 | 100,000,000.00 | STCI Finance Limited | |
| 10436224 | 2013-06-27 | - | 2016-02-23 | 47,500,000.00 | STCI Finance Limited | |
| 10565515 | 2015-03-24 | - | 2016-05-10 | 150,000,000.00 | STCI Finance Limited | |
| 10625371 | 2016-03-01 | 2023-10-31 | - | 512,300,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100042110 | 2016-07-02 | - | 2020-10-22 | 220,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100122392 | 2017-07-30 | - | 2021-05-10 | 15,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100127401 | 2017-09-08 | - | 2023-10-29 | 1,167,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100306788 | 2019-11-30 | - | - | 5,389,000.00 | HDFC BANK LIMITED | |
| 100499128 | 2021-09-30 | - | - | 32,500,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100533401 | 2022-01-28 | - | - | 40,000,000.00 | AXIS FINANCE LIMITED | |
| 100686789 | 2023-03-07 | - | - | 18,496,871.00 | ICICI Bank Limited | |
| 100686841 | 2023-03-07 | - | - | 20,087,100.00 | ICICI Bank Limited |
- 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.