HERITAGE ESTATES PRIVATE LIMITED
CIN: U45200MH1975PTC018375 As on: 2026-07-13
HERITAGE ESTATES PRIVATE LIMITED (CIN: U45200MH1975PTC018375) is a Private company incorporated on 11 Jun 1975. 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. 105200.00.
HERITAGE ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.HERITAGE ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of HERITAGE ESTATES PRIVATE LIMITED are RUSTOM NANABHOY JEEJEEBHOY, JAMSHED BYRAM JEEJEEBHOY, BYRAM NANABHOY JEEJEEBHOY, and MADHUSUDAN BRIJLAL VAKHARIA.
HERITAGE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1975PTC018375 and its registration number is 18375. Users may contact HERITAGE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERITAGE ESTATES PRIVATE LIMITED is 83 JOLLY MAKER CHAMBERS IINARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of HERITAGE ESTATES PRIVATE LIMITED is - Amalgamated.
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 HERITAGE 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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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 HERITAGE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HERITAGE ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00850868 | RUSTOM NANABHOY JEEJEEBHOY | Director | 2004-02-04 |
| 01347687 | JAMSHED BYRAM JEEJEEBHOY | Director | 2002-09-25 |
| 00033204 | BYRAM NANABHOY JEEJEEBHOY | Director | 1975-06-11 |
| 00385417 | MADHUSUDAN BRIJLAL VAKHARIA | Director | 1993-05-14 |
Past Directors & Key Managerial Personnel of HERITAGE ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RUSTOM NANABHOY JEEJEEBHOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEELINE IMPEX PRIVATE LIMITED | U29200MH1964PTC013059 | Director | - | 2011-05-23 |
| BEEJAY BUILDERS PRIVATE LIMITED | U45200MH1972PTC015979 | Director | 2004-02-04 | Ongoing |
| SOLAR CONSTRUCTION LIMITED | U45200MH1982PLC027690 | Director | - | 2019-08-28 |
| NANABHOY JEEJEEBHOY HERITAGE CONSTRUCTION PRIVATE LIMITED | U45202MH1994PTC082290 | Director | 1994-10-24 | Ongoing |
| MERIDIAN RESORTS PRIVATE LIMITED | U55101PN1995PTC194752 | Director | - | 2016-10-10 |
| R N B J INVESTMENT AND DEVELOPMENT PVT LTD | U65990MH1982PTC028451 | Director | 1982-10-11 | Ongoing |
| BYRAMJEE JEEJEEBHOY PRIVATE LIMITED | U67120MH1965PTC008461 | Director | - | 2011-05-23 |
| J D AND CO PRIVATE LIMITED | U70100MH1960PTC011590 | Director | 1975-09-30 | Ongoing |
| MEHROO JEEJEEBHOY INVESTMENTS PRIVATE LIMITED | U70100MH1987PTC045171 | Director | 2004-02-04 | Ongoing |
| NANABHOY JEEJEEBHOY PRIVATE LIMITED | U70101MH1975PTC018547 | Managing Director | 1994-10-06 | Ongoing |
Other Directorships of JAMSHED BYRAM JEEJEEBHOY
Other Directorships of BYRAM NANABHOY JEEJEEBHOY
Other Directorships of MADHUSUDAN BRIJLAL VAKHARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U64120MH1989PTC051798 | MAZEM EXPRESS SERVICES PRIVATE LIMITED | 59, JOLLY MAKER CHAMBERS NO.IINARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U31100MH1988PTC049086 | AMTRON INSTRUMENTS PRIVATE LIMITED | 113,JOLLY MAKER CHAMBERS II,NARIMAN POINT BOMBAY-21 , MUMBAI 400021, Maharashtra, India - 000000 |
| U72900MH2000PTC126754 | B2 SH COM INDIA PRIVATE LIMITED | 117 JOLLY MAKER CHAMBERS IINARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1996PTC104165 | PRABHAA REALITY AND DEVELOPMENT PRIVATE LIMITED | 83JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1993PTC072181 | DRIZZLE MARKETING PVT LTD | 83, JOLLY MAKER CHAMBERS-II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1993PTC072183 | AIPITA MARKETING PRIVATE LIMITED | 83, JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1984PTC032208 | MAJAS LAND DEVELOPMENT COMPANY PRIVATE LIMITED | 83, JOLLY MAKER CHAMBERS II, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1965PTC008461 | BYRAMJEE JEEJEEBHOY PRIVATE LIMITED | 83JOLLY MAKER CHAMBERS-2 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1985PTC036533 | USHA HOLDINGS PVT LTD | 83, JOLLY MAKER CHAMBERS III, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70200MH1998PTC112927 | MAXINE ESTATE AND REALITY PRIVATE LIMITED | 83, JOLLY MAKER CHAMBERS, TI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29200MH1964PTC013059 | BEELINE IMPEX PRIVATE LIMITED | 83,Jolly Maker Chambers II Backbay Reclamation,Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAU-6915 | JJFO ASSOCIATES LLP | 83 Jolly Maker Chambers II, 8th Floor Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAF-6455 | MAXINE ESTATE AND REALITY LLP | 83 JOLLY MAKER CHAMBERS - II, 8TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U70109MH2019PTC332511 | JEEJEEBHOY VAKHARIA REALITY PRIVATE LIMITED | 83, 8TH FLR, 225, JOLLY MAKER CHAMBERS 2 V K SHAH MARG, NCPA, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U22300MH2003PTC140006 | 3I PUBLISHING PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021 |
| U66190MH2025PTC460460 | KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED | 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U24299MH1974PTC346608 | SARA RESINOUS CHEMICALS PVT LTD | 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021 |
| U29253MH2009PTC196894 | INDIA PORTS & LOGISTICS PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U61200MH2012PTC234977 | DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U65910MH1985PTC036978 | AVA-DYNA ESTATES AND INVESTMENTS PVT LTD | 83JOLLY MAKER CHAMBERS IINARIMAN POINT , BOMBAY, Maharashtra, India - 400021 |
| U65990MH1974PLC017677 | NAVYUG INVESTMENTS LIMITED | 59, JOLLY MAKER CHAMBERS,225,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1975PTC018720 | LILA INVESTMENTS PRIVATE LIMITED | JOLLY MAKER CHAMBERS NO.2,NARIMAN POINT, MUMBAI-400021. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1982PTC027153 | M.B.S. ESTATES AND DEVELOPMENT PVT LTD | 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1995PTC093905 | YUDI HOLDINGS PRIVATE LIMITED | 64 JOLLY MAKER CHAMBERS NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U71130MH1996PTC097259 | APRICOT AIR PRIVATE LIMITED | 64 JOLLY MAKER CHAMBERS NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U35110MH1975PTC018659 | SAMRAT SHIPPING COMPANY PRIVATE LIMITED | 63, JOLLY MAKER CHAMBERS NO.2, NARIMAN POINT, MUMBAI-400 021. , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1991PTC061510 | BHASA EXPORTS LIMITED | 32, JOLLY MAKER CHAMBERS, 2,NARIMAN POINT BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1995PTC093898 | VISHAL STOCKS AND SECURITIES PRIVATE LIM ITED | 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1995PTC093899 | NANDITA STOCKS AND SECURITIES PRIVATE LI MITED | 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
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- Email ID
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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.
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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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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.