JSW ESTATES PRIVATE LIMITED (CIN: U70102MH2012PTC231149) is a Private company incorporated on 16 Dec 2012. 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.
JSW ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.JSW 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 JSW ESTATES PRIVATE LIMITED are MANOJ MOHTA, TARINI JINDAL HANDA, and SANDEEP GOPAL GOKHALE.
JSW ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC231149 and its registration number is 231149. Users may contact JSW ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JSW ESTATES PRIVATE LIMITED is Victoria House Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.
Current status of JSW ESTATES PRIVATE LIMITED is - Strike Off.
| CIN | U70102MH2012PTC231149 |
| Name | JSW ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 231149 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-05-16 |
| Age of Company | 12 years, 9 months, 27 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 | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JSW ESTATES PRIVATE LIMITED |
| U70102MH2012PTC231149 |
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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 JSW 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02339000 | MANOJ MOHTA | Director | 2012-05-16 |
| 00506432 | TARINI JINDAL HANDA | Director | 2012-05-16 |
| 00693885 | SANDEEP GOPAL GOKHALE | Director | 2012-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7697 | BROMELIA TRADING LLP | VICTORIA HOUSE, PANDURANG BUDHKAR MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| L17110MH1913PLC000357 | THE VICTORIA MILLS LIMITED | VICTORIA HOUSE PANDURANG BUDHKAR MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U27100MH1938PTC002782 | PEPEYON ENTERPRISES PRIVATE LIMITED | VICTORIA MILLS COMPOUND, PANDURANG BUDHKAR MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAU-9138 | CAPRICUS MARKETING LLP | 1st Floor, 26, Madhu, Industrial EstatePandurang Budhkar Marg, Lower Parel, Mumbai-400013 Mumbai, Maharashtra, India - 400013 |
| ACA-8720 | Visiofy Trading LLP | A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013 |
| U01409MH2014PTC254259 | CROSSLINK FOOD AND FARMS PRIVATE LIMITED | A-2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013 |
| L28997MH1995PLC085294 | R R KABEL LIMITED | RAM RATNA HOUSE VICTORIA MILLCOMPOUND PANDURANG BUDHKAR MARG WORLI , MUMBAI, Maharashtra, India - 400013 |
| AAR-2466 | KABEL BUILDCON REALTY LLP | Ram Ratna House, Victoria Mill Compound Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| AAS-4566 | KGR WORLDWIDE SOLUTIONS LLP | Ram Ratna House, Victoria Mill Compound Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| AAS-8024 | SCUBES MANAGEMENT CONSULTING LLP | Ram Ratna House, Victoria Mill Compound Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| AAV-2375 | KGR 360 SOLUTIONS LLP | Ram Ratna House, Victoria Mill Compound Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| ACA-8718 | Prosperplus Trading LLP | A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| ACA-9834 | Growaxis Trading LLP | A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAC-7433 | TEAMWORK PROPERITIES DEVELOPMENTS LLP | A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL, Mumbai, Maharashtra, India - 400013 |
| AAC-8620 | FREELANCE INFRAELEX LLP | A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAC-9648 | BLOSSOM TRADE & INTERCHANGE LLP | A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAE-1921 | PLUTUS TRADE & COMMODITIES LLP | A 2, 2nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAE-2191 | AEON TRADING LLP | A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAE-7461 | LLOYDS METALS & MINERALS TRADING LLP | A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAW-1225 | ASEGO TRAVEL LLP | 1st Floor, 26, Madhu, Industrial EstatePandurang Budhkar Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAN-6715 | SNOWWHITE REALTY DEVELOPERS LLP | A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAM-6814 | LLOYDS PALMS SPA LLP | A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| L27100MH1986PLC041252 | LLOYDS ENTERPRISES LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAQ-2682 | MAURYAN FINANCIAL SERVICES LLP | CITY HALL, OASIS COMPLEX, KAMLA MILLS COMPOUND, PANDURANG BUDHKAR MARG, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAM-2222 | R.V. CAPITAL MANAGEMENT LLP | City Hall, Oasis Complex, Kamala Mills Compound, Pandurang Budhkar Marg, Lower Parel (W), MUMBAI, Maharashtra, India - 400013 |
| U10300MH2011PTC218541 | NE MOVENDIG (I) PRIVATE LIMITED | 1802, B WING, SHILP TOWER, LOWER PAREL PANDURANG BUDHKAR MARG, NR DEEPAK CINEMA , MUMBAI, Maharashtra, India - 400013 |
| U74140MH1997PTC110210 | ADFACTORS PR PRIVATE LIMITED | City Hall, Oasis Complex, Kamala Mills Compound Pandurang Budhkar Marg,Lower Parel (W) , , MUMBAI, Maharashtra, India - 400013 |
| AAK-8304 | SKY UNITED LLP | UNIT NO. 36, A WING, 1ST FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| L74999MH2013PLC249449 | LLOYDS LUXURIES LIMITED | B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAS-9229 | KINGS ROADWAYS LLP | Flat No 08 Marwadi Chawl Pandurang Budhkar Marg Delisle Road Lower Parel, Near Jain Temple Opp Bombay Dyaing Mumbai, Maharashtra, India - 400013 |
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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.
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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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