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
KARP ESTATE PRIVATE LIMITED
CIN: U70100MH2005PTC153270
KARP ESTATE PRIVATE LIMITED (CIN: U70100MH2005PTC153270) is a Private company incorporated on 13 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 61000000.00 and its paid up capital is Rs. 44070000.00.
KARP ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KARP ESTATE 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 KARP ESTATE PRIVATE LIMITED are NILESH MAHENDRA GANDHI, and VIJAY MOHANLAL PAREKH.
KARP ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC153270 and its registration number is 153270. Users may contact KARP ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARP ESTATE PRIVATE LIMITED is FP 145, 3RD FLOOR, RAM MANDIR ROAD, VILE PARLE- EAST , MUMBAI, Maharashtra, India - 400057.
Current status of KARP ESTATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KARP ESTATE 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KARP ESTATE
Purchase full report of KARP ESTATE
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 KARP ESTATE 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 KARP ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00028536 | NILESH MAHENDRA GANDHI | Director | 2020-12-22 |
| 00203333 | VIJAY MOHANLAL PAREKH | Director | 2020-12-22 |
Past Directors & Key Managerial Personnel of KARP ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00028536 | NILESH MAHENDRA GANDHI | Additional Director | - | 2020-12-22 |
| 00203333 | VIJAY MOHANLAL PAREKH | Additional Director | - | 2020-12-22 |
| 00203439 | ARVIND PRABHUDAS VALIA | Additional Director | - | 2020-12-22 |
| 00203439 | ARVIND PRABHUDAS VALIA | Director | - | 2021-03-15 |
| 00279641 | KISHORKUMAR BHIKHALAL VIRANI | Director | - | 2020-04-01 |
| 00279789 | ANILKUMAR BHIKHABHAI VIRANI | Director | - | 2022-12-13 |
Other Directorships of NILESH MAHENDRA GANDHI
Other Directorships of VIJAY MOHANLAL PAREKH
Other Directorships of ARVIND PRABHUDAS VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUSHIK TRADING PRIVATE LIMITED | U13200MH1993PTC074247 | Director | - | 2013-08-10 |
| ITI GOLD LOANS LIMITED | U65923MH1996PLC310611 | Additional Director | - | 2018-09-24 |
| ITI GOLD LOANS LIMITED | U65923MH1996PLC310611 | Director | 2018-09-24 | Ongoing |
| MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED | U74120MH2010PTC202660 | Director | 2015-05-22 | Ongoing |
Other Directorships of KISHORKUMAR BHIKHALAL VIRANI
Other Directorships of ANILKUMAR BHIKHABHAI VIRANI
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7606 | RAYO ENTERPRISES LLP | 3RD FLOOR, F.P.145, RAM MANDIR ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U74999MH2015PTC261337 | ADITYA CLEAN POWER VENTURES PRIVATE LIMITED | F.P. 145, Ram Mandir Road,Gurukul Co-op H.S.L 3rd Floor, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U74900MH2015PTC268918 | ALROX ENTERPRISES PRIVATE LIMITED | 3rd Road, FP-145 Gokhale Wadi Ram Mandir Road, Near REL Office in Ram Mandir Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U65990MH1990PTC058156 | ADITYA INFOTECH PRIVATE LIMITED | 3rd Floor, F. P. 145, Ram Mandir Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U74120MH2013PTC242724 | RAYO NUTRITION PRIVATE LIMITED | 3rd, Floor, F.P. 145, RAM MANDIR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U40102MH2009PTC194161 | ADITYA THERMAL ENERGY PRIVATE LIMITED | F.P.145, RAM MANDIR ROAD, GURUKUL CO-OP. HSG SOCY LTD., THIRD FLOOR, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U46900MH1986PTC468497 | SHANGHVI UNIVERSAL PRIVATE LIMITED | Gurukul CHSL, Flat no. 09, 3rd Floor,Gokhale Wadi, Ram Mandir Road, Vile Parle (East),Mumbai,Mumbai,Maharashtra,400057-India |
| U65990MH1994PTC075988 | AIRBORNE INVESTMENT AND FINANCE PRIVATE LIMITED | FP 145RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U65990MH1994PTC075989 | ALROX INVESTMENT AND FINANCE PVT LTD | FP 145RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U51397MH2004PTC144179 | TARO PHARMACEUTICALS INDIA PRIVATE LIMITED | F.P.145, RAM MANDIR ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U70101MH2010PTC206342 | CANNON REALTY PRIVATE LIMITED | F.P 145, RAM MANDIR ROAD,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2021PTC360729 | SKYETA PRIVATE LIMITED | Flat No 302, 3RD Floor Continuum Ram Mandir Road, Vile Parle(EAST) , Mumbai, Maharashtra, India - 400057 |
| U80301MH2008PTC186081 | W2 WIZARD EDUCATION & IMMIGRATION CONSULTANT PRIVATE LIMITED | 305, 3RD FLOOR, HARILEELA, RAM MANDIR ROAD, OPP. HDFC BANK LTD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC316281 | PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED | 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| ACO-1026 | SHREE HEIGHTS LLP | B/503, 5th Floor, Shree Sail Building,Ram Mandir Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| U62099MH1999PTC121448 | BRANDRABBIT PRIVATE LIMITED | 1st Floor, Hari Leela Building , Ram Mandir Road, Vile Parle (East),Mumbai,Mumbai City,Maharashtra,400057-India |
| U65110MH1989PTC053110 | FLAMBOYAWER FINANCE PRIVATE LIMITED | FP 145RAM MANDIR ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U24100MH1990PTC059093 | SHOLAPUR ORGANICS PRIVATE LIMITED | F P 145RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U24100MH2012FTC225970 | CARACO PHARMACEUTICALS PRIVATE LIMITED | F P 145 RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U24230MH1996PTC101370 | MACKINON ENTERPRISES PRIVATE LIMITED | F. P. 145 RAM MANDIR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U51900MH1994PTC080989 | BONAIRE EXPORTS PRIVATE LIMITED | F P 145 RAM MANDIR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U51900MH1994PTC081402 | NIRMIT EXPORTS PRIVATE LIMITED | F P 145RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U65990MH1993PTC073476 | MEGHGANGA FINVEST PRIVATE LIMITED | F P 145RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U67120MH2003PTC140662 | SUNFINS SECURITIES SERVICES PRIVATE LIMITED | F.P.145,RAM MANDIR ROAD, VILE PARLE(E) , MUMBAI, Maharashtra, India - 400057 |
| AAB-0347 | NEEL SPACES LLP | 1ST FLOOR, YASHWANT BHUVAN, RAM MANDIR ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057 |
| AAB-0772 | NEEL BUILDTECH LLP | 1ST FLOOR, YASHWANT BHUVAN, RAM MANDIR ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057 |
| U65910MH1989PTC053111 | SHANGHVI FINANCE PRIVATE LIMITED | F-145, RAM MANDIR ROAD, GR.FLOOR, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAA-7617 | IRA RESIDENCY LIMITED LIABILITY PARTNERS HIP | 101, 1ST FLOOR, SHERATON CLASSIC, RAM MANDIR ROAD, VILE PARLE(EAST) MUMBAI, Maharashtra, India - 400057 |
| AAI-3482 | SUN PRIME ENTERPRISES LLP | 101, 1st FLOOR SHERATON CLASSIC, RAM MANDIR ROAD, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10582589 | 2015-05-13 | - | 2020-07-17 | 2,500,000,000.00 | INDIABULLS HOUSING FINANCE 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.
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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.