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
MAHESH ESTATE LIMITED
CIN: U70100GJ1988PLC011218 As on: 2026-07-13
MAHESH ESTATE LIMITED (CIN: U70100GJ1988PLC011218) is a Public company incorporated on 06 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MAHESH ESTATE 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.MAHESH ESTATE 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 MAHESH ESTATE LIMITED are RAVI SHANKAR MALPANI HARI PRASAD, HARIPRASAD GANESHNARAYAN MALPANI, and SAROJ HARIPRASAD MALPANI.
MAHESH ESTATE LIMITED's Corporate Identification Number (CIN) is U70100GJ1988PLC011218 and its registration number is 11218. Users may contact MAHESH ESTATE LIMITED on its Email address - [email protected]. Registered address of MAHESH ESTATE LIMITED is 1 GROUND FLOOR, OPP PARKING OFFICE, TIRUPATI TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002.
Current status of MAHESH ESTATE 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 MAHESH 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.
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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 MAHESH 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 MAHESH ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00056543 | RAVI SHANKAR MALPANI HARI PRASAD | Director | 2001-01-05 |
| 00056594 | HARIPRASAD GANESHNARAYAN MALPANI | Director | 2003-10-01 |
| 01043397 | SAROJ HARIPRASAD MALPANI | Director | 2003-10-01 |
Past Directors & Key Managerial Personnel of MAHESH ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI SHANKAR MALPANI HARI PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE CHEMO DYES LIMITED | U24110GJ1992PLC017644 | Director | - | 2010-01-18 |
| SHREE SALASAR BALAJI ESTATE LIMITED | U25201GJ1988PLC010450 | Director | 2003-10-01 | Ongoing |
| KAJAL CONSTRUCTION PVT LTD | U45201GJ1987PTC009894 | Additional Director | - | 2022-09-28 |
| KAJAL CONSTRUCTION PVT LTD | U45201GJ1987PTC009894 | Director | 2021-01-26 | Ongoing |
| ESSEN CENTURY IMPEX LIMITED | U51909GJ1993PLC019487 | Director | - | 2009-12-28 |
| KASHISH TRAVELS & TOURS PRIVATE LIMITED | U63040GJ2012PTC069399 | Director | 2012-03-14 | Ongoing |
| MALPANI FINANCE AND INVESTMENTS LTD | U65910GJ1991PLC015570 | Director | 2003-03-27 | Ongoing |
| TIRUPATI MARKET MAINTANANCE LIMITED | U74140GJ2012PLC072896 | Additional Director | 2013-11-25 | Ongoing |
Other Directorships of HARIPRASAD GANESHNARAYAN MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTURY DYE AND PRINT MILLS LIMITED | U17119GJ1984PLC007491 | Director | - | 2010-03-01 |
| SHREYANS YARN PROCESSORS PRIVATE LIMITED | U17297GJ2012PTC069666 | Director | - | 2020-10-07 |
| SHREE CHEMO DYES LIMITED | U24110GJ1992PLC017644 | Director | - | 2010-01-18 |
| MADHUREX CHEMICALS PVT LTD | U24231GJ1991PTC016559 | Director | 1991-11-01 | Ongoing |
| SHREE SALASAR BALAJI ESTATE LIMITED | U25201GJ1988PLC010450 | Director | 1988-03-15 | Ongoing |
| KAJAL CONSTRUCTION PVT LTD | U45201GJ1987PTC009894 | Director | 2021-01-26 | Ongoing |
| KAJAL CONSTRUCTION PVT LTD | U45201GJ1987PTC009894 | Director | - | 2016-06-01 |
| ESSEN CENTURY IMPEX LIMITED | U51909GJ1993PLC019487 | Director | - | 2010-01-18 |
| SHIV SHAKTI DYEING AND PRINTING MILL PVT LTD. | U65910GJ1991PTC015424 | Director | 1991-08-01 | Ongoing |
| TIRUPATI MARKET MAINTANANCE LIMITED | U74140GJ2012PLC072896 | Director | 2012-12-05 | Ongoing |
Other Directorships of SAROJ HARIPRASAD MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SALASAR BALAJI ESTATE LIMITED | U25201GJ1988PLC010450 | Director | 2003-10-01 | Ongoing |
| KAJAL CONSTRUCTION PVT LTD | U45201GJ1987PTC009894 | Director | - | 2016-06-01 |
| ESSEN CENTURY IMPEX LIMITED | U51909GJ1993PLC019487 | Director | - | 2009-12-28 |
| MALPANI FINANCE AND INVESTMENTS LTD | U65910GJ1991PLC015570 | Director | 2003-03-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140GJ2012PLC072896 | TIRUPATI MARKET MAINTANANCE LIMITED | 1 GROUND FLOOR, OPP PARKING OFFICE, TIRUPATI TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17119GJ1999PTC035992 | JINDAL DYEING AND PRINTING MILLS PRIVATE LIMITED | 585, UPPER GROUND FLOOR, ADARSH MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17116GJ1993PTC020344 | REKHA SILK MILLS PVT LTD | SHOP NO. 225, LOWER GROUND, ADARSH TEXTIILE MARKET - 1, OPP. SURAT TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAF-7122 | DIVYAM FASHION LLP | 150A/150B,GROUND FLOOR, UNIVERSAL TEXTILE MARKET, OPP.MILLENIUM TEX MARKET,KAMELA DARWAJA, RING ROAD SURAT, Gujarat, India - 395002 |
| AAP-6081 | YASH DESIGNER LLP | W-2206, 1st Floor, Surat Textile Market, Opp. Kamela Darwaja, Umarwada, Ring Road Surat, Gujarat, India - 395002 |
| U51909GJ2016PLC086071 | HENRY NEEDLE LIMITED | J-186, 1ST FLOOR, JAPAN TEXTILE MARKET OPP. LINEAR BUS STAND, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17111GJ2001PTC039495 | GIRDHAR FASHIONS PRIVATE LIMITED | Shop No. 18, Ground Floor, Hariom Market-1, Near Suprem Textile, Moti Begumwadi, Salabatpura, Ring Road, , Surat City, Gujarat, India - 395002 |
| U74990GJ2010PTC178732 | AVIVA POWER & PROJECT PRIVATE LIMITED | 1st Floor, office No. 101-A, B, C Trividh Chember,Opp. Mandarwaja Fire Station, Near Rushabh Petrol Pump, Ring Road, Surat-395002,Surat City,Surat,Gujarat,395002-India |
| U51109GJ2007PTC050570 | KAMAL KHANDELWAL TEXTILE AGENCY PRIVATE LIMITED | H 1/2 1ST FLOOR, INDIA TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002 |
| AAX-8781 | CHARCHIT CREATION LLP | SHOP 246, LOWER GR FLOOR, ADARSH MARKET 2, SALABATPURA, RING ROAD, OPP SURAT TEXTILE MARKET SURAT, Gujarat, India - 395002 |
| U74140GJ2022PTC133067 | RBC GLOBAL ADVISORS PRIVATE LIMITED | SHOP NO.B1/3016 3RD FLOOR, MEZANNINE FLOOR, REGENT TEXTILE MARKET, KAMELA DARWAJA, R,ING ROAD,,SURAT,Surat,Gujarat,395002-India |
| U34300GJ2007PTC051180 | DHRUVANSHI AUTOMOBILES PRIVATE LIMITED | 259, LOWER GROUND FLOOR, ANNAPURNA MARKET, OPP. MILLENIUM MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17119GJ2002PTC041729 | PARUL PRINTS PRIVATE LIMITED | 107, 1ST FLOOR, POONAM MARKET, OPP. J. J. MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17221GJ2014PTC078231 | SHRIHANUMANT LIFESTYLE PRIVATE LIMITED | SHOP NO.54, GROUND FLOOR,RADHEY MARKET B/H. TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1999PTC035699 | LAXMI HARI PRINTS PRIVATE LIMITED | 101-102, 1st Floor, Silk Heritage Textile Market Nr, Gautam Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U18109GJ1994PTC022580 | SURESH SILK MILLS PVT LTD | 2ND FLOOR, A-1, 2004, REGENT TEXTILE MARKET B/S AMBAJI MARKET, KAMLEDA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAQ-4632 | PARIS CREATION LLP | 1ST FLOOR, SHOP 1106/1107, PLOT NO 136/2 ABHINANDAN TEXTILE MARKET,B/H JJ MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| U65910GJ1993PLC019125 | JAYBHARAT LEASING AND FINANCE LIMITED | M-1272, GROUND FLOOR, SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U70102GJ2011PTC067778 | SAMSUD INFRATEC PRIVATE LIMITED | H/9-10, GROUND FLOOR, INDIA TEXTILE MARKET RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17291GJ2010PTC063184 | SAGAR EMBROIDERY WORKS PRIVATE LIMITED | D-2013, 1ST FLOOR, SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC056905 | SAUMYAA PROCESSORS PRIVATE LIMITED | W/2209, 1st FLOOR, SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002 |
| U51100GJ2009PTC056320 | YASH DESIGNER PRIVATE LIMITED | W-2206, 1st Floor, Surat Textile Market, Ring Road , Surat, Gujarat, India - 395002 |
| U17119GJ1984PTC007471 | NANDLAL SYNTHETICS MILLS PRIVATE LIMITED | SHOP NO. M-1276,GROUND FLOOR, SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17119GJ2000PTC037844 | VARUN CREATION PRIVATE LIMITED | H-2039/40, 1ST FLOOR SURAT TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2012PTC069181 | RANGEELA INDUSTRIES (INDIA) PRIVATE LIMITED | Shop No. J-1049, Ground Floor, Surat Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2009PTC056348 | SARIKA CREATION PRIVATE LIMITED | SHOP NO. Q-2250, 1ST FLOOR, SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| ACM-3171 | SKT GLOBAL LLP | SHOP NO-1034, 1ST FLOOR,SILK CITY TEXTILE MARKET, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U45203GJ2012PTC072273 | SAI RAM TECHPRO PRIVATE LIMITED | SHOP Q2249-2250,1ST FLOOR SURAT TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| ACF-8641 | MONIKA PRINTS LLP | Shop No H 2409, Upper Ground Floor, Millenium Textile Market,Kamela Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90110066 | 2000-01-11 | - | - | 500,000.00 | THE CENTURY CO. OP BANK LTD. | |
| 90110217 | 2000-10-21 | - | - | 237,000.00 | THE CENTURY CO. OP BANK LTD. |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.