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MALLINATH ESTATE PRIVATE LIMITED

CIN: U70100MH1994PTC083937 As on: 2026-07-13

MALLINATH ESTATE PRIVATE LIMITED (CIN: U70100MH1994PTC083937) is a Private company incorporated on 21 Dec 1994. 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. 100000.00.

MALLINATH ESTATE 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.MALLINATH 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 MALLINATH ESTATE PRIVATE LIMITED are AMAL SHARAD SHAH, MAHENDRA MAVJI CHHEDA, NIRANJANA MAHENDRA CHHEDA, and KAUSHIK GOVINDJI SHAH.

MALLINATH ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1994PTC083937 and its registration number is 83937. Users may contact MALLINATH ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALLINATH ESTATE PRIVATE LIMITED is MODH VANIK VIDYARTHII BHAVAN15A GROUND FLOOR L T COLONY ROAD NO 3 DADAR EAST , MUMBAI, Maharashtra, India - 400014.

Current status of MALLINATH 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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Previous Names

Previous CINs

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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 MALLINATH 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MALLINATH ESTATE
DIN Director Name Designation Appointment Date
08684637 AMAL SHARAD SHAH Additional Director 2020-01-30
00319986 MAHENDRA MAVJI CHHEDA Director 1994-12-21
00320025 NIRANJANA MAHENDRA CHHEDA Director 1994-12-21
00332185 KAUSHIK GOVINDJI SHAH Director 1999-09-21
Past Directors & Key Managerial Personnel of MALLINATH ESTATE
DIN Director Name Designation Appointment Date Cessation
00064604 SHARAD BHOGILAL SHAH Director - 2019-08-21
00641535 ASHOK SHAMJI BHARANI Director - 2018-04-25
Other Directorships of AMAL SHARAD SHAH
Company Name CIN Designation Appointment Date Cessation
CRESCENT COMPONENTS PRIVATE LIMITED U32100MH1990PTC059343 Director 2020-08-28 Ongoing
Other Directorships of SHARAD BHOGILAL SHAH
Company Name CIN Designation Appointment Date Cessation
CRESCENT COMPONENTS PRIVATE LIMITED U32100MH1990PTC059343 Director - 2019-09-18
GALA AND GOGRI BUILDERS AND DEVELOPERS PVT LTD U45202MH1993PTC074185 Director - 2016-10-04
Other Directorships of MAHENDRA MAVJI CHHEDA
Company Name CIN Designation Appointment Date Cessation
LOGITRANS MARINE LLP AAA-8202 Designated Partner 2012-03-02 Ongoing
YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2023-07-17
GALA AND GOGRI BUILDERS AND DEVELOPERS PVT LTD U45202MH1993PTC074185 Director - 2016-10-04
MAYUR PANKH ESTATE PRIVATE LIMITED U45202MH1994PTC080366 Director 1994-08-16 Ongoing
CENTERPRISE TECH (I) PRIVATE LIMITED U51103MH2007PTC169779 Director 2007-04-09 Ongoing
MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2024-05-10
CENTERPRISE CYCLORATORS PRIVATE LIMITED U74999MH2007PTC176750 Director 2007-12-13 Ongoing
Other Directorships of NIRANJANA MAHENDRA CHHEDA
Company Name CIN Designation Appointment Date Cessation
LOGITRANS MARINE LLP AAA-8202 Partner - 2017-06-30
MAYUR PANKH ESTATE PRIVATE LIMITED U45202MH1994PTC080366 Director 1994-08-16 Ongoing
CENTERPRISE TECH (I) PRIVATE LIMITED U51103MH2007PTC169779 Director 2010-12-15 Ongoing
Other Directorships of KAUSHIK GOVINDJI SHAH
Other Directorships of ASHOK SHAMJI BHARANI
Company Name CIN Designation Appointment Date Cessation
SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner 2021-05-14 Ongoing
SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2018-05-19
LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner 2018-09-18 Ongoing
SUNSHINE HOUSINGINFRA LLP AAB-0994 Designated Partner 2023-06-30 Ongoing
APOLLO LIFESPACES LLP AAB-1897 Designated Partner 2021-05-06 Ongoing
SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner 2019-06-18 Ongoing
SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner 2022-01-27 Ongoing
SUNSHINE CROWN REALTY LLP AAB-7875 Designated Partner 2023-08-18 Ongoing
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Additional Director - 2018-09-28
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2022-04-07
SATTADHAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC059351 Director - 2016-07-07
YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Additional Director - 2018-09-28
YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2023-07-17
SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Additional Director - 2018-09-29
SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2019-03-29
SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Additional Director - 2018-09-20
SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Director 2018-09-20 Ongoing
MAHANTI PLASTICS PVT LTD U45209MH1996PTC207286 Director 2003-12-12 Ongoing
SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Additional Director - 2018-09-20
SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director 2018-09-20 Ongoing
SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Additional Director - 2018-09-28
SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director 2018-09-28 Ongoing
BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2018-09-28
BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director - 2019-08-03
SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Additional Director - 2018-09-29
SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director 2018-09-29 Ongoing
SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Additional Director - 2018-09-29
SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director 2018-09-29 Ongoing
SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Additional Director - 2018-09-29
SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director 2018-09-29 Ongoing
SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2007-12-31
PITTSBURGH INVESTMENT AND FINANCE PVT LTD U67120MH1987PTC042430 Director 1994-05-26 Ongoing
NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Additional Director - 2018-09-20
NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director 2018-09-20 Ongoing
AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Additional Director - 2018-09-29
AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director 2018-09-29 Ongoing
PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Additional Director - 2018-09-29
PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2019-03-29
SUNSHINE FOUNDATION U93000MH2014NPL259830 Additional Director - 2019-09-30
SUNSHINE FOUNDATION U93000MH2014NPL259830 Director - 2024-03-13
GRAIN RICE AND OIL SEEDS MERCHANTS ASSOCIATION U99999MH1992NPL069511 Director - 2016-09-20

CIN Company Name Company Address
U74999MH2007PTC176750 CENTERPRISE CYCLORATORS PRIVATE LIMITED MODH VANIK VIDHYARTHI BHAVAN,15A GRD. FLOOR, L.T. COLONY ROAD NO.-3, DADAR (E), , MUMBAI, Maharashtra, India - 400014
U45203MH1995PTC084462 SUCCESS DEVELOPERS PRIVATE LIMITED GR FLOOR MODH VANIKVIDHYARTHI GRAHA L T COLONY ROAD NO 2 DADAR EAST , MUMBAI, Maharashtra, India - 400014
AAJ-5625 SILICON INFO SERVICES LLP 301, FLOOR-3, PLOT-30, LAXMI KRUPA CHS, L T COLONY ROAD NO 3, LOKMANYA TILAK COLONY, DADAR(E), MUMBAI, Maharashtra, India - 400014
AAC-1574 ACTIZA HEALTHCARE LIMITED LIABILITY PART NERSHIP 304, floor 3,Plot no.30,Laxmi Krupa CHS, L.T. Colony Road no.3, Lokmanya Tilak Colonv.Dadar(E) MUMBAI, Maharashtra, India - 400014
U70109MH2018PTC318143 BAPA HOUSE PREMISES PRIVATE LIMITED 1, FLOOR GROUND, PLOT NO.98, BAPPA HOUSE HINDU COLONY, ROAD NO 3, DADAR EAST , MUMBAI, Maharashtra, India - 400014
U45200MH2008PTC179930 SAGUNA REAL ESTATE PRIVATE LIMITED 1ST,FLOOR GROUND,PLOT-98,BAPPA HOUSE, HINDU COLONY,ROAD NO.3,DADAR(EAST),MUMBA I - 400014 , MUMBAI, Maharashtra, India - 400014
U70100MH2014PTC254294 DWELLCARE REALTORS PRIVATE LIMITED 3-4,FLOOR-1,PLOT-98, BAPPA HOUSE, HINDU COLONY, ROAD NO.3, DADAR (EAST), MUMBAI - 400014 , MUMBAI, Maharashtra, India - 400014
U45201MH1996PTC098176 SHREE TULJABHAVANI CONSTRUCTIONS PRIVATE LIMITED MODH VANIK,VIDHYARTHI GRAHAL T COLONY,ROAD NO.2, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014
AAM-0463 PURPLEFLEX RETAIL LLP 162-B, Adityalaya CHS, 3rd Floor, Block No 14, L J Road, Hindu Colony, Dadar East, Mumbai, Maharashtra, India - 400014
AAV-0611 LAXMI BABU IMPORT & EXPORT LLP 104, 1st Floor, Plot No. 26, Matru Smruti, L T Colony Road No.2, Lokmanya Tilak Colony, Dadar (E) Mumbai, Maharashtra, India - 400014
ACL-5580 INDRISE VENTURES LLP Unit No 1, Ground Floor, Pranali CHS, Plot No 177,Sir Bhalchandra Road, Hindu Colony, Dadar (East),Mumbai,Mumbai,Maharashtra,India-400014
ACJ-1189 VIVIFY WEALTH MANAGEMENT LLP Unit No 1, Ground Floor, Pranali CHS, Plot No 177,Sir Bhalchandra Road, Hindu Colony, Dadar East,Mumbai,Mumbai,Maharashtra,India-400014
L80900MH2013PLC463361 KUBERAN GLOBAL EDU SOLUTIONS LIMITED Unit No 1, Ground Floor Pranali CHS,,Plot -177, Sir Bhalchandra Road, Hindu Colony, Dadar (East) Mumbai,Mumbai,Mumbai,Maharashtra,400014-India
U24117MH2006PTC164490 GARNET SYNERGY PRIVATE LIMITED Building No 89 Ground Floor,Road No 3 Hindu Colony Dadar (E) , Mumbai, Maharashtra, India - 400014
U18101MH2003PTC143157 PRAMANIK RETAIL PRIVATE LIMITED PLOT NO. 96, GROUND FLOOR, ARUDH NIWAS HINDU COLONY LANE NO. 3, DADAR EAST , Mumbai, Maharashtra, India - 400014
U45309MH2017PTC298756 PALAI DEVELOPMENTS PRIVATE LIMITED PLOT NO. 96, GROUND FLOOR, ARUDH NIWAS HINDU COLONY, LANE NO. 3, DADAR EAST , Mumbai, Maharashtra, India - 400014
U45202MH2008PTC183966 PALAI DEVELOPERS PRIVATE LIMITED PLOT NO. 96, GROUND FLOOR, ARUDH NIWAS HINDU COLONY LANE NO. 3, DADAR EAST , Mumbai, Maharashtra, India - 400014
U45202MH2015PTC261933 PALAI DEVELOPERS (DEOLALI) PRIVATE LIMITED PLOT NO. 96, GROUND FLOOR, ARUDH NIWAS HINDU COLONY LANE NO. 3, DADAR EAST , Mumbai, Maharashtra, India - 400014
U45201MH2015PTC261844 PALAI DEVELOPERS (LONAVALA) PRIVATE LIMITED PLOT NO. 96, GROUND FLOOR, ARUDH NIWAS HINDU COLONY LANE NO. 3, DADAR EAST , Mumbai, Maharashtra, India - 400014
U74999MH2021PTC372017 STARCONNECT VIGILANCE PRIVATE LIMITED 3rd Floor, 301, Raintree, Plot No. 71, Hindu Colony, Road No. 2, Dadar (East), , Mumbai, Maharashtra, India - 400014
U29113MH2011PTC213307 AVESTA SOLAR PRIVATE LIMITED 782, Patel Building, Ground Floor, No. 4, M. Joshi Road, Dadar Parsi Colony, Dadar - East, , MUMBAI, Maharashtra, India - 400014
AAR-6747 TWINS HVAC SYSTEMS LLP 314, Floor Ground, 6, Kohinoor Mill Chawl, Mahatma Jyotiba Phule Road, Naigaon Road No. 3,Dadar East Mumbai, Maharashtra, India - 400014
U55209MH2020PTC335333 RUSHI VENTURES PRIVATE LIMITED 1002/1102, LAXMI KRUPA CHS., PLOT NO. 30 L.T. COLONY LANE NO. 3., DADAR EAST, , MUMBAI, Maharashtra, India - 400014
U85300MH2019NPL320579 SATARK SAMAJ FOUNDATION Floor 2 Plot-27 Umesh Dham, L T Colony Road No. 2, Lokmanya Tilka Colony, Dadar , MUMBAI, Maharashtra, India - 400014
ABA-1397 AUM GURU HOSPITALITY LLP 102, FLOOR 1, PLOT 25, SAI SMRUTI, L T COLONY ROAD NO 2, LOKMANYA TILAK COLONY, DADAR(E) MUMBAI, Maharashtra, India - 400014
AAQ-1677 SRI VANADHENU ENTERPRISES LLP O 403, 4th Floor, Plot 97, Sudaiv Building, Hindu Colony Road No. 3, Hindu Colony, Dadar East Mumbai, Maharashtra, India - 400014
AAU-0469 AKSHAMRUT EXIM LLP 0 102,Floor 1,Plot 25,Sai Smruti L T Colony Road No 2, Lokmanya Tilak Colony, Dadar (E), Mumbai, Maharashtra, India - 400014
U47721MH2023PTC401675 SAGENT PHARMACEUTICALS PRIVATE LIMITED 0-203, Plot No.26, Matru Smruti, L T Colony Road No. 02,Lokmanya Tilak Colony, Dadar (E),,Mumbai,Mumbai,Maharashtra,400014-India
U47721MH2023PTC401781 NIVANDANA ENTERPRISE PRIVATE LIMITED 0-203, Plot No.26, Matru Smruti, L T Colony Road No. 02,Lokmanya Tilak Colony, Dadar (E),,Mumbai,Mumbai,Maharashtra,400014-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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