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
MERMAID ESTATES PRIVATE LIMITED
CIN: U45200MH2008PTC184119
MERMAID ESTATES PRIVATE LIMITED (CIN: U45200MH2008PTC184119) is a Private company incorporated on 30 Jun 2008. 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. 491000.00.
MERMAID ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 May 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.MERMAID 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 MERMAID ESTATES PRIVATE LIMITED are CHANDRAKALA MANMOHAN BHANDARI, and BABULAL BHAGARAM BHATI.
MERMAID ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2008PTC184119 and its registration number is 184119. Users may contact MERMAID ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERMAID ESTATES PRIVATE LIMITED is A-1003, VARDHAMAN HEIGHTS, T B KADAM MARG BYCULLA (E), , MUMBAI, Maharashtra, India - 400027.
Current status of MERMAID ESTATES PRIVATE LIMITED is - Converted to LLP.
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 MERMAID 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.
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 MERMAID ESTATES
Purchase full report of MERMAID ESTATES
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 MERMAID 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MERMAID ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03502853 | CHANDRAKALA MANMOHAN BHANDARI | Director | 2011-04-20 |
| 00647465 | BABULAL BHAGARAM BHATI | Director | 2011-04-20 |
Past Directors & Key Managerial Personnel of MERMAID ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01259373 | UNMESH DINKAR RAO | Director | - | 2011-04-25 |
| 01272433 | SANDRA UNMESH RAO | Director | - | 2011-04-25 |
Other Directorships of CHANDRAKALA MANMOHAN BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERMAID ESTATES LLP | AAA-6294 | Designated Partner | 2011-09-16 | Ongoing |
Other Directorships of BABULAL BHAGARAM BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEEKSTAR TRADING LLP | AAA-5355 | Designated Partner | - | 2015-11-25 |
| BASARI TRADING LLP | AAA-6078 | Designated Partner | 2011-08-30 | Ongoing |
| BELLART TRADING LLP | AAA-6131 | Partner | - | 2015-01-06 |
| GINGER ADVISORS LLP | AAA-6214 | - | 2023-07-14 | |
| GINGER ADVISORS LLP | AAA-6214 | Partner | - | 2014-05-21 |
| MERMAID ESTATES LLP | AAA-6294 | Designated Partner | 2011-09-16 | Ongoing |
| MILFOIL MERCANTILE LLP | AAA-8021 | Designated Partner | - | 2012-10-04 |
| MILFOIL MERCANTILE LLP | AAA-8021 | Partner | - | 2014-02-28 |
| CALAMUS COMTRADE LLP | AAB-1096 | Designated Partner | 2021-03-30 | Ongoing |
| EKVIRA ADVISORS LLP | AAB-2744 | Partner | - | 2016-02-23 |
| S K JEWELS & BULLIONS LLP | AAW-1535 | - | 2023-06-07 | |
| BASARI TRADING PRIVATE LIMITED | U51109MH2008PTC184802 | Director | 2011-06-09 | Ongoing |
| EKVIRA ADVISORS PRIVATE LIMITED | U74120MH1993PTC074661 | Director | - | 2009-02-24 |
| PRAGUN CONSULTING PRIVATE LIMITED | U74140MH2006PTC164529 | Director | - | 2012-01-06 |
Other Directorships of UNMESH DINKAR RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERMAID REALTY PRIVATE LIMITED | U45201MH2007PTC169167 | Director | 2007-03-26 | Ongoing |
Other Directorships of SANDRA UNMESH RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERMAID REALTY PRIVATE LIMITED | U45201MH2007PTC169167 | Director | 2007-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6294 | MERMAID ESTATES LLP | A-1003, VARDHAMAN HEIGHTS, T.B. KADAM MARG, BYCULLA [EAST] MUMBAI, Maharashtra, India - 400027 |
| U93090MH2018PTC306043 | TACTIZ ENTERTAINMENT PRIVATE LIMITED | FLAT NO 1702, 17TH FLR, B-WING VARDHAMAN HEIGHTS, OPP VOLTAS, , T.B. KADAM, MARG, BYCULLA, Maharashtra, India - 400027 |
| AAP-5447 | NOVALIFE HEALTHCARE LLP | A-401, Vardhaman Heights CHSL,T.B.Kdam Marg, A G Pawar Lane, Near Voltas Company,Byculla (East) Mumbai, Maharashtra, India - 400027 |
| U35101MH2024PTC431392 | MP WORLD PROJECTS PRIVATE LIMITED | Flat No.A-2002,Vardhaman,Heights,T B Kadam marg,,Mumbai,Mumbai,Maharashtra,400027-India |
| AAK-3402 | MYRA JEWELS LLP | FLAT NO A-1203, VARDHMAN HEIGHTS, T B KADAM MARG, BHYCUL,LA (E),,MUMBAI,Mumbai City,Maharashtra,India-400027 |
| ABC-8296 | Claro WaterTech LLP | Flat No. B-1404, Vardhman Heights,,T B Kadam Marg, Bhyculla (E),Mumbai,Mumbai,Maharashtra,India-400027 |
| ACH-2058 | NAVPAD 925 SILVER LLP | 1, FLOOR-7, PLOT-764, ARIHANT TOWER,,T B KADAM MARG, CHINCHPOKALI PPG STATION, BYCULLA(E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400027 |
| U70100MH2002PTC134902 | KJS ESTATE PRIVATE LIMITED | 1603/04, VARDHAMAN HEIGHTS, B-WING T.B.KADAM MARG , MUMBAI, Maharashtra, India - 400027 |
| U63122MH2026PTC471786 | MYRUPEE NETWORK PRIVATE LIMITED | A-1701 VARDHMAN HEIGHTS,CHS LTD T B KADAM MARG,Mumbai,Mumbai,Maharashtra,400027-India |
| U51101MH2011PTC214958 | AMMHUS EXIMEX TRADERS PRIVATE LIMITED | 206, TAIYEBI APTS, 106/108, T.B.KADAM MARG, BYCULLA (E) , Mumbai, Maharashtra, India - 400027 |
| U74999MH2018PTC310707 | GLOKAL ADVERTISING PRIVATE LIMITED | 32, Floor-1, 116 Noor Manzil T B Kadam Marg, Byculla (E) , MUMBAI, Maharashtra, India - 400027 |
| U22200MH2015PTC263980 | FILMYMANTRA MEDIA PRIVATE LIMITED | Flat 205, Taiyyebi Apts, 2nd Floor T.B Kadam Marg, Byculla (E) , Mumbai, Maharashtra, India - 400027 |
| U74999MH2017PTC299420 | FILMYMANTRA DIGITAL PRIVATE LIMITED | FLAT 205, TAIYYEBI APTS, 2ND FLOOR T.B KADAM MARG, BYCULLA (E) , MUMBAI, Maharashtra, India - 400027 |
| U74999MH2018PTC317380 | KENT INNOVATION PRIVATE LIMITED | FLAT NO.-902, A WING, VARDHMAN HEIGHTS, T.B.KADAM MARG, BHYCULLA-EAST , MUMBAI, Maharashtra, India - 400027 |
| U24239MH1992PLC066831 | EMAAI PHARMA LTD. | SHOP NO 4, NEKJAT MARATHA SADAN T. B. KADAM MARG,BYCULLA , MUMBAI, Maharashtra, India - 400027 |
| AAE-5728 | M3 WORLD CONNECT LLP | SHOP NO4/5, NEKJAT MARATHA SADAN T.B.KADAM MARG, BYCULLA MUMBAI, Maharashtra, India - 400027 |
| U72300MH2011PTC217771 | IQ COMTECH PRIVATE LIMITED | VARDHMAN HEIGHTS, 17TH FLOOR, 1702 T B KADAM MARG, , BYCULLA EAST, Maharashtra, India - 400027 |
| U31909MH2006PTC165798 | IMPAQ TECHNOLOGIES PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, ARIHANT TOWER T B KADAM MARG, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| AAD-6833 | OM SHANTI BUILDWELL LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp.Byculla Goods Depot,Behind Police Comm. Office,Byculla(E) Mumbai, Maharashtra, India - 400027 |
| AAD-6834 | OM SHANTI REAL HOMES REALITY LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm.Office,Byculla (E) Mumbai, Maharashtra, India - 400027 |
| AAD-6837 | OM SHANTI REALWELL LLP | OfficeNo.302,Raheja Xion,7A Dr. B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm. Office,Byculla(E) Mumbai, Maharashtra, India - 400027 |
| AAD-6840 | MK GLOBAL TRADING LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm Office,Byculla (E) Mumbai, Maharashtra, India - 400027 |
| AAD-6841 | OM SHANTI INFRASTRUCTURE REALTY LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm.Office, Byculla (E) Mumbai, Maharashtra, India - 400027 |
| U74999MH2017PTC296439 | NYUMARKK MEDIA WORK PRIVATE LIMITED | A - 19, Floor - 4, A Block, Rustom Baug, Sant Savta Marg, Byculla (E) , Mumbai, Maharashtra, India - 400027 |
| ACA-1217 | VIVANKA CONSULTANTS LLP | 301,FLOOR-3,A 1,PRAFULLA CHS LTD,A G PAWAR MARG,CHINCHPOKALI PPG STATION, BYCULLA (E), Mumbai, Maharashtra, India - 400027 |
| AAP-9546 | VOLOPT FINANCIAL SERVICES LLP | B 301,FLOOR 3 ,PLOT 704/706,B WING,NAVKAR DARSHAN, SHREEAADESHWAR BHAGWAN MARG,NRABZA,TOWER BYCULLA E MUMBAI, Maharashtra, India - 400027 |
| AAY-1764 | JIZA ENTERPRISES LLP | B 1003, Fl 10, Pl 64/68, B Wing, Sankalp Siddhi Tower,E S Patanwala Rd, Nr Jijamata Udyan, Byculla Mumbai, Maharashtra, India - 400027 |
| U45201MH2006PTC162804 | PRARTHANA SHELTER PRIVATE LIMITED | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot, Behind Police Comm Office, Byculla(E) , Mumbai, Maharashtra, India - 400027 |
| ACP-7979 | POINT 9 VENTURES LLP | 1003,10th Flr, Salsette27,Dr. B. A. Road, Byculla,Mumbai,Mumbai,Maharashtra,India-400027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.