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
MORBI ESTATE AND INVESTMENT PRIVATE LIMITED
CIN: U65990MH1997PTC106234 As on: 2026-07-13
MORBI ESTATE AND INVESTMENT PRIVATE LIMITED (CIN: U65990MH1997PTC106234) is a Private company incorporated on 28 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MORBI ESTATE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MORBI ESTATE AND INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MORBI ESTATE AND INVESTMENT PRIVATE LIMITED are KETAN HIMATLAL MEHTA, and CHANDNI MEHTA.
MORBI ESTATE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1997PTC106234 and its registration number is 106234. Users may contact MORBI ESTATE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORBI ESTATE AND INVESTMENT PRIVATE LIMITED is ACME SHOPPING ARCADE, 1ST FLOOR, SONA THEATRE- COMPOUND, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of MORBI ESTATE AND INVESTMENT PRIVATE LIMITED is - Strike Off.
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 MORBI ESTATE AND INVESTMENT 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.
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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 MORBI ESTATE AND INVESTMENT
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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 MORBI ESTATE AND INVESTMENT 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 MORBI ESTATE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00293594 | KETAN HIMATLAL MEHTA | Director | 2017-09-30 |
| 03062200 | CHANDNI MEHTA | Director | 2018-05-03 |
Past Directors & Key Managerial Personnel of MORBI ESTATE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00293594 | KETAN HIMATLAL MEHTA | Additional Director | - | 2017-09-30 |
| 00293662 | HIMATLAL AMARCHAND MEHTA | Director | - | 2018-05-03 |
| 00293709 | BINDU HIMATLAL MEHTA | Director | - | 2016-10-18 |
Other Directorships of KETAN HIMATLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K. MEHTA REALTORS LLP | AAE-5842 | Designated Partner | 2015-08-18 | Ongoing |
| BIK VENTURES LLP | AAE-8334 | Designated Partner | 2015-09-29 | Ongoing |
| SWAPNADEEP PROPERTIES LLP | AAG-4886 | Designated Partner | 2016-05-27 | Ongoing |
| NIKETAN REALTORS LLP | ABA-4903 | Designated Partner | 2022-02-03 | Ongoing |
| K. MEHTA REALTORS PRIVATE LIMITED | U45201MH2003PTC143587 | Director | 2003-12-22 | Ongoing |
| CORAL FINVEST PRIVATE LIMITED | U67120MH1995PTC093373 | Director | 1997-08-14 | Ongoing |
| NIKETAN VENTURES PRIVATE LIMITED | U70100MH2005PTC151610 | Director | 2005-02-25 | Ongoing |
| SWAPNADEEP PROPERTIES PRIVATE LIMITED | U70100MH2005PTC153161 | Director | 2005-05-10 | Ongoing |
| NIKETAN REALTORS PRIVATE LIMITED | U70100MH2005PTC155423 | Beneficial Owner | - | 2022-02-02 |
| NIKETAN REALTORS PRIVATE LIMITED | U70100MH2005PTC155423 | Director | - | 2022-02-02 |
Other Directorships of HIMATLAL AMARCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K. MEHTA REALTORS LLP | AAE-5842 | Designated Partner | - | 2018-02-27 |
| SWAPNADEEP PROPERTIES LLP | AAG-4886 | Designated Partner | - | 2018-02-26 |
| K. MEHTA REALTORS PRIVATE LIMITED | U45201MH2003PTC143587 | Director | 2003-12-22 | Ongoing |
| CORAL FINVEST PRIVATE LIMITED | U67120MH1995PTC093373 | Director | - | 2018-04-16 |
| NIKETAN VENTURES PRIVATE LIMITED | U70100MH2005PTC151610 | Additional Director | - | 2017-09-11 |
| NIKETAN VENTURES PRIVATE LIMITED | U70100MH2005PTC151610 | Director | - | 2018-02-19 |
| SWAPNADEEP PROPERTIES PRIVATE LIMITED | U70100MH2005PTC153161 | Director | 2005-05-10 | Ongoing |
Other Directorships of BINDU HIMATLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORAL FINVEST PRIVATE LIMITED | U67120MH1995PTC093373 | Director | - | 2018-04-16 |
| NIKETAN REALTORS PRIVATE LIMITED | U70100MH2005PTC155423 | Director | - | 2010-11-12 |
Other Directorships of CHANDNI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K. MEHTA REALTORS LLP | AAE-5842 | Designated Partner | 2018-02-27 | Ongoing |
| SWAPNADEEP PROPERTIES LLP | AAG-4886 | Designated Partner | 2018-02-26 | Ongoing |
| NIKETAN REALTORS LLP | ABA-4903 | Designated Partner | 2022-02-03 | Ongoing |
| CORAL FINVEST PRIVATE LIMITED | U67120MH1995PTC093373 | Director | 2018-04-16 | Ongoing |
| NIKETAN VENTURES PRIVATE LIMITED | U70100MH2005PTC151610 | Additional Director | - | 2023-09-28 |
| NIKETAN VENTURES PRIVATE LIMITED | U70100MH2005PTC151610 | Director | 2023-03-13 | Ongoing |
| NIKETAN REALTORS PRIVATE LIMITED | U70100MH2005PTC155423 | Director | - | 2022-02-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-4903 | NIKETAN REALTORS LLP | Acme Shopping Arcade, 1st Floor, Cinestar Theatre Building,Trikamdas Road, Kandivali West, MUMBAI, Maharashtra, India - 400067 |
| U45200MH1995PTC089784 | CINELINE MULTIPLEX THEATRES (INDIA) PRIVATE LIMITED | ACME SHOPPING ARCADE 4TH FLRTRIKAMDAS ROAD SONA TALKIES COMPOUND KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAN-2342 | RUMAO CONSTRUCTIONS LLP | 302 Acme Shopping Arcade,3rd Floor,Trimkamdas Rd Cinemax Talkies Compound,Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U70100MH2005PTC151610 | NIKETAN VENTURES PRIVATE LIMITED | Acme Shopping Arcade,1st Floor Sona Theatre Compound,Trikamdas Road, Ka ndivali W , MUMBAI, Maharashtra, India - 400067 |
| U45200MH1989PTC050524 | SHREE YAMUNA LAND DEVELOPERS PVT LTD | ACME SHOPPING ARCADE,2ND FLR,TRIKAMDAS RD SONA TALKIES COMPOUND KANDIVALI W BOMBAY , MUMBAI 400067, Maharashtra, India - 000000 |
| U45200MH1995PTC089786 | KANAKIA SHELTERS PRIVATE LIMITED | ACME SHOPPING ARCADE4TH FLOOR SONA TALKIES COMPOUNDKANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAC-1332 | TRISTONE DEVELOPERS LLP | SHOP NO. 004, GROUND FLOOR, ACME SHOPPING ARCADE TRAKAMDAS ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACD-6167 | RUMAO GARMENTS LLP | 3RD FLOOR ACME SHOPPING CENTRESONA TALKIES COMPOUN,D M.83,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U70109MH2019PTC334579 | NEERA LAND DEVELOPERS PRIVATE LIMITED | OFFICE-04, ACME SHOPPING ARCADE,SONA TALKIES,TRIKAMDAS ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAQ-9312 | PRINCIPIA INFRA-EDGE LLP | 113, 1st Floor, Sona Shopping Centre,Near Kandival Station, Trikamdas Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U74999MH2017PTC291011 | AVIRAHI LIFECARE PRIVATE LIMITED | 1st Floor, Avirahi Arcade 46, Narayan Joshi Marg, , Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U52110MH2022PTC383563 | SMRB TRADING PRIVATE LIMITED | Shop No.19, Ground Floor, Sona Shopping Centre, Trikamdas Road, Kandivali West,Mumbai,Mumbai City,Maharashtra,400067-India |
| ABB-0612 | Smiling Tiger Experiences LLP | 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-7845 | KAPILS TIMELESS BEAUTY LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACN-2778 | KAPILS SERENITY SALON LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| AAX-1400 | DELTAMARK PARTNERS LLP | 103, 1st Floor, Ronit Arcade,S V Road Javari Baug Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ACQ-6491 | SUBHNIL DEVELOPERS LLP | 406 Acme Shopping Arcade,,Trikamadas Road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U70100MH2006PTC159078 | KESU PROPERTIES PRIVATE LIMITED | SONA THEATRE1ST FLOOR KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U23200MH1992PLC068752 | SARMON PETROCHEMICALS LIMITED | ACME SHOPPING ARCADE,TRIKAMDAS ROAD KANDIVALI WEST BOMBAY -67. , MUMBAI, Maharashtra, India - 400067 |
| ACR-9359 | NIRVEE PROJECTS LLP | 101, ACME SHOPPING ARCADE,CO-OP SOC TRIKAMDAS ROAD,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74900MH2010PTC205661 | PETROLEUM EXCHANGE OF INDIA PRIVATE LIMITED | 115, SONA SHOPPING CENTRE, CINESTAR COMPOUND TRIKAMDAS ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAG-4886 | SWAPNADEEP PROPERTIES LLP | OFFICE 1, CINEMAX THEATRE BLDG, 1ST FLOOR TILKAMDAS ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U74120MH2016PTC274007 | DIMENSIONS INFRA PROJECT CONSULTANTS PRIVATE LIMITED | 401 4TH FLOOR SONA TALKIES ARCADE TRIKAMDAS ROAD KANDIVALI (WEST) , Mumbai, Maharashtra, India - 400067 |
| AAC-1293 | TANNA INFRA DEVELOPERS LLP | Shop A-110, 1st Floor, Super Shopping Complex Bajaj Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U80903MH2008PTC182147 | BM ENGLISH SPEAKING INSTITUTE PRIVATE LIMITED | 125, 1ST FLOOR, CINEMAX SHOPPING CENTRE, OPP RAILWAY CROSSING, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAO-8920 | WADHWA AND SHAH FINANCIAL SERVICES LLP | Shop No. 72 B, 1st Floor, Sunrays Shopping Centre, Charpkop Market, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U36999MH2020OPC351542 | CHANDULAL POPATLAL JEWELLERS EXIM (OPC) PRIVATE LIMITED | SHOP 8 1ST FLOOR SHIV PLAZA SHOPPING CENTRE,STATION RD,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U65990MH2020PTC336260 | MAXFINS FINSERVE PRIVATE LIMITED | Office No 4,2nd Floor, Sona Shopping CentreTrikumdas Road, Kandivali (West) , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2016PTC281075 | COLLECTIVE S SOFTWARE PRIVATE LIMITED | 89, 1st Floor, Sunrays Shopping Center, Charkop Market, Sec-05, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| 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.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.