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
RESHMA ESTATES PRIVATE LIMITED
CIN: U70100MH1971PTC014996 As on: 2026-07-13
RESHMA ESTATES PRIVATE LIMITED (CIN: U70100MH1971PTC014996) is a Private company incorporated on 19 Feb 1971. 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. 252400.00.
RESHMA ESTATES 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.RESHMA ESTATES 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 RESHMA ESTATES PRIVATE LIMITED are ASHWIN JAMAN SHAH, and NATVERLAL MOHANLAL PATEL.
RESHMA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1971PTC014996 and its registration number is 14996. Users may contact RESHMA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RESHMA ESTATES PRIVATE LIMITED is KRISHNA MAHAL GROUND FLOOR63 NETAJI SUBHASH ROAD , MUMBAI, Maharashtra, India - 400020.
Current status of RESHMA ESTATES 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 CINs
ZaubaCorp's company report for RESHMA 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.
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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 RESHMA 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.
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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 RESHMA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00228625 | ASHWIN JAMAN SHAH | Director | 1993-02-18 |
| 00613293 | NATVERLAL MOHANLAL PATEL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of RESHMA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02025321 | AJIT RATANCHAND JHAVERI | Director | - | 2019-06-04 |
| 00613293 | NATVERLAL MOHANLAL PATEL | Additional Director | - | 2019-09-30 |
Other Directorships of AJIT RATANCHAND JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHANA PLANTS AND EQUIPMENTS PRIVATE LIMITED | U29292MH1990PTC057864 | Managing Director | 1993-09-06 | Ongoing |
Other Directorships of ASHWIN JAMAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAICO BOOK DISTRIBUTORS LLP | AAG-4939 | Designated Partner | 2016-05-28 | Ongoing |
| JPH PUBLISHING HOUSE PRIVATE LIMITED | U22120MH1991PTC061144 | Director | 1991-04-10 | Ongoing |
| JAICO PRESS PRIVATE LIMITED | U22200MH1971PTC015009 | Director | 1971-04-01 | Ongoing |
| JAICO SECURITIES PVT LTD | U67120MH1994PTC077228 | Managing Director | 1994-03-22 | Ongoing |
| JAICO BOOK HOUSE PRIVATE LIMITED | U74999MH1956PTC009868 | Director | 1975-12-26 | Ongoing |
Other Directorships of NATVERLAL MOHANLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAICO PRESS PRIVATE LIMITED | U22200MH1971PTC015009 | Whole-time director | 1985-07-01 | Ongoing |
| JAICO SECURITIES PVT LTD | U67120MH1994PTC077228 | Whole-time director | 1994-03-31 | Ongoing |
| JAICO BOOK HOUSE PRIVATE LIMITED | U74999MH1956PTC009868 | Director | 1985-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-9034 | SIRAJ SONS & PARTNERS LLP | 26, Floor-G, Plot-86, B, Gobind Mahal,Anuwrat Marg, OFF Netaji Subhash Road, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400020 |
| U51900MH1993PTC074636 | VAJ EXPORTS P LTD | KRISHNA MAHAL GROUND FLD ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65944MH1991PTC061289 | VAJ TRADING AND FINANCE PRIVATE LIMITED | KRISHNA MAHAL GROUND FLOOR 'D' ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U18101MH2002PTC123700 | INTEGRATED GARMENTS (INDIA) PRIVATE LIMI TED | 3 KRISHNA MAHAL GROUND FLOORD ROAD 63 MARINE DRIVE , MUMBAI, Maharashtra, India - 400020 |
| U70100MH1999PTC119672 | SAT MAN STRATEGIES PRIVATE LIMITED | 1 A KAPUR MAHAL NETAJI SUBHASH ROAD MARINE DRIVE , MUMBAI, Maharashtra, India - 400020 |
| AAY-2657 | KALYANTA HOSPITALITY LLP | 19, Floor 3, Plot 66, 119, Zaver Mahal, Netaji Subhash Road, Marine Drive,Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAJ-7677 | UV BUILDCON LLP | 2, Ground Floor, Plot 69, 116 Al Jabreya Court Netaji Subhash Road, Marine Drive, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAP-6345 | KAILASHPATI REALTY LLP | B-23, 5th Floor, Plot -65, Kapur Mahal, Netaji Subhash Road, Churchgate, Marine Drive, Mumbai, Maharashtra, India - 400020 |
| AAG-2216 | ARV BUSINESS SERVICES LLP | 23 B, FLOOR-5TH, PLOT-65, KAPUR MAHAL, NETAJI SUBHASH ROAD, MARINE DRIVE, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U74999MH2014PTC257129 | VG HOSPITALITY PRIVATE LIMITED | 12/A, FLOOR-5, PLOT -66, 119, ZAVER MAHAL,NETAJI SUBHASH ROAD, MARINE DRIVE, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U93090MH2006PTC165457 | KAMATH EATERIES PRIVATE LIMITED | 3A, FLOOR -1ST , PLOT -64, A, KEVAL MAHAL, NETAJI SUBHASH ROAD, MARINE DRIVE, CHRUCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U55200MH1987PTC043376 | ABHISHEK MOTELSAND RESORTS PRIVATE LIMITED | A-3, 1ST FLOOR, PLOT NO. 64,A, KEVAL MAHAL, NETAJI SUBHASH ROAD, MARINE DRIVE, CHURC HGATE , MUMBAI, Maharashtra, India - 400020 |
| U17100MH1987PTC044935 | PODAR ADVISORY & CONSULTING ENTERPRISE PRIVATE LIMITED. | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U72300MH1992PLC068282 | PODAR INFOTECH & ENTERTAINMENT LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U24210MH1965PTC013194 | PODAR TEXTILES (DAMAN) PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1971PLC015316 | PREMIER CONSULTANT AND TRADERS LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U66911MH1990PTC057681 | PODAR EDUSPACE PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U65920MH1988PTC050190 | NAWAL FINANCE PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U74900MH2010PTC207950 | HARIKRIPA MERCANTILE PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1991PTC063565 | VISHAD HOLDINGS PVT LTD | 135, NETAJI SUBHASH ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| U77944MH1994PTC077944 | MAYFAIR HOSPITALITY PRIVATE LIMITED | 135, NETAJI SUBHASH ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| ACO-1994 | CASA VISTA EDVENTURES LLP | 6FLOOR-1,PLOT-71,GIRIKUNJ,NETAJI SUBHASH ROAD,Mumbai,Mumbai,Maharashtra,India-400020 |
| U74101MH2026PTC469830 | INDARA PRIVATE LIMITED | 21,Flr-4,206,James Court,Netaji Subhash Road,Mumbai,Mumbai,Maharashtra,400020-India |
| U28249MH2025PTC450961 | UNIPACK AUTEMI FILTERS PRIVATE LIMITED | Flat no. 8, Krishna Mahal,D Road,Nr Railway Station,Mumbai,Mumbai,Maharashtra,400020-India |
| ACJ-5809 | SOVIKA CHEMICALS TRADING LLP | Ground Floor, Plot-80, 3,,Parekh Mahal, Veer Nariman Road,,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACK-1343 | CASA VISTA MONTESSORI LLP | 6, FLOOR-1, PLOT-71, GIRIKUNJ, NETAJI SUBHASH ROAD,MARINE DRIVE,Mumbai,Mumbai,Maharashtra,India-400020 |
| U85500MH2026NPL469680 | RCMDM SOCIAL FOUNDATION | 20 Sona Mahal 4th Floor,Plot203 Netaji Subhash Rd,Mumbai,Mumbai,Maharashtra,400020-India |
| U51900MH1995PTC090304 | TASS OVERSEAS PRIVATE LIMITED | 19, FLOOR-3,PLOT-215 SHANTI KUTIR,NETAJI SUBHASH ROAD,CHURCHGATE,MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| U56301MH2024PTC426272 | AMBEDO HOSPITALITY PRIVATE LIMITED | 14, Floor -G, 206,James Court,Netaji Subhash Road , Marine Drive Churchgate,Mumbai,Mumbai,Maharashtra,400020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80036366 | 2005-05-10 | - | 2019-05-02 | 10,000,000.00 | INDIAN BANK | |
| 80042063 | 2005-08-29 | - | 2008-02-14 | 7,500,000.00 | INDIAN BANK |
- 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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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.