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
SHIMOGA ESTATE PRIVATE LIMITED
CIN: U70102MH2007PTC172948 As on: 2026-07-13
SHIMOGA ESTATE PRIVATE LIMITED (CIN: U70102MH2007PTC172948) is a Private company incorporated on 08 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHIMOGA ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIMOGA 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 SHIMOGA ESTATE PRIVATE LIMITED are RAJNI SUNIL JAIN, and ISHRITA SUNIL JAIN.
SHIMOGA ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2007PTC172948 and its registration number is 172948. Users may contact SHIMOGA ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIMOGA ESTATE PRIVATE LIMITED is 1902, Floor-19, Plot 108/112, 5, Sumer Tower Seth Motisha Lane, Kopargaon Estate, Maz gaon , Mumbai, Maharashtra, India - 400010.
Current status of SHIMOGA 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 CINs
ZaubaCorp's company report for SHIMOGA 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 SHIMOGA 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 SHIMOGA ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05158937 | RAJNI SUNIL JAIN | Director | 2018-09-29 |
| 09537480 | ISHRITA SUNIL JAIN | Director | 2022-03-21 |
Past Directors & Key Managerial Personnel of SHIMOGA ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01059893 | DEEPAK BHAGWANDAS SAMPAT | Director | - | 2015-03-31 |
| 05158937 | RAJNI SUNIL JAIN | Additional Director | - | 2018-09-29 |
| 05180203 | ARUN KESHAV HALDAVNEKAR | Additional Director | - | 2015-09-24 |
| 05180203 | ARUN KESHAV HALDAVNEKAR | Director | - | 2017-12-15 |
| 06806837 | PUSHPA MEGHRAJ JAIN | Additional Director | - | 2018-09-29 |
| 06806837 | PUSHPA MEGHRAJ JAIN | Director | - | 2022-03-28 |
| 09537480 | ISHRITA SUNIL JAIN | Additional Director | - | 2022-09-30 |
| 01036283 | VIJAY KHANTILAL JASANI | Director | - | 2015-03-31 |
| 02335718 | MAHENDRA UTTAMCHAND DOSHI | Additional Director | - | 2008-09-30 |
| 02335718 | MAHENDRA UTTAMCHAND DOSHI | Director | - | 2014-08-30 |
| 05166166 | HITENKUMAR CHANDULAL SHETH | Additional Director | - | 2015-09-24 |
| 05166166 | HITENKUMAR CHANDULAL SHETH | Director | - | 2017-12-15 |
Other Directorships of DEEPAK BHAGWANDAS SAMPAT
Other Directorships of RAJNI SUNIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHVI SHELTERS LLP | AAG-6112 | Designated Partner | 2021-06-10 | Ongoing |
| MEGHAVENUE LIFESCAPES LLP | ACC-8658 | Designated Partner | 2023-09-05 | Ongoing |
| URBAN MEX FOOD AND BEVERAGE PRIVATE LIMITED | U74995MH2018PTC305402 | Director | 2018-02-22 | Ongoing |
| OVION HOMECARE PRIVATE LIMITED | U74999MH2018PTC310530 | Director | - | 2022-01-25 |
Other Directorships of ARUN KESHAV HALDAVNEKAR
Other Directorships of PUSHPA MEGHRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUICK WAY PLAST PRIVATE LIMITED | U25209MH2020PTC351708 | Director | 2020-12-11 | Ongoing |
| BARCELONA ESTATE PRIVATE LIMITED | U70102MH2007PTC173102 | Additional Director | - | 2018-09-29 |
| BARCELONA ESTATE PRIVATE LIMITED | U70102MH2007PTC173102 | Director | - | 2022-03-28 |
Other Directorships of ISHRITA SUNIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KHANTILAL JASANI
Other Directorships of MAHENDRA UTTAMCHAND DOSHI
Other Directorships of HITENKUMAR CHANDULAL SHETH
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2007PTC173102 | BARCELONA ESTATE PRIVATE LIMITED | 1901, Floor-19, Plot 108/112, 5, Sumer Tower Seth Motisha Lane, Kopargaon Estate, Maz gaon , Mumbai, Maharashtra, India - 400010 |
| U31909MH2021PTC363661 | TARGETRIGHTWAY SALES PRIVATE LIMITED | 1902, Floor 19, Plot 108/112, 5-Sumer Tower,Seth Motisha Lane,Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U65990MH2000PLC127213 | MALU FINANCIAL SECURITIES LIMITED | 903, FLOOR-9, PLOT-108/112, 5 SUMER TOWER SETH MOTISHAH LANE, KOPARGAON ESTATE, MA ZGAON , MUMBAI, Maharashtra, India - 400010 |
| ACK-7886 | SAHALCO METALS LLP | 1306, FLOOR-13, PLOT -108, SUMER TOWER NO. 2,,SETH MOTISHA LANE, KOPARGAON ESTATE, MAZGAON,,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACG-3742 | SIROHIYA CONSULTANCY AND TRADERS LLP | 1105, Floor-11, plot no-108, Summer Tower No-1,,Seth Motisha Lane,Kopargaon Estate, Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010 |
| U27209MH2019PTC333324 | STARTEN POWER INDUSTRIES PRIVATE LIMITED | 1004, Floor-10,Plot 108,Sumer Tower No.1 Seth Motisha Lane,Kopargaon Est, Mazgaon , MUMBAI, Maharashtra, India - 400010 |
| U65929MH2021PTC362517 | RATHOD FINTRADE PRIVATE LIMITED | 103, 1st floor, Plot No. 108/112,5, Sumer Tower, Kopargaon Estate, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| ACO-4463 | SIDDHACHAKRA VENTURES LLP | 1402,PLOT-108,SUMER TOWER,NO.2, SETH MOTISHA LANE,Mumbai,Mumbai,Maharashtra,India-400010 |
| U74999MH2022OPC381573 | SPNM ENTERPRISE (OPC) PRIVATE LIMITED | Ground Floor, Plot 104, Kopargaon Estate Seth Motisha Lane, Mazgaon,Mumbai,Mumbai City,Maharashtra,400010-India |
| AAM-8944 | SANGHVI STAINLESS STEEL LLP | 1004-A WING, SUMER TOWER 1,10 TH FLOOR, 108, SETH MOTISHA LANE, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U70102MH2008PTC183327 | KALP REALTIES PRIVATE LIMITED | FLAT NO.2303, SUMER TOWER NO. 5, 118 SETH MOTISHA LANE, MAZGAON, MUMBAI-400010 , MUMBAI, Maharashtra, India - 400010 |
| ACA-2736 | HIYA HOMES LLP | 1603, SUMER TOWER NO.5SETH MOTISHA LANE, LOVE LANE Mumbai, Maharashtra, India - 400010 |
| ACD-4080 | HIYA DREAMS LLP | 1603, SUMER TOWER NO.5,,SETH MOTISHA LANE,MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACD-4089 | HIYA SUPERSCAPES LLP | 1603, SUMER TOWER NO.5,,SETH MOTISHA LANE,MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACC-5780 | HIYA INFRACON LLP | 1603, SUMER TOWER NO.5,SETH MOTISHA LANE,MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACC-6036 | HIYA LIFESCAPE LLP | 1603, SUMER TOWER NO.5,SETH MOTISHA LANE,MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACC-6112 | HIYA SUPERSTRUCTURE LLP | 1603, SUMER TOWER NO.5,SETH MOTISHA LANE,MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACL-3684 | STITCHING SPACES LLP | 1201, Floor-12, Plot no. 375, Rushabh Tower,,Seth Motisha Lane, Tarabaug Compound,Mumbai,Mumbai,Maharashtra,India-400010 |
| AAP-3098 | TOSH HOSPITALITY LLP | FLOOR - GRD 96 A, KOPARGAON ESTATE, SETH MOTISHA LANE, MAZAGAON, MUMBAI, Maharashtra, India - 400010 |
| AAU-7288 | METAL ARCADE LLP | 1402, Floor 14, Plot 397, 2 Girnar Tower, Seth Motisha Lane, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAJ-8461 | FORMEET DEVELOPERS LLP | 801, Floor - 8, Plot-397, 2, Girnar Tower Seth Motisha Lane, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U36104MH2020PTC338635 | SAHARA FOAMS PRIVATE LIMITED | A-31, FLOOR 3, A WING, BHARMAL CHS, SETH MOTISHA LANE, KOPARGAON ESTATE, , MAZGAON, MUMBAI., Maharashtra, India - 400010 |
| ACQ-3011 | YUV BIOFUELS LLP | 1103, FLOOR-11, VISHAL,TOWER SETH MOTISHA LANE,,Mumbai,Mumbai,Maharashtra,India-400010 |
| U47912MH2023PTC409342 | ZESTIQUE BRANDS PRIVATE LIMITED | 704, SUMER TOWER NO 3,,SETH MOTISHA LANE,BYCULLA,Mumbai,Mumbai,Maharashtra,400010-India |
| U27509MH2025PTC461089 | GRANZA LIFESTYLE PRODUCTS PRIVATE LIMITED | 701,7th Flr,Sumer Tower 1,Seth Motisha Lane,Mumbai,Mumbai,Maharashtra,400010-India |
| U68200MH2025PTC451262 | BLUE BRICK INVESTMENT MANAGER PRIVATE LIMITED | 5,FLOOR-1,PLOT-98,FATEH,BUILDING SETH MOTISHA LAN,Mumbai,Mumbai,Maharashtra,400010-India |
| U46491MH2024PTC427030 | BEAUTY STORM MARKETING PRIVATE LIMITED | A51 Floor5 A Wing Bharmal,CHS Seth Motisha Lane,Mumbai,Mumbai,Maharashtra,400010-India |
| ACM-7422 | BLACK BARRELS LLP | 147, Floor 2, Plot No. 120,2, BIT chawl,Seth Motisha Lane, Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACN-3340 | RIYA RAJ GOLD LLP | 104, FLOOR-1, PLOT-CS. NO.375, PARSHVDARSHAN TARABAUG,, SETH MOTISHA LANE, ARTHVADHARK CHS LTD, MAZGAON,,Mumbai,Mumbai,Maharashtra,India-400010 |
| 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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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.