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SITARAM ESTATE PRIVATE LIMITED

CIN: U70101MH1989PTC050752 As on: 2026-07-13

SITARAM ESTATE PRIVATE LIMITED (CIN: U70101MH1989PTC050752) is a Private company incorporated on 22 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1420400.00.

SITARAM 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.SITARAM 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 SITARAM ESTATE PRIVATE LIMITED are NILESH KISHORKUMAR ZAVERI, and NIKHIL ASHOK MINAWALA.

SITARAM ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1989PTC050752 and its registration number is 50752. Users may contact SITARAM ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITARAM ESTATE PRIVATE LIMITED is 2 , Floor-2nd, Plot - 8 , Arisha Mahal Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006.

Current status of SITARAM 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

ZaubaCorp's company report for SITARAM 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.

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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 SITARAM 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 SITARAM ESTATE
DIN Director Name Designation Appointment Date
00098532 NILESH KISHORKUMAR ZAVERI Director 2001-06-30
01900843 NIKHIL ASHOK MINAWALA Director 2014-01-30
Past Directors & Key Managerial Personnel of SITARAM ESTATE
DIN Director Name Designation Appointment Date Cessation
00781013 ASHOK PRAVINCHANDRA MINAWALA Director - 2018-02-07
01804642 DOLLY NILESH ZAVERI Additional Director - 2018-02-07
00098525 BHARAT KISHORKUMAR ZAVERI Director - 2012-05-03
Other Directorships of NILESH KISHORKUMAR ZAVERI
Company Name CIN Designation Appointment Date Cessation
SATGURU ESTATE PRIVATE LIMITED U20200MH1989PTC050735 Director 2001-06-30 Ongoing
KISHORKUMAR BHIMJI ZAVERI PRIVATE LIMITED U36911MH1983PTC029295 Director 2000-05-04 Ongoing
GURUDARSHAN ESTATE PRIVATE LIMITED U45200MH1989PTC051138 Director 2001-06-30 Ongoing
PARTHESH DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190861 Director 2009-03-12 Ongoing
BAPU ESTATE PRIVATE LIMITED U45202MH1989PTC051428 Director 2001-06-30 Ongoing
SHRADHA ESTATE PRIVATE LIMITED U50736MH1989PTC050736 Director 2001-06-30 Ongoing
KBN (INDIA) LIMITED U51900MH2000PLC126316 Director 2001-06-30 Ongoing
GURUASHISH ESTATE PRIVATE LIMITED U70100MH1989PTC050784 Director 2001-06-30 Ongoing
GURUASHISH ESTATE AND INVESTMENTS PRIVATE LIMITED U70100MH1989PTC051393 Director 2001-06-30 Ongoing
Other Directorships of ASHOK PRAVINCHANDRA MINAWALA
Company Name CIN Designation Appointment Date Cessation
OPEN SECRETS AND LIFESTYLES (INDIA) PRIVATE LIMITED U18101MH2000PTC128102 Director 2000-08-04 Ongoing
SATGURU ESTATE PRIVATE LIMITED U20200MH1989PTC050735 Director - 2018-02-07
KISHORKUMAR BHIMJI ZAVERI PRIVATE LIMITED U36911MH1983PTC029295 Director - 2018-02-07
DANABHAI ARCADE PRIVATE LIMITED U36911MH1999PTC119814 Director 1999-05-11 Ongoing
P & S JEWELLERY LIMITED U36912MH1996PLC096788 Additional Director - 2013-09-30
P & S JEWELLERY LIMITED U36912MH1996PLC096788 Director - 2014-12-09
GURUDARSHAN ESTATE PRIVATE LIMITED U45200MH1989PTC051138 Director - 2018-02-07
DARIYA VIHAR ESTATES PVTLTD U45200MH1993PTC072801 Director 1993-07-12 Ongoing
BAPU ESTATE PRIVATE LIMITED U45202MH1989PTC051428 Director - 2018-02-07
SHRADHA ESTATE PRIVATE LIMITED U50736MH1989PTC050736 Director - 2018-02-07
DANABHAI JEWELLERS PVT LTD U51398MH1991PTC062729 Director 1991-07-30 Ongoing
KBN (INDIA) LIMITED U51900MH2000PLC126316 Director 2014-01-30 Ongoing
DANABHAI JEWELFUI PRIVATE LIMITED U65910MH1994PTC081540 Director 1998-06-29 Ongoing
GURUASHISH ESTATE PRIVATE LIMITED U70100MH1989PTC050784 Director - 2018-02-07
GURUASHISH ESTATE AND INVESTMENTS PRIVATE LIMITED U70100MH1989PTC051393 Director - 2018-02-07
GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2009-04-12
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2015-06-26
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2017-02-04
Other Directorships of DOLLY NILESH ZAVERI
Other Directorships of NIKHIL ASHOK MINAWALA
Other Directorships of BHARAT KISHORKUMAR ZAVERI

CIN Company Name Company Address
U20200MH1989PTC050735 SATGURU ESTATE PRIVATE LIMITED 2, Floor-2nd, Plot - 8, Arisha Mahal Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
U45200MH1989PTC051138 GURUDARSHAN ESTATE PRIVATE LIMITED 2, Floor-2nd, Plot - 8,Arisha Mahal Walkeshwar Road,Malabar Hill, , Mumbai, Maharashtra, India - 400006
U45202MH1989PTC051428 BAPU ESTATE PRIVATE LIMITED 2, Floor-2nd, Plot - 8 , Arisha Mahal Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
U45200MH2009PTC190861 PARTHESH DEVELOPERS PRIVATE LIMITED No 2 2nd Floor Plot No 8 Arisha Mahal Walkeshwar Road Malabar Hil l , Mumbai, Maharashtra, India - 400006
U50736MH1989PTC050736 SHRADHA ESTATE PRIVATE LIMITED 2, Floor-2nd, Plot - 8 , Arisha Mahal Walkeshwar Road, Malabar Hill , , Mumbai, Maharashtra, India - 400006
U36911MH1983PTC029295 KISHORKUMAR BHIMJI ZAVERI PRIVATE LIMITED 2, Floor-2nd , Plot - 8 , Arisha Mahal Walkeshwar Road , Malabar Hill , , Mumbai, Maharashtra, India - 400006
U51900MH2000PLC126316 KBN (INDIA) LIMITED 2, Floor-2nd , Plot - 8 , Arisha Mahal Walkeshwar Road , Malabar Hill , , Mumbai, Maharashtra, India - 400006
U70100MH1989PTC050784 GURUASHISH ESTATE PRIVATE LIMITED 2, Floor-2nd , Plot - 8 , Arisha Mahal Walkeshwar Road , Malabar Hill , , Mumbai, Maharashtra, India - 400006
U70100MH1989PTC051393 GURUASHISH ESTATE AND INVESTMENTS PRIVATE LIMITED 2, Floor-2nd , Plot - 8 , Arisha Mahal Walkeshwar Road , Malabar Hill , , Mumbai, Maharashtra, India - 400006
AAQ-8980 MERCURIAL INDUSTRIES LLP 203 & 204, 2ND FLOOR, PLOT NO. 29C, NEW SHRI SAGAR DONGARSI ROAD, TEEN BATTI WALKESHWAR,MALABAR HILL, MUMBAI, Maharashtra, India - 400006
ACN-2997 ARIVIJ JEWELS LLP B/6 Triveni, 2nd Floor, 66, Walkeshwar Road,Walkeshwar, Malabar Hill,,Mumbai,Mumbai,Maharashtra,India-400006
U36911MH2007PTC171464 ADI ART JEWELRY PRIVATE LIMITED PLOT-108A, PUSHPANJALI, 2B, FLOOR-2ND, WALKESHWAR ROAD, MALABAR HILL, MUMBAI , Mumbai, Maharashtra, India - 400006
AAW-8476 J N JHAVERI DIAM LLP Flat no. 9, Floor 2nd, Plot no. 38 walkeshwar house, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006
U93000MH2018PTC307021 RADIANTARTS BY ANWAAR AL FUNUN PRIVATE LIMITED 4, Floor-2,Plot 108,Alazhar,Dr A.G Road Nr. Malhar Hill Telephone Exchange, , MALABAR HILL, MUMBAI, Maharashtra, India - 400006
U45400MH2012PTC238320 VEDARTHA BUILDCON PRIVATE LIMITED 2 Floor, Plot No. 85/89 SMRUTI WALKESHWAR ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006
U74999MH2018PTC307001 INTRO INTERNET SERVICES PRIVATE LIMITED 3, Floor 1st, Plot No 64, Sital Mahal, Walkeshwar Road, Malabar Hill. , MUMBAI, Maharashtra, India - 400006
AAE-3423 VISTA BUSINESS VENTURES LLP 81, 8th Floor, Plot No.203, Panorama Building, Walkeshwar Road, Teen Batti, Malabar Hill, MUMBAI, Maharashtra, India - 400006
U51900MH1988PTC047210 SAKI AGENCIES PRIVATE LIMITED 2, Floor-3rd, Plot-220, Best House, Walkeshwar Road, Rajbhavan, Malabar Hill , , Mumbai, Maharashtra, India - 400006
U51909MH2018PTC313377 KRATI GLOBAL TRADING PRIVATE LIMITED 30, FLOOR - 8TH, PLOT NO-113, DANI SADAN, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
U36910MH2004PTC149474 JUNEJA GOLD AND DIAMOND JEWELLERY PRIVATE LIMITED 10 Floor-2, Plot-20A, Shriram Bhavan, Walkeshwar Road,Chowpatti Band Stand, Malabar Hill , Mumbai, Maharashtra, India - 400006
ABA-7868 KAPRI DEVELOPERS LLP 81,FLOOR 8TH,PLOT 23D,BHARAT MAHAL LADIWALA, DONGARSI ROAD,TEEN BATTI WALKESHWAR,MALAB HILL, MUMBAI, Maharashtra, India - 400006
U70200MH2018PTC304539 LPHP REAL ESTATE PRIVATE LIMITED Flat No. 201, 2nd Floor, Ocean 360, 84-85 Banganga Cross Road, Walkeswar, , Malabar Hill, Mumbai, Maharashtra, India - 400006
U74995MH2020PTC336185 INDACE PROPERTIES PRIVATE LIMITED B-42, FLOOR-4, PLOT-26A,B, ACROPOLIS, KS TAYEBJI ROAD NO2, NR KAMLA NEHRU UDYAN, , MALABAR HILL, MUMBAI, Maharashtra, India - 400006
AAZ-0383 VISHVARAJ RESOURCES LLP 18, Floor 3rd, Plot 65, Sagar Mahal, Walkeshwar Road, Opp Sital Baug, Malabar Hill Mumbai, Maharashtra, India - 400006
AAI-6162 PINK PAISA WELLNESS LLP 04 Floor-2nd Floor, 212, Nav Krishna Kunj, Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006
U29290MH1976PTC019213 S AND J DIAMOND PRIVATE LIMITED 8 FLOOR 8 PLOT 351A,JEEVAN VILLA NARAYAN DABHOLKAR ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006
U70102MH2008PTC177306 MISTIQUE REALTORS PRIVATE LIMITED FLAT NO. 2, 2ND FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006
AAC-1821 ULTIMATE WORLDWIDE MULTIPRODUCTS LLP 9, 5th Floor, Plot 204, 1, Asmita, Walkeshwar Road Dongarsi Road Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006
AAC-1842 PASSIONATE WORLDWIDE MULTIPRODUCTS LLP 9, 5th Floor,Plot- 204,1, Asmita, Walkeshwar Road, Dongarsi Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006

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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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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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