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 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.
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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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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
Other Directorships of DOLLY NILESH ZAVERI
Other Directorships of NIKHIL ASHOK MINAWALA
Other Directorships of BHARAT KISHORKUMAR ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATGURU ESTATE PRIVATE LIMITED | U20200MH1989PTC050735 | Director | - | 2012-05-03 |
| KISHORKUMAR BHIMJI ZAVERI PRIVATE LIMITED | U36911MH1983PTC029295 | Director | - | 2012-05-03 |
| GURUDARSHAN ESTATE PRIVATE LIMITED | U45200MH1989PTC051138 | Director | - | 2012-05-03 |
| PARTHESH DEVELOPERS PRIVATE LIMITED | U45200MH2009PTC190861 | Director | - | 2012-05-10 |
| BAPU ESTATE PRIVATE LIMITED | U45202MH1989PTC051428 | Director | - | 2012-05-03 |
| SHRADHA ESTATE PRIVATE LIMITED | U50736MH1989PTC050736 | Director | - | 2012-05-03 |
| KBN (INDIA) LIMITED | U51900MH2000PLC126316 | Director | - | 2016-04-25 |
| GURUASHISH ESTATE PRIVATE LIMITED | U70100MH1989PTC050784 | Director | - | 2012-05-03 |
| GURUASHISH ESTATE AND INVESTMENTS PRIVATE LIMITED | U70100MH1989PTC051393 | Director | - | 2012-05-03 |
| 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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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.