You are here

CAUDILO ESTATE DEVELOPMENT PRIVATE LIMITED




Caudilo Estate Development Private Limited is a Private incorporated on 09 June 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 120,200. 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).]

Caudilo Estate Development Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Caudilo Estate Development Private Limited are Akhtar Fakhruddin Shamsi and Nargis Akhtar Shamsi.

Caudilo Estate Development Private Limited's Corporate Identification Number is (CIN) U70100MH1997PTC108594 and its registration number is 108594.Its Email address is [email protected] and its registered address is 2ND FLOOR, BLOCK NO.5, 167, READYMONEY TERRRACE, DR.ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN.

Current status of Caudilo Estate Development Private Limited is - Active.

Company Details

CIN

U70100MH1997PTC108594

Company Name

CAUDILO ESTATE DEVELOPMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

108594

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 June 1997

Age of Company

26 years, 10 month, 15 days

Activity

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).]

Click here to see other companies involved in same activity.

Number of Members

2

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹120,200

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CAUDILO ESTATE DEVELOPMENT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2ND FLOOR, BLOCK NO.5, 167, READYMONEY TERRRACE, DR.ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00045731

AKHTAR FAKHRUDDIN SHAMSI

Director

02 September 2002

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRIDOSS LABORATORIES PRIVATE LIMITED

Director

01 February 2019

LEMON EXIM PRIVATE LIMITED

Director

30 November 2010

ELLORA RESORTS MANAGEMENT PRIVATE LIMITED

Director

28 November 2019

YURT ESTATE DEVELOPMENT PRIVATE LIMITED

Director

04 January 2013

JINITA ESTATE DEVELOPMENT PRIVATE LIMITED

Director

28 November 2019

MEDICAID CLINICAL RESEARCH PRIVATE LIMIT ED

Director

23 April 2004

CAROL INFO SERVICES LIMITED

Director

30 September 2015

WOCKHARDT HOSPITALS LIMITED

Director

30 September 2015

FILIGREE ESTATE DEVELOPMENT PRIVATE LIMI TED

Director

20 January 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00045768

NARGIS AKHTAR SHAMSI

Director

02 September 2002

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRIDOSS LABORATORIES PRIVATE LIMITED

Director

02 September 2002

LEMON EXIM PRIVATE LIMITED

Director

30 November 2010

YURT ESTATE DEVELOPMENT PRIVATE LIMITED

Director

04 January 2013

JINITA ESTATE DEVELOPMENT PRIVATELIMITED

Director

17 April 1998

FILIGREE ESTATE DEVELOPMENT PRIVATE LIMITED

Director

02 September 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U55100MH2000PTC128635
ELLORA RESORTS MANAGEMENT PRIVATE LIMITED 2nd Floor, Room No. 5, 167, Readymoney Terrace, Dr. Annie Besant Road, Worli, Mumbai 400018 Mumbai Mumbai City MH 400018 IN
U70100MH1997PTC108781
JINITA ESTATE DEVELOPMENT PRIVATE LIMITED 2nd Floor, Room No. 5, 167, Readymoney Terrace, Dr. Annie Besant Road, Worli, Mumbai 400018 Mumbai Mumbai City MH 400018 IN
U24239MH1958PLC011204
MERIND LIMITED READYMONEY TERRACE, 2ND FLOOR, ROOM NO. 5 167, DR. ANNIE BESANT ROAD, WORLI MUMBAI MH 400018 IN
U72300MH2012PTC227922
UNOVATION DIGITAL TECHNOLOGIES PRIVATE LIMITED Readymoney Terrace,No 4, 2nd Floor, 167, Dr. Annie Besant Road, Worli Naka MUMBAI MH 400018 IN
U70100MH2001PTC133572
HIREN PROPERTY HOLDINGS PRIVATE LIMITED 504/504A, 5th Floor, Plot No. 268,F block cee jay house,Shivsagar Estate,Dr.Annie Besant Road,Worli, Mumbai Mumbai City MH 400018 IN
U51909MH2003PTC139396
ABHA EXPORTS PRIVATE LIMITED 504/504A, 5th Floor, Plot No. 268,F block cee jay house,Shivsagar Estate,Dr.Annie Besant Road,Worli, Mumbai Mumbai City MH 400018 IN
U67120MH2003PTC140019
OHM PORTFOLIO EQUI RESEARCH PRIVATE LIMITED 504/504A, 5th Floor, Plot No. 268,F block cee jay house,Shivsagar Estate,Dr.Annie Besant Road,Worli, MUMBAI Mumbai City MH 400018 IN
U74140MH2006PTC164685
ASTON CAPITAL ADVISORS PRIVATE LIMITED OFFICE NO. 4, 3RD FLOOR, READYMONEY TERRACE, 167, DR. ANNIE BESANT ROAD., WORLI. MUMBAI MH 400018 IN
U74300MH1991PTC060768
ADVERTISING AVENUES (INDIA) PVT LTD PREMISES NO. -5, READY MONEY TERECE, 3RD FLOOR SOUTH WING, 167, DR. ANNIE BESANT ROAD, WORLI MUMBAI MH 400018 IN
View all 3,483 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page