You are here

FINE ESTATES PRIVATE LIMITED




Fine Estates Private Limited is a Private incorporated on 07 December 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 218,190,000 and its paid up capital is Rs. 90,134,232. 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).]

Fine Estates Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Fine Estates Private Limited are Jitesh Prabodh Diwan, Vijay Kundanmal Choraria, .

Fine Estates Private Limited's Corporate Identification Number is (CIN) U70100MH1989PTC054543 and its registration number is 54543.Its Email address is secretarial@crest.co.in and its registered address is 4th Floor, Kalpataru Heritage, 127, M.G.Road, Fort Mumbai MH 400001 IN , - , .

Current status of Fine Estates Private Limited is - Active.

Company Details

CIN

U70100MH1989PTC054543

Company Name

FINE ESTATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

54543

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 December 1989

Age of Company

31 years, 6 month, 13 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

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹218,190,000

Paid up capital

₹90,134,232

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

Unlock complete report with historical financials and view all 490 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 490 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: secretarial@crest.co.in

Website: Click here to add.

Address:

4th Floor, Kalpataru Heritage, 127, M.G.Road, Fort Mumbai MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

07064738

JITESH PRABODH DIWAN

Director

21 December 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ESCORT DEVELOPERS PRIVATE LIMITED

Director

11 May 2015

KEMPRO TRADERS PRIVATE LIMITED

Director

27 November 2017

CREST RESIDENCY PRIVATE LIMITED

Director

21 October 2016

INTIME SPECTRUM TRADECOM PRIVATE LIMITED

Director

14 January 2015

CREST PARTNERS LLP

Body Corporate DP Nominee

12 June 2020

ALPHA ASSET ADVISORS LLP

Body Corporate DP Nominee

03 August 2018

TREMIS CONSULTANCY LLP

Nominee-Body Corp Partner

20 June 2018

UNIFYND TECHNOLOGIES PRIVATE LIMITED

Director

02 November 2018

MIND FACTORY ENTERTAINMENT PRIVATELIMITED

Director

01 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00021446

VIJAY KUNDANMAL CHORARIA

Director

23 July 1993

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CREST VENTURES LIMITED

Managing Director

20 May 1993

V J FINSECURITIES PRIVATE LIMITED

Director

23 December 1997

ART CORNERSTONE FOUNDATION

Director

07 December 2013

WAHEDNA STOCKS AND SHARES PRIVATE LIMITED

Director

21 April 2010

MRIGNAYANI INVESTMENTS AND TRADING COMPANY P LTD

Director

21 April 2010

AZURE TREE TOWNSHIPS LLP

Body Corporate DP Nominee

29 November 2016

ITI SECURITIES LIMITED

Director

28 April 1994

WHISTLING WOODS INTERNATIONAL LIMITED

Director

09 March 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U67120MH1990PTC057166
ATHITH INVESTMENT AND TRADING COMPANY PR IVATE LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN
U67120MH1989PTC053943
MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN
U65990MH1995PLC091626
CREST FINSERV LIMITED 4th Floor, Kalpataru Heritage, 127, M.G.Road, Fort. Mumbai Mumbai City MH 400001 IN
U45201MH2006PTC165697
PICASSO DEVELOPERS PRIVATE LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN
U67120MH1994PLC078035
ITI SECURITIES LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN
AAC-8219
CREST PARTNERS LLP 4th Floor, Kalpataru Heritage 127, M. G. Road, Fort Mumbai Mumbai City MH 400001 IN
U70100MH1989PTC054543
FINE ESTATES PRIVATE LIMITED 4th Floor, Kalpataru Heritage, 127, M.G.Road, Fort Mumbai MH 400001 IN
U66000MH2012PTC227789
ITI INSURANCE BROKERS PRIVATE LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, MUMBAI MH 400001 IN
U67190MH2000PTC124750
A K EQUITIES PRIVATE LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, MUMBAI MH 400001 IN
View all 9,761 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

10417345

2013-03-15

-

2015-03-20

Immovable property or any interest therein

100,000,000

STCI Finance Limited

100127401

2017-09-08

-

-

Motor Vehicle (Hypothecation)

1,167,000

KOTAK MAHINDRA PRIME LIMITED

10360264

2012-06-01

2013-06-24

2015-03-20

65,800,000

STCI Finance Limited

10565515

2015-03-24

-

2016-05-10

Immovable property or any interest therein

150,000,000

STCI Finance Limited

10334326

2012-01-13

-

2013-02-19

Immovable property or any interest therein

150,000,000

FUTURE CAPITAL HOLDINGS LIMITED

10436224

2013-06-27

-

2016-02-23

Immovable property or any interest therein

47,500,000

STCI Finance Limited

10625371

2016-03-01

2017-12-30

-

Immovable property or any interest therein

84,800,000

ADITYA BIRLA FINANCE LIMITED

100042110

2016-07-02

-

-

Immovable property or any interest therein

220,000,000

INDIABULLS HOUSING FINANCE LIMITED

100122392

2017-07-30

-

-

Immovable property or any interest therein

15,000,000

BAJAJ FINANCE LIMITED

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