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MALLINATH ESTATE PRIVATE LIMITED




Mallinath Estate Private Limited is a Private incorporated on 21 December 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. 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).]

Mallinath Estate 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 2021.

Directors of Mallinath Estate Private Limited are Mahendra Mavji Chheda, Niranjana Mahendra Chheda, Kaushik Govindji Shah and Amal Sharad Shah.

Mallinath Estate Private Limited's Corporate Identification Number is (CIN) U70100MH1994PTC083937 and its registration number is 83937.Its Email address is [email protected] and its registered address is MODH VANIK VIDYARTHII BHAVAN15A GROUND FLOOR L T COLONY ROAD NO 3 DADAR EAST MUMBAI MH 400014 IN.

Current status of Mallinath Estate Private Limited is - Active.

Company Details

CIN

U70100MH1994PTC083937

Company Name

MALLINATH ESTATE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

83937

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 December 1994

Age of Company

29 years, 4 month, 4 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).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 MALLINATH ESTATE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MODH VANIK VIDYARTHII BHAVAN15A GROUND FLOOR L T COLONY ROAD NO 3 DADAR EAST MUMBAI MH 400014 IN

Director Details

DIN Director Name Designation Appointment Date

00319986

MAHENDRA MAVJI CHHEDA

Director

21 December 1994

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Other Companies Associated with

Company Designation Appointment Date

LOGITRANS MARINE LLP

Designated Partner

02 March 2012

MAYUR PANKH ESTATE PRIVATE LIMITED

Director

16 August 1994

CENTERPRISE TECH (I) PRIVATE LIMITED

Director

09 April 2007

MAYURPANKH FINE BUILDERS PRIVATE LIMITED

Director

20 February 1996

CENTERPRISE CYCLORATORS PRIVATE LIMITED

Director

13 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00320025

NIRANJANA MAHENDRA CHHEDA

Director

21 December 1994

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Other Companies Associated with

Company Designation Appointment Date

MAYUR PANKH ESTATE PRIVATE LIMITED

Director

16 August 1994

CENTERPRISE TECH (I) PRIVATE LIMITED

Director

15 December 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00332185

KAUSHIK GOVINDJI SHAH

Director

21 September 1999

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Other Companies Associated with

Company Designation Appointment Date

SUCCESS DEVELOPERS PRIVATE LIMITED

Director

09 January 1995

MEGACORP CONSTRUCTIONS PRIVATE LIMITED

Director

28 September 2015

SURANJAN HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED

Director

27 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08684637

AMAL SHARAD SHAH

Additional Director

30 January 2020

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Other Companies Associated with

Company Designation Appointment Date

CRESCENT COMPONENTS PRIVATE LIMITED

Director

28 August 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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.

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