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SHRI PAWAN ESTATES PRIVATE LIMITED




Shri Pawan Estates Private Limited is a Private incorporated on 07 December 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 4,783,000. 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).]

Shri Pawan Estates 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 Shri Pawan Estates Private Limited are Manish Sureshkumar Tibrewal and Manoj Sureshkumar Tibrewal.

Shri Pawan Estates Private Limited's Corporate Identification Number is (CIN) U70101MH2004PTC149852 and its registration number is 149852.Its Email address is [email protected] and its registered address is 201 2ND FLOOR DAULAT BHAVAN407 KALBADEVI ROAD KALBADEVI MUMBAI MH 400002 IN.

Current status of Shri Pawan Estates Private Limited is - Active.

Company Details

CIN

U70101MH2004PTC149852

Company Name

SHRI PAWAN ESTATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

149852

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 December 2004

Age of Company

19 years, 4 month, 17 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹4,783,000

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 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 SHRI PAWAN ESTATES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

201 2ND FLOOR DAULAT BHAVAN407 KALBADEVI ROAD KALBADEVI MUMBAI MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

02092996

MANISH SURESHKUMAR TIBREWAL

Director

07 December 2004

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 December 2014

DHARATI CONSTRUCTION LLP

Individual Partner

30 March 2016

INSPACE REALTORS LIMITED LIABILITY PARTNERSHIP

Designated Partner

30 March 2016

PAWAN SQ. FT. REALTORS LIMITED LIABILITY PARTNERSHIP

Designated Partner

26 July 2016

VIHAN SQ. FT. REALTORS LIMITED LIABILITY PARTNERSHIP

Designated Partner

08 May 2018

PAWAN VALEX INDIA LIMITED LIABILITY PARTNERSHIP

Designated Partner

24 October 2018

PAWAN VALEX PRIVATE LIMITED

Director

27 November 2017

INSPACE REALTORS PRIVATE LIMITED

Additional Director

12 September 2013

DHRUV WAREHOUSING PRIVATE LIMITED

Director

13 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02093042

MANOJ SURESHKUMAR TIBREWAL

Director

07 December 2004

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Other Companies Associated with

Company Designation Appointment Date

DHARATI CONSTRUCTION LLP

Designated Partner

30 March 2016

INSPACE REALTORS LIMITED LIABILITY PARTNERSHIP

Designated Partner

30 March 2016

PAWAN SQ. FT. REALTORS LIMITED LIABILITY PARTNERSHIP

Designated Partner

26 July 2016

VIHAN SQ. FT. REALTORS LIMITED LIABILITY PARTNERSHIP

Designated Partner

08 May 2018

PAWAN VALEX INDIA LIMITED LIABILITY PARTNERSHIP

Designated Partner

24 October 2018

DHARATI CONSTRUCTION PRIVATE LIMITED

Director

30 August 2009

PAWAN VALEX PRIVATE LIMITED

Director

27 November 2017

INSPACE REALTORS PRIVATE LIMITED

Director

01 January 2013

DHRUV WAREHOUSING PRIVATE LIMITED

Director

13 March 2013

Previous Companies Associated with

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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Address

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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

10236195

2009-03-18

-

2021-07-08

Immovable property or any interest therein

150,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

90355468

2005-08-29

-

-

Immovable property or any interest therein

17,500,000

HDFC BANK LTD.

100390333

2020-11-05

-

-

Motor Vehicle (Hypothecation)

11,500,000

The Saraswat Co-operative Bank 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.

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