ESTEEM ESTATE PROJECTS PRIVATE LIMITED (CIN: U07010KA2004PTC034405) is a Private company incorporated on 28 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26344000.00.
ESTEEM ESTATE PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.
Directors of ESTEEM ESTATE PROJECTS PRIVATE LIMITED are HABIB KALVANI, SYED ASHFAQ FARMAN, and HUSSAIN HYDERALI.
ESTEEM ESTATE PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U07010KA2004PTC034405 and its registration number is 34405. Users may contact ESTEEM ESTATE PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESTEEM ESTATE PROJECTS PRIVATE LIMITED is NO.73.M.G.ROADBANGALORE. , BANGALORE., Karnataka, India - 560001.
Current status of ESTEEM ESTATE PROJECTS PRIVATE LIMITED is - Active.
| CIN | U07010KA2004PTC034405 |
| Name | ESTEEM ESTATE PROJECTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 34405 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-07-28 |
| Age of Company | 20 years, 7 months, 15 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 26,344,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESTEEM ESTATE PROJECTS PRIVATE LIMITED |
| U07010KA2004PTC034405 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations ESTEEM ESTATE PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESTEEM ESTATE PROJECTS. This report helps you understand the risk associated in dealing with ESTEEM ESTATE PROJECTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ESTEEM ESTATE PROJECTS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00315020 | HABIB KALVANI | Managing Director | 2004-07-28 |
| 00348204 | SYED ASHFAQ FARMAN | Director | 2004-07-28 |
| 00349009 | HUSSAIN HYDERALI | Director | 2004-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEUTSCHE IMPEX PRIVATE LIMITED | U19116KA2014PTC073435 | Director | 2014-02-05 | Ongoing |
| DEUTSCHE IMPEX PRIVATE LIMITED | U19116KA2014PTC073435 | Director | 2014-02-05 | Ongoing |
| DEUTSCHE IMPEX PRIVATE LIMITED | U19116KA2014PTC073435 | Director | 2014-02-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32105KA2005PTC036698 | EMERGING MEMORY TECHNOLOGIES (INDIA) PRIVATE LIMITED | NO. 1118/1119,'B' WING, MITTAL TOWERS, M.G. ROAD, BANGALORE. , M.G. ROAD, BANGALORE., Karnataka, India - 560001 |
| U31909KA2008PTC046748 | WURTH ELECTRONICS SERVICES INDIA PRIVATE LIMITED | G 02, G 02A, G02B, G02C, M 03B and M03C, Prestige Sterling Square, Corporation No.3 Madra s BankRoad , Bangalore, Karnataka, India - 560001 |
| U23109KA1996PTC020342 | KALYANI COKE AND COGENERATION PRIVATE LIMITED | NO.1 MIDFORD HOUSE,MIDFORD GARDEN OFF M.G ROAD,BANGALORE , KARNATAKA, Karnataka, India - 560001 |
| ACA-8705 | BORNFREE MOTORS LLP | No. 15 16Shop No. G1 to G4 Ground Floor Vayudooth Chambers, Trinity Circle, M G Road Bangalore North, Karnataka, India - 560001 |
| U19116KA2014PTC073435 | DEUTSCHE IMPEX PRIVATE LIMITED | No. 73, M G Road , Bangalore, Karnataka, India - 560001 |
| U09213KA2005PTC036599 | PAPRIKAAS ENTERTAINMENT LABS PRIVATE LIMITED | 705 &706,P.M.II,7TH FLOOR,M.G.ROAD, BANGALORE , M.G.ROAD, BANGALORE, Karnataka, India - 560001 |
| U00289KA1988PTC009044 | JUBILEE PRINTERS AND PUBLISHERS PRIVATE LIMITED | NO.10 SHRUNAGAR SHOPPING CENTRE M.G. ROAD E M.G. ROAD , BANGALORE, Karnataka, India - 560001 |
| F06158 | ICA Global Sourcing Limited | Unit No. G-05, Ground Floor, No. 29, Prestige Meridian-1, M.G. Road, , Bangalore, Karnataka, India - 560001 |
| F06183 | MALAYSIAN TIMBER COUNCIL | Unit No. 608, Municipal No. 29/65, 6th floor, Prestige Meridian 1, No. 29 , M.G. Road , Bangalore, Karnataka, India - 560001 |
| U29308KA2018PTC119553 | ONEIBS ELECTRONICS INDIA PRIVATE LIMITED | Unit No.606 A, 6th Floor, A Wing, Mittal Towers 6, M.G. Road, Bangalore – 560001 , Bangalore, Karnataka, India - 560001 |
| U02221KA2005PTC037166 | SAINTLIFE MEDIA PRIVATE LIMITED | 707, 7TH FLOOR, BARTON CENTREM.G.ROAD, BANGALORE. , M.G.ROAD, BANGALORE., Karnataka, India - 560001 |
| AAQ-1474 | NOURISH WITH SIM LLP | NO.603, 6TH FLOOR, BARTON CENTRE, NO.84, M.G ROAD, BANGALORE, Karnataka, India - 560001 |
| AAX-4273 | IKAH HEALTH CARE LLP | No. 905, 906, Prestige Meridian II Site No. 30, M G Road Bangalore, Karnataka, India - 560001 |
| AAL-6458 | NTHPARADIGM CONSULTING LLP | NO 1405-1406, 14TH FLOOR, PRESTIGE MERIDIAN II NO 30, M G ROAD BANGALORE, Karnataka, India - 560001 |
| U25208KA2016PTC096000 | ENVIGREEN BIOTECH INDIA PRIVATE LIMITED | NO.1012, 10TH FLOOR, PRESTIGE MERIDIAN-1, NO.29, M.G. ROAD, , BANGALORE, Karnataka, India - 560001 |
| F04075 | CAPE-NATIXIS SGR SPA | Unit No.804, 8th Floor, Prestige Meridian-I No.29,M.G.Road, , Bangalore, Karnataka, India - 560001 |
| F04829 | MCCOY & COMPANY | UNIT NO.-608, 6TH FLOOR, PRESTIGE MERIDIAN-1, NO.-29, M.G.ROAD , BANGALORE, Karnataka, India - 560001 |
| F03159 | 'RICOH PRODUCTION PRINT SOLUTIONS PTE. L TD' | No. 1303404, Prestige Meridian - II 13th Floor, No. 30, M.G. Road , Bangalore, Karnataka, India - 560001 |
| AAZ-5461 | JJ'S BERATUNG LLP | RAINMAKERS WORKSPACE, Office No. 213 2nd Floor, Ramanashree Arcade, No. 18, M.G. Road Bangalore, Karnataka, India - 560001 |
| AAK-3849 | LMG WATERWAYS LLP | Unit No.111B,B Wing, First Floor, Mittal Towers No.6, M G Road, Bangalore, Karnataka, India - 560001 |
| U01403KA2009PTC049148 | SUN SINGAPORE EXIM PRIVATE LIMITED | NO. 807 & 808, 8TH FLOOR, PRESTIGE MERIDIAN II, NO. 30, M G ROAD, , BANGALORE, Karnataka, India - 560001 |
| U65929KA2021FTC147565 | PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | Unit No.1111, 11th Floor, East Wing, Raheja Towers No.26/27, M.G. Road, , Bangalore, Karnataka, India - 560001 |
| AAR-3010 | STARLIGHT WEALTH LLP | Unit No. 308, 2nd Floor, 3rd Level Prestige Meridian-II, No.30, M G Road Bangalore, Karnataka, India - 560001 |
| U72200KA2008PTC067478 | REGALIX INDIA PRIVATE LIMITED | Raheja Towers, No 26,27, Door No 507/08/09/10/11/ 12/14, 5th Floor, East Wing, M G Road , Bangalore, Karnataka, India - 560001 |
| L85110KA1930PLC000124 | ING VYSYA BANK LIMITED | 22, M G ROAD,BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U01409KA2000PTC028245 | SHRI NANJUNDESHWARA EXPORTS PRIVATE LIMI TED | NO. 111,ANDREWS BUILDING,M.G. ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U14102KA1995PTC018354 | KHETAN MARBLES PRIVATE LIMITED | NO.911, BARTON CENTRE,84, M.G.ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U18101KA1993PTC014454 | OM GARMENTS PRIVATE LIMITED | MITTAL TOWERS,NO.47/6, M G ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U01410KA1999PTC025544 | SAIRAM MINES AND MINERALS PRIVATE LIMITE D | NAVEEN COMPLEX, 7TH FLOOR,NO.14, M.G.ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013345 | 2006-08-10 | 2013-06-05 | - | 55,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 10062644 | 2007-06-25 | 2013-06-05 | - | 26,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 90189644 | 2005-09-20 | 2013-06-05 | - | 115,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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