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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MERCHANT REAL ESTATE PVT LTD
CIN: U45200MH1991PTC062572 As on: 2026-07-13
MERCHANT REAL ESTATE PVT LTD (CIN: U45200MH1991PTC062572) is a Private company incorporated on 19 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2333000.00 and its paid up capital is Rs. 2333000.00.
MERCHANT REAL ESTATE PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERCHANT REAL ESTATE PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MERCHANT REAL ESTATE PVT LTD are AFZAL AHMED BIRYA, SOFIA AFZAL BIRYA, JAWAD MOHAMMED AFZAL BIRYA, and TAABISH AFZAL BIRYA.
MERCHANT REAL ESTATE PVT LTD's Corporate Identification Number (CIN) is U45200MH1991PTC062572 and its registration number is 62572. Users may contact MERCHANT REAL ESTATE PVT LTD on its Email address - [email protected]. Registered address of MERCHANT REAL ESTATE PVT LTD is 265, BAZARGATE STR, BRIYAHOUSE, FORT, BOMBAY 1 , MUMBAI.400 001, Maharashtra, India - 000000.
Current status of MERCHANT REAL ESTATE PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MERCHANT REAL ESTATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MERCHANT REAL ESTATE
Purchase full report of MERCHANT REAL ESTATE
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 MERCHANT REAL ESTATE 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MERCHANT REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00245781 | AFZAL AHMED BIRYA | Managing Director | 2017-03-01 |
| 00245862 | SOFIA AFZAL BIRYA | Whole-time director | 2017-03-01 |
| 05272541 | JAWAD MOHAMMED AFZAL BIRYA | Whole-time director | 2017-03-01 |
| 07379504 | TAABISH AFZAL BIRYA | Whole-time director | 2017-03-01 |
Past Directors & Key Managerial Personnel of MERCHANT REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00245781 | AFZAL AHMED BIRYA | Director | - | 2017-03-01 |
| 00245862 | SOFIA AFZAL BIRYA | Director | - | 2017-03-01 |
| 05272541 | JAWAD MOHAMMED AFZAL BIRYA | Director | - | 2017-03-01 |
| 07379504 | TAABISH AFZAL BIRYA | Additional Director | - | 2016-09-30 |
| 07379504 | TAABISH AFZAL BIRYA | Director | - | 2017-03-01 |
Other Directorships of AFZAL AHMED BIRYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPHIRE COMMERCIAL PRIVATE LIMITED | U45400MH1999PTC119013 | Director | 1999-03-19 | Ongoing |
Other Directorships of SOFIA AFZAL BIRYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENJUANA WELLNESS PRIVATE LIMITED | U24299MH2022PTC385751 | Director | 2022-06-29 | Ongoing |
| SAPHIRE COMMERCIAL PRIVATE LIMITED | U45400MH1999PTC119013 | Director | - | 2014-12-09 |
Other Directorships of JAWAD MOHAMMED AFZAL BIRYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENJUANA WELLNESS PRIVATE LIMITED | U24299MH2022PTC385751 | Director | 2022-06-29 | Ongoing |
| SAPHIRE COMMERCIAL PRIVATE LIMITED | U45400MH1999PTC119013 | Director | 2014-12-05 | Ongoing |
Other Directorships of TAABISH AFZAL BIRYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1985PTC035136 | SOUNDCRAFT INDUSTRIES LIMITED | 37 BIRYA HOUSE 265 BAZARGATESTREET FORT BOMBAY-1 , MUMBAI 400 001, Maharashtra, India - 000000 |
| U28920MH1988PTC048550 | RAMTRONIX ENGINEERING PVT LTD | JALARAM KRUPA, 1ST FLR, 16,GHOGA ST. FORT BOMBAY-1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U51900MH1990PTC057608 | NISHARG EXPORT (BOMBAY) PRIVATE LIMITED | 14/2, WESTERN INDIA HOUSE, SIRPM RD, FORT BOMBAY-1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U70100MH1995PTC092149 | ORNATE PROPERTY DEVELOPERS PRIVATE LIMIT ED | 36 WESTERN INDIA HOUSE,SIR P M ROAD,FORT,BOMBAY 1. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1996PTC104100 | TORRENT FINCAP PRIVATE LIMITED | 265, SHAHID BHAGAT SINGH RD,4TH FLOOR KRISHNA NIWAS,FORT, MUMBAI 1, , MUMBAI400 001, Maharashtra, India - 000000 |
| U29300MH1992PTC067179 | MY HOME APPLIANCES (INDIA) PVT.LTD. | 165/1, BAZARGATE STREET,FORT,BOMBAY 400 001. , MUMBAI, Maharashtra, India - 000000 |
| U51909MH1946PTC004870 | S.TABBAKH PRIVATE LIMITED | 40 VEER NARIMAN KROAD, 3/AHASHIM BUILDING 1ST FLOOR,FORT MUMBAI-1. 1.4.2005 , MUMBAI 400 001, Maharashtra, India - 000000 |
| U65990MH1996PTC096436 | VECARE HOLDINGS PRIVATE LIMITED | ROOM NO.23, 2ND FLOOR,105,BOMBAY SAMACHAR MARG, FORT,BOMBAY 400 001. 22.2.96 , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1999PTC119012 | RUBY HORTICULTURE PRIVATE LIMITED | BIRYA HOUSE,265, BAZARGATE STREET, FORT, , MUMBAI-400 001., Maharashtra, India - 000000 |
| U24230MH1991PTC060760 | SOVISEVA PHARMACHEM PVT LTD | 294, P NARIMAN PT, HEROONHOUSE, FORT, BOMBAY 1 , MUMBAI 400 001, Maharashtra, India - 000000 |
| U33200MH1990PTC059607 | ROOL OPTICALS PRIVATE LIMITED | 43, AMRUT KESHAV NAIK MARG,FORT, BOMBAY 1 , MUMBAI.400 001, Maharashtra, India - 000000 |
| U63090MH1995PTC095080 | VOYAGE MARINE AGENCY PRIVATE LIMITED | 75 MARUTI LANE,NEAR MARUTITEMPLE,FORT,BOMBAY 1. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U45200MH1990PTC057121 | WINMAN PROPERTIES PRIVATE LIMITED | 214, EMPIRE HOUSE, DR DN ROAD,FORT, BOMBAY-1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U32300MH1990PTC057104 | CHESIRE ELECTRONICS PRIVATE LIMITED | 301, SAJJAD YASIN CHAMBER,BAMANJI LANE, FORT BOMBAY-1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U64120MH1989PTC050798 | PANDYA'S COURIER SERVICES PRIVATE LIMITED | 26, PODAR CHAMBERS, S.A.BRELVIRD, FORT, BOMBAY-1. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1997PTC111337 | BLUMONDE AGRO-FORESTRY LIMITED | 3RD FLOOR,BIRYA HOUSE265,BAZARGATE STREET,FORT , MUMBAI 400 001, Maharashtra, India - 000000 |
| U27204MH1988PTC048441 | MODI ZINC PVT LTD | 116, COMMERCE HOUSE, 140,NAGINDAS MASTER RD, FORT, BOMBAY-1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U51900MH1990PTC059538 | KHYATI TRADE RESOURCES P LTD | 37/39, 3RD FLR, KANTOL NIWASMODI STR, FORT BOMBAY 01 , MUMBAI.400 001, Maharashtra, India - 000000 |
| U55100MH1988PTC048422 | MULTICOMM OVERSEAS PRIVATE LIMITED | 206, NARAYAN NIWAS, 82/86,PERIN NARIMAN STREET FORT BOMBAY-1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U99999MH1985PTC036279 | ASHWINI ESTATES PRIVATE LIMITED | NAVSARI CHAMBERS 3RD FLR.,P.T.MARG, FORT BOMBAY-1. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U72200MH1990PTC056903 | BHAGWATI ASD PRIVATE LIMITED | HARUN HOUSE, 4TH FLR, 294,PERIN NARIMAN ROAD, FORT BOMBAY-1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U65910MH1989PTC051176 | TEZHA ELECTRONICS PRIVATE LIMITED | 142, MODIST., 1ST FLR, OPP.FORT, MUMBAI 400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U22120MH1993PTC070730 | PENPOWER PUBLISHERS PVT.LTD. | 6A, NEW EXCELSIOR BUILDING,6TH FLOOR, FORT,EET, MUMBAI 400 0 001.F.18.12.1.01 , MUMBAI 400 001., Maharashtra, India - 000000 |
| U17110MH1989PTC050365 | COUNTRY CLUB APPARELS PRIVATE LIMITED | NATIONAL INSURANCE BLDG. 1STFLR. 204, DR. D.N.RD FORT, MUMBAI 1. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1997PTC106263 | COASTLINE SERVICES (INDIA) PRIVATE LIMITED | FORT VIJAY BHUVAN CO-OP. SOC.2ND FLOOR, 75 MODI STREET, FORT , MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U28129MH1990PTC059223 | PRIME CONTAINERS PRIVATE LIMITED | 31, NOBLE CHAMBERS, 4TH FLRJAMMABHOOMI MARG, FORT, BOMBAY 400 001 , MUMBAI.400 001, Maharashtra, India - 000000 |
| U27200MH1991PTC060236 | MAHABAL DHATU UDYOG P LTD | 25, 2ND CAR FOENTER ST, SHOPNO-1, BOMBAY 400 001 , MUMBAI.400 001, Maharashtra, India - 000000 |
| U24200MH1988PTC046827 | PROSPO LABORATORIES PRIVATE LIMITED | 28/30 MORVI HOUSE, GR.FLOOR,GOA ST, FORT BOMBAY-400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U45200MH2003PTC142618 | RISING SUN BUILDERS PRIVATE LIMITED | HANUMAN BLDG.,2ND FLOOR, ROOMNO. 31-A PERIN NARIMAN STREET FORT, MUMBAI-400 00 1 , MUMBAI-400 001, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10368296 | 2012-06-27 | 2013-08-12 | 2014-06-10 | 7,500,000.00 | HDFC BANK LIMITED | |
| 10372081 | 2012-07-07 | 2013-08-05 | 2014-06-10 | 7,500,000.00 | HDFC BANK LIMITED | |
| 10493675 | 2014-04-21 | - | 2015-07-01 | 9,900,000.00 | RELIANCE CAPITAL LTD | |
| 10583091 | 2015-07-09 | - | 2017-06-28 | 13,500,000.00 | YES BANK LIMITED | |
| 10601915 | 2015-11-05 | - | 2018-02-26 | 6,500,000.00 | RELIANCE CAPITAL LTD | |
| 100047994 | 2016-07-26 | - | 2018-02-19 | 12,500,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100110145 | 2017-07-14 | - | 2018-07-28 | 18,500,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100160946 | 2018-03-03 | - | - | 20,030,000.00 | BAJAJ FINANCE LIMITED | |
| 100196257 | 2018-06-30 | - | 2019-09-17 | 25,251,183.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100251941 | 2019-03-30 | - | - | 16,950,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100303016 | 2019-11-21 | - | - | 15,150,000.00 | FULLERTON INDIA CREDIT COMPANY LIMITED | |
| 100382015 | 2020-10-29 | - | - | 30,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100467767 | 2021-08-05 | - | - | 3,000,000.00 | FULLERTON INDIA CREDIT COMPANY LIMITED | |
| 100591975 | 2022-03-30 | - | - | 2,750,000.00 | INDOSTAR CAPITAL FINANCE LIMITED |
- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.