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
KABUKI ESTATES PRIVATE LIMITED
CIN: U45200MH1994PTC080472 As on: 2026-07-13
KABUKI ESTATES PRIVATE LIMITED (CIN: U45200MH1994PTC080472) is a Private company incorporated on 19 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KABUKI ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KABUKI ESTATES PRIVATE LIMITED'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 KABUKI ESTATES PRIVATE LIMITED are SEEMA ANIL SHAH, and ANIL CHANDULAL SHAH.
KABUKI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1994PTC080472 and its registration number is 80472. Users may contact KABUKI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KABUKI ESTATES PRIVATE LIMITED is KRISHNA KUNJ, PARLESHWARGROUND FLOOR PARLESHWARM RD., VILE PARLE EAST, MUMBAI 57. , W.E.F. 19-07-2001., Maharashtra, India - 000000.
Current status of KABUKI ESTATES PRIVATE LIMITED is - Under process of striking off.
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 KABUKI ESTATES 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 KABUKI ESTATES
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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 KABUKI ESTATES 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 KABUKI ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00560887 | SEEMA ANIL SHAH | Director | 2004-09-23 |
| 00560893 | ANIL CHANDULAL SHAH | Director | 2001-07-19 |
Past Directors & Key Managerial Personnel of KABUKI ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA ANIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. S. PRIME SPACE PRIVATE LIMITED | U45200MH2007PTC174940 | Director | 2007-10-12 | Ongoing |
| RUSHI ACCORD NIDHI CONSTRUCTION PRIVATE LIMITED | U45201MH2022PTC384601 | Additional Director | 2023-11-16 | Ongoing |
| RUSHI REALTY (INDIA) PRIVATE LIMITED | U70200MH2001PTC130270 | Director | 2003-01-15 | Ongoing |
| REYSA SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC285747 | Director | - | 2023-03-21 |
Other Directorships of ANIL CHANDULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOR JEWEL PRIVATE LIMITED | U36912MH2016PTC274522 | Additional Director | 2018-03-19 | Ongoing |
| PRATISHEEL INFRA SOLUTIONS PRIVATE LIMITED | U45201MH2013PTC244279 | Additional Director | - | 2016-04-18 |
| RUSHI ACCORD NIDHI CONSTRUCTION PRIVATE LIMITED | U45201MH2022PTC384601 | Additional Director | 2023-11-16 | Ongoing |
| RUSHI REALTY (INDIA) PRIVATE LIMITED | U70200MH2001PTC130270 | Director | 2001-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923MH1986PLC039343 | SARVIN SECURITIES LIMITED | SOUIA JEEVAN DHARA,SAHUJI RAJE MARG, VILE PARLE EAST. , MUMBAI 57.W.E.F.19/8/03, Maharashtra, India - 000000 |
| U99999MH1999PTC119151 | PRESTIGE RASAYAN PRIVATE LIMITED | 307, VISHWESHWAR CHAMBER,3RD FLOOR, SHAN TALKIES, COMPOUND, M.G.ROAD,VILE PARLE , MUMBAI 57. W.E.F. 29/09/2000., Maharashtra, India - 000000 |
| U63010MH1994PTC082997 | MALAR TRANSPORT (INDIA) PRIVATE LIMITED | SWAGAT,71,NEHRU ROAD,VILE PARLE EAST, MUMBAI.57. , W.E.F.26.11,2001., Maharashtra, India - 000000 |
| U65910MH1996PLC099155 | KUSHAL BIO-TECH LIMITED | ROOM NO.16 3RD FLOOR, RAJVIMANSION, 12/14 KAZI SYED STREET, MASJID., W, MUMBAI.9. , W.E.F. 18-07-2001., Maharashtra, India - 000000 |
| U74140MH1995PTC086518 | DELTA DWELLINGS PRIVATE LIMITED | 29, KHIMJI MEGHJI HOUSE, 3RD,FLOOR, 11/15 ISSAJI STREET, VADGADI, MUMBAI. 400 003. , W.E.F. 07-08-2001., Maharashtra, India - 000000 |
| U99999MH1993PTC074383 | FOXGLOVE STEEL PRIVATE LIMITED | 1506, SARKAR TOWER II CO OPERATIVE, HSG. SOCEITY NESBIT RD. MAZAGON, MUMBAI 10. , MUMBAI. 10. W.E.F. 01-07-2001., Maharashtra, India - 000000 |
| U51900MH1991PTC062206 | PISCEAN IMPEX PVT LTD | A/18, DEEPANJALI, SHAJI RAJE MARG, VILE PARLE EAST MUMBAI 5 7. , W.E.F.01/12/2001., Maharashtra, India - 000000 |
| U51900MH1995PTC093109 | ENRICH MERCANTILE PRIVATE LIMITED | 103,SAGARIKA APARTMENTS,FIRST,FLOOR, JUHU TARA RD VILE PARLE WEST, , W.E.F. 25.08.2000MUMBAI 49, Maharashtra, India - 000000 |
| U99999MH1987PTC044822 | PAL PAPERS PVT LTD | PLOT NO.466,AZAD RD. NEAR HOTEL V.I.P..VILE PARLE EAST MUM.5 7.W.E.F.15.10.2001 , MUMBAI, Maharashtra, India - 000000 |
| U18100MH1997PTC111749 | PERFECTION GLOBAL PRIVATE LIMITED | 321, PAREKH MARKET,3RD FLOOR, OPERA HOUSE, MUMBAI- 4. , MUMBAI-4. W.E.F.07/02/2002, Maharashtra, India - 000000 |
| U70100MH1994PTC082193 | MAHOTPALA PROPERTIES PRIVATE LIMITED | UNIT NO.5, EAST WEST INDL,ESTATE KURLA ANDHERI RD., SAFED PHOOL, SAKINAKA ANDHERI E, , MUMBAI. 72. W.E.F. 06-08-2001., Maharashtra, India - 000000 |
| U45200MH1978PTC020302 | VICHARE CONSTRUCTION SERVICES PRIVATE LI MITED | SANDEEPSUBHASH ROAD,VILE PARLE EAST MU;MBAI-57 , W/E/F/16/08/2005, Maharashtra, India - 000000 |
| U27100MH1974PTC017501 | RATNA METAL POWDERS PRIVATE LIMITED | SWAGAT 71,NEHRU ROAD,VILE PARLE EAST MUMBAI 400057 , W.E.F.25/10/2001, Maharashtra, India - 000000 |
| U65944MH1992PTC065203 | SYNERGY FINVEST (INDIA) PVT.LTD. | 504/A, JEEVAN DHARA BLDG.,SAHAJI RAJE MARG VILE PARLE EAST, MUMBAI-57 , W.E.F. 17/10/95, Maharashtra, India - 000000 |
| U99999MH1996PTC100702 | IMP MONETARY SERVICES PRIVATE LIMITED | 501, TRIBHUVAN APARTMENT,,DADABHAI ROAD VILE PARLE, , W.E.F. 08 -07- 1998MUMBAI 56, Maharashtra, India - 000000 |
| U99999MH1995PTC085017 | RHONE-POULENC RORER (INDIA) PRIVATE LIMITED | AVENTIS HOUSE, 54-A,SIR MATHURADAS VASANJI ROAD, ANDHERI EAST,MUMBAI 400 093. , W.E.F. 12-07-2001., Maharashtra, India - 000000 |
| U45207MH1997PTC112298 | LL PLANT ENGINEERING (INDIA) PRIVATE LIMITED | 515-518, B-WING, BONANZA,SAHAR PLAZA, M.V.ROAD ANDHERI EAST, MUMBAI 59. , W.E.F. 15-07-2001., Maharashtra, India - 000000 |
| U25200MH1992PTC064763 | PLEASANT PLASTICS PRIVATE LIMITED | 55,MARON C0-OP, INDUSSTRIALESTATE LTD, SIR M.V.RD MAROL ANDHERI EAST, , MUMBAI-59. W.E.F.01.05.2001., Maharashtra, India - 000000 |
| U99999MH1997PTC106671 | DEEKAY FINEX AND TRAVELS PRIVATE LIMITED | BANDRA HILL VIEW C.HS. , 3RD FLOOR , 85, HILL RD BANDRA WES T, MUMBAI-50 , W. E. F. 19/4/2005, Maharashtra, India - 000000 |
| U99999MH1987PTC042248 | PIE EXIM PVT LTD | SHITAL DARSHAN FLAT NO.13,PLOTNO.143 4TH FLOOR G.V.SCHEME , ROAD NO.4 MULUND EAST,4000 81 , MUMBAI- W.E.F. 01-07-2005, Maharashtra, India - 000000 |
| U74140MH1995PTC092196 | PALACE MULTIMANAGEMENT SERVICES PRIVATE LIMITED | 199/B/3, 1ST FLOOR,KESHAV KUNJ, GUJARAT SOCIETY SION (W) MUMBAI 22. , W.E.F. 07/08/99, Maharashtra, India - 000000 |
| U70100MH1988PTC047910 | HILTON EXPORTS PRIVATE LIMITED | UNIT NO.511, VYAPAR BHAVAN,49,P.DMELLO RD. CARNAC BUNDER, MUM.9.W.E.F.01.07.2005--- -- , MUMBAI-400083 W.E.F. 05.07.99, Maharashtra, India - 000000 |
| U27200MH1989PTC053899 | SANTAN METAL P LTD | 125, ANDHERI INDL, ESTATE,22, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI 53. , MUMBAI. 53. W.E.F. 20-07-2001., Maharashtra, India - 000000 |
| U80221MH1997PTC109750 | NMS TECHNOLOGIES PRIVATE LIMITED | 201/2, RAJARSHI SHAHU CO OPHSG., SOC. LTD. 90 FT. ROAD., SANE GURUJI NAGAR, MULUND. E , MUMBAI 81. W.E.F. 02-07-2001., Maharashtra, India - 000000 |
| U99999MH1982PTC026686 | SIDKA DYES PVT LTD | SHED NO.W.193, T.T.C,VILLAGEKHAIRANE THANE BELAPUR RD. NAVI MUMBAI. , MUMBAI-W.E.F.19.6.2003., Maharashtra, India - 000000 |
| U99999MH1985PTC036052 | BAJSONS APPLIANCES PVT LTD | 1, PLANET INDUSTRIAL ESTATESUBHASH ROAD VILE PARLE EAST , MUMBAI-57.W.E.DT.25/03/96, Maharashtra, India - 000000 |
| U28920MH1992PTC069669 | BARR AND WRAY (INDIA) PRIVATE LIMITED | OFFICE NO.318, 3RD FLOOR,BOMBAY MARKET APTS., TARDEO ROAD, MUMBAI-400 034. , W.E.F.15/01/2001., Maharashtra, India - 000000 |
| U28111MH1993PTC071982 | SKY-HIGH SCAFFOLD PVT.LTD. | SHUBHA -SWAPNA, PLOT NO. 4874,GR. FLOOR, 3RD LANE SUNDER N AGAR, KALINA, MUMBAI 98. , W.E.F.15/12/2001., Maharashtra, India - 000000 |
| U51900MH1962PTC012267 | SOUTHERN COUNTRIES CORPORATION PRIVATE LIMITED | RANE BUILDING,3RD FLOOR,PLOT NO.734/35 PARSI COLONY ROAD NO.4,DADAR MUMBAI 14 , W.E.F.17/08/2001, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.