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
ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED
CIN: U45200MH2007PTC168087
ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED (CIN: U45200MH2007PTC168087) is a Private company incorporated on 23 Feb 2007. 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. 500000.00.
ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESSVEE URBAN DEVELOPMENT 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 ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED are SHRENIK MOHANLAL SHAH, and PRABHA SHRENIK SHAH.
ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC168087 and its registration number is 168087. Users may contact ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED is 102 FREE PRESS HOUSE, 215, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED 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 ESSVEE URBAN DEVELOPMENT 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.
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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.
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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 ESSVEE URBAN DEVELOPMENT 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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Current Directors & Key Managerial Personnel of ESSVEE URBAN DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00210130 | SHRENIK MOHANLAL SHAH | Director | 2007-02-23 |
| 00216005 | PRABHA SHRENIK SHAH | Director | 2007-02-23 |
Past Directors & Key Managerial Personnel of ESSVEE URBAN DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00210248 | VIVEK SHRENIK SHAH | Additional Director | - | 2008-09-26 |
| 00210248 | VIVEK SHRENIK SHAH | Director | - | 2012-01-04 |
| 00215859 | MOHANLAL NIHALCHAND SHAH | Additional Director | - | 2014-09-30 |
| 00215859 | MOHANLAL NIHALCHAND SHAH | Director | - | 2017-08-01 |
Other Directorships of SHRENIK MOHANLAL SHAH
Other Directorships of VIVEK SHRENIK SHAH
Other Directorships of MOHANLAL NIHALCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSVEE VENTURES LLP | AAF-1551 | Partner | 2016-01-07 | Ongoing |
| ESSVEE ADVISORS LLP | AAN-4488 | Partner | 2018-10-18 | Ongoing |
| SPLENDID AGRO-INVESTMENTS PRIVATE LIMITE D | U01110MH1983PTC029265 | Additional Director | - | 2011-09-26 |
| SPLENDID AGRO-INVESTMENTS PRIVATE LIMITE D | U01110MH1983PTC029265 | Director | 2011-09-26 | Ongoing |
| SPLENDID AGRO-INVESTMENTS PRIVATE LIMITE D | U01110MH1983PTC029265 | Director | - | 2010-08-02 |
| CRYSTALINE SECURITIES (INDIA) PRIVATE LI MITED | U65990MH1991PTC064212 | Director | - | 2015-03-28 |
| DIVYA HOLDINGS PVT LTD | U67129MH1981PTC024036 | Director | - | 2007-08-24 |
| ELECTRON HOUSE PRIVATE LIMITED | U74999MH1968PTC014027 | Director | - | 2008-01-24 |
Other Directorships of PRABHA SHRENIK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSVEE VENTURES LLP | AAF-1551 | Designated Partner | 2015-11-12 | Ongoing |
| EQUANIMITY VENTURES LLP | AAG-1180 | Designated Partner | 2016-04-02 | Ongoing |
| ESSVEE ADVISORS LLP | AAN-4488 | Designated Partner | 2021-04-01 | Ongoing |
| ESSVEE ADVISORS LLP | AAN-4488 | Partner | - | 2021-03-31 |
| W1 VENTURES LLP | AAU-8625 | Designated Partner | 2021-04-01 | Ongoing |
| ESSVEE FINQUEST LLP | AAX-3767 | Partner | 2021-06-11 | Ongoing |
| SPLENDID AGRO-INVESTMENTS PRIVATE LIMITE D | U01110MH1983PTC029265 | Director | 1998-10-26 | Ongoing |
| ESSVEE PRIVATE LIMITED | U17120MH1982PTC026839 | Director | 1998-10-26 | Ongoing |
| ZENITH COMMERCIALS PRIVATE LIMITED | U51900MH1991PTC059905 | Director | 1991-03-25 | Ongoing |
| DANTE INVESTMENTS PRIVATE LIMITED | U65999MH2010PTC200285 | Additional Director | - | 2021-09-21 |
| DANTE INVESTMENTS PRIVATE LIMITED | U65999MH2010PTC200285 | Director | 2021-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-0190 | KSHITJ URBAN DEVELOPERS LLP | 102, Floor-10, Plot- 215, Free Press House, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAN-4488 | ESSVEE ADVISORS LLP | 102, Floor-10, Plot- 215, Free Press House, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAX-3767 | ESSVEE FINQUEST LLP | 102, FLOOR 10, PLOT NO. 215, FREE PRESS HOUSE FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U25190MH1988PTC045900 | ZENITH INDUSTRIAL RUBBER PRODUCTS PRIVATE LIMITED | Office Premises No. 141 to 144, 14th Floor, Free Press House, Free Press Journal Mar g, 215 , Nariman Point Mumbai, Maharashtra, India - 400021 |
| ACK-3359 | CASA DREAM DEVELOPERS LLP | 135-137, PLOT 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACK-7742 | VICEROY PROPERTIES TWO LLP | 135-137, PLOT 215, FREE PRESS HOUSE,,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAQ-7171 | PROMPT LEGAL LLP | 122 PL 215, PLOT 215, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| ABC-4847 | Jimdan Villa No. 3 LLP | 135- 137, Plot-215, Free Press House,,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ABC-6561 | Jimdan Villa No. 2 LLP | 135- 137, Plot-215, Free Press House,,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACK-4560 | VICEROY PROPERTIES FOUR LLP | 135-137, PLOT 215 FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACM-1850 | SYNERGY BRIDGE LLP | 25 Floor 2 Plot 215 Free Press House,Free Press General Marg Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U43900MH2023PTC403683 | JIVANAM DEVELOPERS PRIVATE LIMITED | 47, Floor-4, Plot-215, Free Press House,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| ABA-9068 | SPAR OUTDOOR MEDIA LLP | 29, FLOOR 2ND, PLOT 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U20119MH2024PTC425810 | CIST TECHNOLOGY SOLUTIONS PRIVATE LIMITED | OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India |
| U62099MH2023PTC399306 | STAIR DIGITAL PRIVATE LIMITED | OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India |
| U74999MH2014PTC255714 | BHN OFFSHORE SERVICES PRIVATE LIMITED | 67, 6 Floor, Plot-215, Free Press House Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74999MH2022PTC379705 | STRATEGIC ASSET SPACE SOLUTIONS PRIVATE LIMITED | 112, Flr 11, Plot-215, Free Press House Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U45400MH2020PTC352778 | HIRANI VENTURES PRIVATE LIMITED | 95, Floor-9th, Plot-215, Free Press House, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| ABA-7267 | GRACEFUL PROPERTIES LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| ABA-7268 | PYRUS BUILDERS & DEVELOPERS LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| ABA-8332 | PADOS PROPERTY HOLDINGS LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| U68100MH2021PTC373037 | SOVEVAX BIOLOGICS PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| AAF-1551 | ESSVEE VENTURES LLP | 102, Free Press House, 215, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U45200MH2007PTC168084 | KSHITJ URBAN DEVELOPERS PRIVATE LIMITED | 102 FREE PRESS HOUSE, 215, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U65999MH2010PTC200285 | DANTE INVESTMENTS PRIVATE LIMITED | 102, Free Press House, 215, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAG-1180 | EQUANIMITY VENTURES LLP | 102, Free Press House 10th Floor, 215, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U01110MH1983PTC029265 | SPLENDID AGRO-INVESTMENTS PRIVATE LIMITE D | 102, FREE PRESS HOUSE, 10TH FLOOR, 215, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1991PTC059905 | ZENITH COMMERCIALS PRIVATE LIMITED | 102, FREE PRESS HOUSE, 10TH FLOOR, 215, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1991PTC064212 | CRYSTALINE SECURITIES (INDIA) PRIVATE LI MITED | 102, FREE PRESS HOUSE, 10TH FLOOR, 215, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100311579 | 2019-12-04 | - | 2023-01-04 | 3,790,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE 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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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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As on: 2026-07-13
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.