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
EBRAHIM ESSA DEVELOPERS PRIVATE LIMITED
CIN: U45202MH2010PTC206044 As on: 2026-07-13
EBRAHIM ESSA DEVELOPERS PRIVATE LIMITED (CIN: U45202MH2010PTC206044) is a Private company incorporated on 28 Jul 2010. 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.
EBRAHIM ESSA DEVELOPERS 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.EBRAHIM ESSA DEVELOPERS 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 EBRAHIM ESSA DEVELOPERS PRIVATE LIMITED are AKHTAR EBRAHIM MALKANI, DILAVAR EBRAHIM MALKANI, and HIDAYAT EBRAHIM MALKANI.
EBRAHIM ESSA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2010PTC206044 and its registration number is 206044. Users may contact EBRAHIM ESSA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EBRAHIM ESSA DEVELOPERS PRIVATE LIMITED is 115, Dataawalla Estate, Essa Aziz Compound S.V. Road, Jogeshwari (W) , MUMBAI, Maharashtra, India - 400612.
Current status of EBRAHIM ESSA DEVELOPERS PRIVATE LIMITED is - Under CIRP.
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 EBRAHIM ESSA DEVELOPERS 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 EBRAHIM ESSA DEVELOPERS
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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 EBRAHIM ESSA DEVELOPERS 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 EBRAHIM ESSA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02970437 | AKHTAR EBRAHIM MALKANI | Director | 2010-07-28 |
| 02970457 | DILAVAR EBRAHIM MALKANI | Director | 2010-07-28 |
| 02970504 | HIDAYAT EBRAHIM MALKANI | Director | 2010-07-28 |
Past Directors & Key Managerial Personnel of EBRAHIM ESSA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00412911 | AAFTAB EBRAHIM MALKANI | Director | - | 2019-04-16 |
Other Directorships of AAFTAB EBRAHIM MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRIS APPLIANCES PVT LTD | U29301MH1991PTC063936 | Additional Director | - | 2012-03-21 |
| IRISH BUILDTECH PRIVATE LIMITED | U45400MH2012PTC229681 | Director | - | 2019-04-16 |
| KORONIS OUTSOURECED SERVICES PRIVATE LIMITED | U51109MH2010PTC202210 | Director | 2010-04-20 | Ongoing |
| HKB TRADING PRIVATE LIMITED | U74120MH2012PTC228490 | Director | - | 2019-04-16 |
Other Directorships of AKHTAR EBRAHIM MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRIS APPLIANCES PVT LTD | U29301MH1991PTC063936 | Additional Director | - | 2012-03-21 |
| IRISH BUILDTECH PRIVATE LIMITED | U45400MH2012PTC229681 | Director | 2012-04-16 | Ongoing |
| HKB TRADING PRIVATE LIMITED | U74120MH2012PTC228490 | Director | 2012-03-20 | Ongoing |
Other Directorships of DILAVAR EBRAHIM MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRIS APPLIANCES PVT LTD | U29301MH1991PTC063936 | Additional Director | - | 2012-03-21 |
| IRISH BUILDTECH PRIVATE LIMITED | U45400MH2012PTC229681 | Director | 2012-04-16 | Ongoing |
| HKB TRADING PRIVATE LIMITED | U74120MH2012PTC228490 | Director | 2012-03-20 | Ongoing |
Other Directorships of HIDAYAT EBRAHIM MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRIS APPLIANCES PVT LTD | U29301MH1991PTC063936 | Additional Director | - | 2012-03-21 |
| IRISH BUILDTECH PRIVATE LIMITED | U45400MH2012PTC229681 | Director | 2012-04-16 | Ongoing |
| HKB TRADING PRIVATE LIMITED | U74120MH2012PTC228490 | Director | 2012-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1092 | ELEVATE CUSTOM PARKING SYSTEMS LLP | S NO 93, H NO 9/A KARAN COMPOUND, VILLAGE BHANDALI,MUMBRA PANVEL ROAD, THANE, MUMBAI, Maharashtra, India - 400612 |
| U27100MH2021PTC366737 | NSCP DESIGN PRIVATE LIMITED | S.NO. 115, H. NO. 03, Gala No. 26 BHD Khan Compound Adiv Li Kiravli, Dahisar , Mumbai, Maharashtra, India - 400612 |
| U05000MH2017PTC298687 | TODAS FOODS PRIVATE LIMITED | FLAT NO. 702, DOSTI PLANET NORTH, ELMOR E-A-WING, OLD MUMBAI PUNE ROAD, SHILL, T HANE (W) , Mumbai, Maharashtra, India - 400612 |
| U36935MH2011PTC215871 | METALARCH PORTA CABINS PRIVATE LIMITED | SURVE NO. 98, SHABANA COMPOUND, NEAR BHOLENATH- TABELA, SHIL-MAHAPE ROAD, SHILPHATA , NAVI MUMBAI, Maharashtra, India - 400612 |
| U37200MH2019PTC327729 | E-WASTE EPR COMPLIANCE PRIVATE LIMITED | FLAT NO. 1803, DOSTI PLANET NORTH ELMORE D WING OLD MUMBAI PUNE ROAD SHILL , THANE (W), Maharashtra, India - 400612 |
| U74120MH2012PTC226480 | A-RNV LINKS & FACILITY SERVICES PRIVATE LIMITED | Flat No.209,Shree Ganesh Building.Near S.M.G. English High School,Diva-Dattivali Road, Diva East , Mumbai, Maharashtra, India - 400612 |
| U74999MH2021PTC365594 | FC BPO SERVICES PRIVATE LIMITED | GALA NO.C-92/B, FIRST FLOOR, SHABNAM 'C' MEK INDUSTRIAL ESTATE BUILDING CO-OP PREMISE S SOCIETY , MUMBAI, Maharashtra, India - 400612 |
| AAQ-8319 | BURHANI ALLOYS LLP | S. No. 93, H. No. 9/A, Karan Compound Off Mumbra Panvel Road, Bhandarli Thane, Maharashtra, India - 400612 |
| U21022MH2021PTC374162 | RSH INDUSTRIES PRIVATE LIMITED | plot no. 22,23, dadasaheb v v patil co-oprative ind. estate, savda road , faizpur, Maharashtra, India - 425502 |
| U45209MH2023PTC397092 | BINJK STEEL PRIVATE LIMITED | Office No. 2, Ground floor, Kanya Niwas Kurla Andheri Road, Jarimari, Sakinaka, Kurla (W) , Mumbai, Maharashtra, India - 400072 |
| U45201MH2021PTC359378 | RDP REALTORS PRIVATE LIMITED | 105, V.T.M. Bldg No. 2, Mehra Industrial Estate, Kurla Andheri Rd, Sakinaka , Mumbai, Maharashtra, India - 400072 |
| ACM-4280 | SERENDIPITY VOYAGES LLP | FLAT NO. 804, DOSTI PLANET NORTH EMERALD,B-WING, OLD MUMBAI PUNE ROAD, SHILL THANE (W),Thane,Thane,Maharashtra,India-400612 |
| U85300MH2022NPL377863 | SARALLAH FOUNDATION | R NO A5, SHIRKAR WADI SONAPUR LANE, BAZAR WARD MAGAN NATHURAM ROAD KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| AAF-5330 | LIFT ACADEMY LLP | F-701 Remi Biz Court, Plot No. 9, Shah Indl. Estate,Off Veera Desai Rd, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| AAF-4536 | VERSATILE EXECUTIVE SEARCH LLP | A2-1, VANRAI VISHWAKARMA NAGAR, NAHUR ROAD, MULUND WEST, MUMBAI MUMBAI, Maharashtra, India - 400612 |
| U74120MH2011PTC217749 | BEDUNESSM IMPEX PRIVATE LIMITED | D/401, MIRZA COMPLEX, RASHID COMPOUND, KAUSA, MUMBRA , MUMBAI, Maharashtra, India - 400612 |
| U15400MH2021PTC363236 | RAMSAAZ & SONS PRIVATE LIMITED | B/303, AZIZA TERRACE RASHID COMPOUND KA USA MUMBRA , MUMBAI, Maharashtra, India - 400612 |
| U01400MH2022PTC383644 | ZHI ANIMAL FEEDS PRIVATE LIMITED | S NO 167, BHARAT GEAR ROAD KHARDI ROAD, DAWALA, MUMBRA,THANE,Thane,Maharashtra,400612-India |
| U15400MH2021PTC356705 | SUGRAN SPICES FOODS PRIVATE LIMITED | R NO. 106, SANCHIT APT , SHLOK NAGAR DATIVALI ROAD , MUMBAI, Maharashtra, India - 400612 |
| U74999MH2019PTC319583 | ANAMTA OUTSOURCING PRIVATE LIMITED | Room, 21. Suhana Compound Baitul Rehmat Amrut Nagar , KAUSA MUMBAI, Maharashtra, India - 400612 |
| U29100MH2022PTC391801 | BHARAT CRANE MANUFACTURING PRIVATE LIMITED | Survey No -210, House No -463 Dahisar Nigu Road Thane Navali , Mumbai, Maharashtra, India - 400612 |
| AAV-3431 | SLASH MARKETING SOLUTIONS LLP | C/102, AL JADEED BUILDING, MUJAHID ROAD, NEAR KAUSA KABRISTAN, KAUSA, MUMBRA, MUMBAI, Maharashtra, India - 400612 |
| U45309MH2019PTC331621 | S. A. B. HEIGHT MAKER PRIVATE LIMITED | FLAT NO-1505, EMERALD, B WING, DOSTI PLANET, NORTH SHIL ROAD, MUMBRA , MUMBAI, Maharashtra, India - 400612 |
| U51100MH2014PTC253608 | CITRUN FOODS PRIVATE LIMITED | shop no. 2 ground floor, sahara colony shil mahape road, dist. thane , MUMBAI, Maharashtra, India - 400612 |
| U51100MH2018PTC309842 | UNRIP ENTERPRISES PRIVATE LIMITED | shop no. 2 ground floor, sahara colony shil mahape road, dist. thane , MUMBAI, Maharashtra, India - 400612 |
| U15400MH2020PTC347136 | VIVNIK GLOBAL VENTURES PRIVATE LIMITED | FLAT NO 806, WING A, ATLANTA ENCLAVE, MUMBRA THANE KALYAN SHILPHATA PUNE ROAD , MUMBAI, Maharashtra, India - 400612 |
| U55209MH2019PTC321955 | DHSR VENTURES PRIVATE LIMITED | Flat No. E/406, Subhadra Anant Complex Opp. Sachin Niwas Shil Road,THANE,Mumbai City,Maharashtra,400612-India |
| AAW-8039 | MASSTECH RECYCLING LLP | S. NO 209, H.NO 4, S.P. TRADING CO. DAHISAR WAKLAN ROAD NIGHU VILLAGE THANE, Maharashtra, India - 400612 |
| U55100MH2016PTC287215 | INDOCRUNCH RESTAURANTS PRIVATE LIMITED | BANGLOW NO. B-8,DILSHAD PALACE, CHAND NAGAR, ASHRAF COMPOUND, KAUSA, MUM BRA, THANE , MUMBAI, Maharashtra, India - 400612 |
| 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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| 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.