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HASMUKH ESTATES PVT LTD

CIN: U70100MH1981PTC025900 As on: 2026-07-13

HASMUKH ESTATES PVT LTD (CIN: U70100MH1981PTC025900) is a Private company incorporated on 21 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 223000.00.

HASMUKH ESTATES PVT LTD'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.HASMUKH ESTATES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of HASMUKH ESTATES PVT LTD are LAKHAMSHI JETHALAL GALA, and SHIVJI RAMJI SHAH.

HASMUKH ESTATES PVT LTD's Corporate Identification Number (CIN) is U70100MH1981PTC025900 and its registration number is 25900. Users may contact HASMUKH ESTATES PVT LTD on its Email address - [email protected]. Registered address of HASMUKH ESTATES PVT LTD is HAROON HOUSE 1ST FLOOR 294, PERIN NARIMAN STREET, OPP. RBI, FORT, , MUMBAI, Maharashtra, India - 400001.

Current status of HASMUKH ESTATES 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 Names

Previous CINs

ZaubaCorp's company report for HASMUKH 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.

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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 HASMUKH 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HASMUKH ESTATES
DIN Director Name Designation Appointment Date
00064710 LAKHAMSHI JETHALAL GALA Director 2014-09-30
01755300 SHIVJI RAMJI SHAH Director 2007-08-31
Past Directors & Key Managerial Personnel of HASMUKH ESTATES
DIN Director Name Designation Appointment Date Cessation
00263458 MAHENDRA PRATAPRAI SHAH Director - 2007-08-31
02907764 MUKESHKUMAR GOKALBHAI MATHUKIYA Director - 2013-09-16
08327755 VASANT SHIVJI SHAH Additional Director - 2019-09-28
00064710 LAKHAMSHI JETHALAL GALA Additional Director - 2014-09-30
00064710 LAKHAMSHI JETHALAL GALA Director - 2014-06-16
00179771 PRAVIN GAMBHIRCHAND SHAH Director - 2007-08-31
00193256 NEMCHAND JETHALAL GALA Director - 2010-03-20
01130784 VISHANJI VIJPAR CHHADVA Director - 2017-01-18
01791474 VIPUL BHAILAL SHAH Director - 2007-08-31
Other Directorships of MAHENDRA PRATAPRAI SHAH
Company Name CIN Designation Appointment Date Cessation
MAHALAXMI MINES & MINERALS LLP AAA-6756 Designated Partner 2012-10-20 Ongoing
PREMA CREATIONS LLP AAL-2024 Designated Partner 2017-11-21 Ongoing
MAA AMBIKA ESTATE LLP AAL-3109 Designated Partner 2017-12-05 Ongoing
PIONEER MINING PROJECT AND DEVELOPMENT PVT.LTD. U13200PN1992PTC144101 Director - 2011-11-07
CHIRAG SANDITEXT PRIVATE LIMITED U14100MH1999PTC118990 Director - 2017-11-13
MAHALAXMI MILLENNIUM AGENCIES PRIVATE LIMITED U45200MH1998PTC114414 Additional Director 2017-06-15 Ongoing
MAHALAXMI MILLENNIUM AGENCIES PRIVATE LIMITED U45200MH1998PTC114414 Director - 2014-04-01
CHIRAG WARE HOUSING COM.PVT LTD U63020MH1985PTC036410 Director - 2017-04-18
PRABHU-PARSHVA INVESTMENTS CO PVT LTD U65990MH1981PTC025477 Director 2008-08-20 Ongoing
CHIRAG MINING WORKS PRIVATE LIMITED U99999MH1992PTC069560 Director 1992-11-16 Ongoing
Other Directorships of MUKESHKUMAR GOKALBHAI MATHUKIYA
Company Name CIN Designation Appointment Date Cessation
RAJDHARA INFRASTRUCTURES LLP AAB-1397 Designated Partner 2012-09-28 Ongoing
KAMDHENU DEVKRUPA REALTORS LLP AAF-5716 Designated Partner 2016-01-27 Ongoing
TRILOK ESTATES LLP AAG-5436 Designated Partner 2016-06-01 Ongoing
DEVDUTT DEVELOPERS LLP AAV-6765 Designated Partner 2021-02-02 Ongoing
DEVKRUPA LIFESTYLE LLP AAX-9872 Designated Partner 2021-07-29 Ongoing
AMARA CREST LLP AAY-4101 Designated Partner 2021-09-01 Ongoing
DEVDUTT REALTY LLP ACB-1077 Designated Partner 2023-05-11 Ongoing
Other Directorships of VASANT SHIVJI SHAH
Company Name CIN Designation Appointment Date Cessation
JBS Infrabuild LLP ACA-1641 Designated Partner 2023-03-11 Ongoing
Other Directorships of LAKHAMSHI JETHALAL GALA
Other Directorships of PRAVIN GAMBHIRCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
GIRNAR SPINTEX INDUSTRIES LIMITED L17100PN1991PLC190209 Director - 2009-01-29
RIR POWER ELECTRONICS LIMITED L31109MH1969PLC014322 Director 2005-12-31 Ongoing
MULTI ARC INDIA LIMITED L32109MH1986PLC040353 Additional Director - 2008-09-30
MULTI ARC INDIA LIMITED L32109MH1986PLC040353 Alternate Director - 2007-10-30
MULTI ARC INDIA LIMITED L32109MH1986PLC040353 Director 2008-09-30 Ongoing
VISICON POWER ELECTRONICS PRIVATE LIMITED U31100MH2020FTC342522 Director 2020-07-24 Ongoing
G O SHAH FAMILY INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020538 Director 1978-08-01 Ongoing
CREATIVE SOLUTIONS PRIVATE LIMITED U73100MH1995PTC087788 Director 1995-04-27 Ongoing
MULTI ARC COATING AND STRAPS LIMITED U74999GJ2005PLC047344 Additional Director - 2008-09-29
MULTI ARC COATING AND STRAPS LIMITED U74999GJ2005PLC047344 Director 2008-09-29 Ongoing
Other Directorships of NEMCHAND JETHALAL GALA
Other Directorships of VISHANJI VIJPAR CHHADVA
Company Name CIN Designation Appointment Date Cessation
AMBIENCE LIFESPACE LLP AAD-7048 Designated Partner 2015-05-11 Ongoing
PRABHAT PLAZA PRIVATE LIMITED U45200MH2004PTC149906 Director - 2010-03-20
C BHANSALI DEVELOPERS PRIVATE LIMITED U47200MH2005PTC157864 Director - 2021-10-29
GREEN CARD DEPARTMENTAL STORES PRIVATE LIMITED U52190MH1990PTC059309 Director 1990-12-06 Ongoing
BAJAJ HABITAT PRIVATE LIMITED U52190MH2006PTC161383 Director - 2024-02-28
Other Directorships of SHIVJI RAMJI SHAH
Company Name CIN Designation Appointment Date Cessation
SHREE WAGADWALA PAPER PRIVATE LIMITED U21000MH2005PTC155002 Director - 2020-10-25
SHREE SIRA PAPER COMPANY PRIVATE LIMITED U21012MH2008PTC187062 Director 2008-09-25 Ongoing
PRABHAT PLAZA PRIVATE LIMITED U45200MH2004PTC149906 Director - 2019-01-01
Other Directorships of VIPUL BHAILAL SHAH
Company Name CIN Designation Appointment Date Cessation
VAZIR GLASS WORKS PRIVATE LTD U26100MH1947PTC005858 Alternate Director 2011-04-01 Ongoing
G O SHAH FAMILY INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020538 Director 2017-11-27 Ongoing

CIN Company Name Company Address
U74110MH2001PTC132453 OUTLOOK IMPEX (INDIA) PRIVATE LIMITED Haroon House, 1st Floor, 294, Perin Nariman Street Opposite RBI, Fort , Mumbai, Maharashtra, India - 400001
U51909MH2004PTC147812 FELICITY MULTITRADE PRIVATE LIMITED HAROON HOUSE, 1ST FLOOR, 294, PERIN NARIMAN STREET FORT, , MUMBAI, Maharashtra, India - 400001
U21010MH1990PTC057251 GALA PAPER INDUSTRIES (INDIA) PRIVATE LIMITED Haroon House, First Floor, 294, Perin Nariman Street, Opp. RBI, For t, , Mumbai, Maharashtra, India - 400001
AAE-5748 PRIME ARTS & FASHIONS LLP Floor-5,Plot 294,Haroon House,Perin Nariman Street RBI Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001
AAE-7595 HAPPY FOODS AND HOSPITALITY LLP Floor-5,Plot 294,Haroon House,Perin Nariman Street RBI Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001
U45201MH2001PTC133318 ROYAL OUTLOOK DEVELOPERS (MUMBAI) PRIVATE LIMITED Haroon House, First Floor, 294, Perin Nariman Street, Opp. RBI, For t, , Mumbai, Maharashtra, India - 400001
U51700MH2000PTC124483 MIKI INDUSTRIES AND COMPANIES PRIVATE LIMITED HAROON HOUSE, 1 FLOOR 294 PERIN NARIMAN STREET OPP R B I FORT , MUMBAI, Maharashtra, India - 400001
U01110MH2022PTC395285 NATURE ONE FRESH PRODUCE PRIVATE LIMITED 502, Floor 5, 294/294A Haroon House Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
AAE-4151 PRIME INVEST & MANAGEMENT LLP Floor 5, Plot No 294, Haroon House, Perin Nariman Street, R B I Horniman Circle, Fort Mumbai, Maharashtra, India - 400001
ACL-2712 NEW CALICUT TRAVELS LLP Door No 120/124, 1st Floor, Doctor House,,Perin Nariman Street, Chana Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
U63090MH2001PTC133568 SHARADCHANDRA P SHAH AGENCY PRIVATE LIMITED 23A HAROON HOUSE, 4TH FLOOR, 294 PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2008PTC184837 SPSHAH LOGISTICS PRIVATE LIMITED 4th Floor, 23A. Haroon House, 294, Perin Nariman Street, Fort. , Mumbai, Maharashtra, India - 400001
U63090MH1996PLC100912 DEUTSCHE CLEARING AND COUNTERTRADE (INDIA) LIMITED 294,PERIN NARIMAN STREET,HAROON HOUSE,IST FLOOR, MUMBAI . , MUMBAI, Maharashtra, India - 400001
U72900MH2011PTC213626 RAIVO COMMUNICATION PRIVATE LIMITED 1ST FLOOR, 233, PERIN NARIMAN STREET (BAZARGATE) OPP. ARYA SAMAJ, FORT , MUMBAI, Maharashtra, India - 400001
U74120MH2011PTC222255 BRAVO AIMS PRIVATE LIMITED 1ST FLOOR, 233, PERIN NARIMAN STREET (BAZAR GATE) OPP. ARYA SAMAJ, FORT , MUMBAI, Maharashtra, India - 400001
U99999MH1990PTC056317 SHALIBHADRA INVESTMENT AND FINANCE PRIVATE LIMITED 22A HANUMAN BUILDING 1ST FLOOR 308 PERIN NARIMAN STREET BEHING RBI FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2019PTC332756 SHARADCHANDRA P. SHAH IMPEX PRIVATE LIMITED A 23, Floor 4th, Plot – 294 Haroon House, Perin, Nariman Street, For t , Mumbai, Maharashtra, India - 400001
U45200MH2003PTC143745 SHREEGAJRAJ HOUSING NIRMAN PRIVATE LIMITED 229/231,1ST FLOOR,101PERIN NARIMAN STREET,FORT, MU 1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400001
U45200MH2009PTC189574 LALBAUG BUILDINGS PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
U45300MH2009PTC189573 DHOBITALAO BUILDINGS PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
U45201MH2006PTC164814 ABHIKRISH PROPERTIES PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
U70101MH2009PTC189623 SANDHURST BUILDERS PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
U70200MH2009PTC189639 FORT RESIDENCY PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
U65990MH2011PTC218686 TIS SECURITIES PRIVATE LIMITED 233, 1st Floor, Perin Nariman Street, Bazar Gate Street, Fort, , Mumbai, Maharashtra, India - 400001
U74999MH2002PTC138277 CLAUDE & CLAUDETTE LIFESTYLES PRIVATE LIMITED 02, 2nd Floor, 120/124, Doctor House Perin Nariman Street, Chana Street, Fort , Mumbai, Maharashtra, India - 400001
U63010MH2007PTC170921 HARISH CLEARING AGENCY PRIVATE LIMITED LAXMI NIWAS, ROOM NO.4, 1ST FLOOR, 113 BAZAR GATE STREET, (PERIN NARIMAN STREET) FORT , MUMBAI, Maharashtra, India - 400001
ACD-4268 ECOLELO LLP 101, Floor 1st Plot 229,Perin Nariman Street Fort,Mumbai,Mumbai,Maharashtra,India-400001
AAO-1047 SHREE GAJRAJ GRAH NIRMAN LLP 101, 1st Floor, 229/231, Perin Nariman Street, Fort, Mumbai Mumbai, Maharashtra, India - 400001
ABB-2767 HIMALAYAN LOGIFREIGHT LLP 8, FLOOR-2, PLOT-135, MAPLA HOUSE,,PERIN NARIMAN STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10455615 2013-09-29 - - 60,000,000.00 THE KALYAN JANATA SAHAKARI BANK LIMITED
10493664 2014-04-19 2015-02-25 - 149,000,000.00 THE KALYAN JANATA SAHAKARI BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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