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
ESPEE PROPERTY DEVELOPERS PRIVATE LIMITE D
CIN: U70100MH1988PTC045939 As on: 2026-07-13
ESPEE PROPERTY DEVELOPERS PRIVATE LIMITE D (CIN: U70100MH1988PTC045939) is a Private company incorporated on 20 Jan 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 164300.00.
ESPEE PROPERTY DEVELOPERS PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ESPEE PROPERTY DEVELOPERS PRIVATE LIMITE D'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 ESPEE PROPERTY DEVELOPERS PRIVATE LIMITE D are VINAY HIRU PANJABI, RAMCHAND THARUMAL SAPRA, and NISHIT LALCHAND SAPRA.
ESPEE PROPERTY DEVELOPERS PRIVATE LIMITE D's Corporate Identification Number (CIN) is U70100MH1988PTC045939 and its registration number is 45939. Users may contact ESPEE PROPERTY DEVELOPERS PRIVATE LIMITE D on its Email address - [email protected]. Registered address of ESPEE PROPERTY DEVELOPERS PRIVATE LIMITE D is CHRRIMJEE BLDG 2ND FLR IIIM G ROAD , MUMBAI, Maharashtra, India - 400001.
Current status of ESPEE PROPERTY DEVELOPERS PRIVATE LIMITE D is - Strike 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 ESPEE PROPERTY DEVELOPERS LIMITE D 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 ESPEE PROPERTY DEVELOPERS LIMITE D
Purchase full report of ESPEE PROPERTY DEVELOPERS LIMITE D
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 ESPEE PROPERTY DEVELOPERS LIMITE D 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 ESPEE PROPERTY DEVELOPERS LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00053380 | VINAY HIRU PANJABI | Director | 2008-08-14 |
| 01020874 | RAMCHAND THARUMAL SAPRA | Director | 1988-01-20 |
| 02442012 | NISHIT LALCHAND SAPRA | Director | 1995-03-29 |
Past Directors & Key Managerial Personnel of ESPEE PROPERTY DEVELOPERS LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01259252 | JITENDRA HIRU PANJABI | Director | - | 2008-08-14 |
Other Directorships of VINAY HIRU PANJABI
Other Directorships of RAMCHAND THARUMAL SAPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPEE ESTATES P LTD | U70100MH1989PTC053034 | Director | 1989-08-16 | Ongoing |
| ESPEE LA-MODE HOMES PRIVATE LIMITED | U70100MH1995PTC085325 | Director | 1995-02-07 | Ongoing |
Other Directorships of JITENDRA HIRU PANJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADOR WELDING LIMITED | L70100MH1951PLC008647 | Additional Director | - | 2024-07-28 |
| ADOR WELDING LIMITED | L70100MH1951PLC008647 | Director | 2024-08-09 | Ongoing |
| ALICON CASTALLOY LIMITED | L99999PN1990PLC059487 | Additional Director | - | 2024-06-24 |
| ALICON CASTALLOY LIMITED | L99999PN1990PLC059487 | Director | 2024-05-02 | Ongoing |
| SAIRAM APPARELS PRIVATE LIMITED | U67120MH1995PTC087536 | Director | - | 2009-04-20 |
| EM INVESTCO CAPITAL ADVISORS PRIVATE LIMITED | U67200MH2019PTC334379 | Director | 2019-12-12 | Ongoing |
| ESPEE ESTATES P LTD | U70100MH1989PTC053034 | Director | - | 2008-08-14 |
| ESPEE LA-MODE HOMES PRIVATE LIMITED | U70100MH1995PTC085325 | Director | - | 2008-08-14 |
| EXOTEL TECHCOM PRIVATE LIMITED | U72900KA2011PTC059065 | Additional Director | - | 2016-11-30 |
| EXOTEL TECHCOM PRIVATE LIMITED | U72900KA2011PTC059065 | Nominee Director | - | 2020-02-14 |
Other Directorships of NISHIT LALCHAND SAPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPEE ESTATES P LTD | U70100MH1989PTC053034 | Director | 1989-08-16 | Ongoing |
| ESPEE LA-MODE HOMES PRIVATE LIMITED | U70100MH1995PTC085325 | Director | 1995-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1989PTC054640 | MOKSH DISTRIBUTION PRIVATE LIMITED | MUSTAFA BLDG 2ND FLR SIR P MP M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1982PTC028623 | MAYA-MAYYUR FILMS PRIVATE LIMITED | 22/A, YUSUF BLDG, 2ND FLOOR, M.G.ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1991PTC060458 | TIGER'S EYE TRADING AND EXPORT PRIVATE LIMITED | 10, HORNBY BLDG, 2ND FLR,172/174, D.N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1997PTC106509 | UNO TRADERS PRIVATE LIMITED | 38 2ND FLR ASHOKA SHOPPINGCENTER G T HOSPITAL L T ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAJ-0107 | DESSUS INFRASTRUCTURE LLP | 6-A 2ND FLOOR, CURRIMJEE BLDG PLOT NO III, M G ROAD, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001 |
| ABA-2861 | MILLAT INTERNATIONAL LLP | Millat International 2nd Flr Block/A Sitarm Bldg Opp.Commissioner Off D N Road Crawford Mumbai, Maharashtra, India - 400001 |
| U51100MH1995PTC084849 | PANGOLIN TRADERS PRIVATE LIMITED | V R MOMAYA & COARMY & NAVY BLDG 3RD FLR 148 M G ROAD , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1972PTC015574 | B AND P AGRO INDUSTRIES PRIVATE LIMITED | ARMY & NAVY BLDG., III FLOOR,U.G.ROAD, MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U63090MH1989PTC053502 | AGA TOURS AND TRAVELS PRIVATE LIMITED | RM-3, GR FLR, 232, GENERALASSURANCE BLDG D.N. ROAD, MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U65991MH1973PTC016296 | HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED | 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH1989PTC051091 | SAVERA TRADING COMPANY PRIVATE LIMITED | HORNBY BLDG., 2ND FLR,172, DR. D.N.RD OPP. CENTRAL CINEMA, MUMBAI 400 001. , MUMBAI 400001, Maharashtra, India - 000000 |
| U51900MH1989PTC051547 | YATINDER EXPORTS PRIVATE LIMITED | 11 & 13, KING LANE, M.K.AMINMARG, 2ND FLR MEHIR GOVINDJI BLDG., FORT, MUMBAI 400 0 01. , MUMBAI-400001, Maharashtra, India - 000000 |
| U63011MH1959PTC011365 | CALBAY TRANSPORT PRIVATE LIMITED | 91, MOHAMAD ALI ROAD,RANGOONWALA BLDG 2ND FLR MUMBAI400001 , NA, Maharashtra, India - 000000 |
| U99999MH1958PTC011091 | T.SMITH PRIVATE LIMITED | ARMY & NAVY BLDG.,3RD FLR148,M.G.ROAD, MUMBAI400001 , NA, Maharashtra, India - 000000 |
| U74999MH2018PTC318303 | HOROLOGY VENTURES PRIVATE LIMITED | 1 FLOOR, G PLOT 65, OLD ORIENTAL BLDG, M G ROAD HUTATMA CHOWK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24230MH1985PTC038184 | JAGBAL PHARMACEUTICAL PVT LTD | C/O M J SHAH TRETWELPHARMACEUTICAL PVT LTD NAND DHAM IND.ESTATE 2ND FLR , MAROL MAROHHI ROAD MUMBAI, Maharashtra, India - 400001 |
| U74100MH2024PTC436902 | SAJEDA LEHRY DESIGNZ IND PRIVATE LIMITED | 2nd Flr AppejayChambers,Marzban Road,Mumbai,Mumbai,Maharashtra,400001-India |
| U46101MH2024PTC423166 | INDIAN GRAIN TERMINAL PRIVATE LIMITED | 2, G Flr, Vardham Chamber,Cawasji Patel Road, Fort,,Mumbai,Mumbai,Maharashtra,400001-India |
| U24100MH1987PLC045420 | ECOSAFE TRAPS (INDIA) LIMITED | YUSUF BLDG. M.G. ROAD, POSTBOX NO. 1510 MUMBAI. , MUMBAI, Maharashtra, India - 400001 |
| L66000MH1919GOI000526 | THE NEW INDIA ASSURANCE COMPANY LIMITED | NEW INDIA ASSURANCE BLDG87 M G ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U52290MH2024PTC433485 | ALPHA WAVE SHIPPING AGENCY PRIVATE LIMITED | Flr-1,17G,Vardhaman Chamb,Cawasji Patel Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACU-7923 | SKYBRIDGE STRATEGIC VENTURES LLP | 26 Flr Nawab Bldg D B N,Road Hutatma Chowk Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACQ-9339 | SPACEBAR DIGITAL SOLUTION LLP | 25 2ndFlr Contractor Bldg,Vaju Kotak Marg, SBS Road,Mumbai,Mumbai,Maharashtra,India-400001 |
| U43900MH2025FTC445518 | AESSEN INFRACON PRIVATE LIMITED | 2nd FLR G3 PL 23, APEEJAY,CHAMBERS, WALLACE ST,Mumbai,Mumbai,Maharashtra,400001-India |
| U43900MH2025FTC447282 | AESSEN ASSETS PRIVATE LIMITED | 2nd FLR G3 PL 23, APEEJAY,CHAMBERS, WALLACE ST,Mumbai,Mumbai,Maharashtra,400001-India |
| U55101MH2024PTC436091 | INDSTAY HOSPITALITY PRIVATE LIMITED | 601 6 Flr Plot 283 Afsar,Bldg SBS Road Ballard Est,Mumbai,Mumbai,Maharashtra,400001-India |
| U55101MH2025FTC446879 | AESSEN HOTELS & RESORTS PRIVATE LIMITED | 2nd FLR G3 PL 23, APEEJAY,CHAMBERS, WALLACE ST,Mumbai,Mumbai,Maharashtra,400001-India |
| U64990MH2024PLC420487 | RMBS DEVELOPMENT COMPANY LIMITED | 3rd Flr, Bombay Life Bldg,45,Veer Nariman Road,Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U81100MH2025FTC446722 | AESSEN BUSINESS SERVICES PRIVATE LIMITED | 2nd FLR G3 PL 23, APEEJAY,CHAMBERS, WALLACE ST,Mumbai,Mumbai,Maharashtra,400001-India |
| 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.