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
KANTAWALLA ESTATE AND DEVELOPERS PRIVATE LIMITED
CIN: U70100MH1995PTC094518 As on: 2026-07-13
KANTAWALLA ESTATE AND DEVELOPERS PRIVATE LIMITED (CIN: U70100MH1995PTC094518) is a Private company incorporated on 16 Nov 1995. 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. 100200.00.
KANTAWALLA ESTATE AND 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.KANTAWALLA ESTATE AND DEVELOPERS PRIVATE LIMITED'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 KANTAWALLA ESTATE AND DEVELOPERS PRIVATE LIMITED are AMINA ABBAS KANTAWALA, and MUNIRA NOORUDDIN KANTAWALA.
KANTAWALLA ESTATE AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC094518 and its registration number is 94518. Users may contact KANTAWALLA ESTATE AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANTAWALLA ESTATE AND DEVELOPERS PRIVATE LIMITED is 203, JANJIKAR STREET, , MUMBAI, Maharashtra, India - 400003.
Current status of KANTAWALLA ESTATE AND DEVELOPERS 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 KANTAWALLA ESTATE AND 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.
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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.
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 KANTAWALLA ESTATE AND DEVELOPERS
Purchase full report of KANTAWALLA ESTATE AND DEVELOPERS
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 KANTAWALLA ESTATE AND 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 KANTAWALLA ESTATE AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00946000 | AMINA ABBAS KANTAWALA | Director | 1995-11-16 |
| 00983874 | MUNIRA NOORUDDIN KANTAWALA | Director | 1997-03-27 |
Past Directors & Key Managerial Personnel of KANTAWALLA ESTATE AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMINA ABBAS KANTAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUNIRA NOORUDDIN KANTAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EAGLE DIGITAL SCALES PVT LTD | U32109MH1993PTC075406 | Director | 1993-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-9012 | RASIWALA BROTHERS LLP | 31, Gr-25 Kachwala Bldg,Janjikar Street, Mumbai,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAL-6835 | ESPOIR IMPEX TRADING LLP | SHOP NO.205, JANJIKAR STREET, NEAR ABDUL REHMAN STREET, MUMBAI, Maharashtra, India - 400003 |
| U52335MH2001PTC131976 | CITIZEN WELDING AND ELECTRODS PRIVATE LIMITED | ROYAL BUIDLING 10 OLD BANGLIPURA STREET 95 JANJIKAR STREET , MUMBAI, Maharashtra, India - 400003 |
| U29196MH1995PTC094513 | E.G.KANTAWALA PRIVATE LIMITED | 203, JANJIKA STREET, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U15205MH1988PTC050011 | GOLDEN CREAM INDUSTRIES PRIVATE LIMITED | 154 JANJIKAR STREET NIMAKWALABLDG. 2ND FLOOR BOMBAY-3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U70101MH1994PTC080869 | KRIPAL REAL ESTATES PRIVATE LIMITED | 126 V V CHANDAN STREET,R NO.203,VADGADI,BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U72900MH2022PTC382034 | EZZYBILL INFOTECH PRIVATE LIMITED | RNO.1 FLR-2 203CHATRIWALA BUILDING ABDUL REHMAN STREET SUTAR CHAWL MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India |
| AAB-8770 | VESTOX CAPITAL SERVICES LLP | 32,3rd floor,14/16,Bhandari Cross Lane, 60-80,Janjikar Street ,Mandvi post,Mumbai Mumbai, Maharashtra, India - 400003 |
| U74999MH2017PTC298778 | SPARKLING INFRA PRIVATE LIMITED | 203 Floor 2nd Arihant Heights V VChandan Street, Masjid Station Garidas ST Mandvi,Mumbai,Mumbai City,Maharashtra,400003-India |
| ACL-2987 | GLOBAL HAJJ CONNECT LLP | 6, 1st Floor, Plot No.69/71, Bawla Building, (Akbar Bhavan),Janjikar Street, Chakala Market, Mandvi Post,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51501MH2000PTC124316 | SHAH VADILAL JETHALAL AGRO-EQUIP PRIVATE LIMITED | 149, JANJIKAR STREET, , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1987PTC045218 | TM TRADELINE PRIVATE LIMITED | 225JANJIKAR STREET , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1973PTC016784 | VORA BROTHERS PLASTICS PRIVATE LIMITED | 115, SHERIFF DEVJI STREET,CHAKLA STREET, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| AAR-9495 | TM TRADELINE LLP | 225, CUTLERY BAZAR JANJIKAR STREET MUMBAI, Maharashtra, India - 400003 |
| U63040MH1999PTC121678 | BENZY TOURS AND TRAVELS PRIVATE LIMITED | 62 JANJIKAR STREET, CROWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U24249MH2007PTC174526 | A.S. ATTARWALA PRIVATE LIMITED | 203, ABDUL REHMAN STREET, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400003 |
| U45400MH2010PTC208954 | LOKHANDWALA GEOCITIES PRIVATE LIMITED | 172, JANJIKAR STREET, GROUND FLOOR, BURHANI BLDG, , MUMBAI, Maharashtra, India - 400003 |
| AAD-6605 | R NETS N KNOTS LLP | SHOP NO 25/35, 31, JANJIKAR STREET, FARIDA CHAMBERS MUMBAI, Maharashtra, India - 400003 |
| U62200MH2012PTC226720 | AKBAR EXPRESS CARGO PRIVATE LIMITED | 62, 1ST FLOOR, JANJIKAR STREET, MANDVI POST, , Mumbai, Maharashtra, India - 400003 |
| U01100MH2016PTC282361 | BENZY PLANTATION PRIVATE LIMITED | GROUND FLOOR, 69/71, JANJIKAR STREET, NEAR CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| U51101MH2012PTC227912 | ASSOCIATED INDUSTRIAL BEARINGS PRIVATE LIMITED | OFFICE NO.6-A, NIMAKWALA BLDG, 154, JANJIKAR STREET, , MUMBAI, Maharashtra, India - 400003 |
| U67190MH2018PTC314885 | HDKB FINANCE PRIVATE LIMITED | FLOOR- GRD, 201, SHOP, JANJIKAR STREET, CUTLERY MARKET, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U65500MH1996PTC102285 | YUGAL BREWERIES PRIVATE LIMITED | 126, V V CHANDAN STREET, ROOM NO.203,VADGADI, , MUMBAI, Maharashtra, India - 400003 |
| U72900MH2010PTC201837 | BENZY INFOTECH PRIVATE LIMITED | 2nd Floor, 62, JANJIKAR STREET, NEAR CRAWFORD MARKET, , Mumbai, Maharashtra, India - 400003 |
| U63040MH2007PTC170734 | AKBAR ONLINE BOOKING COMPANY PRIVATE LIMITED | 107/108, First Floor Janjikar Street No.62 Crawford Market, , Mumbai, Maharashtra, India - 400003 |
| U74999MH2019PTC324357 | BENZY PRODUCTIONS PRIVATE LIMITED | 69/71, Ground Floor, Bawla Building, Janjikar Street, Chakala Market, , MUMBAI, Maharashtra, India - 400003 |
| U51900MH2020PTC351659 | MEGASLOT TRADING PRIVATE LIMITED | ROOM NO 1 FLOOR 2 203 CHATRIWALA BUILDING ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| U85110MH2022PTC378673 | BENZY HOSPITALS PRIVATE LIMITED | Ground Floor, Plot 75, Goawala Building, Janjikar Street, Chakala Market, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| U55101MH2016PTC271695 | BENZY'S RESORTS PRIVATE LIMITED | Ground Floor, Plot-69/71, Bawla Building, Janjikar Street, Chakala Market, Mandvi, , Mumbai, Maharashtra, India - 400003 |
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- Email ID
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.