Espee Estates P Ltd

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ESPEE ESTATES P LTD is an Indian Private Limited Company incorporated on 16-Aug-1989. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹50.00 Cr and a paid-up capital of ₹1.57 Lakh the company is classified as a Private. The company currently has 3 directors. RAMCHAND THARUMAL SAPRA,NISHIT LALCHAND SAPRA,VINAY HIRU PANJABI all of whom were appointed as promoters The registered office is in CURIMJEE BLDG 2ND FLR111 M G RD , NA, , MUMBAI, Maharashtra 400023, India.

Basic Information

Date of incorporation:

16-Aug-1989

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

-

Directors (3)

RTS

RAMCHAND THARUMAL SAPRA

Director

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NLS

NISHIT LALCHAND SAPRA

Director

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VHP

VINAY HIRU PANJABI

Director

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Contact

Address (Registered Address):

Curimjee Bldg 2nd Flr111 M G Rd , Na, , Mumbai, Maharashtra 400023, India

Pincode:

400023

Website:

-

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹50.00 Cr

Paid Up Capital:

₹1.57 Lakh

Sum of Charges:

-

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

ESPEE PROPERTY DEVELOPERS PRIVATE LIMITED

U70100MH1988PTC045939

Strike Off

ESPEE LA-MODE HOMES PRIVATE LIMITED

U70100MH1995PTC085325

Strike Off

S-N-B HOSPITALITY AND BANQUETS LLP

ACN-1315

Inactive for e-filing

PROXIMITY INNOVATIONS PRIVATE LIMITED

U62013MH2024PTC436402

Inactive for e-filing

LIGHT AND SHADE ELECTRICALS PRIVATE LIMITED

U31200MH1994PTC082846

Active

CHITRAVATI CONSULTANTS PRIVATE LIMITED

U45200MH1995PTC086691

Active

SCORPIO RETAIL PRIVATE LIMITED

U50102MH2012PTC227295

Under Liquidation

PANJABI FISCAL SERVICES PVT LTD

U65944MH1992PTC067662

Active

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Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ESPEE PROPERTY DEVELOPERS PRIVATE LIMITED

ESPEE LA-MODE HOMES PRIVATE LIMITED

S-N-B HOSPITALITY AND BANQUETS LLP

PROXIMITY INNOVATIONS PRIVATE LIMITED

LIGHT AND SHADE ELECTRICALS PRIVATE LIMITED

CHITRAVATI CONSULTANTS PRIVATE LIMITED

SCORPIO RETAIL PRIVATE LIMITED

PANJABI FISCAL SERVICES PVT LTD

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about ESPEE ESTATES P LTD

What is ESPEE ESTATES P LTD registered as?

When was ESPEE ESTATES P LTD incorporated?

What is the status of ESPEE ESTATES P LTD?

Where is ESPEE ESTATES P LTD located?

In which state is ESPEE ESTATES P LTD registered?

What is the class of ESPEE ESTATES P LTD?

What is the origin of ESPEE ESTATES P LTD?

How long has ESPEE ESTATES P LTD been incorporated?

What is the authorized capital of ESPEE ESTATES P LTD?

What is the paid-up capital of ESPEE ESTATES P LTD?

Is ESPEE ESTATES P LTD listed?

Who are the current directors of ESPEE ESTATES P LTD?

Who were the past directors of ESPEE ESTATES P LTD?

Who are the members of the executive team at ESPEE ESTATES P LTD?

What is the company type of ESPEE ESTATES P LTD?

What is the company subcategory of ESPEE ESTATES P LTD?

Does ESPEE ESTATES P LTD have any charges registered against it?

What is the ROC code of ESPEE ESTATES P LTD?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ESPEE PROPERTY DEVELOPERS PRIVATE LIMITED

ESPEE LA-MODE HOMES PRIVATE LIMITED

S-N-B HOSPITALITY AND BANQUETS LLP

PROXIMITY INNOVATIONS PRIVATE LIMITED

LIGHT AND SHADE ELECTRICALS PRIVATE LIMITED

CHITRAVATI CONSULTANTS PRIVATE LIMITED

SCORPIO RETAIL PRIVATE LIMITED

PANJABI FISCAL SERVICES PVT LTD