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SITARAM ESTATE PRIVATE LIMITED

CIN : U70101MH1989PTC050752
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-06-2023
CINU70101MH1989PTC050752
Company NameSITARAM ESTATE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number050752
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)14,20,400
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-02-1989
Registered Address2 , Floor-2nd, Plot - 8 , Arisha Mahal Walkeshwar Road, Malabar Hill, Mumbai Mumbai City MH 400006 IN
Email Idnileshzaveri@gmail.com
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00098532NILESH KISHORKUMAR ZAVERI30-06-2001
01900843NIKHIL ASHOK MINAWALA30-01-2014
SITARAM ESTATE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-02-1989. Its Corporate Identification Number (CIN) is U70101MH1989PTC050752, and it carries the registration number 050752. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SITARAM ESTATE PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹14,20,400. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2 , Floor-2nd, Plot - 8 , Arisha Mahal Walkeshwar Road, Malabar Hill, Mumbai Mumbai City MH 400006 IN. Correspondence or inquiries may be sent to the official email address, nileshzaveri@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SITARAM ESTATE PRIVATE LIMITED?
    2 , Floor-2nd, Plot - 8 , Arisha Mahal Walkeshwar Road, Malabar Hill, Mumbai Mumbai City MH 400006 IN
  • Who are the owners / directors of SITARAM ESTATE PRIVATE LIMITED?
    • NILESH KISHORKUMAR ZAVERI
    • NIKHIL ASHOK MINAWALA
  • How can I contact SITARAM ESTATE PRIVATE LIMITED?
  • When was SITARAM ESTATE PRIVATE LIMITED established?
    It was founded on 22-02-1989 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.