Everest Construwell Private Limited
About Everest Construwell Private Limited
Data last updated:
Everest Construwell Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 20 March 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1997PTC106729.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.23 Lakh. It was led by directors including Hajarabano Shafi Lodha and Mohammed Shafi Usman Lodha.
Its last annual general meeting (AGM) was held on 06 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No. 1 Corner Stone Building A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.
Company details
Contact details
Everest Construwell Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 1 Corner Stone Building A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Everest Construwell Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Everest Construwell is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Everest Construwell Private Limited, buy the company report.
Financials of Everest Construwell Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Everest Construwell Private Limited, buy the company report.
Board of directors of Everest Construwell Private Limited
Everest Construwell has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hajarabano Shafi Lodha | Director | 15 Sep 2000 | 26 Years 1 Months | As last reported |
| Mohammed Shafi Usman Lodha | Director | 20 Mar 1997 | 29 Years 7 Months | As last reported |
| Afzal Mohammad Shafi Lodha | Director | 01 Sep 2012 | 14 Years 1 Months | As last reported |
| Altaf Mohammad Shafi Lodha | Director | 01 Sep 2012 | 14 Years 1 Months | As last reported |
| Muhammad Javid Merchant | Director | 01 Sep 2012 | 14 Years 1 Months | As last reported |
Auditor
Everest Construwell Private Limited is audited by JAVID PATEL AND CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAVID PATEL AND CO | FY 2018 | 138652W |
Shareholding
The shareholding of Everest Construwell Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Everest Construwell Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Everest Construwell Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Everest Construwell Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Everest Construwell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Everest Construwell Private Limited has 5 board changes on record since 1997: 5 appointments. The latest: Afzal Mohammad Shafi Lodha was appointed as Director on 01 Sep 2012.
Frequently asked questions
Everest Construwell has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Everest Construwell was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 20 March 1997 and is registered under CIN U45200MH1997PTC106729. The company has been struck off by the Registrar of Companies and is no longer operational.
Everest Construwell had 5 directors:
- Hajarabano Shafi Lodha - Director
- Mohammed Shafi Usman Lodha - Director
- Afzal Mohammad Shafi Lodha - Director
- Altaf Mohammad Shafi Lodha - Director
- Muhammad Javid Merchant - Director
The CIN (Corporate Identification Number) of Everest Construwell is U45200MH1997PTC106729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Everest Construwell is at Shop No. 1 Corner Stone Building A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.
Everest Construwell was incorporated on 20 March 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Everest Construwell on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 06 June 2018. Year-wise statements from 2015 are in the company report.
Everest Construwell operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Afzal Mohammad Shafi Lodha was appointed as Director on 01 Sep 2012. Altaf Mohammad Shafi Lodha was appointed as Director on 01 Sep 2012. Muhammad Javid Merchant was appointed as Director on 01 Sep 2012. Everest Construwell has 5 board changes on record in total.
Everest Construwell can be reached at its registered office: Shop No. 1 Corner Stone Building A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.