About Majolica Properties I Private Limited
Data last updated:
Majolica Properties I 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 16 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2012PTC227036.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rubeina Farhan Mithiborwala and Rayhan Moiz Mithiborwala.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is majolicagroup.com.
Company details
Contact details
Majolica Properties I Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryReal Estate, Real Estate Leasing
- 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
Financials of Majolica Properties I Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Majolica Properties I Private Limited, buy the company report.
Board of directors of Majolica Properties I Private Limited
Majolica Properties I has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rubeina Farhan Mithiborwala | Director | 09 May 2017 | 9 Years 5 Months | As last reported |
| Rayhan Moiz Mithiborwala Also directs: Amazon Timber Industries Private Limited, Majolica Propcon Private Limited, Mithiborwala Welfare Foundation and 5 more | Director | 14 Mar 2012 | 14 Years 7 Months | As last reported |
| Fidaali Moiz Mithiborwala | Director | 16 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
Majolica Properties I Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed against the company by individuals | Disposed |
To see the full case history of Majolica Properties I Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Majolica Properties I 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 Majolica Properties I Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Majolica Properties I Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Rubeina Farhan Mithiborwala was appointed as Director on 09 May 2017.
Frequently asked questions
Majolica Properties I 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.
Majolica Properties I 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 16 February 2012 and is registered under CIN U70100MH2012PTC227036. The company has been struck off by the Registrar of Companies and is no longer operational.
Majolica Properties I had 3 directors:
- Rubeina Farhan Mithiborwala - Director
- Rayhan Moiz Mithiborwala - Director
- Fidaali Moiz Mithiborwala - Director
The CIN (Corporate Identification Number) of Majolica Properties I is U70100MH2012PTC227036. 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 Majolica Properties I is at 602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069.
Majolica Properties I was incorporated on 16 February 2012. It is registered with the Registrar of Companies, Mumbai.
Majolica Properties I can be reached through the website majolicagroup.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Majolica Properties I on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Majolica Properties I operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Majolica Properties I has 1 court case on record: 1 filed against it.
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