Mirmira Properties Private Limited

Mirmira Properties Private Limited - construction in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U45200GJ1990PTC014661 Incorporated 19 November 1990 ROC Ahmedabad HQ Surat, Gujarat, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
36 yrs
Est. 1990
Directors on board
4
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
12 Aug 2011
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Ahmedabad
ROC office

About Mirmira Properties Private Limited

Data last updated:

Mirmira Properties Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 19 November 1990.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45200GJ1990PTC014661.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Suhail Praful Shah and Praful Amichand Shah.

Its last annual general meeting (AGM) was held on 12 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Dr Amichand Shah Wadirampura Tunki, Surat, Gujarat, India – 395003.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U45200GJ1990PTC014661
Registration Number 014661
Incorporation Date 19 November 1990
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 12 August 2011
Date of Balance Sheet 31 March 2011

Contact details

Mirmira Properties Private Limited's registered office is in Surat, Gujarat.

  • Registered Address
    Dr Amichand Shah Wadirampura Tunki, Surat, Gujarat, India – 395003
  • Industry
    Construction, Complete Constructions, Civil Engineering
Comprehensive company report
Mirmira Properties Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Mirmira Properties Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mirmira Properties Private Limited, buy the company report.

Board of directors of Mirmira Properties Private Limited

Mirmira Properties has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Suhail Praful ShahDirector11 Dec 200916 Years 10 MonthsAs last reported
Praful Amichand ShahDirector11 Dec 200916 Years 10 MonthsAs last reported
Kersi Sorabji AibadaDirector24 May 200422 Years 5 MonthsAs last reported
Alok Praful ShahDirector11 Dec 200916 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mirmira Properties 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 Mirmira Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mirmira Properties Private Limited has 7 board changes on record since 2004: 4 appointments and 3 cessations. The latest: Kamlesh Balvantrai Vyas ceased to be Director on 18 Dec 2009.

AGM
Mirmira Properties Private Limited last Annual general meeting of members was held on 12 Aug 2011 as per latest MCA records.
Filing
Mirmira Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ahmedabad.
Ceased
Kamlesh Balvantrai Vyas ceased to be Director.
Ceased
Mehernosh Dhanjishaw Baria ceased to be Director.
Appointed
Alok Praful Shah was appointed as Director.
Appointed
Praful Amichand Shah was appointed as Director.
Appointed
Suhail Praful Shah was appointed as Director.
Ceased
Yusuf Huseni Akikwala ceased to be Director.
Appointed
Kersi Sorabji Aibada was appointed as Director.
Incorporation
19 Nov 1990
Mirmira Properties Private Limited was registered on 19 Nov 1990 with Roc Ahmedabad & aged 35 years 11 months as per MCA records.

Frequently asked questions

Mirmira Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Mirmira Properties was a private limited company based in Surat, Gujarat, India. The company worked in complete constructions, within the construction industry. It was incorporated on 19 November 1990 and is registered under CIN U45200GJ1990PTC014661. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mirmira Properties was incorporated on 19 November 1990. It is registered with the Registrar of Companies, Ahmedabad.

Mirmira Properties had 4 directors:

The CIN (Corporate Identification Number) of Mirmira Properties is U45200GJ1990PTC014661. 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 Mirmira Properties is at Dr Amichand Shah Wadirampura Tunki, Surat, Gujarat, India – 395003.

The latest financial statements of Mirmira Properties on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 12 August 2011. Year-wise statements from 2015 are in the company report.

Mirmira Properties operated in the construction industry, in the complete constructions segment.

Mirmira Properties has 2 court cases on record: 2 filed by the company.

Kamlesh Balvantrai Vyas ceased to be Director on 18 Dec 2009. Mehernosh Dhanjishaw Baria ceased to be Director on 18 Dec 2009. Alok Praful Shah was appointed as Director on 11 Dec 2009. Mirmira Properties has 7 board changes on record in total.