Montecino Estates Private Limited
About Montecino Estates Private Limited
Data last updated:
Montecino Estates 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 financing segment of the financial services sector. It was incorporated on 03 June 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2011PTC218267.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Baheti and Chand Devi Baheti.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 1303 13th Floor Lodha Supremus Worli Naka Worli Mumbai – 400018, Maharashtra, India – 400018.
Company details
Contact details
Montecino Estates Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1303 13th Floor Lodha Supremus Worli Naka Worli Mumbai – 400018, Maharashtra, India – 400018
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Montecino Estates 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
Financials of Montecino Estates Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Montecino Estates Private Limited, buy the company report.
Board of directors of Montecino Estates Private Limited
Montecino Estates has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Baheti Also directs: Fouroceans Trade Tech LLP, Capmatrix Builders and Developers LLP, Baheti Realty Private Limited and 5 more | Director | 10 Aug 2021 | 5 Years 3 Months | As last reported |
| Chand Devi Baheti | Director | 19 Jan 2012 | 14 Years 9 Months | As last reported |
| Shalini Baheti Also directs: Baheti Realty Private Limited, Baheti Impex Ltd, Crosseas Capital Markets Private Limited and 3 more | Director | 10 Aug 2021 | 5 Years 3 Months | As last reported |
Auditor
Montecino Estates Private Limited is audited by SCM ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SCM ASSOCIATES | FY 2021 | 314173E |
Shareholding
The shareholding of Montecino Estates Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Montecino Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Montecino Estates 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 Montecino Estates 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 Montecino Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Montecino Estates Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Hanumandas Rikhabdas Baheti ceased to be Director on 10 Aug 2021.
Frequently asked questions
Montecino Estates 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.
Montecino Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 03 June 2011 and is registered under CIN U45400MH2011PTC218267. The company has been struck off by the Registrar of Companies and is no longer operational.
Montecino Estates had 3 directors:
- Rajesh Baheti - Director
- Chand Devi Baheti - Director
- Shalini Baheti - Director
The CIN (Corporate Identification Number) of Montecino Estates is U45400MH2011PTC218267. 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 Montecino Estates is at 1303 13th Floor Lodha Supremus Worli Naka Worli Mumbai – 400018, Maharashtra, India – 400018.
Montecino Estates was incorporated on 03 June 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Montecino Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Montecino Estates operated in the financial services industry, in the real estate financing segment. It worked in this industry before it was struck off.
Hanumandas Rikhabdas Baheti ceased to be Director on 10 Aug 2021. Rajesh Baheti was appointed as Director on 10 Aug 2021. Shalini Baheti was appointed as Director on 10 Aug 2021. Montecino Estates has 6 board changes on record in total.
The compliance status of Montecino Estates is compliant as of 07 July 2026.
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