Moss Estates Private Limited
About Moss Estates Private Limited
Data last updated:
Moss 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 building construction segment of the construction sector. It was incorporated on 18 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2008PTC177951.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Utpal Hemendra Sheth and Nipa Utpal Sheth.
Its last annual general meeting (AGM) was held on 20 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 709 7th Floor Balarama Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Moss Estates Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address709 7th Floor Balarama Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryConstruction, Building Construction
- 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 Moss Estates Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moss Estates Private Limited, buy the company report.
Board of directors of Moss Estates Private Limited
Moss Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utpal Hemendra Sheth Also directs: Chanakya Value Creation LLP, Zen Superstructure LLP, Relativity Investment Advisors LLP and 5 more | Director | 11 Feb 2008 | 18 Years 8 Months | As last reported |
| Nipa Utpal Sheth | Director | 11 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Moss 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 Moss 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 Moss Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moss Estates Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Dinesh Ramesh Sawant ceased to be Director on 11 Feb 2008.
Frequently asked questions
Moss 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.
Moss Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 18 January 2008 and is registered under CIN U45400MH2008PTC177951. The company has been struck off by the Registrar of Companies and is no longer operational.
Moss Estates had 2 directors:
- Utpal Hemendra Sheth - Director
- Nipa Utpal Sheth - Director
The CIN (Corporate Identification Number) of Moss Estates is U45400MH2008PTC177951. 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 Moss Estates is at 709 7th Floor Balarama Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Moss Estates was incorporated on 18 January 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Moss Estates on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 20 September 2010. Year-wise statements from 2015 are in the company report.
Moss Estates operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Dinesh Ramesh Sawant ceased to be Director on 11 Feb 2008. Horam Singh ceased to be Director on 11 Feb 2008. Nipa Utpal Sheth was appointed as Director on 11 Feb 2008. Moss Estates has 4 board changes on record in total.
Moss Estates can be reached at its registered office: 709 7th Floor Balarama Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
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