Sentosa Estates Private Limited
About Sentosa Estates Private Limited
Data last updated:
Sentosa 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 leasing and property management segment of the real estate sector. It was incorporated on 21 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2008PTC179206.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Taizoon Fakhruddin Khorakiwala and Mukund Venkataraman.
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 11 – A Silk House 630 J S Sheth Road Metro, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Sentosa Estates Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address11 – A Silk House 630 J S Sheth Road Metro, Mumbai, Maharashtra, India – 400002
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Sentosa Estates Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sentosa Estates Private Limited, buy the company report.
Board of directors of Sentosa Estates Private Limited
Sentosa 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 |
|---|---|---|---|---|
| Taizoon Fakhruddin Khorakiwala | Director | 03 Mar 2008 | 18 Years 7 Months | As last reported |
| Mukund Venkataraman Also directs: Namakkal Bake Private Limited, Switz International Private Limited, Namakkal Foods Private Limited and 3 more | Director | 03 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sentosa 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 Sentosa 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 Sentosa Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sentosa Estates Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Reena Bagai ceased to be Director on 08 Mar 2008.
Frequently asked questions
Sentosa 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.
Sentosa Estates 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 21 February 2008 and is registered under CIN U70200MH2008PTC179206. The company has been struck off by the Registrar of Companies and is no longer operational.
Sentosa Estates had 2 directors:
- Taizoon Fakhruddin Khorakiwala - Director
- Mukund Venkataraman - Director
The CIN (Corporate Identification Number) of Sentosa Estates is U70200MH2008PTC179206. 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 Sentosa Estates is at 11 – A Silk House 630 J S Sheth Road Metro, Mumbai, Maharashtra, India – 400002.
Sentosa Estates was incorporated on 21 February 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sentosa Estates 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.
Sentosa Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Reena Bagai ceased to be Director on 08 Mar 2008. Sudhir Parikh ceased to be Director on 08 Mar 2008. Mukund Venkataraman was appointed as Director on 03 Mar 2008. Sentosa Estates has 4 board changes on record in total.
Sentosa Estates can be reached at its registered office: 11 – A Silk House 630 J S Sheth Road Metro, Mumbai, Maharashtra, India – 400002.