Shah Sureshkumar Estate Pvt Ltd
About Shah Sureshkumar Estate Pvt Ltd
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Shah Sureshkumar Estate Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 01 October 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1992PTC068863.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sundeep Shantilal Mody and Praful Chimanlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 80/90 Oomrigar Bldg Ist Floor Mangaldas Road Lohar Chawl, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.74 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net loss of ₹1.45 Lakh (net margin -13.5%) and EBITDA of -₹1.36 Lakh (EBITDA margin -12.7%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shah Sureshkumar Estate Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address80/90 Oomrigar Bldg Ist Floor Mangaldas Road Lohar Chawl, Mumbai, Maharashtra, India – 400002
- IndustryConstruction, Buildings
To see the full contact details of Shah Sureshkumar Estate Pvt Ltd, 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
Business activity
The main business activity of Shah Sureshkumar Estate is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Shah Sureshkumar Estate Pvt Ltd, buy the company report.
Financials of Shah Sureshkumar Estate Pvt Ltd
FY 2025 filings availableShah Sureshkumar Estate Pvt Ltd reported revenue of ₹10.74 Lakh (up 5% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over three years, including 5% growth in the latest year. EBITDA rose 33% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹1.36 Lakh | ||||
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| Net Profit (PAT) | -₹1.45 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -12.7% | ||||
| Net Profit Margin | -13.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shah Sureshkumar Estate Pvt Ltd, buy the company report.
Board of directors of Shah Sureshkumar Estate Pvt Ltd
Shah Sureshkumar Estate has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundeep Shantilal Mody Also directs: Asa Wellness LLP | Director | 18 Sep 2017 | 9 Years 1 Months | Current |
| Praful Chimanlal Shah | Director | 18 Sep 2017 | 9 Years 1 Months | Current |
| Nishith Rameshchandra Shah Also directs: Aegeus Technologies Limited, Aegeus Technologies Limited | Director | 13 May 2025 | 1 Years 6 Months | Current |
Peer comparison
Shah Sureshkumar Estate Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (construction of buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Incline Green Private Limited | ₹10.9 Lakh (FY 2024) | 38.0% | Delhi, India | |||
| CKG Enterprises Private Limited | ₹10.88 Lakh (FY 2024) | Mumbai, Maharashtra, India | ||||
| Accurate Finvest Private Limited | ₹10.83 Lakh (FY 2024) | -15.0% | Lucknow, Uttar Pradesh, India | |||
| Bhatia Brothers Realty Private Limited | ₹10.77 Lakh (FY 2025) | 123.0% | New Delhi, Delhi, India | |||
| Thumpayil Developers Private Limited | ₹10.75 Lakh (FY 2025) | 21.0% | Kottayam, Kerala, India | |||
| Shah Sureshkumar Estate Pvt Ltdthis company | ₹10.74 Lakh (FY 2024) | -₹1.45 Lakh | -13.5% | 5.0% | Mumbai, Maharashtra, India | |
| SN Rangoli Builder and Devloper Private Limited | ₹10.71 Lakh (FY 2024) | 160.0% | Delhi, India | |||
| Dla Reality Private Limited | ₹10.71 Lakh (FY 2025) | Noida, Uttar Pradesh, India | ||||
| Agra Inn Holidays & Infratech Private Limited | ₹10.68 Lakh (FY 2024) | 574.0% | Agra, Uttar Pradesh, India | |||
| Savitri Buildinfra Private Limited | ₹10.66 Lakh (FY 2024) | -13.0% | Navi Mumbai, Maharashtra, India | |||
| Bau Panel Systems India Private Limited | ₹10.59 Lakh (FY 2025) | 6.0% | Pune, Maharashtra, India |
To see the full peer comparison of Shah Sureshkumar Estate Pvt Ltd, buy the company report.
Auditor
Shah Sureshkumar Estate Pvt Ltd is audited by NIKESH J GANDHI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIKESH J GANDHI | FY 2017 | 127252 |
Shareholding
The shareholding of Shah Sureshkumar Estate Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shah Sureshkumar Estate Pvt Ltd, buy the company report.
Legal cases
Shah Sureshkumar Estate Pvt Ltd has 7 court cases on record: 4 filed by Shah Sureshkumar Estate, 3 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 3 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against Easy Power Tools Pvt Ltd and 3 others | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against Grand Club of Varca A Registered Trust | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (TER) | Filed by the company against individuals | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed against the company by M S Electrex Sales and Services | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed against the company by an individual | Disposed |
To see the full case history of Shah Sureshkumar Estate Pvt Ltd, 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 Shah Sureshkumar Estate Pvt Ltd; 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 Shah Sureshkumar Estate Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shah Sureshkumar Estate Pvt Ltd has 8 board changes on record since 1992: 4 appointments and 4 cessations. The latest: Nishith Rameshchandra Shah was appointed as Director on 13 May 2025.
Frequently asked questions
Shah Sureshkumar Estate is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 01 October 1992 (34+ years old) and is registered under CIN U45200MH1992PTC068863.
Shah Sureshkumar Estate has 3 current directors:
- Sundeep Shantilal Mody - Director
- Praful Chimanlal Shah - Director
- Nishith Rameshchandra Shah - Director
The latest financial statements of Shah Sureshkumar Estate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shah Sureshkumar Estate is U45200MH1992PTC068863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shah Sureshkumar Estate has 7 court cases on record: 4 filed by the company and 3 filed against it. 3 are pending.
Shah Sureshkumar Estate was incorporated on 01 October 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shah Sureshkumar Estate by revenue are Incline Green Private Limited, CKG Enterprises Private Limited, Accurate Finvest Private Limited, Bhatia Brothers Realty Private Limited, Thumpayil Developers Private Limited and 5 more, all in the same principal business activity (construction of buildings).
Nishith Rameshchandra Shah was appointed as Director on 13 May 2025. Jitendra Mohanlal Dharia ceased to be Director on 09 Apr 2019. Praful Chimanlal Shah ceased to be Additional Director on 30 Sep 2017. Shah Sureshkumar Estate has 8 board changes on record in total.
The registered office of Shah Sureshkumar Estate is at 8090 Oomrigar Bldg Ist Floor Mangaldas Road Lohar Chawl, Mumbai, Maharashtra, India – 400002.
Shah Sureshkumar Estate operates in the construction industry, in the buildings segment.
The compliance status of Shah Sureshkumar Estate is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
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