Aess Estate Private Limited
About Aess Estate Private Limited
Data last updated:
Aess Estate 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 19 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2011PTC213806.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Rahim Abdul Gani Shaikh and Amjad Aziz Meherbaksh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 10/14 S V S Road Zaitoon 104 Mahim, Mumbai, Maharashtra, India – 400016.
Company details
Contact details
Aess Estate Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10/14 S V S Road Zaitoon 104 Mahim, Mumbai, Maharashtra, India – 400016
- IndustryConstruction, Buildings
To see the full contact details of Aess Estate 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
Business activity
The main business activity of Aess Estate is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Aess Estate Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aess Estate Private Limited, buy the company report.
Board of directors of Aess Estate Private Limited
Aess Estate 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 |
|---|---|---|---|---|
| Abdul Rahim Abdul Gani Shaikh | Director | 21 Feb 2015 | 11 Years 8 Months | As last reported |
| Amjad Aziz Meherbaksh | Director | 19 Feb 2011 | 15 Years 8 Months | As last reported |
Auditor
Aess Estate Private Limited is audited by AHS & ASSOCAITES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AHS & ASSOCAITES | FY 2017 | 140103 |
Shareholding
The shareholding of Aess Estate Private Limited 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aess Estate Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aess Estate 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 Aess Estate 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 Aess Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aess Estate Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Abdul Rahim Abdul Gani Shaikh ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Aess Estate 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.
Aess Estate was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 19 February 2011 and is registered under CIN U70102MH2011PTC213806. The company has been struck off by the Registrar of Companies and is no longer operational.
Aess Estate had 2 directors:
- Abdul Rahim Abdul Gani Shaikh - Director
- Amjad Aziz Meherbaksh - Director
The CIN (Corporate Identification Number) of Aess Estate is U70102MH2011PTC213806. 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 Aess Estate is at 1014 S V S Road Zaitoon 104 Mahim, Mumbai, Maharashtra, India – 400016.
Aess Estate was incorporated on 19 February 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aess Estate on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Aess Estate operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Abdul Rahim Abdul Gani Shaikh ceased to be Additional Director on 30 Sep 2015. Abdul Rahim Abdul Gani Shaikh was appointed as Director on 21 Feb 2015. Mohd Salim Abdul Sattar Tanwar ceased to be Director on 21 Feb 2015. Aess Estate has 4 board changes on record in total.
The compliance status of Aess Estate is active non-compliant as of 14 August 2026.