Amethyst Estates Private Limited
About Amethyst Estates Private Limited
Data last updated: 25 July 2025
Amethyst 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 22 November 2005.
Registered with ROC Mumbai under CIN U70100MH2005PTC157459.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Mohamed Farouk Suleman Darvesh and Suhail Mohamed Yacoob Khandwani.
Last AGM: 27 September 2012. Financial statements filed for year ended 31 March 2012. Office: 15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Amethyst Estates Private Limited
Amethyst Estates Private Limited has one previous CIN (Corporate Identification Number): L70100MH2005PTC157459. The current CIN is U70100MH2005PTC157459, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH2005PTC157459 | Current |
| L70100MH2005PTC157459 | Previous |
Board of Directors of Amethyst Estates Private Limited
Amethyst Estates Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Farouk Suleman Darvesh | Director | 22 Nov 2005 | 20 Years 8 Months | As last reported |
|
Suhail Mohamed Yacoob Khandwani
Also directs:
Touchwood Real Estate P Ltd., Pearlqueen Real Estate And Developers Private Limited, Khandwani Exports Private Limited and 2 more
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Director | 01 Dec 2005 | 20 Years 8 Months | As last reported |
|
Manoharlal Satramdas Agicha
Also directs:
Timber Importers Association India Limited, Associate Lumbers Pvt Ltd, Touchwood Real Estate P Ltd. and 5 more
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Director | 22 Nov 2005 | 20 Years 8 Months | As last reported |
Financials of Amethyst Estates Private Limited FY 2012 filings available
Ten-year financial statements for Amethyst Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Amethyst Estates Private Limited
Amethyst Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amethyst Estates Private Limited
View historical data on people associated with Amethyst Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amethyst Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Amethyst Estates Private Limited
GST registrations and filing compliance for Amethyst Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Amethyst Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Amethyst Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Amethyst Estates Private Limited
MSME payment history for Amethyst Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Amethyst Estates Private Limited
Corporate group structure for Amethyst Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Amethyst Estates Private Limited
MCA filings and documents for Amethyst Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amethyst Estates Private Limited
Frequently Asked Questions about Amethyst Estates Private Limited
Amethyst Estates Private Limited 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.
Amethyst Estates Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 22 November 2005 and is registered under CIN U70100MH2005PTC157459. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amethyst Estates Private Limited are:
- Mohamed Farouk Suleman Darvesh - Director
- Suhail Mohamed Yacoob Khandwani - Director
- Manoharlal Satramdas Agicha - Director
The CIN (Corporate Identification Number) of Amethyst Estates Private Limited is U70100MH2005PTC157459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amethyst Estates Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.