Canary Estate Pvt Ltd
About Canary Estate Pvt Ltd
Data last updated: 22 July 2025
Canary Estate Pvt Ltd was a private limited company based in Nagpur, 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 24 August 1992.
Registered with ROC Mumbai under CIN U70100MH1992PTC068263.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹24 Lakh. It was led by directors Anand Vasantrao Deshpande and Nanak Dulhanomal Soni.
Last AGM: 04 November 2020. Financial statements filed for year ended 31 March 2020. Office: 201 M G House R. T. Road Civil Lines, Nagpur, Maharashtra, India – 440001.
As per the financials filed for FY 2020, the company reported a revenue of ₹10,360, a growth of 10% compared to the previous year.
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 Address201 M G House R. T. Road Civil Lines, Nagpur, Maharashtra, India – 440001
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Canary Estate Pvt Ltd
Canary Estate Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Canary Estate Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Canary Estate Pvt Ltd
Canary Estate Pvt Ltd is audited by R.A.DASWANI & CO. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.A.DASWANI & CO. | Locked | Locked | Locked |
Complete auditor history for Canary Estate Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Canary Estate Pvt Ltd
Canary Estate Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Vasantrao Deshpande | Director | 16 Aug 1999 | 27 Years 0 Months | As last reported |
| Nanak Dulhanomal Soni | Director | 05 May 2017 | 9 Years 3 Months | As last reported |
Financials of Canary Estate Pvt Ltd FY 2020 filings available
Canary Estate Pvt Ltd reported revenue of ₹10,360 (up 10.00% YoY) for FY 2020.
Ten-year financial statements for Canary Estate Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Canary Estate Pvt Ltd
Shareholding and ownership data for Canary Estate Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Canary Estate Pvt Ltd
Canary Estate Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Canary Estate Pvt Ltd
View historical data on people associated with Canary Estate Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Canary Estate Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Canary Estate Pvt Ltd
GST registrations and filing compliance for Canary Estate Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Canary Estate Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Canary Estate Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Canary Estate Pvt Ltd
MSME payment history for Canary Estate Pvt Ltd
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Canary Estate Pvt Ltd
Corporate group structure for Canary Estate Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Canary Estate Pvt Ltd
MCA filings and documents for Canary Estate Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Canary Estate Pvt Ltd
Frequently Asked Questions about Canary Estate Pvt Ltd
Canary Estate Pvt Ltd 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.
Canary Estate Pvt Ltd is a struck-off private limited company in the real estate sector based in Nagpur, Maharashtra, India. It was incorporated on 24 August 1992 and is registered under CIN U70100MH1992PTC068263. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Canary Estate Pvt Ltd are:
- Anand Vasantrao Deshpande - Director
- Nanak Dulhanomal Soni - Director
The CIN (Corporate Identification Number) of Canary Estate Pvt Ltd is U70100MH1992PTC068263. 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 Canary Estate Pvt Ltd 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 201 M G House R. T. Road Civil Lines, Nagpur, Maharashtra, India – 440001.