Candor Properties Private Limited
About Candor Properties Private Limited
Data last updated: 12 February 2026
Candor Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 September 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U45200MH1998PTC116550.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors including Nalini Umesh Shah and Manav Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.71 Lakh, a decline of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address106 1St Flr Awing Cts No.822 Eversunchsltd Plot No.15/16 Sahakarnagar Jproad Ambiva, L Andheriw, Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Candor Properties Private Limited
Candor Properties Private Limited has one previous CIN (Corporate Identification Number): U45200MH1998PLC116550. The current CIN is U45200MH1998PTC116550, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1998PTC116550 | Current |
| U45200MH1998PLC116550 | Previous |
Business Activity of Candor Properties Private Limited
Candor Properties Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Candor Properties Private Limited
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 Candor Properties Private Limited
Candor Properties Private Limited is audited by J C BAFNA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J C BAFNA & CO | Locked | Locked | Locked |
Complete auditor history for Candor Properties Private Limited
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 Candor Properties Private Limited
Candor Properties Private Limited is currently managed by 3 directors, with 7 former directors 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 |
|---|---|---|---|---|
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Nalini Umesh Shah
Also directs:
Malika & Madhav Jewels Llp, Mangalvani Properties Private Limited, Ankush Vincom Private Limited and 1 more
|
Director | 27 Sep 2023 | 2 Years 9 Months | Current |
| Manav Shah | Director | 16 Sep 2020 | 5 Years 10 Months | Current |
| Mallika Shah | Director | 16 Sep 2020 | 5 Years 10 Months | Current |
Financials of Candor Properties Private Limited FY 2025 filings available
Candor Properties Private Limited reported revenue of ₹24.71 Lakh (down 10.00% YoY) for FY 2024.
Ten-year financial statements for Candor Properties Private Limited
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 Candor Properties Private Limited
Shareholding and ownership data for Candor Properties Private Limited
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 Candor Properties Private Limited
Candor Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Candor Properties Private Limited
View historical data on people associated with Candor Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Candor Properties Private Limited
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 Candor Properties Private Limited
GST registrations and filing compliance for Candor Properties 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Candor Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Candor Properties Private Limited
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 Candor Properties Private Limited
MSME payment history for Candor Properties 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Candor Properties Private Limited
Corporate group structure for Candor Properties Private Limited
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 Candor Properties Private Limited
MCA filings and documents for Candor Properties 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 Candor Properties Private Limited
Frequently Asked Questions about Candor Properties Private Limited
Candor Properties Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 September 1998 (28+ years old) and is registered under CIN U45200MH1998PTC116550.
Candor Properties Private Limited reported revenue of ₹24.71 Lakh for FY 2024 (down 10.00% YoY).
The current directors of Candor Properties Private Limited are:
- Nalini Umesh Shah - Director
- Manav Shah - Director
- Mallika Shah - Director
The primary industry of Candor Properties Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Candor Properties Private Limited can be reached at the registered office: 106 1St Flr Awing Cts No.822 Eversunchsltd Plot No.1516 Sahakarnagar Jproad Ambiva, L Andheriw, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.99 Cr.