Cardinal Realtor Private Ltd
About Cardinal Realtor Private Ltd
Data last updated:
Cardinal Realtor Private Ltd 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 02 February 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH2006PTC159689.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abbasali Razak Rupani and Sudhakar Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Abhishek Chs Ltd. 16/B/22 Mhada Complex Dhudoshi Malad E Mumbai – 97, Maharashtra, India.
Company details
Contact details
Cardinal Realtor Private Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAbhishek Chs Ltd. 16/B/22 Mhada Complex Dhudoshi Malad E Mumbai – 97, Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Leasing
To see the full contact details of Cardinal Realtor Private 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 Cardinal Realtor is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Cardinal Realtor Private Ltd
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cardinal Realtor Private Ltd, buy the company report.
Board of directors of Cardinal Realtor Private Ltd
Cardinal Realtor has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abbasali Razak Rupani | Director | 15 Sep 2018 | 8 Years 1 Months | As last reported |
| Sudhakar Singh | Director | 15 Sep 2018 | 8 Years 1 Months | As last reported |
Auditor
Cardinal Realtor Private Ltd is audited by USHAPARAGMULAY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| USHAPARAGMULAY | FY 2017 | 106780 |
Shareholding
The shareholding of Cardinal Realtor Private 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 |
|---|---|---|
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To see the full shareholding pattern of Cardinal Realtor Private Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Cardinal Realtor Private Ltd 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 Cardinal Realtor Private 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 Cardinal Realtor Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cardinal Realtor Private Ltd has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Abbasali Razak Rupani was appointed as Director on 15 Sep 2018.
Frequently asked questions
Cardinal Realtor 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.
Cardinal Realtor was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 02 February 2006 and is registered under CIN U99999MH2006PTC159689. The company has been struck off by the Registrar of Companies and is no longer operational.
Cardinal Realtor had 2 directors:
- Abbasali Razak Rupani - Director
- Sudhakar Singh - Director
The CIN (Corporate Identification Number) of Cardinal Realtor is U99999MH2006PTC159689. 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 Cardinal Realtor is at Abhishek Chs Ltd. 16B22 Mhada Complex Dhudoshi Malad E Mumbai – 97, Maharashtra, India.
Cardinal Realtor was incorporated on 02 February 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Cardinal Realtor on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Cardinal Realtor operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Abbasali Razak Rupani was appointed as Director on 15 Sep 2018. Dipankar Salvi Shankar ceased to be Director on 15 Sep 2018. Mulik Govind Chandrakant ceased to be Director on 15 Sep 2018. Cardinal Realtor has 8 board changes on record in total.
The compliance status of Cardinal Realtor is active non-compliant as of 12 August 2026.