Cardinal Realtor Private Ltd
About Cardinal Realtor Private Ltd
Data last updated: 25 July 2025
Cardinal Realtor Private Ltd was a private limited company based in Mumbai-97, 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 and construction sector. Incorporated on 02 February 2006.
Registered with ROC Mumbai under CIN U99999MH2006PTC159689.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Abhishek Chs Ltd. 16/B/22Mhada Complex Dhudoshi Malad E Mumbai – 97, Maharashtra, India.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAbhishek Chs Ltd. 16/B/22Mhada Complex Dhudoshi Malad E Mumbai – 97, Maharashtra, India
-
IndustryReal Estate and Construction, Real Estate Leasing
- 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 Cardinal Realtor Private Ltd
Cardinal Realtor Private Ltd operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Cardinal Realtor Private Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Cardinal Realtor Private Ltd
Cardinal Realtor Private Ltd is audited by USHAPARAGMULAY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| USHAPARAGMULAY | Locked | Locked | Locked |
Complete auditor history for Cardinal Realtor Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cardinal Realtor Private Ltd
Cardinal Realtor Private Ltd is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Abbasali Razak Rupani | Director | 15 Sep 2018 | 7 Years 11 Months | As last reported |
| Sudhakar Singh | Director | 15 Sep 2018 | 7 Years 11 Months | As last reported |
Financials of Cardinal Realtor Private Ltd FY 2019 filings available
Ten-year financial statements for Cardinal Realtor Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cardinal Realtor Private Ltd
Shareholding and ownership data for Cardinal Realtor Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cardinal Realtor Private Ltd
Cardinal Realtor Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cardinal Realtor Private Ltd
View historical data on people associated with Cardinal Realtor Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Cardinal Realtor Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cardinal Realtor Private Ltd
GST registrations and filing compliance for Cardinal Realtor Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cardinal Realtor Private Ltd
Credit ratings, litigation, and regulatory alerts for Cardinal Realtor Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cardinal Realtor Private Ltd
MSME payment history for Cardinal Realtor Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cardinal Realtor Private Ltd
Corporate group structure for Cardinal Realtor Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cardinal Realtor Private Ltd
MCA filings and documents for Cardinal Realtor Private 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 Cardinal Realtor Private Ltd
Frequently Asked Questions about Cardinal Realtor Private Ltd
Cardinal Realtor Private 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.
Cardinal Realtor Private Ltd is a struck-off private limited company in the real estate and construction sector based in Mumbai-97, Maharashtra, India. 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.
The current directors of Cardinal Realtor Private Ltd are:
- Abbasali Razak Rupani - Director
- Sudhakar Singh - Director
The CIN (Corporate Identification Number) of Cardinal Realtor Private Ltd is U99999MH2006PTC159689. 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 Cardinal Realtor Private Ltd is real estate and construction. 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 Abhishek Chs Ltd. 16B22Mhada Complex Dhudoshi Malad E Mumbai – 97, Maharashtra, India.