Caudilo Estate Development Private Limited
About Caudilo Estate Development Private Limited
Data last updated: 07 February 2026
Caudilo Estate Development Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 09 June 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U70100MH1997PTC108594.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Nargis Akhtar Shamsi and Akhtar Fakhruddin Shamsi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Block No.5 167 Readymoney Terrrace Dr.Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.05 Cr, a decline of 13% compared to the previous year.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor Block No.5 167 Readymoney Terrrace Dr.Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Caudilo Estate Development Private Limited
Caudilo Estate Development Private Limited is audited by J L THAKKAR & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J L THAKKAR & CO | Locked | Locked | Locked |
Complete auditor history for Caudilo Estate Development Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Caudilo Estate Development Private Limited
Caudilo Estate Development Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nargis Akhtar Shamsi | Director | 02 Sep 2002 | 23 Years 11 Months | Current |
| Akhtar Fakhruddin Shamsi | Director | 02 Sep 2002 | 23 Years 11 Months | Current |
Financials of Caudilo Estate Development Private Limited FY 2025 filings available
Caudilo Estate Development Private Limited reported revenue of ₹38.05 Cr (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Caudilo Estate Development Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Caudilo Estate Development Private Limited
Shareholding and ownership data for Caudilo Estate Development Private Limited
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Group Structure of Caudilo Estate Development Private Limited
Caudilo Estate Development Private Limited has 2 subsidiary companies. This group structure data is as of FY 2020. The corporate group structure reflects Caudilo Estate Development Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Baruki Socks And Hosiery Private Limited | U17120MH1996PTC103652 | Locked |
| Tridoss Laboratories Private Limited | U24230MH1981PTC025373 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Caudilo Estate Development Private Limited
Caudilo Estate Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caudilo Estate Development Private Limited
View historical data on people associated with Caudilo Estate Development Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caudilo Estate Development Private Limited
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GST Compliance of Caudilo Estate Development Private Limited
GST registrations and filing compliance for Caudilo Estate Development Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Caudilo Estate Development Private Limited
Credit ratings, litigation, and regulatory alerts for Caudilo Estate Development Private Limited
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MSME Payment Delays by Caudilo Estate Development Private Limited
MSME payment history for Caudilo Estate Development Private Limited
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Subsidiaries & Group Companies of Caudilo Estate Development Private Limited
Corporate group structure for Caudilo Estate Development Private Limited
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MCA Filings & Documents of Caudilo Estate Development Private Limited
MCA filings and documents for Caudilo Estate Development Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Caudilo Estate Development Private Limited
Frequently Asked Questions about Caudilo Estate Development Private Limited
Caudilo Estate Development Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 09 June 1997 (29+ years old) and is registered under CIN U70100MH1997PTC108594.
Caudilo Estate Development Private Limited reported revenue of ₹38.05 Cr for FY 2025 (down 13.00% YoY).
The current directors of Caudilo Estate Development Private Limited are:
- Nargis Akhtar Shamsi - Director
- Akhtar Fakhruddin Shamsi - Director
The primary industry of Caudilo Estate Development Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Caudilo Estate Development Private Limited can be reached at the registered office: 2Nd Floor Block No.5 167 Readymoney Terrrace Dr.Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.2 Lakh.