Cuffe Parade Estates Private Limited
About Cuffe Parade Estates Private Limited
Data last updated: 23 July 2025
Cuffe Parade Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 25 May 1992.
Registered with ROC Mumbai under CIN U45200MH1992PTC066911.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shirish Vasanji Karia and Sandeep Manikchand Bora.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: 711 – Veena Kiledar Indl.Estat 10/14 Pais Street Byculla West, Mumbai, Maharashtra, India – 400011.
As per the financials filed for FY 2022, the company reported a revenue of ₹41,324, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address711 – Veena Kiledar Indl.Estat 10/14 Pais Street Byculla West, Mumbai, Maharashtra, India – 400011
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Cuffe Parade Estates Private Limited
Cuffe Parade Estates Private Limited is audited by KHANDELWAL & MEHTA LLP 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 |
|---|---|---|---|
| KHANDELWAL & MEHTA LLP | Locked | Locked | Locked |
Complete auditor history for Cuffe Parade Estates 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
Verified entity values are shown only after access is granted.
Board of Directors of Cuffe Parade Estates Private Limited
Cuffe Parade Estates Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Shirish Vasanji Karia | Director | 15 Sep 1998 | 27 Years 11 Months | As last reported |
|
Sandeep Manikchand Bora
Also directs:
Libra Mercantile Pvt Ltd, Trishul Mercantile Private Limited, Blue Lagoon Investments Private Limited and 1 more
|
Director | 22 Dec 2021 | 4 Years 8 Months | As last reported |
Financials of Cuffe Parade Estates Private Limited FY 2022 filings available
Cuffe Parade Estates Private Limited reported revenue of ₹41,324 (up 933.00% YoY) for FY 2022.
Ten-year financial statements for Cuffe Parade Estates Private Limited
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 Cuffe Parade Estates Private Limited
Shareholding and ownership data for Cuffe Parade Estates Private Limited
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 Cuffe Parade Estates Private Limited
Cuffe Parade Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cuffe Parade Estates Private Limited
View historical data on people associated with Cuffe Parade Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cuffe Parade Estates 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
Verified entity values are shown only after access is granted.
GST Compliance of Cuffe Parade Estates Private Limited
GST registrations and filing compliance for Cuffe Parade Estates 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cuffe Parade Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Cuffe Parade Estates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cuffe Parade Estates Private Limited
MSME payment history for Cuffe Parade Estates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cuffe Parade Estates Private Limited
Corporate group structure for Cuffe Parade Estates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cuffe Parade Estates Private Limited
MCA filings and documents for Cuffe Parade Estates 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
Verified entity values are shown only after access is granted.
Recent Activity on Cuffe Parade Estates Private Limited
Frequently Asked Questions about Cuffe Parade Estates Private Limited
Cuffe Parade Estates Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cuffe Parade Estates Private Limited is a amalgamated private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 25 May 1992 and is registered under CIN U45200MH1992PTC066911. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Cuffe Parade Estates Private Limited was incorporated on 25 May 1992. Registered with ROC Mumbai.
The current directors of Cuffe Parade Estates Private Limited are:
- Shirish Vasanji Karia - Director
- Sandeep Manikchand Bora - Director
The CIN (Corporate Identification Number) of Cuffe Parade Estates Private Limited is U45200MH1992PTC066911. 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 Cuffe Parade Estates Private Limited is business outsourcing. The company specifically operates in business and IT consulting.