Ebony Estates Private Limited
About Ebony Estates Private Limited
Data last updated: 30 December 2025
Ebony Estates 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 04 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PTC088047.
Capital: an authorised share capital of ₹95 Lakh and a paid-up capital of ₹43.9 Lakh. Formerly known as Gopesh Exports Private Limited. It is led by directors Ashish Moitra and Deniel Koshy Chirayil.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 10 Dhanraj Mahal Csm Marg Apollo Bunder, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.25 Cr, a growth of 116% compared to the previous year.
As per MCA filings, the company has open charges of ₹58 Cr and satisfied charges of ₹43.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 10 Dhanraj Mahal Csm Marg Apollo Bunder, Mumbai, Maharashtra, India – 400001
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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
CIN History of Ebony Estates Private Limited
Ebony Estates Private Limited has one previous CIN (Corporate Identification Number): U51900MH1995PTC088047. The current CIN is U70100MH1995PTC088047, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1995PTC088047 | Current |
| U51900MH1995PTC088047 | Previous |
Business Activity of Ebony Estates Private Limited
Ebony Estates Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Ebony Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Ebony Estates Private Limited
Ebony Estates Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Ashish Moitra | Director | 12 Sep 2018 | 7 Years 11 Months | Current |
| Deniel Koshy Chirayil | Director | 24 May 2008 | 18 Years 2 Months | Current |
Financials of Ebony Estates Private Limited FY 2024 filings available
Ebony Estates Private Limited reported revenue of ₹17.25 Cr (up 116.00% YoY) for FY 2025.
Ten-year financial statements for Ebony Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Ebony Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2022 | Others | ₹8 Cr | Open |
| 20 Dec 2021 | Tjsb Sahakari Bank Limited | ₹50 Cr | Open |
| 28 Jul 2015 | Nkgsb Co-Op. Bank Ltd. | ₹39 Cr | Satisfied |
| 07 Apr 2010 | Nkgsb Co-Op. Bank Ltd. | ₹4.9 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ebony Estates Private Limited
View historical data on people associated with Ebony Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ebony Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Ebony Estates Private Limited
GST registrations and filing compliance for Ebony Estates Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ebony Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Ebony Estates Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Ebony Estates Private Limited
MSME payment history for Ebony 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
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Subsidiaries & Group Companies of Ebony Estates Private Limited
Corporate group structure for Ebony Estates Private Limited
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MCA Filings & Documents of Ebony Estates Private Limited
MCA filings and documents for Ebony 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
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- Complete filing index
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Recent Activity on Ebony Estates Private Limited
Frequently Asked Questions about Ebony Estates Private Limited
Ebony Estates Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 04 May 1995 (31+ years old) and is registered under CIN U70100MH1995PTC088047.
Ebony Estates Private Limited reported revenue of ₹17.25 Cr for FY 2025 (up 116.00% YoY).
The current directors of Ebony Estates Private Limited are:
- Ashish Moitra - Director
- Deniel Koshy Chirayil - Director
The primary industry of Ebony Estates 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.
Ebony Estates Private Limited can be reached at the registered office: C – 10 Dhanraj Mahal Csm Marg Apollo Bunder, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹95 Lakh, and the paid-up capital is ₹43.9 Lakh.