Embee International Resources Private Limited
About Embee International Resources Private Limited
Data last updated: 24 July 2025
Embee International Resources Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 04 October 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U70200MH1995PTC093248.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹4.1 Lakh. It is led by directors Sheetal Dilip Manghnani and Dilip Bharat Manghnani.
Last AGM: 13 September 2023. Financial statements filed for year ended 31 March 2023. Office: 601 Supreme Serenity 16Th Road Near Khar Gymkhana Khar (W), Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2020, the company reported a revenue of ₹36.03 Lakh, a decline of 72.28% compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address601 Supreme Serenity 16Th Road Near Khar Gymkhana Khar (W), Mumbai, Maharashtra, India – 400052
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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
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CIN History of Embee International Resources Private Limited
Embee International Resources Private Limited has one previous CIN (Corporate Identification Number): U67120MH1995PTC093248. The current CIN is U70200MH1995PTC093248, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH1995PTC093248 | Current |
| U67120MH1995PTC093248 | Previous |
Business Activity of Embee International Resources Private Limited
Embee International Resources Private Limited 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 Embee International Resources Private Limited
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 Embee International Resources Private Limited
Embee International Resources Private Limited is audited by CHANDAK AGARWAL & 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 |
|---|---|---|---|
| CHANDAK AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Embee International Resources 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
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Board of Directors of Embee International Resources Private Limited
Embee International Resources Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
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Sheetal Dilip Manghnani
Also directs:
Cozinheiros Hospitality Llp, Embee International Resources Llp, Leora Properties Llp and 5 more
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Director | 01 May 2007 | 19 Years 3 Months | As last reported |
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Dilip Bharat Manghnani
Also directs:
Gourmet Brothers Llp, Cozinheiros Hospitality Llp, Living Laughing Loving Lifes Restaurants Llp and 5 more
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Director | 13 Jul 2016 | 10 Years 1 Months | As last reported |
Financials of Embee International Resources Private Limited FY 2023 filings available
Embee International Resources Private Limited reported revenue of ₹36.03 Lakh (down 72.28% YoY) for FY 2020.
Ten-year financial statements for Embee International Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Embee International Resources Private Limited
Shareholding and ownership data for Embee International Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Embee International Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2000 | The United Western Bank | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Embee International Resources Private Limited
View historical data on people associated with Embee International Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Embee International Resources 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
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GST Compliance of Embee International Resources Private Limited
GST registrations and filing compliance for Embee International Resources 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
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Credit Ratings, Litigation & Regulatory Alerts for Embee International Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Embee International Resources 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
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MSME Payment Delays by Embee International Resources Private Limited
MSME payment history for Embee International Resources 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
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Subsidiaries & Group Companies of Embee International Resources Private Limited
Corporate group structure for Embee International Resources 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
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MCA Filings & Documents of Embee International Resources Private Limited
MCA filings and documents for Embee International Resources 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 Embee International Resources Private Limited
Frequently Asked Questions about Embee International Resources Private Limited
Embee International Resources Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Embee International Resources Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 04 October 1995 and is registered under CIN U70200MH1995PTC093248. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Embee International Resources Private Limited is U70200MH1995PTC093248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Embee International Resources Private Limited are:
- Sheetal Dilip Manghnani - Director
- Dilip Bharat Manghnani - Director
The primary industry of Embee International Resources Private Limited is real estate and construction. The company specifically operates in real estate leasing.
Embee International Resources Private Limited was incorporated on 04 October 1995. Registered with ROC Mumbai.