Enpee Real Estate Developers Private Limited
About Enpee Real Estate Developers Private Limited
Data last updated: 17 December 2025
Enpee Real Estate Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 09 May 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U52100MH2008PTC182051.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sinali Hemen Choksey and Hemen Nalin Choksey.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Krishna Villa Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.33 Cr, a decline of 56% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKrishna Villa Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Real Estate Financing
- 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 Enpee Real Estate Developers Private Limited
Enpee Real Estate Developers 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 Enpee Real Estate Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Enpee Real Estate Developers Private Limited
Enpee Real Estate Developers Private Limited is audited by P.D.HEDA & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.D.HEDA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Enpee Real Estate Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Enpee Real Estate Developers Private Limited
Enpee Real Estate Developers 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 |
|---|---|---|---|---|
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Sinali Hemen Choksey
Also directs:
Hemen Motors Llp
|
Director | 01 Apr 2021 | 5 Years 3 Months | Current |
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Hemen Nalin Choksey
Also directs:
Hemen Motors Llp
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Director | 01 Apr 2021 | 5 Years 3 Months | Current |
Financials of Enpee Real Estate Developers Private Limited FY 2024 filings available
Enpee Real Estate Developers Private Limited reported revenue of ₹5.33 Cr (down 56.00% YoY) for FY 2025.
Ten-year financial statements for Enpee Real Estate Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Enpee Real Estate Developers Private Limited
Shareholding and ownership data for Enpee Real Estate Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Enpee Real Estate Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2022 | Hdfc Bank Limited | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Enpee Real Estate Developers Private Limited
View historical data on people associated with Enpee Real Estate Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Enpee Real Estate Developers 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 Enpee Real Estate Developers Private Limited
GST registrations and filing compliance for Enpee Real Estate Developers 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 Enpee Real Estate Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Enpee Real Estate Developers 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 Enpee Real Estate Developers Private Limited
MSME payment history for Enpee Real Estate Developers 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 Enpee Real Estate Developers Private Limited
Corporate group structure for Enpee Real Estate Developers Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Enpee Real Estate Developers Private Limited
MCA filings and documents for Enpee Real Estate Developers 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 Enpee Real Estate Developers Private Limited
Frequently Asked Questions about Enpee Real Estate Developers Private Limited
Enpee Real Estate Developers Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 May 2008 (18+ years old) and is registered under CIN U52100MH2008PTC182051.
Enpee Real Estate Developers Private Limited reported revenue of ₹5.33 Cr for FY 2025 (down 56.00% YoY).
The current directors of Enpee Real Estate Developers Private Limited are:
- Sinali Hemen Choksey - Director
- Hemen Nalin Choksey - Director
The primary industry of Enpee Real Estate Developers Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Enpee Real Estate Developers Private Limited can be reached at the registered office: Krishna Villa Linking Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.