Espee Estates P Ltd

Espee Estates P Ltd

Founded in 1989 headquartered in Maharashtra, India.

1989 Mumbai, Maharashtra (India) Inactive

The corporate selected is having status as strike off hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

3 months ago
Espee Estates P Ltd (EEPL) is Strike Off company established on 16 Aug 1989 with its office registered at Mumbai, Maharashtra, India and has been running since 34 years 8 months with a paid up capital of 0.02 cr. According to MCA records, 3 Directors are linked to this company as of 01 Feb 2024.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU70100MH1989PTC053034
Company No.053034
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date16 Aug 1989
Date of AGM29 Sep 2012
Date of Balance Sheet31 Mar 2012
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Espee Estates P Ltd

financial-graph financial-graph
Content-lock

Espee Estates P Ltd, for the financial year ended 0, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Enhance accessibility to Espee Estates P's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator Shareholding-Indiacator
Content-lock

Unlock access to Espee Estates P's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Espee Estates P Ltd

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Espee Estates P, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Espee Estates P's trajectory.

Rating

Rating-Graph Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Alicon Castalloy Limited

    Alicon Castalloy Limited

    Active build-icon 33 years 4 months

    Vinay Panjabi is a mutual person

  • V H P A & Co Llp

    V H P A & Co Llp

    Active build-icon 2 years 8 months

    Vinay Panjabi is a mutual person

  • Polyflex(India) Private Limited

    Polyflex(India) Private Limited

    Active build-icon 40 years 5 months

    Vinay Panjabi is a mutual person

  • Chitravati Consultants Private Limited

    Chitravati Consultants Private Limited

    Active build-icon 29 years 1 month

    Vinay Panjabi is a mutual person

  • Panjabi Fiscal Services Pvt Ltd

    Panjabi Fiscal Services Pvt Ltd

    Active build-icon 31 years 9 months

    Vinay Panjabi is a mutual person

  • Dalberg Design Private Limited

    Dalberg Design Private Limited

    Active build-icon 4 years 11 months

    Vinay Panjabi is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Espee Estates P Ltd last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

    29 Sep 2012
  • Activity

    Balance Sheet

    Espee Estates P Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.

    31 Mar 2012
  • Activity

    Director Appointment

    Vinay Hiru Panjabi was appointed as a Director was appointed as a Director on 14 Aug 2008 & has been associated with this company since 15 years 8 months .

    14 Aug 2008
  • Activity

    Director Appointment

    Ramchand Tharumal Sapra was appointed as a Director was appointed as a Director on 16 Aug 1989 & has been associated with this company since 34 years 8 months .

    16 Aug 1989
  • Activity

    Director Appointment

    Nishit Lalchand Sapra was appointed as a Director was appointed as a Director on 16 Aug 1989 & has been associated with this company since 34 years 8 months .

    16 Aug 1989

Frequently asked questions

What is the Incorporation or founding date of Espee Estates P Ltd?

Espee Estates P Ltd was incorporated 34 years 8 months ago on 16 Aug 1989 with Registrar of Companies Roc Mumbai.

People also Viewed

Similar Companies Based on Real Estate Leasing

  • Ratnakar Prop Dealz Private Limited

    Thane, Maharashtra, India

  • Alishan Complex Private Limited

    Thane, Maharashtra, India

  • Poddar Bleaching & Dyeing Private Limited

    Mumbai, Maharashtra, India

  • Idol Infotech Private Limited Tfr. From Delhi To Haryana

    Central Delhi, Delhi, India

  • Precocious Advisors Private Limited

    Chennai, Tamil Nadu, India

  • Vishal Furnishers And Finance Limited

  • Sri Sai Raghavendra Engineers Andcontractors Private Limited

    Visakhapatnam, Andhra Pradesh, India

  • Kathayee Cotton Mills Ltd

    Ernakulam, Kerala, India

  • Chandra Estates Private Limited

    Hyderabad, Telangana, India

  • Malayalee Realtors India Limited

  • Bardia Udoyg Private Limited

    Kolkata, West Bengal, India

  • Imon Ventures Private Limited

    Buldhana, Maharashtra, India