Espee Estates P Ltd
About Espee Estates P Ltd
Data last updated: 21 July 2025
Espee Estates P Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 16 August 1989.
Registered with ROC Mumbai under CIN U70100MH1989PTC053034.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹1.58 Lakh. It was led by directors including Vinay Hiru Panjabi and Ramchand Tharumal Sapra.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Curimjee Bldg 2Nd Flr111 M G Rd, Mumbai, Maharashtra, India – 400023.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressCurimjee Bldg 2Nd Flr111 M G Rd, Mumbai, Maharashtra, India – 400023
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Espee Estates P Ltd
Espee Estates P Ltd is currently managed by 3 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 |
|---|---|---|---|---|
|
Vinay Hiru Panjabi
Also directs:
V H P A & Co Llp, Polyflex(India) Private Limited, Light And Shade Electricals Private Limited and 3 more
|
Director | 14 Aug 2008 | 18 Years 0 Months | As last reported |
| Ramchand Tharumal Sapra | Director | 16 Aug 1989 | 37 Years 0 Months | As last reported |
|
Nishit Lalchand Sapra
Also directs:
S-N-B Hospitality And Banquets Llp
|
Director | 16 Aug 1989 | 37 Years 0 Months | As last reported |
Financials of Espee Estates P Ltd FY 2012 filings available
Ten-year financial statements for Espee Estates P Ltd
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Charges & Borrowings Espee Estates P Ltd
Espee Estates P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espee Estates P Ltd
View historical data on people associated with Espee Estates P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Espee Estates P Ltd
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GST Compliance of Espee Estates P Ltd
GST registrations and filing compliance for Espee Estates P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Espee Estates P Ltd
Credit ratings, litigation, and regulatory alerts for Espee Estates P Ltd
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MSME Payment Delays by Espee Estates P Ltd
MSME payment history for Espee Estates P Ltd
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Subsidiaries & Group Companies of Espee Estates P Ltd
Corporate group structure for Espee Estates P Ltd
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MCA Filings & Documents of Espee Estates P Ltd
MCA filings and documents for Espee Estates P Ltd
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Recent Activity on Espee Estates P Ltd
Frequently Asked Questions about Espee Estates P Ltd
Espee Estates P Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Espee Estates P Ltd is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 16 August 1989 and is registered under CIN U70100MH1989PTC053034. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Espee Estates P Ltd are:
- Vinay Hiru Panjabi - Director
- Ramchand Tharumal Sapra - Director
- Nishit Lalchand Sapra - Director
The CIN (Corporate Identification Number) of Espee Estates P Ltd is U70100MH1989PTC053034. 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 Espee Estates P Ltd is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Curimjee Bldg 2Nd Flr111 M G Rd, Mumbai, Maharashtra, India – 400023.