Espee Sylvan Properties Developers Private Limited
About Espee Sylvan Properties Developers Private Limited
Data last updated: 25 July 2025
Espee Sylvan Properties Developers Private Limited 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 12 January 1996.
Registered with ROC Mumbai under CIN U70100MH1996PTC096237.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000.
Office: Currimjee Bldg Ii Floor111 M G Road, Mumbai, Maharashtra, India – 400001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCurrimjee Bldg Ii Floor111 M G Road, Mumbai, Maharashtra, India – 400001
-
IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Espee Sylvan Properties Developers Private Limited
The Directors information for Espee Sylvan Properties Developers Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Espee Sylvan Properties Developers Private Limited
Ten-year financial statements for Espee Sylvan Properties Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Espee Sylvan Properties Developers Private Limited
Espee Sylvan Properties Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espee Sylvan Properties Developers Private Limited
View historical data on people associated with Espee Sylvan Properties Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Espee Sylvan Properties Developers 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
Verified entity values are shown only after access is granted.
GST Compliance of Espee Sylvan Properties Developers Private Limited
GST registrations and filing compliance for Espee Sylvan Properties 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Espee Sylvan Properties Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Espee Sylvan Properties 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Espee Sylvan Properties Developers Private Limited
MSME payment history for Espee Sylvan Properties 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Espee Sylvan Properties Developers Private Limited
Corporate group structure for Espee Sylvan Properties Developers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Espee Sylvan Properties Developers Private Limited
MCA filings and documents for Espee Sylvan Properties 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 Espee Sylvan Properties Developers Private Limited
Frequently Asked Questions about Espee Sylvan Properties Developers Private Limited
Espee Sylvan Properties Developers Private Limited 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 Sylvan Properties Developers Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 12 January 1996 and is registered under CIN U70100MH1996PTC096237. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Espee Sylvan Properties Developers Private Limited is U70100MH1996PTC096237. 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 Sylvan Properties Developers Private Limited 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 Currimjee Bldg Ii Floor111 M G Road, Mumbai, Maharashtra, India – 400001.
Espee Sylvan Properties Developers Private Limited can be reached at the registered office: Currimjee Bldg Ii Floor111 M G Road, Mumbai, Maharashtra, India – 400001.