Everest Construwell Private Limited
About Everest Construwell Private Limited
Data last updated: 24 July 2025
Everest Construwell 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 20 March 1997.
Registered with ROC Mumbai under CIN U45200MH1997PTC106729.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.23 Lakh. It was led by directors including Hajarabano Shafi Lodha and Mohammed Shafi Usman Lodha.
Last AGM: 06 June 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No. 1 Corner Stone Building A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.
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 AddressShop No. 1 Corner Stone Building A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Everest Construwell Private Limited
Everest Construwell 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 on fee or contract basis | Locked |
Detailed business activity records for Everest Construwell 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 Everest Construwell Private Limited
Everest Construwell Private Limited is audited by JAVID PATEL AND CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAVID PATEL AND CO | Locked | Locked | Locked |
Complete auditor history for Everest Construwell 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 Everest Construwell Private Limited
Everest Construwell Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hajarabano Shafi Lodha | Director | 15 Sep 2000 | 25 Years 11 Months | As last reported |
| Mohammed Shafi Usman Lodha | Director | 20 Mar 1997 | 29 Years 5 Months | As last reported |
| Afzal Mohammad Shafi Lodha | Director | 01 Sep 2012 | 13 Years 11 Months | As last reported |
| Altaf Mohammad Shafi Lodha | Director | 01 Sep 2012 | 13 Years 11 Months | As last reported |
| Muhammad Javid Merchant | Director | 01 Sep 2012 | 13 Years 11 Months | As last reported |
Financials of Everest Construwell Private Limited FY 2018 filings available
Ten-year financial statements for Everest Construwell Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Everest Construwell Private Limited
Shareholding and ownership data for Everest Construwell 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 Everest Construwell Private Limited
Everest Construwell Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Everest Construwell Private Limited
View historical data on people associated with Everest Construwell Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Everest Construwell 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 Everest Construwell Private Limited
GST registrations and filing compliance for Everest Construwell 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 Everest Construwell Private Limited
Credit ratings, litigation, and regulatory alerts for Everest Construwell 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 Everest Construwell Private Limited
MSME payment history for Everest Construwell 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 Everest Construwell Private Limited
Corporate group structure for Everest Construwell 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 Everest Construwell Private Limited
MCA filings and documents for Everest Construwell 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 Everest Construwell Private Limited
Frequently Asked Questions about Everest Construwell Private Limited
Everest Construwell 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.
Everest Construwell Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 20 March 1997 and is registered under CIN U45200MH1997PTC106729. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Everest Construwell Private Limited are:
- Hajarabano Shafi Lodha - Director
- Mohammed Shafi Usman Lodha - Director
- Afzal Mohammad Shafi Lodha - Director
- Altaf Mohammad Shafi Lodha - Director
- Muhammad Javid Merchant - Director
The CIN (Corporate Identification Number) of Everest Construwell Private Limited is U45200MH1997PTC106729. 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 Everest Construwell 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 Shop No. 1 Corner Stone Building A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.