Ganatra Estates Private Limited
About Ganatra Estates Private Limited
Data last updated:
Ganatra Estates 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 02 March 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2000PTC124625.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kiran Ranchhoddas Ganatra and Kalpana Kiran Ganatra.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Splendid Utopoia S No 1000(Part) Devidayal Road Mulund (W), Mumbai, Maharashtra, India – 400080.
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- Registered AddressSplendid Utopoia S No 1000(Part) Devidayal Road Mulund (W), Mumbai, Maharashtra, India – 400080
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Ganatra Estates
Ganatra Estates operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Ganatra Estates Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ganatra Estates
Ganatra Estates Private Limited is audited by N. M. MARU & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. M. MARU & CO. | Locked | Locked | Locked |
Complete auditor history for Ganatra Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ganatra Estates Private Limited
Ganatra Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Ranchhoddas Ganatra Also directs: Ganatra Hospital LLP, Utopia Hotels Limited Liability Partnership, Bounce Innovations Private Limited and 5 more | Director | 02 Mar 2000 | 26 Years 7 Months | As last reported |
| Kalpana Kiran Ganatra Also directs: Utopia Hotels Limited Liability Partnership, Bounce Innovations Private Limited, Ganatra Builders Pvt Ltd and 2 more | Director | 03 Aug 2000 | 26 Years 2 Months | As last reported |
Financials of Ganatra Estates Private Limited FY 2020 filings available
Ten-year financial statements for Ganatra Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ganatra Estates
Shareholding and ownership data for Ganatra Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ganatra Estates
Ganatra Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ganatra Estates
Employment history and EPFO contributions of people linked to Ganatra Estates.
Employee and EPFO history for Ganatra Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ganatra Estates
GST registrations and filing compliance for Ganatra Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Ganatra Estates
Credit ratings, litigation, and regulatory alerts for Ganatra Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ganatra Estates
MSME payment history for Ganatra Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ganatra Estates
Corporate group structure for Ganatra Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Ganatra Estates
MCA filings and documents for Ganatra Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ganatra Estates
Frequently Asked Questions about Ganatra Estates Private Limited
Ganatra Estates 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.
Ganatra Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 02 March 2000 and is registered under CIN U70100MH2000PTC124625. The company has been struck off by the Registrar of Companies and is no longer operational.
Ganatra Estates had 2 directors:
- Kiran Ranchhoddas Ganatra - Director
- Kalpana Kiran Ganatra - Director
The CIN (Corporate Identification Number) of Ganatra Estates is U70100MH2000PTC124625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ganatra Estates is at Splendid Utopoia S No 1000Part Devidayal Road Mulund W, Mumbai, Maharashtra, India – 400080.
Ganatra Estates was incorporated on 02 March 2000. It is registered with the Registrar of Companies, Mumbai.
Ganatra Estates has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Ganatra Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Ganatra Estates is not listed on any stock exchange. It is an unlisted company.