Hubert Ebner Techsolutions Private Limited
About Hubert Ebner Techsolutions Private Limited
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Hubert Ebner Techsolutions Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Shimnit Finance And Investment Private Limited. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 01 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85223MH2007PTC271392. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as R.N.Shah Propmart Private Limited and Alethea Techsolutions Private Limited. It is led by directors including Snehal Nitin Shah and Susanne Ebner.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Floor – 8 Plot – 208 Regent Chambers Jamanalal Bajaj Marg Narimon Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Hubert Ebner Techsolutions has undergone 2 name changes throughout its history. The company was previously known as R.N.Shah Propmart Private Limited, and Alethea Techsolutions Private Limited. The current legal name is Hubert Ebner Techsolutions Private Limited.
| Company Name | Status |
|---|---|
| Hubert Ebner Techsolutions Private Limited | Current |
| R.N.Shah Propmart Private Limited | Previous |
| Alethea Techsolutions Private Limited | Previous |
CIN history
Hubert Ebner Techsolutions has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U85223MH2007PTC271392, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85223MH2007PTC271392 | Current |
| U72300DL2007PTC158619 | Previous |
| U72300MH2007PTC271392 | Previous |
| U45200DL2007PTC158619 | Previous |
Contact details
Hubert Ebner Techsolutions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFloor – 8 Plot – 208 Regent Chambers Jamanalal Bajaj Marg Narimon Point, Mumbai, Maharashtra, India – 400021
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Hubert Ebner Techsolutions Private Limited, buy the company report.
- 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
Financials of Hubert Ebner Techsolutions Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hubert Ebner Techsolutions Private Limited, buy the company report.
Board of directors of Hubert Ebner Techsolutions Private Limited
Hubert Ebner Techsolutions has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Snehal Nitin Shah | Director | 01 Feb 2007 | 19 Years 8 Months | Current |
| Dhruv Manoj Patel Also directs: Shah Propmart Private Limited, S.N.Shah Propmart Private Limited, Shah Spinners Pvt Ltd and 5 more | Additional Director | 15 Jan 2019 | 7 Years 9 Months | Current |
| Susanne Ebner | Director | 07 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Hubert Ebner Techsolutions Private Limited is audited by N.C. RAJ & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N.C. RAJ & Associates | FY 2023 | 002249N |
Shareholding
The shareholding of Hubert Ebner Techsolutions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Hubert Ebner Techsolutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hubert Ebner Techsolutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hubert Ebner Techsolutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hubert Ebner Techsolutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Hubert Ebner Techsolutions Private Limited, buy the company report.
Recent activity
Hubert Ebner Techsolutions Private Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Susanne Ebner ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Hubert Ebner Techsolutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 01 February 2007 (19+ years old) and is registered under CIN U85223MH2007PTC271392.
Hubert Ebner Techsolutions has 3 current directors:
- Snehal Nitin Shah - Director
- Dhruv Manoj Patel - Additional Director
- Susanne Ebner - Director
The latest financial statements of Hubert Ebner Techsolutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Hubert Ebner Techsolutions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Hubert Ebner Techsolutions is U85223MH2007PTC271392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hubert Ebner Techsolutions was incorporated on 01 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Susanne Ebner ceased to be Additional Director on 29 Sep 2024. Girish Pandurang Karhadkar ceased to be Additional Director on 23 Apr 2024. Susanne Ebner was appointed as Director on 07 Mar 2024. Hubert Ebner Techsolutions has 8 board changes on record in total.
The registered office of Hubert Ebner Techsolutions is at Floor – 8 Plot – 208 Regent Chambers Jamanalal Bajaj Marg Narimon Point, Mumbai, Maharashtra, India – 400021.
Hubert Ebner Techsolutions operates in the real estate and construction industry, in the real estate marketing and sales segment.
The compliance status of Hubert Ebner Techsolutions is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.