Immaculate Estates Private Limited
About Immaculate Estates Private Limited
Data last updated: 23 July 2025
Immaculate Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 13 January 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U45200MH1995PTC084616.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 80 Girgaum Roadswadeshi Mills Estate Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.6 Lakh, a decline of 41% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹15 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address80 Girgaum Roadswadeshi Mills Estate Opera House, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage, Financial Activities
- 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 Immaculate Estates Private Limited
Immaculate Estates Private Limited is engaged in principal business activities including real estate and financial and insurance service, with detailed activities including real estate activities on fee or contract basis, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Immaculate Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Immaculate Estates Private Limited
Immaculate Estates Private Limited is audited by N. S. Shetty & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. S. Shetty & Co. | Locked | Locked | Locked |
Complete auditor history for Immaculate Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Immaculate Estates Private Limited
Immaculate Estates Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Immaculate Estates Private Limited FY 2017 filings available
Immaculate Estates Private Limited reported revenue of ₹8.6 Lakh (down 41.00% YoY) for FY 2017.
Ten-year financial statements for Immaculate Estates 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 Immaculate Estates Private Limited
Shareholding and ownership data for Immaculate Estates 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 of Immaculate Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2002 | Bank of Baroda | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Immaculate Estates Private Limited
View historical data on people associated with Immaculate Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Immaculate Estates 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 Immaculate Estates Private Limited
GST registrations and filing compliance for Immaculate Estates 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 Immaculate Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Immaculate Estates 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 Immaculate Estates Private Limited
MSME payment history for Immaculate Estates 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 Immaculate Estates Private Limited
Corporate group structure for Immaculate Estates Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Immaculate Estates Private Limited
MCA filings and documents for Immaculate Estates 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
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Recent Activity on Immaculate Estates Private Limited
Frequently Asked Questions about Immaculate Estates Private Limited
Immaculate Estates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Immaculate Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 January 1995 and is registered under CIN U45200MH1995PTC084616. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Immaculate Estates Private Limited is U45200MH1995PTC084616. 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 Immaculate Estates Private Limited is financial services. The company specifically operates in consultancy.
Immaculate Estates Private Limited was incorporated on 13 January 1995. Registered with ROC Mumbai.
Immaculate Estates Private Limited can be reached at the registered office: 80 Girgaum Roadswadeshi Mills Estate Opera House, Mumbai, Maharashtra, India – 400004.