J M Real Estates Private Limited
About J M Real Estates Private Limited
Data last updated:
J M Real Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 22 December 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2006PTC166458.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Kayed Zoher Kassamali Tambawala and Darius Khushroo Khambatta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 18 Ali Chambers 2nd Floor Nagindas Master Road, Mumbai, Maharashtra, India – 400001.
Court records list 5 cases involving the company, including 5 filed by the company.
Company details
Contact details
J M Real Estates Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address18 Ali Chambers 2nd Floor Nagindas Master Road, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate and Construction, Commercial Real 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
Financials of J M Real Estates Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of J M Real Estates Private Limited, buy the company report.
Board of directors of J M Real Estates Private Limited
J M Real Estates has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kayed Zoher Kassamali Tambawala | Director | 30 Jun 2009 | 17 Years 3 Months | As last reported |
| Darius Khushroo Khambatta | Director | 22 Dec 2006 | 19 Years 10 Months | As last reported |
Legal cases
J M Real Estates Private Limited has 5 court cases on record: 5 filed by J M Real Estates. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against individuals | Disposed |
To see the full case history of J M Real Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for J M Real Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for J M Real Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
J M Real Estates Private Limited has 6 board changes on record since 2006: 2 appointments and 4 cessations. The latest: Jaydev Mukund Mody ceased to be Director on 20 Nov 2009.
Frequently asked questions
J M Real Estates 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.
J M Real Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 22 December 2006 and is registered under CIN U70102MH2006PTC166458. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of J M Real Estates is U70102MH2006PTC166458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J M Real Estates had 2 directors:
- Kayed Zoher Kassamali Tambawala - Director
- Darius Khushroo Khambatta - Director
J M Real Estates was incorporated on 22 December 2006. It is registered with the Registrar of Companies, Mumbai.
The registered office of J M Real Estates is at 18 Ali Chambers 2nd Floor Nagindas Master Road, Mumbai, Maharashtra, India – 400001.
The latest financial statements of J M Real Estates on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
J M Real Estates operated in the real estate and construction industry, in the commercial real estate segment.
J M Real Estates has 5 court cases on record: 5 filed by the company.
Jaydev Mukund Mody ceased to be Director on 20 Nov 2009. Kayed Zoher Kassamali Tambawala ceased to be Additional Director on 24 Sep 2009. Javed Faizullah Tapia ceased to be Director on 30 Jun 2009. J M Real Estates has 6 board changes on record in total.