About JSW Estates Private Limited
Data last updated:
JSW 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 commercial real estate segment of the real estate and construction sector. It was incorporated on 16 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2012PTC231149.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manoj Kumar Mohta and Sandeep Gopal Gokhale.
The registered office was at Victoria House Pandurang Budhkar Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The last known website on record is jsw.in.
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- Registered AddressVictoria House Pandurang Budhkar Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- 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
- One PDF report, delivered after checkout
Board of Directors of JSW Estates Private Limited
JSW Estates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Mohta | Director | 16 May 2012 | 14 Years 4 Months | As last reported |
| Sandeep Gopal Gokhale Also directs: JSW Realty Private Limited, Raja Bahadur International Limited | Director | 16 May 2012 | 14 Years 4 Months | As last reported |
| Tarini Jindal Handa Also directs: Marmoris Arts LLP, Epsilon Carbon Private Limited, Nyri Coal Tar Pitch Private Limited and 5 more | Director | 16 May 2012 | 14 Years 4 Months | As last reported |
Financials of JSW Estates Private Limited
Financial statements from 2015
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.
Charges & Borrowings of JSW Estates Private Limited
JSW Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JSW Estates Private Limited
Employment history and EPFO contributions of people linked to JSW Estates.
Employee and EPFO history
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 JSW Estates Private Limited
GST registrations and filing compliance
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 JSW Estates Private Limited
Credit ratings, litigation, and regulatory alerts
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 JSW Estates Private Limited
MSME payment history
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 JSW Estates Private Limited
Corporate group structure
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 JSW Estates Private Limited
MCA filings and documents
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 JSW Estates Private Limited
Recent News on JSW Estates Private Limited
Frequently Asked Questions about JSW Estates Private Limited
JSW 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.
JSW 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 16 May 2012 and is registered under CIN U70102MH2012PTC231149. The company has been struck off by the Registrar of Companies and is no longer operational.
JSW Estates had 3 directors:
- Manoj Kumar Mohta - Director
- Sandeep Gopal Gokhale - Director
- Tarini Jindal Handa - Director
The CIN (Corporate Identification Number) of JSW Estates is U70102MH2012PTC231149. 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 JSW Estates is at Victoria House Pandurang Budhkar Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
JSW Estates was incorporated on 16 May 2012. It is registered with the Registrar of Companies, Mumbai.
JSW Estates can be reached through the website jsw.in. Its registered office is in Mumbai, Maharashtra, India.
JSW Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
JSW Estates operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.