Kabuki Estates Private Limited
About Kabuki Estates Private Limited
Data last updated: 23 July 2025
Kabuki Estates Private Limited is a private limited company based in W.E.F. 19-07-2001., Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in complete construction solutions, a part of the broader construction sector. Incorporated on 19 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U45200MH1994PTC080472.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Seema Anil Shah and Anil Chandulal Shah.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: W.E.F. 19 – 07 – 2001., Maharashtra.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressKrishna Kunj Parleshwarground Floor Parleshwarm Rd. Vile Parle East Mumbai, 57., W.E.F. 19 – 07 – 2001., Maharashtra, India
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IndustryConstruction, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Kabuki Estates Private Limited
Kabuki Estates Private Limited is audited by SAMIR BHAGAT & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMIR BHAGAT & CO. | Locked | Locked | Locked |
Complete auditor history for Kabuki 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 Kabuki Estates Private Limited
Kabuki Estates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Seema Anil Shah
Also directs:
Rushi Realty (India) Private Limited
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Director | 23 Sep 2004 | 21 Years 10 Months | Current |
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Anil Chandulal Shah
Also directs:
Rushi Realty (India) Private Limited
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Director | 19 Jul 2001 | 25 Years 1 Months | Current |
Financials of Kabuki Estates Private Limited FY 2016 filings available
Ten-year financial statements for Kabuki Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kabuki Estates Private Limited
Shareholding and ownership data for Kabuki 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 Kabuki Estates Private Limited
Kabuki Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kabuki Estates Private Limited
View historical data on people associated with Kabuki Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kabuki 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 Kabuki Estates Private Limited
GST registrations and filing compliance for Kabuki 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 Kabuki Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Kabuki 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 Kabuki Estates Private Limited
MSME payment history for Kabuki 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 Kabuki Estates Private Limited
Corporate group structure for Kabuki Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kabuki Estates Private Limited
MCA filings and documents for Kabuki 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 Kabuki Estates Private Limited
Frequently Asked Questions about Kabuki Estates Private Limited
Kabuki Estates Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kabuki Estates Private Limited is a company pending strike off, currently registered as a private limited company in the construction sector based in W.E.F. 19-07-2001, Maharashtra, India. It was incorporated on 19 August 1994 and is registered under CIN U45200MH1994PTC080472. The company may be struck off soon - caution is advised.
The compliance status of Kabuki Estates Private Limited is active non-compliant as of 23 July 2025.
The current directors of Kabuki Estates Private Limited are:
- Seema Anil Shah - Director
- Anil Chandulal Shah - Director
The CIN (Corporate Identification Number) of Kabuki Estates Private Limited is U45200MH1994PTC080472. 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 Kabuki Estates Private Limited is construction. The company specifically operates in complete constructions.