Kopra Estate Private Limited
About Kopra Estate Private Limited
Data last updated: 04 January 2026
Kopra Estate Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 03 December 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U70100MH1997PTC112214.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors including Satyen Suresh Jain and Meena Sureshchand Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.62 Lakh, a growth of 117% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressThe Ruby 5Sc 5Th Floor South Wing Level 8Th Jk Sawant Marg, Dadar West, Mumbai, Maharashtra, India – 400028
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IndustryFinancial Services, 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 Kopra Estate Private Limited
Kopra Estate Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kopra Estate Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kopra Estate Private Limited
Kopra Estate Private Limited is audited by P M PANDE AND CO for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P M PANDE AND CO | Locked | Locked | Locked |
Complete auditor history for Kopra Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kopra Estate Private Limited
Kopra Estate Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Satyen Suresh Jain
Also directs:
Pride Regency And Developers Llp, S P Realtors Private Limited, Pride Beach Resorts Private Limited and 5 more
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Director | 03 Dec 1997 | 28 Years 7 Months | Current |
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Meena Sureshchand Jain
Also directs:
Pride Realty Llp, Pride Regency And Developers Llp, S P Capital Financing Ltd and 5 more
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Director | 15 Sep 1998 | 27 Years 10 Months | Current |
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Sureshchand Premchand Jain
Also directs:
Pride Realty Llp, Pride Regency And Developers Llp, S P Capital Financing Ltd and 5 more
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Director | 07 Nov 2000 | 25 Years 8 Months | Current |
Financials of Kopra Estate Private Limited FY 2025 filings available
Kopra Estate Private Limited reported revenue of ₹22.62 Lakh (up 117.00% YoY) for FY 2025.
Ten-year financial statements for Kopra Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kopra Estate Private Limited
Shareholding and ownership data for Kopra Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kopra Estate Private Limited
Kopra Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kopra Estate Private Limited
View historical data on people associated with Kopra Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kopra Estate 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
Verified entity values are shown only after access is granted.
GST Compliance of Kopra Estate Private Limited
GST registrations and filing compliance for Kopra Estate 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kopra Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Kopra Estate 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kopra Estate Private Limited
MSME payment history for Kopra Estate 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kopra Estate Private Limited
Corporate group structure for Kopra Estate 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kopra Estate Private Limited
MCA filings and documents for Kopra Estate 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
Verified entity values are shown only after access is granted.
Recent Activity on Kopra Estate Private Limited
Frequently Asked Questions about Kopra Estate Private Limited
Kopra Estate Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 December 1997 (29+ years old) and is registered under CIN U70100MH1997PTC112214.
Kopra Estate Private Limited reported revenue of ₹22.62 Lakh for FY 2025 (up 117.00% YoY).
The current directors of Kopra Estate Private Limited are:
- Satyen Suresh Jain - Director
- Meena Sureshchand Jain - Director
- Sureshchand Premchand Jain - Director
The primary industry of Kopra Estate Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kopra Estate Private Limited can be reached at the registered office: The Ruby 5Sc 5Th Floor South Wing Level 8Th Jk Sawant Marg, Dadar West, Mumbai, Maharashtra, India – 400028.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹1.1 Cr.