Majithia Realty Private Limited
About Majithia Realty Private Limited
Data last updated:
Majithia Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 24 February 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH1993PTC070927. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Infobhan Technologies Private Limited. It is led by directors including Tahir Shantikumar Majithia and Zahera Shantikumar Majithia.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 201 Abde Villa Above Icici Bank S. V. Road Khar (West), Mumbai, Maharashtra, India – 400052.
As per MCA filings, the company has open charges of ₹56 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Majithia Realty has one previous CIN (Corporate Identification Number): U74140MH1993PTC070927. The current CIN is U74900MH1993PTC070927, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1993PTC070927 | Current |
| U74140MH1993PTC070927 | Previous |
Contact details
Majithia Realty Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address201 Abde Villa Above Icici Bank S. V. Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Majithia Realty Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Majithia Realty Private Limited, buy the company report.
Board of directors of Majithia Realty Private Limited
Majithia Realty has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantikumar Dharamshi Majithia Also directs: Sai Majithia Realty LLP, Majithia Developers LLP | Additional Director | 13 May 2013 | 13 Years 5 Months | Current |
| Tahir Shantikumar Majithia Also directs: Sai Majithia Realty LLP, Vishwa Green and Majithia Realtors LLP | Director | 07 Aug 2006 | 20 Years 2 Months | Current |
| Zahera Shantikumar Majithia | Director | 07 Aug 2006 | 20 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jul 2010 | 10237561 | The Cosmos Co-Operative Bank Ltd. | ₹56 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Majithia Realty Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARAP) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by an individual | Disposed |
To see the full case history of Majithia Realty 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 Majithia Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Majithia Realty has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Majithia Realty Private Limited, buy the company report.
Recent activity
Majithia Realty Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Shantikumar Dharamshi Majithia ceased to be Additional Director on 20 Jun 2014.
Frequently asked questions
Majithia Realty is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 24 February 1993 (33+ years old) and is registered under CIN U74900MH1993PTC070927.
Majithia Realty has 3 current directors:
- Shantikumar Dharamshi Majithia - Additional Director
- Tahir Shantikumar Majithia - Director
- Zahera Shantikumar Majithia - Director
The latest financial statements of Majithia Realty on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Majithia Realty has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Majithia Realty is U74900MH1993PTC070927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Majithia Realty has 2 court cases on record: 2 filed against it.
Majithia Realty was incorporated on 24 February 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Shantikumar Dharamshi Majithia ceased to be Additional Director on 20 Jun 2014. Shantikumar Dharamshi Majithia was appointed as Additional Director on 13 May 2013. Tahir Shantikumar Majithia was appointed as Director on 07 Aug 2006. Majithia Realty has 4 board changes on record in total.
The registered office of Majithia Realty is at 201 Abde Villa Above Icici Bank S. V. Road Khar West, Mumbai, Maharashtra, India – 400052.
Majithia Realty operates in the business services industry, in the miscellaneous business activities segment.