Maks Estates Private Limited
About Maks Estates Private Limited
Data last updated: 26 February 2026
Maks Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 18 November 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U70100MH1998PTC117133.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Thomaskutty Memana Varghese and Mumta Manik Shahani.
Last AGM: 20 June 2025. Financial statements filed for year ended 31 March 2025. Office: 312A Floor 3 33A Lotus House Vitthaldas Thackarsey Marg, Near Liberty Cinema New Marine Lines Churchgate Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹82.86 Lakh, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address312A Floor 3 33A Lotus House Vitthaldas Thackarsey Marg, Near Liberty Cinema New Marine Lines Churchgate Mumbai, Maharashtra, India – 400020
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IndustryReal Estate, Real Estate Leasing
- 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 Maks Estates Private Limited
Maks Estates Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Maks Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Maks Estates Private Limited
Maks Estates Private Limited is audited by T. RAMARAO & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T. RAMARAO & CO. | Locked | Locked | Locked |
Complete auditor history for Maks Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Maks Estates Private Limited
Maks Estates Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Thomaskutty Memana Varghese
Also directs:
Janani Management Services Llp
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Director | 12 Aug 2022 | 4 Years 0 Months | Current |
| Mumta Manik Shahani | Director | 11 Jun 2004 | 22 Years 2 Months | Current |
| Bina Dayal Shahani | Director | 18 Nov 1998 | 27 Years 9 Months | Current |
Financials of Maks Estates Private Limited FY 2025 filings available
Maks Estates Private Limited reported revenue of ₹82.86 Lakh (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Maks Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Maks Estates Private Limited
Shareholding and ownership data for Maks Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Maks Estates Private Limited
Maks Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maks Estates Private Limited
View historical data on people associated with Maks Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maks 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 Maks Estates Private Limited
GST registrations and filing compliance for Maks Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Maks Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Maks 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
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MSME Payment Delays by Maks Estates Private Limited
MSME payment history for Maks 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
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Subsidiaries & Group Companies of Maks Estates Private Limited
Corporate group structure for Maks Estates Private Limited
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MCA Filings & Documents of Maks Estates Private Limited
MCA filings and documents for Maks 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 Maks Estates Private Limited
Frequently Asked Questions about Maks Estates Private Limited
Maks Estates Private Limited is an active private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 18 November 1998 (28+ years old) and is registered under CIN U70100MH1998PTC117133.
Maks Estates Private Limited reported revenue of ₹82.86 Lakh for FY 2025 (up 8.00% YoY).
The current directors of Maks Estates Private Limited are:
- Thomaskutty Memana Varghese - Director
- Mumta Manik Shahani - Director
- Bina Dayal Shahani - Director
The primary industry of Maks Estates Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Maks Estates Private Limited can be reached at the registered office: 312A Floor 3 33A Lotus House Vitthaldas Thackarsey Marg, Near Liberty Cinema New Marine Lines Churchgate Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.