Mandarin Properties Private Limited
About Mandarin Properties Private Limited
Data last updated: 21 July 2025
Mandarin Properties 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 specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 18 November 2004.
Registered with ROC Mumbai under CIN U45200MH2004PTC149586.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aparna Y Verma and Vanitkumar Inderkumar Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 141/142 Mittal Tower Bnariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.26 Lakh, a decline of 96% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹4.55 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address141/142 Mittal Tower Bnariman Point, Mumbai, Maharashtra, India – 400021
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IndustryInfrastructure and Utilities, General Construction Services
- 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
Auditor Details of Mandarin Properties Private Limited
Mandarin Properties Private Limited is audited by VIMAL PUNMIYA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIMAL PUNMIYA & CO | Locked | Locked | Locked |
Complete auditor history for Mandarin Properties 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 Mandarin Properties Private Limited
Mandarin Properties Private Limited is currently managed by 4 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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Aparna Y Verma
Also directs:
Nevada Properties Private Limited, Yashmak Resorts Private Limited
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Director | 30 Aug 2007 | 18 Years 11 Months | As last reported |
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Vanitkumar Inderkumar Gupta
Also directs:
Vanit Constructions Llp, Lk Sri Enterprises Llp, L K Earth Developers Private Limited and 1 more
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Director | 29 Dec 2004 | 21 Years 7 Months | As last reported |
| Meera Nandkumar Gandhi | Director | 23 Apr 2010 | 16 Years 3 Months | As last reported |
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Sonal Vanit Gupta
Also directs:
Vanit Constructions Llp
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Director | 29 Dec 2004 | 21 Years 7 Months | As last reported |
Financials of Mandarin Properties Private Limited FY 2019 filings available
Mandarin Properties Private Limited reported revenue of ₹2.26 Lakh (down 96.00% YoY) for FY 2019.
Ten-year financial statements for Mandarin Properties 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 Mandarin Properties Private Limited
Shareholding and ownership data for Mandarin Properties 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 of Mandarin Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2007 | Corproation Bank | ₹3.05 Cr | Satisfied |
| 29 Mar 2004 | The Zoroastrian Co-Op. Bank Ltd. | ₹1.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mandarin Properties Private Limited
View historical data on people associated with Mandarin Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mandarin Properties 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 Mandarin Properties Private Limited
GST registrations and filing compliance for Mandarin Properties 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 Mandarin Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Mandarin Properties 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 Mandarin Properties Private Limited
MSME payment history for Mandarin Properties 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 Mandarin Properties Private Limited
Corporate group structure for Mandarin Properties 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 Mandarin Properties Private Limited
MCA filings and documents for Mandarin Properties 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 Mandarin Properties Private Limited
Frequently Asked Questions about Mandarin Properties Private Limited
Mandarin Properties Private Limited 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.
Mandarin Properties Private Limited is a struck-off private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 18 November 2004 and is registered under CIN U45200MH2004PTC149586. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mandarin Properties Private Limited are:
- Aparna Y Verma - Director
- Vanitkumar Inderkumar Gupta - Director
- Meera Nandkumar Gandhi - Director
- Sonal Vanit Gupta - Director
The CIN (Corporate Identification Number) of Mandarin Properties Private Limited is U45200MH2004PTC149586. 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 Mandarin Properties Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at 141142 Mittal Tower Bnariman Point, Mumbai, Maharashtra, India – 400021.