Mandelia Constructions (India ) Private Limited
About Mandelia Constructions (India ) Private Limited
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Mandelia Constructions (India ) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2004PTC133985. Its GSTIN is 27AACCM6799F2ZZ (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Irshad Rafique Qureshi and Javed Rafique Qureshi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 25 Dheeraj Heritage S. V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.
As per MCA filings, the company has open charges of ₹44.5 Cr and satisfied charges of ₹15 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mandelia Constructions (India ) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address25 Dheeraj Heritage S. V. Road Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Mandelia Constructions (India ) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Mandelia Constructions (India ) is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Mandelia Constructions (India ) Private Limited, buy the company report.
Financials of Mandelia Constructions (India ) Private Limited
FY 2025 filings availableMandelia Constructions (India ) Private Limited reported revenue of ₹6,750 (down 100% YoY) for FY 2025.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mandelia Constructions (India ) Private Limited, buy the company report.
Board of directors of Mandelia Constructions (India ) Private Limited
Mandelia Constructions (India ) has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irshad Rafique Qureshi | Director | 01 May 2010 | 16 Years 5 Months | Current |
| Javed Rafique Qureshi | Director | 08 Apr 2025 | 1 Years 6 Months | Current |
| Sathyaprasad Also directs: Grace Property (India) Private Limited | Director | 08 Apr 2025 | 1 Years 6 Months | Current |
Auditor
Mandelia Constructions (India ) Private Limited is audited by V C GANGWANI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V C GANGWANI & CO. | FY 2023 | 116222W |
Shareholding
The shareholding of Mandelia Constructions (India ) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Mandelia Constructions (India ) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Dec 2023 | 100891801 | Others | ₹37 Cr | Open | |
| 01 Dec 2016 | 100072062 | Others | ₹7.5 Cr | Open | |
| 22 Mar 2018 | 100190467 | Others | ₹15 Cr | Satisfied |
To see the full charge records of Mandelia Constructions (India ) Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Mandelia Constructions (India ) Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Jumbo Finvest (India) Ltd. Th. Dinesh Lokhande | Disposed |
| Bombay High Court | Court case (CAF) | Filed against the company by an individual | Disposed |
To see the full case history of Mandelia Constructions (India ) 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 Mandelia Constructions (India ) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mandelia Constructions (India ) has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCM6799F2ZZ | Maharashtra | Active | 10 Dec 2021 |
To see the full GST registrations and return filing status of Mandelia Constructions (India ) Private Limited, buy the company report.
Recent activity
Mandelia Constructions (India ) Private Limited has 12 board changes on record since 2008: 4 appointments and 8 cessations. The latest: Sathyaprasad ceased to be Additional Director on 29 Sep 2025.
7 earlier events are in the company report.
Frequently asked questions
Mandelia Constructions (India ) is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 September 2004 (22+ years old) and is registered under CIN U45201MH2004PTC133985.
Mandelia Constructions (India ) has 3 current directors:
- Irshad Rafique Qureshi - Director
- Javed Rafique Qureshi - Director
- Sathyaprasad - Director
The latest financial statements of Mandelia Constructions (India ) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Mandelia Constructions (India ) is 27AACCM6799F2ZZ, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Mandelia Constructions (India ) is U45201MH2004PTC133985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mandelia Constructions (India ) has 3 court cases on record: 3 filed against it. Most are in the district courts.
Mandelia Constructions (India ) was incorporated on 30 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Sathyaprasad ceased to be Additional Director on 29 Sep 2025. Javed Rafique Qureshi was appointed as Director on 08 Apr 2025. Kishan Lal Narayan Lal Sharma ceased to be Director on 08 Apr 2025. Mandelia Constructions (India ) has 12 board changes on record in total.
The registered office of Mandelia Constructions (India ) is at 25 Dheeraj Heritage S. V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Mandelia Constructions (India ) operates in the real estate and construction industry, in the real estate builders and developers segment.