Marco Polo Estates Private Limited

Marco Polo Estates Private Limited - real estate in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U70101MH2006PTC195250 Incorporated 20 June 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate
Data last updated
Revenue · Latest
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Authorised capital
₹7.3 Cr
Registered with MCA
Paid-up capital
₹1.25 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2014
Balance sheet date

About Marco Polo Estates Private Limited

Data last updated: 23 July 2025

Marco Polo Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 20 June 2006.

Registered with ROC Mumbai under CIN U70101MH2006PTC195250.

Capital: an authorised share capital of ₹7.3 Cr and a paid-up capital of ₹1.25 Cr. It was led by directors Rashmi Dilipsingh Desai and Clemex Torres.

Last AGM: 22 September 2014. Financial statements filed for year ended 31 March 2014. Office: Shop No.17 V Mall Asha Nagar Kandivali East, Mumbai, Maharashtra, India – 400101.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Marco Polo Estates Private Limited
CIN U70101MH2006PTC195250
Registration Number 195250
Incorporation Date 20 June 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 22 September 2014
Date of Balance Sheet 31 March 2014
Key People
Rashmi Dilipsingh Desai Director Clemex Torres Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Shop No.17 V Mall Asha Nagar Kandivali East, Mumbai, Maharashtra, India – 400101
  • Industry
    Real Estate, Real Estate Leasing, Real Estate Services
Company report
Marco Polo Estates Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Marco Polo Estates Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Marco Polo Estates Private Limited

Marco Polo Estates Private Limited has one previous CIN (Corporate Identification Number): U70101GA2006PTC004709. The current CIN is U70101MH2006PTC195250, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U70101MH2006PTC195250 Current
U70101GA2006PTC004709 Previous

Board of Directors of Marco Polo Estates Private Limited

Marco Polo Estates Private Limited is currently managed by 2 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rashmi Dilipsingh Desai
Also directs: Devyang Realty Holdings Private Limited, Meridian Estates Private Limited, Palmyra Realtors Private Limited and 4 more
Director 25 May 2010 16 Years 1 Months As last reported
Clemex Torres
Also directs: Devyang Realty Holdings Private Limited, Meridian Estates Private Limited, Palmyra Realtors Private Limited
Director 20 Jun 2006 20 Years 0 Months As last reported
View all directors

Financials of Marco Polo Estates Private Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Marco Polo Estates Private Limited

Marco Polo Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Marco Polo Estates Private Limited

View historical data on people associated with Marco Polo Estates Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Marco Polo Estates Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Marco Polo Estates Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Marco Polo Estates Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Marco Polo Estates Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Marco Polo Estates Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Marco Polo Estates Private Limited

MSME Payment Delays by Marco Polo Estates Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Marco Polo Estates Private Limited

Subsidiaries & Group Companies of Marco Polo Estates Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Marco Polo Estates Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Marco Polo Estates Private Limited

MCA Filings & Documents of Marco Polo Estates Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Marco Polo Estates Private Limited

Activity
22 Sep 2014
Marco Polo Estates Private Limited last Annual general meeting of members was held on 22 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Marco Polo Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
25 May 2010
Rashmi Dilipsingh Desai was appointed as a Director on 25 May 2010 & has been associated with this company since 16 years 1 month.
Directors
20 Jun 2006
Clemex Torres was appointed as a Director on 20 Jun 2006 & has been associated with this company since 20 years 22 days.
Activity
20 Jun 2006
Marco Polo Estates Private Limited was registered on 20 Jun 2006 with Roc Mumbai & aged 20 years 22 days as per MCA records.

Frequently Asked Questions about Marco Polo Estates Private Limited

Marco Polo Estates Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Marco Polo Estates Private Limited is a amalgamated private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 20 June 2006 and is registered under CIN U70101MH2006PTC195250. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Marco Polo Estates Private Limited was incorporated on 20 June 2006. Registered with ROC Mumbai.

The current directors of Marco Polo Estates Private Limited are:

The CIN (Corporate Identification Number) of Marco Polo Estates Private Limited is U70101MH2006PTC195250. 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 Marco Polo Estates Private Limited is real estate. The company specifically operates in real estate leasing.

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