Marco Polo Estates Private Limited
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No.17 V Mall Asha Nagar Kandivali East, Mumbai, Maharashtra, India – 400101
-
IndustryReal Estate, Real Estate Leasing, Real Estate 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
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.
| 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 3 Months | As last reported |
| Clemex Torres | Director | 20 Jun 2006 | 20 Years 2 Months | As last reported |
Financials of Marco Polo Estates Private Limited FY 2014 filings available
Ten-year financial statements for Marco Polo Estates 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.
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.
Employee and EPFO history for Marco Polo 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
Verified entity values are shown only after access is granted.
GST Compliance of Marco Polo Estates Private Limited
GST registrations and filing compliance for Marco Polo Estates 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 Marco Polo Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Marco Polo 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Marco Polo Estates Private Limited
MSME payment history for Marco Polo 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Marco Polo Estates Private Limited
Corporate group structure for Marco Polo Estates 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 Marco Polo Estates Private Limited
MCA filings and documents for Marco Polo 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
Verified entity values are shown only after access is granted.
Recent Activity on Marco Polo Estates Private Limited
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:
- Rashmi Dilipsingh Desai - Director
- Clemex Torres - Director
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.