Marco Polo Estates Private Limited
About Marco Polo Estates Private Limited
Data last updated:
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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 20 June 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2006PTC195250.
The company had 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.
Its last annual general meeting (AGM) was held on 22 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Shop No.17 V Mall Asha Nagar Kandivali East, Mumbai, Maharashtra, India – 400101.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Marco Polo Estates 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 |
Contact details
Marco Polo Estates Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.17 V Mall Asha Nagar Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Financials of Marco Polo Estates Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Marco Polo Estates Private Limited, buy the company report.
Board of directors of Marco Polo Estates Private Limited
Marco Polo Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| 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 5 Months | As last reported |
| Clemex Torres | Director | 20 Jun 2006 | 20 Years 4 Months | As last reported |
Legal cases
Marco Polo Estates Private Limited has 2 court cases on record: 2 filed by Marco Polo Estates. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Marco Polo Estates 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 Marco Polo Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Marco Polo Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marco Polo Estates Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Rashmi Dilipsingh Desai ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
Marco Polo Estates 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 20 June 2006 and is registered under CIN U70101MH2006PTC195250. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Marco Polo Estates was incorporated on 20 June 2006. It is registered with the Registrar of Companies, Mumbai.
Marco Polo Estates had 2 directors:
- Rashmi Dilipsingh Desai - Director
- Clemex Torres - Director
The CIN (Corporate Identification Number) of Marco Polo Estates is U70101MH2006PTC195250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Marco Polo Estates is at Shop No.17 V Mall Asha Nagar Kandivali East, Mumbai, Maharashtra, India – 400101.
The latest financial statements of Marco Polo Estates on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 22 September 2014. Year-wise statements from 2015 are in the company report.
Marco Polo Estates operated in the real estate industry, in the real estate leasing segment.
Marco Polo Estates has 2 court cases on record: 2 filed by the company.
Rashmi Dilipsingh Desai ceased to be Additional Director on 30 Sep 2011. Errol Savio Nuno Machado ceased to be Director on 25 May 2010. Rashmi Dilipsingh Desai was appointed as Director on 25 May 2010. Marco Polo Estates has 4 board changes on record in total.
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