Mermaid Estates Private Limited
About Mermaid Estates Private Limited
Data last updated: 27 July 2025
Mermaid Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 30 June 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U45200MH2008PTC184119.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.91 Lakh. It is led by directors Babulal Bhagaram Bhati and Chandrakala Manmohan Bhandari.
Last AGM: 23 May 2011. Financial statements filed for year ended 31 March 2011. Office: A – 1003 Vardhaman Heights T B Kadam Marg Byculla (E), Mumbai, Maharashtra, India – 400027.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 1003 Vardhaman Heights T B Kadam Marg Byculla (E), Mumbai, Maharashtra, India – 400027
-
IndustryConstruction, Civil Engineering, Complete Constructions
- 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
Board of Directors of Mermaid Estates Private Limited
Mermaid 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 |
|---|---|---|---|---|
| Babulal Bhagaram Bhati | Director | 20 Apr 2011 | 15 Years 4 Months | As last reported |
| Chandrakala Manmohan Bhandari | Director | 20 Apr 2011 | 15 Years 4 Months | As last reported |
Financials of Mermaid Estates Private Limited FY 2011 filings available
Ten-year financial statements for Mermaid 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 Mermaid Estates Private Limited
Mermaid Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mermaid Estates Private Limited
View historical data on people associated with Mermaid Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mermaid 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 Mermaid Estates Private Limited
GST registrations and filing compliance for Mermaid 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 Mermaid Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Mermaid 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 Mermaid Estates Private Limited
MSME payment history for Mermaid 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 Mermaid Estates Private Limited
Corporate group structure for Mermaid 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 Mermaid Estates Private Limited
MCA filings and documents for Mermaid 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 Mermaid Estates Private Limited
Frequently Asked Questions about Mermaid Estates Private Limited
Mermaid Estates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mermaid Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 30 June 2008 and is registered under CIN U45200MH2008PTC184119. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mermaid Estates Private Limited is U45200MH2008PTC184119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Mermaid Estates Private Limited are:
- Babulal Bhagaram Bhati - Director
- Chandrakala Manmohan Bhandari - Director
The primary industry of Mermaid Estates Private Limited is construction. The company specifically operates in civil engineering.
Mermaid Estates Private Limited was incorporated on 30 June 2008. Registered with ROC Mumbai.