Montecino Real Estate Private Limited
About Montecino Real Estate Private Limited
Data last updated: 25 July 2025
Montecino Real Estate Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Montecino Constructions Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 21 December 2015.
Registered with ROC Mumbai under CIN U45400MH2015PTC271198.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Shagufa Builders Private Limited and India Land Real Estate Private Limited. It was led by directors Chandranath Sreepalan Ilangovan and Dipesh Pravin Desai.
Last AGM: 21 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
It operated as a subsidiary of Montecino Constructions Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1607 16Th Floor Lodha Supremus Opp. Kamala Mills Compound Senapati Bapat Marg Lower Par, El, Mumbai, Maharashtra, India – 400013
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IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Montecino Real Estate Private Limited
Montecino Real Estate Private Limited has undergone 3 name changes throughout its history. The company was previously known as Shagufa Builders Private Limited, India Land Real Estate Private Limited, and India Land Realty Private Limited. The current legal name is Montecino Real Estate Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Montecino Real Estate Private Limited | Current |
| Shagufa Builders Private Limited | Previous |
| India Land Real Estate Private Limited | Previous |
| India Land Realty Private Limited | Previous |
Auditor Details of Montecino Real Estate Private Limited
Montecino Real Estate Private Limited is audited by NGS & Co. LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NGS & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Montecino Real Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Montecino Real Estate Private Limited
Montecino Real Estate Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Chandranath Sreepalan Ilangovan | Director | 04 Jan 2016 | 10 Years 7 Months | As last reported |
| Dipesh Pravin Desai | Director | 04 Jan 2016 | 10 Years 7 Months | As last reported |
Financials of Montecino Real Estate Private Limited FY 2022 filings available
Ten-year financial statements for Montecino Real Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Montecino Real Estate Private Limited
Shareholding and ownership data for Montecino Real Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Montecino Real Estate Private Limited
Montecino Real Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Montecino Real Estate Private Limited
View historical data on people associated with Montecino Real Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Montecino Real Estate 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
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GST Compliance of Montecino Real Estate Private Limited
GST registrations and filing compliance for Montecino Real Estate 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
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Credit Ratings, Litigation & Regulatory Alerts for Montecino Real Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Montecino Real Estate 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
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MSME Payment Delays by Montecino Real Estate Private Limited
MSME payment history for Montecino Real Estate 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
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Subsidiaries & Group Companies of Montecino Real Estate Private Limited
Corporate group structure for Montecino Real Estate Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Montecino Real Estate Private Limited
MCA filings and documents for Montecino Real Estate 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
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Recent Activity on Montecino Real Estate Private Limited
Frequently Asked Questions about Montecino Real Estate Private Limited
Montecino Real Estate Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Montecino Real Estate Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 21 December 2015 and is registered under CIN U45400MH2015PTC271198. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Montecino Real Estate Private Limited are:
- Chandranath Sreepalan Ilangovan - Director
- Dipesh Pravin Desai - Director
The CIN (Corporate Identification Number) of Montecino Real Estate Private Limited is U45400MH2015PTC271198. 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 Montecino Real Estate Private Limited is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at 1607 16Th Floor Lodha Supremus Opp. Kamala Mills Compound Senapati Bapat Marg Lower Par, El, Mumbai, Maharashtra, India – 400013.