Montecino Realtors Private Limited
About Montecino Realtors Private Limited
Data last updated:
Montecino Realtors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 May 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2011PTC217599. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹4.4 Cr and a paid-up capital of ₹4.36 Cr. It was formerly known as Abbas Realtors Private Limited.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹26.46 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹20.88 Lakh (net margin 78.9%) and EBITDA of ₹26.09 Lakh (EBITDA margin 98.6%).
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Montecino Realtors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 8 Cama Industrial Est. 1st Flr Abv Punjab National W. E. Highway Gorega, O (E, Mumbai, Maharashtra, India – 400062
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Montecino Realtors Private Limited, buy the company report.
- 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
Business activity
The main business activity of Montecino Realtors is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Montecino Realtors Private Limited, buy the company report.
Financials of Montecino Realtors Private Limited
FY 2016 filings availableMontecino Realtors Private Limited reported revenue of ₹26.46 Lakh (up 356% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 356% in the latest year. EBITDA rose 394% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹26.46 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹26.09 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹20.88 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 98.6% | |
| Net Profit Margin | 78.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Montecino Realtors Private Limited, buy the company report.
Board of directors of Montecino Realtors Private Limited
Montecino Realtors has 4 former directors on record and no current directors listed.
Auditor
Montecino Realtors Private Limited is audited by BAGARIA & CO. LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAGARIA & CO. LLP | FY 2016 | 113447W/W100019 |
Shareholding
The shareholding of Montecino Realtors Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Montecino Realtors Private Limited, buy the company report.
Legal cases
Montecino Realtors Private Limited has 2 court cases on record: 2 filed by Montecino Realtors. 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 (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Montecino Realtors 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 Montecino Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Montecino Realtors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Montecino Realtors Private Limited, buy the company report.
Recent activity
Montecino Realtors Private Limited has 4 board changes on record since 2013: 0 appointments and 4 cessations. The latest: Rishi Kishore Gupta ceased to be Director on 10 Sep 2017.
Frequently asked questions
Montecino Realtors 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.
Montecino Realtors was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 May 2011 and is registered under CIN U45200MH2011PTC217599. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Montecino Realtors is U45200MH2011PTC217599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Montecino Realtors was incorporated on 18 May 2011. It is registered with the Registrar of Companies, Mumbai.
The registered office of Montecino Realtors is at Plot No. 8 Cama Industrial Est. 1st Flr Abv Punjab National W. E. Highway Gorega, O E, Mumbai, Maharashtra, India – 400062.
The latest financial statements of Montecino Realtors on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Montecino Realtors has 1 GST registration on record and it is cancelled or inactive.
Montecino Realtors operated in the real estate and construction industry, in the real estate builders and developers segment.
Montecino Realtors has 2 court cases on record: 2 filed by the company.
Rishi Kishore Gupta ceased to be Director on 10 Sep 2017. Sanjay Mahavir Agrawal ceased to be Director on 10 Sep 2017. Amena Khatoon Haroon Rasheed ceased to be Director on 17 Jul 2013. Montecino Realtors has 4 board changes on record in total.