Mumbaaee Consortium Private Limited
About Mumbaaee Consortium Private Limited
Data last updated: 26 July 2025
Mumbaaee Consortium Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 27 August 2008.
Registered with ROC Mumbai under CIN U74900MH2008PTC186239.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Niranjani Shetty and Hemant Purshottam Thakkar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.5 Cr.
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 AddressFlat No 101 1St Flr 1/B Wing Sneh Deep Chs Devratna Nagar Swadeshi Mill Compd Chuna, Bhatti, Mumbai, Maharashtra, India – 400022
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Mumbaaee Consortium Private Limited
Mumbaaee Consortium Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Mumbaaee Consortium Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Mumbaaee Consortium Private Limited
Mumbaaee Consortium Private Limited is audited by V V Shah & Co for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V V Shah & Co | Locked | Locked | Locked |
Complete auditor history for Mumbaaee Consortium Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mumbaaee Consortium Private Limited
Mumbaaee Consortium Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjani Shetty | Director | 27 Aug 2008 | 17 Years 11 Months | As last reported |
| Hemant Purshottam Thakkar | Additional Director | 28 Dec 2016 | 9 Years 7 Months | As last reported |
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Daksha Hemant Thakkar
Also directs:
Up-Market Property Developers Private Limited
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Additional Director | 28 Dec 2016 | 9 Years 7 Months | As last reported |
| Subodh Satyendranath More | Director | 27 Aug 2008 | 17 Years 11 Months | As last reported |
Financials of Mumbaaee Consortium Private Limited FY 2015 filings available
Mumbaaee Consortium Private Limited reported revenue of ₹2.5 Cr for FY 2015.
Ten-year financial statements for Mumbaaee Consortium Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Mumbaaee Consortium Private Limited
Shareholding and ownership data for Mumbaaee Consortium Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Mumbaaee Consortium Private Limited
Mumbaaee Consortium Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mumbaaee Consortium Private Limited
View historical data on people associated with Mumbaaee Consortium Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mumbaaee Consortium Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mumbaaee Consortium Private Limited
GST registrations and filing compliance for Mumbaaee Consortium Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Mumbaaee Consortium Private Limited
Credit ratings, litigation, and regulatory alerts for Mumbaaee Consortium Private Limited
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- Rating history
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MSME Payment Delays by Mumbaaee Consortium Private Limited
MSME payment history for Mumbaaee Consortium Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Mumbaaee Consortium Private Limited
Corporate group structure for Mumbaaee Consortium Private Limited
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- Parent company
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MCA Filings & Documents of Mumbaaee Consortium Private Limited
MCA filings and documents for Mumbaaee Consortium Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Mumbaaee Consortium Private Limited
Frequently Asked Questions about Mumbaaee Consortium Private Limited
Mumbaaee Consortium 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.
Mumbaaee Consortium Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 27 August 2008 and is registered under CIN U74900MH2008PTC186239. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mumbaaee Consortium Private Limited are:
- Niranjani Shetty - Director
- Hemant Purshottam Thakkar - Additional Director
- Daksha Hemant Thakkar - Additional Director
- Subodh Satyendranath More - Director
The CIN (Corporate Identification Number) of Mumbaaee Consortium Private Limited is U74900MH2008PTC186239. 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 Mumbaaee Consortium Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Flat No 101 1St Flr 1B Wing Sneh Deep Chs Devratna Nagar Swadeshi Mill Compd Chuna, Bhatti, Mumbai, Maharashtra, India – 400022.