Mumbaaee Consortium Private Limited
About Mumbaaee Consortium Private Limited
Data last updated:
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
- 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
- PDF report delivered after checkout
Business Activity of Mumbaaee Consortium
The main business activity of Mumbaaee Consortium is real estate. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mumbaaee Consortium
Mumbaaee Consortium Private Limited is audited by V V Shah & Co for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V V Shah & Co | Locked | Locked | Locked |
Complete auditor history for Mumbaaee Consortium Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mumbaaee Consortium Private Limited
Mumbaaee Consortium has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjani Shetty | Director | 27 Aug 2008 | 18 Years 1 Months | As last reported |
| Hemant Purshottam Thakkar | Additional Director | 28 Dec 2016 | 9 Years 9 Months | As last reported |
| Daksha Hemant Thakkar Also directs: Up-Market Property Developers Private Limited | Additional Director | 28 Dec 2016 | 9 Years 9 Months | As last reported |
| Subodh Satyendranath More | Director | 27 Aug 2008 | 18 Years 1 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mumbaaee Consortium
Shareholding and ownership data for Mumbaaee Consortium Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mumbaaee Consortium
Mumbaaee Consortium Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mumbaaee Consortium
Employment history and EPFO contributions of people linked to Mumbaaee Consortium.
Employee and EPFO history for Mumbaaee Consortium Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mumbaaee Consortium
GST registrations and filing compliance for Mumbaaee Consortium Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Mumbaaee Consortium
Credit ratings, litigation, and regulatory alerts for Mumbaaee Consortium Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Mumbaaee Consortium
MSME payment history for Mumbaaee Consortium Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Mumbaaee Consortium
Corporate group structure for Mumbaaee Consortium Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Mumbaaee Consortium
MCA filings and documents for Mumbaaee Consortium Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mumbaaee Consortium
Frequently Asked Questions about Mumbaaee Consortium Private Limited
Mumbaaee Consortium 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 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 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 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 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.