Mumbai Estates Private Limited
About Mumbai Estates Private Limited
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Mumbai Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 09 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC163672.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.22 Lakh. It is led by directors including Rajendra Chunilal Mehta and Siddharth Vasudevan Moorthy.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 401 Rajendra Chambers 19 Nanabhai Lane Fort, Mumbai, Maharashtra, India – 400001.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mumbai Estates Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 Rajendra Chambers 19 Nanabhai Lane Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Mumbai Estates 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
Financials of Mumbai Estates Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mumbai Estates Private Limited, buy the company report.
Board of directors of Mumbai Estates Private Limited
Mumbai Estates has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Chunilal Mehta Also directs: Electromac Electricals Private Limited, Rakesh Electical Instruments Pvt Ltd, Sambhav Estates Pvt Ltd and 5 more | Director | 09 Aug 2006 | 20 Years 2 Months | Current |
| Siddharth Vasudevan Moorthy Also directs: Syringa Engineers India LLP, Consol Engineers LLP, Vascon Engineers Limited and 5 more | Director | 15 Nov 2021 | 4 Years 11 Months | Current |
| Rakesh Rajendra Mehta Also directs: Kamdhenu Ceramics Private Limited | Director | 09 Aug 2006 | 20 Years 2 Months | Current |
| Mangala Rajendra Mehta Also directs: Electromac Electricals Private Limited, Rakesh Electical Instruments Pvt Ltd, Sambhav Estates Pvt Ltd and 5 more | Director | 09 Aug 2006 | 20 Years 2 Months | Current |
| Santosh Pursram Sundararajan Also directs: Syringa Engineers India LLP, Vastech Consultants & Engineers LLP, Sira Assets LLP and 5 more | Director | 15 Nov 2021 | 4 Years 11 Months | Current |
Auditor
Mumbai Estates Private Limited is audited by SUNIL MODI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL MODI & CO | FY 2018 | 142806W |
Shareholding
The shareholding of Mumbai Estates Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Mumbai Estates Private Limited, buy the company report.
Legal cases
Mumbai Estates Private Limited has 5 court cases on record: 3 filed by Mumbai Estates, 2 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against individuals | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CAW) | Filed by the company against an individual | Disposed |
To see the full case history of Mumbai Estates 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 Mumbai Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mumbai Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mumbai Estates Private Limited has 11 board changes on record since 2006: 5 appointments and 6 cessations. The latest: Santosh Pursram Sundararajan ceased to be Additional Director on 30 Nov 2021.
2 earlier events are in the company report.
Frequently asked questions
Mumbai Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 09 August 2006 (20+ years old) and is registered under CIN U45201MH2006PTC163672.
Mumbai Estates has 5 current directors:
- Rajendra Chunilal Mehta - Director
- Siddharth Vasudevan Moorthy - Director
- Rakesh Rajendra Mehta - Director
- Mangala Rajendra Mehta - Director
- Santosh Pursram Sundararajan - Director
The latest financial statements of Mumbai Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mumbai Estates is U45201MH2006PTC163672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mumbai Estates has 5 court cases on record: 3 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Mumbai Estates was incorporated on 09 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Santosh Pursram Sundararajan ceased to be Additional Director on 30 Nov 2021. Siddharth Vasudevan Moorthy ceased to be Additional Director on 30 Nov 2021. Santosh Pursram Sundararajan was appointed as Director on 15 Nov 2021. Mumbai Estates has 11 board changes on record in total.
The registered office of Mumbai Estates is at 401 Rajendra Chambers 19 Nanabhai Lane Fort, Mumbai, Maharashtra, India – 400001.
Mumbai Estates operates in the financial services industry, in the real estate financing segment.
The compliance status of Mumbai Estates is compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.