Mumbai Express Properties Private Limited
About Mumbai Express Properties Private Limited
Data last updated: 07 February 2026
Mumbai Express Properties Private Limited is a private limited company based in Tirunelveli, Tamil Nadu, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 14 March 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U70200TN2016PTC104684.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Basheer Ahamed Faiyazahamed and Rafick Haneefa Peer Mohamed.
Office: 10/47 Baritth Garden Eshwariyapuram Tharuvai, Tirunelveli, Tamil Nadu, India – 627356.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address10/47 Baritth Garden Eshwariyapuram Tharuvai, Tirunelveli, Tamil Nadu, India – 627356
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Board of Directors of Mumbai Express Properties Private Limited
Mumbai Express Properties Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basheer Ahamed Faiyazahamed | Director | 24 Jul 2017 | 8 Years 11 Months | Current |
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Rafick Haneefa Peer Mohamed
Also directs:
Qsi Properties Private Limited, Qsi Resources Private Limited, Qsi Software (India) Private Limited and 1 more
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Managing Director | 14 Mar 2016 | 10 Years 4 Months | Current |
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Rasheed Baritth
Also directs:
Qsi Properties Private Limited, Qsi Resources Private Limited, Qsi Software (India) Private Limited and 1 more
|
Director | 14 Mar 2016 | 10 Years 4 Months | Current |
|
Gigi Selvan
Also directs:
Annai Velankanni Health City Private Limited
|
Director | 17 Jul 2017 | 9 Years 0 Months | Current |
| Nasereen | Director | 14 Mar 2016 | 10 Years 4 Months | Current |
Financials of Mumbai Express Properties Private Limited
Ten-year financial statements for Mumbai Express Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Mumbai Express Properties Private Limited
Mumbai Express Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mumbai Express Properties Private Limited
View historical data on people associated with Mumbai Express Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mumbai Express Properties 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
Verified entity values are shown only after access is granted.
GST Compliance of Mumbai Express Properties Private Limited
GST registrations and filing compliance for Mumbai Express Properties 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mumbai Express Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Mumbai Express Properties 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mumbai Express Properties Private Limited
MSME payment history for Mumbai Express Properties 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
- Vendor payment signals
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Subsidiaries & Group Companies of Mumbai Express Properties Private Limited
Corporate group structure for Mumbai Express Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mumbai Express Properties Private Limited
MCA filings and documents for Mumbai Express Properties 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
Verified entity values are shown only after access is granted.
Recent Activity on Mumbai Express Properties Private Limited
Frequently Asked Questions about Mumbai Express Properties Private Limited
Mumbai Express Properties Private Limited is an active private limited company in the real estate sector based in Tirunelveli, Tamil Nadu, India. It was incorporated on 14 March 2016 (10+ years old) and is registered under CIN U70200TN2016PTC104684.
The current directors of Mumbai Express Properties Private Limited are:
- Basheer Ahamed Faiyazahamed - Director
- Rafick Haneefa Peer Mohamed - Managing Director
- Rasheed Baritth - Director
- Gigi Selvan - Director
- Nasereen - Director
The primary industry of Mumbai Express Properties Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Mumbai Express Properties Private Limited can be reached at the registered office: 1047 Baritth Garden Eshwariyapuram Tharuvai, Tirunelveli, Tamil Nadu, India – 627356.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 1047 Baritth Garden Eshwariyapuram Tharuvai, Tirunelveli, Tamil Nadu, India – 627356.