Paschim Estates Private Limited
About Paschim Estates Private Limited
Data last updated: 23 July 2025
Paschim Estates 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 complete construction solutions, a part of the broader construction sector. Incorporated on 20 July 1994.
Registered with ROC Mumbai under CIN U45200MH1994PTC079726.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Neeta Kanayo Motwani and Kanayo Khubchand Motwani.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 501 Tulsiani Chambersnariman Point, Mumbai, Maharashtra, India – 400021.
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 Address501 Tulsiani Chambersnariman Point, Mumbai, Maharashtra, India – 400021
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IndustryConstruction, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Paschim Estates Private Limited
Paschim Estates Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neeta Kanayo Motwani
Also directs:
Mota Foods And Stores Private Limited, K K Motwani Estates Private Limited, Motwani Builders Pvt Ltd and 3 more
|
Director | 29 Sep 2009 | 16 Years 10 Months | As last reported |
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Kanayo Khubchand Motwani
Also directs:
Mota Foods And Stores Private Limited, K K Motwani Estates Private Limited, Motwani Builders Pvt Ltd and 3 more
|
Managing Director | 20 Jul 1994 | 32 Years 0 Months | As last reported |
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Gauri Hiren Bhanu
Also directs:
Komakazi Design Llp
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Director | 29 Sep 2009 | 16 Years 10 Months | As last reported |
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Deepak Motwani Kanayo
Also directs:
Mota Foods And Stores Private Limited, K K Motwani Estates Private Limited, Motwani Builders Pvt Ltd and 3 more
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Director | 20 Jul 1994 | 32 Years 0 Months | As last reported |
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Hasina Deepak Motwani
Also directs:
Mota Foods And Stores Private Limited, K K Motwani Estates Private Limited, Motwani Builders Pvt Ltd and 3 more
|
Director | 29 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Paschim Estates Private Limited FY 2008 filings available
Ten-year financial statements for Paschim Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Paschim Estates Private Limited
Paschim Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paschim Estates Private Limited
View historical data on people associated with Paschim Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paschim Estates 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
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GST Compliance of Paschim Estates Private Limited
GST registrations and filing compliance for Paschim Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Paschim Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Paschim Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Paschim Estates Private Limited
MSME payment history for Paschim Estates 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
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Subsidiaries & Group Companies of Paschim Estates Private Limited
Corporate group structure for Paschim Estates 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 Paschim Estates Private Limited
MCA filings and documents for Paschim Estates 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
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Recent Activity on Paschim Estates Private Limited
Frequently Asked Questions about Paschim Estates Private Limited
Paschim Estates 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.
Paschim Estates Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 20 July 1994 and is registered under CIN U45200MH1994PTC079726. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Paschim Estates Private Limited are:
- Neeta Kanayo Motwani - Director
- Kanayo Khubchand Motwani - Managing Director
- Gauri Hiren Bhanu - Director
- Deepak Motwani Kanayo - Director
- Hasina Deepak Motwani - Director
The CIN (Corporate Identification Number) of Paschim Estates Private Limited is U45200MH1994PTC079726. 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 Paschim Estates Private Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 501 Tulsiani Chambersnariman Point, Mumbai, Maharashtra, India – 400021.