Paschim Estates Private Limited
About Paschim Estates Private Limited
Data last updated:
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 operated in the complete construction solutions segment of the construction sector. It was incorporated on 20 July 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PTC079726.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kanayo Khubchand Motwani (Managing Director) and Neeta Kanayo Motwani.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 501 Tulsiani Chambersnariman Point, Mumbai, Maharashtra, India – 400021.
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- Registered Address501 Tulsiani Chambersnariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Financials of Paschim Estates Private Limited FY 2008 filings available
Financial Statement Summary of Paschim Estates Private Limited
| Metrics | FY 2007-08 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Paschim Estates Private Limited
| Metrics | FY 2007-08 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Paschim Estates are in the company report.
Financial statements from 2015
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.
Board of Directors of Paschim Estates Private Limited
Paschim Estates has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 | 17 Years 0 Months | As last reported |
| 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 2 Months | As last reported |
| Gauri Hiren Bhanu Also directs: Komakazi Design LLP | Director | 29 Sep 2009 | 17 Years 0 Months | As last reported |
| Deepak Motwani Kanayo Also directs: Mota Foods and Stores Private Limited, K K Motwani Estates Private Limited, Motwani Builders Pvt Ltd and 3 more | Director | 20 Jul 1994 | 32 Years 2 Months | As last reported |
| 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 | 17 Years 0 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Paschim Estates.
Employee and EPFO history
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.
Recent Activity on Paschim Estates Private Limited
Paschim Estates Private Limited has 6 board changes on record since 1994: 5 appointments and 1 cessation. The latest: Gauri Hiren Bhanu was appointed as Director on 29 Sep 2009.
Credit Ratings, Litigation & Regulatory Alerts for Paschim Estates Private Limited
Credit ratings, litigation, and regulatory alerts
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 Paschim Estates Private Limited
MSME payment history
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 Paschim Estates Private Limited
Corporate group structure
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.
GST Compliance of Paschim Estates Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Paschim Estates Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Paschim Estates Private Limited
Paschim Estates 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. 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.
Paschim Estates had 5 directors:
- Kanayo Khubchand Motwani - Managing Director
- Neeta Kanayo Motwani - Director
- Gauri Hiren Bhanu - Director
- Deepak Motwani Kanayo - Director
- Hasina Deepak Motwani - Director
The CIN (Corporate Identification Number) of Paschim Estates is U45200MH1994PTC079726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Paschim Estates is at 501 Tulsiani Chambersnariman Point, Mumbai, Maharashtra, India – 400021.
Paschim Estates was incorporated on 20 July 1994. It is registered with the Registrar of Companies, Mumbai.
Paschim Estates has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Paschim Estates operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
No. Paschim Estates is not listed on any stock exchange. It is an unlisted company.
Gauri Hiren Bhanu was appointed as Director on 29 Sep 2009. Hasina Deepak Motwani was appointed as Director on 29 Sep 2009. Neeta Kanayo Motwani was appointed as Director on 29 Sep 2009. Paschim Estates has 6 board changes on record in total.