Posh Estates Private Limited
About Posh Estates Private Limited
Data last updated:
Posh Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 30 May 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2005PTC153603.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rashmikant Shah Premchand and Sanju Sudhir Kothari.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
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- Registered Address13 – A Surya Kiron Building Ground Floor Behind Tejpal Auditorium August Kranti, Maidan, Mumbai, Maharashtra, India – 400036
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Posh Estates Private Limited FY 2014 filings available
Financial Statement Summary of Posh Estates Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 Posh Estates Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 Posh 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 Posh Estates Private Limited
Posh Estates has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmikant Shah Premchand | Director | 23 Aug 2007 | 19 Years 1 Months | As last reported |
| Sanju Sudhir Kothari | Director | 29 Mar 2007 | 19 Years 6 Months | As last reported |
Charges & Borrowings of Posh Estates Private Limited
Posh Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Posh Estates Private Limited
Posh Estates Private Limited has 3 court cases on record: 2 filed by Posh Estates, 1 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAW) | Filed by the company against Universal Petro-Chemicals Ltd | Disposed |
| Supreme Court | Special leave petition | Filed by the company against Universal Petro-Chemicals Ltd | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Unique Enterprises | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Posh Estates Private Limited
Employment history and EPFO contributions of people linked to Posh 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 Posh Estates Private Limited
Posh Estates Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Mohdtohid Mohdashraf Furniturewala ceased to be Director on 13 May 2013.
Credit Ratings, Litigation & Regulatory Alerts for Posh 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 Posh 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 Posh 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 Posh 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 Posh 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 Posh Estates Private Limited
Posh Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Posh Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 30 May 2005 and is registered under CIN U70100MH2005PTC153603. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Posh Estates is U70100MH2005PTC153603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Posh Estates had 2 directors:
- Rashmikant Shah Premchand - Director
- Sanju Sudhir Kothari - Director
Posh Estates was incorporated on 30 May 2005. It is registered with the Registrar of Companies, Mumbai.
The registered office of Posh Estates is at 13 – A Surya Kiron Building Ground Floor Behind Tejpal Auditorium August Kranti, Maidan, Mumbai, Maharashtra, India – 400036.
Posh Estates has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Posh Estates operated in the real estate and construction industry, in the real estate marketing and sales segment.
No. Posh Estates is not listed on any stock exchange. It is an unlisted company.
Posh Estates has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the supreme court.