Purab Estates Private Limited
About Purab Estates Private Limited
Data last updated: 08 January 2026
Purab Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 20 April 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U70102MH1994PTC077845.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neeta Kanayo Motwani and Kanayo Khubchand Motwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 501 Tulsiani Chambers5Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has a workforce of approximately 3 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address501 Tulsiani Chambers5Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryInfrastructure and Utilities, General Construction Services
- 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
Business Activity of Purab Estates Private Limited
Purab Estates Private Limited operates primarily in the construction sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Purab Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Purab Estates Private Limited
Purab Estates Private Limited is audited by SALASKAR & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SALASKAR & CO | Locked | Locked | Locked |
Complete auditor history for Purab Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Purab Estates Private Limited
Purab Estates Private Limited is currently managed by 4 directors, with 3 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 2 more
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Director | 22 Nov 2010 | 15 Years 8 Months | Current |
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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 2 more
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Managing Director | 20 Apr 1994 | 32 Years 4 Months | Current |
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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 2 more
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Director | 20 Apr 1994 | 32 Years 4 Months | Current |
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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 2 more
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Director | 29 Jul 2009 | 17 Years 0 Months | Current |
Financials of Purab Estates Private Limited FY 2025 filings available
Ten-year financial statements for Purab Estates 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.
Ownership and Shareholding of Purab Estates Private Limited
Shareholding and ownership data for Purab Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Purab Estates Private Limited
Purab Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Purab Estates Private Limited
Purab Estates Private Limited has a workforce of 3 employees as of Apr 08, 2024.
Employee and EPFO history for Purab 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
Verified entity values are shown only after access is granted.
GST Compliance of Purab Estates Private Limited
GST registrations and filing compliance for Purab 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Purab Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Purab 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Purab Estates Private Limited
MSME payment history for Purab 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
- Vendor payment signals
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Subsidiaries & Group Companies of Purab Estates Private Limited
Corporate group structure for Purab 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 Purab Estates Private Limited
MCA filings and documents for Purab 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Purab Estates Private Limited
Frequently Asked Questions about Purab Estates Private Limited
Purab Estates Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 20 April 1994 (32+ years old) and is registered under CIN U70102MH1994PTC077845. The company has 3 employees.
The current directors of Purab Estates Private Limited are:
- Neeta Kanayo Motwani - Director
- Kanayo Khubchand Motwani - Managing Director
- Deepak Motwani Kanayo - Director
- Hasina Deepak Motwani - Director
The primary industry of Purab Estates Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Purab Estates Private Limited can be reached at the registered office: 501 Tulsiani Chambers5Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 501 Tulsiani Chambers5Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.