About Schema Enterprises Private Limited
Data last updated: 26 July 2025
Schema Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 October 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51909MH2008PTC187854.
Capital: an authorised share capital of ₹9 Cr and a paid-up capital of ₹2.81 Cr. It is led by directors including Arun Kapoor and Sanjiv Malik.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹33.16 Cr, a growth of 54% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹42.9 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is sohamrealestate.com.
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Registered AddressSoham House Hari Om Nagar Off. Eastern Express Highway Mulund (Ea, St), Mumbai, Maharashtra, India – 400081
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Schema Enterprises Private Limited
Schema Enterprises Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Schema Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Schema Enterprises Private Limited
Schema Enterprises Private Limited is audited by RAM PRASAD SHARMA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM PRASAD SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Schema Enterprises 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
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Board of Directors of Schema Enterprises Private Limited
Schema Enterprises Private Limited is currently managed by 4 directors, with 8 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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Arun Kapoor
Also directs:
Rezolve Techplatforms Private Limited, Patel Finance India Private Limited, Ancoraa Resolution Private Limited and 1 more
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Irp/Rp/Liquidator | 27 Dec 2024 | 1 Years 7 Months | As last reported |
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Sanjiv Malik
Also directs:
Soham Builders Limited, Exotic Propcon Private Limited, Super Real Estate Private Limited and 2 more
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Director | 20 May 2010 | 16 Years 2 Months | As last reported |
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Chaitanya Nandlal Parekh
Also directs:
Gamma Management Advisors Llp, Northern Villie Premises Private Limited, Soham Nirman Udyog Private Limited and 5 more
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Director | 01 Oct 2011 | 14 Years 10 Months | As last reported |
| Ranjeev Ved Malik | Director | 26 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Schema Enterprises Private Limited FY 2018 filings available
Schema Enterprises Private Limited reported revenue of ₹33.16 Cr (up 54.00% YoY) for FY 2018.
Ten-year financial statements for Schema Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Schema Enterprises Private Limited
Shareholding and ownership data for Schema Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Schema Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2017 | Others | ₹18.15 Cr | Open |
| 27 Mar 2014 | State Bank of India | ₹24.75 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Schema Enterprises Private Limited
Schema Enterprises Private Limited has a workforce of 3 employees as of Apr 07, 2024.
Employee and EPFO history for Schema Enterprises 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 Schema Enterprises Private Limited
GST registrations and filing compliance for Schema Enterprises 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 Schema Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Schema Enterprises 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
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MSME Payment Delays by Schema Enterprises Private Limited
MSME payment history for Schema Enterprises 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 Schema Enterprises Private Limited
Corporate group structure for Schema Enterprises 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 Schema Enterprises Private Limited
MCA filings and documents for Schema Enterprises 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
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Recent Activity on Schema Enterprises Private Limited
Frequently Asked Questions about Schema Enterprises Private Limited
Schema Enterprises Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Schema Enterprises Private Limited is a company under liquidation, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 30 October 2008 and is registered under CIN U51909MH2008PTC187854. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Schema Enterprises Private Limited reported revenue of ₹33.16 Cr for FY 2018 (up 54.00% YoY).
The current directors of Schema Enterprises Private Limited are:
- Arun Kapoor - Irp/Rp/Liquidator
- Sanjiv Malik - Director
- Chaitanya Nandlal Parekh - Director
- Ranjeev Ved Malik - Director
The CIN (Corporate Identification Number) of Schema Enterprises Private Limited is U51909MH2008PTC187854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Schema Enterprises Private Limited has open charges of ₹42.9 Cr and no satisfied charges on record as per latest MCA filings.