Shreesay Realtors Private Limited
About Shreesay Realtors Private Limited
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Shreesay Realtors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45206MH2013PTC243953.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mehul Anil Bavishi and Sushant Purushottam Mhatre.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shreesay Realtors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB – 702 Sarvodaya Building Kher Nagar M.H.B. Cololny Bandra (East, ), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shreesay Realtors Private Limited, buy the company report.
- 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
Financials of Shreesay Realtors Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreesay Realtors Private Limited, buy the company report.
Board of directors of Shreesay Realtors Private Limited
Shreesay Realtors has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushant Purushottam Mhatre | Additional Director | 05 Mar 2019 | 7 Years 7 Months | Current |
| Mehul Anil Bavishi Also directs: Elated Developers Private Limited, Valencia Builders Private Limited, Valencia Developers Private Limited and 2 more | Director | 11 Dec 2014 | 11 Years 10 Months | Current |
Auditor
Shreesay Realtors Private Limited is audited by LAHOTI NAVNEET & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LAHOTI NAVNEET & CO | FY 2018 | 116870W |
Shareholding
The shareholding of Shreesay Realtors Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Shreesay Realtors Private Limited, buy the company report.
Legal cases
Shreesay Realtors Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| Supreme Court | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| District court, Central, Delhi | Criminal complaint | Filed against the company by an individual | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Shreesay Realtors Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreesay Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shreesay Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreesay Realtors Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Mehul Anil Bavishi ceased to be Director on 30 Mar 2022.
Frequently asked questions
Shreesay Realtors is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 June 2013 (13+ years old) and is registered under CIN U45206MH2013PTC243953.
Shreesay Realtors has 2 current directors:
- Sushant Purushottam Mhatre - Additional Director
- Mehul Anil Bavishi - Director
The latest financial statements of Shreesay Realtors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shreesay Realtors is U45206MH2013PTC243953. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreesay Realtors has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Shreesay Realtors was incorporated on 03 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Mehul Anil Bavishi ceased to be Director on 30 Mar 2022. Palani Arumugam ceased to be Director on 07 Mar 2019. Sushant Purushottam Mhatre was appointed as Additional Director on 05 Mar 2019. Shreesay Realtors has 8 board changes on record in total.
The registered office of Shreesay Realtors is at B – 702 Sarvodaya Building Kher Nagar M.H.B. Cololny Bandra East, , Mumbai, Maharashtra, India – 400051.
Shreesay Realtors operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Shreesay Realtors is compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.
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