Shyam Sunder Estates Private Limited
About Shyam Sunder Estates Private Limited
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Shyam Sunder Estates 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 10 December 1971 and has been in existence for over 55 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70103MH1971PTC015481. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹8 Cr. It is led by directors Mahebub Usman Darvesh and Mohamednadeem Usman Darvesh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.42 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹76.13 Lakh (net margin 53.8%) and EBITDA of ₹1.19 Cr (EBITDA margin 84.2%). Revenue has grown at a compounded annual rate (CAGR) of 124% over three years.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹12 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shyam Sunder Estates Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice 302 & Office 303 Amore Edge, Plot No. 1288 S.V. Road Khar West, Mumbai, Maharashtra, India – 400052
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shyam Sunder Estates 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
Business activity
The main business activity of Shyam Sunder Estates is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
Financials of Shyam Sunder Estates Private Limited
FY 2025 filings availableShyam Sunder Estates Private Limited reported revenue of ₹1.42 Cr (up 348% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 124% over three years, including 348% growth in the latest year. EBITDA rose 476% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹1.42 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.19 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹76.13 Lakh | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 84.2% | |
| Net Profit Margin | 53.8% | |
| 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 | ||
To see the full financial statements and ratios of Shyam Sunder Estates Private Limited, buy the company report.
Board of directors of Shyam Sunder Estates Private Limited
Shyam Sunder Estates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahebub Usman Darvesh Also directs: Darvesh Realty LLP, Insignia Properties Private Limited, Darvesh Properties Private Limited and 2 more | Director | 22 Oct 2002 | 24 Years 0 Months | Current |
| Mohamednadeem Usman Darvesh Also directs: Darvesh Realty LLP, Insignia Properties Private Limited, Darvesh Bussa Realtors Private Limited and 2 more | Director | 22 Oct 2002 | 24 Years 0 Months | Current |
Auditor
Shyam Sunder Estates Private Limited is audited by A. P. & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. P. & Co. | FY 2016 |
Shareholding
The shareholding of Shyam Sunder Estates Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shyam Sunder Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2015 | 10560428 | Oriental Bank of Commerce | ₹30 Cr | Open | |
| 16 Feb 1976 | 90188983 | Mehta Private Limited | ₹8 Lakh | Satisfied | |
| 28 May 1975 | 90188981 | Mehta Private Limited | ₹4 Lakh | Satisfied |
To see the full charge records of Shyam Sunder Estates Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shyam Sunder Estates Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Punjab National Bank Through Its Authorized Officer Shri Manish Kumar | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Punjab National Bank Through Its Authorized Officer S A Wasnik | Disposed |
To see the full case history of Shyam Sunder Estates 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.
Credit ratings & regulatory alerts
Shyam Sunder Estates Private Limited was last rated by Crisil on 09 Apr 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 09 Apr 2020 |
To see the full credit ratings and regulatory alerts of Shyam Sunder Estates Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shyam Sunder Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shyam Sunder Estates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shyam Sunder Estates Private Limited, buy the company report.
Recent activity
Shyam Sunder Estates Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Usman Abubaker Darvesh ceased to be Director on 29 Jul 2025.
Frequently asked questions
Shyam Sunder Estates 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 10 December 1971 (55+ years old) and is registered under CIN U70103MH1971PTC015481.
Shyam Sunder Estates has 2 current directors:
- Mahebub Usman Darvesh - Director
- Mohamednadeem Usman Darvesh - Director
The latest financial statements of Shyam Sunder Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Shyam Sunder Estates has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shyam Sunder Estates is U70103MH1971PTC015481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shyam Sunder Estates has 2 court cases on record: 2 filed against it. 1 is pending.
Shyam Sunder Estates was incorporated on 10 December 1971, making it 55+ years old. It is registered with the Registrar of Companies, Mumbai.
Usman Abubaker Darvesh ceased to be Director on 29 Jul 2025. Mahebub Usman Darvesh was appointed as Director on 22 Oct 2002. Mohamednadeem Usman Darvesh was appointed as Director on 22 Oct 2002.
The registered office of Shyam Sunder Estates is at Office 302 & Office 303 Amore Edge, Plot No. 1288 S.V. Road Khar West, Mumbai, Maharashtra, India – 400052.
Shyam Sunder Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
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