Shyam Sunder Estates Private Limited
About Shyam Sunder Estates Private Limited
Data last updated: 10 February 2026
Shyam Sunder Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 December 1971, the company has been in operation for over 55 years.
Registered with ROC Mumbai under CIN U70103MH1971PTC015481.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹12 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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
Auditor Details of Shyam Sunder Estates Private Limited
Shyam Sunder Estates Private Limited is audited by A. P. & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. P. & Co. | Locked | Locked | Locked |
Complete auditor history for Shyam Sunder 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 Shyam Sunder Estates Private Limited
Shyam Sunder Estates Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Mahebub Usman Darvesh
Also directs:
Darvesh Realty Llp, Insignia Properties Private Limited, Darvesh Properties Private Limited and 2 more
|
Director | 22 Oct 2002 | 23 Years 10 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 | 23 Years 10 Months | Current |
Financials of Shyam Sunder Estates Private Limited FY 2025 filings available
Shyam Sunder Estates Private Limited reported revenue of ₹1.42 Cr (up 348.20% YoY) for FY 2016.
Ten-year financial statements for Shyam Sunder 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 Shyam Sunder Estates Private Limited
Shareholding and ownership data for Shyam Sunder 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 of Shyam Sunder Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2015 | Oriental Bank of Commerce | ₹30 Cr | Open |
| 16 Feb 1976 | Mehta Private Limited | ₹8 Lakh | Satisfied |
| 28 May 1975 | Mehta Private Limited | ₹4 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shyam Sunder Estates Private Limited
View historical data on people associated with Shyam Sunder Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shyam Sunder 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 Shyam Sunder Estates Private Limited
GST registrations and filing compliance for Shyam Sunder 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shyam Sunder Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Shyam Sunder 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 Shyam Sunder Estates Private Limited
MSME payment history for Shyam Sunder 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shyam Sunder Estates Private Limited
Corporate group structure for Shyam Sunder 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shyam Sunder Estates Private Limited
MCA filings and documents for Shyam Sunder 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 Shyam Sunder Estates Private Limited
Frequently Asked Questions about Shyam Sunder Estates Private Limited
Shyam Sunder Estates Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 10 December 1971 (55+ years old) and is registered under CIN U70103MH1971PTC015481.
Shyam Sunder Estates Private Limited reported revenue of ₹1.42 Cr for FY 2016 (up 348.20% YoY).
The current directors of Shyam Sunder Estates Private Limited are:
- Mahebub Usman Darvesh - Director
- Mohamednadeem Usman Darvesh - Director
The primary industry of Shyam Sunder Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Shyam Sunder Estates Private Limited can be reached at the registered office: Office 302 & Office 303 Amore Edge, Plot No. 1288 S.V. Road Khar West, Mumbai, Maharashtra, India – 400052.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹8 Cr.