Successive Estates Private Limited
About Successive Estates Private Limited
Data last updated: 18 February 2026
Successive Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 February 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U70100MH1989PTC050747.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.05 Lakh. It is led by directors including Narendra Kumar Kedia and Rajkumar Devidutta Bajaj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address115 B Wing Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Diversified Financial 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 Successive Estates Private Limited
Successive Estates Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Successive 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 Successive Estates Private Limited
Successive Estates Private Limited is audited by ASHOK GANGAVAT & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK GANGAVAT & CO | Locked | Locked | Locked |
Complete auditor history for Successive 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 Successive Estates Private Limited
Successive Estates Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Kumar Kedia | Director | 21 Feb 1989 | 37 Years 5 Months | Current |
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Rajkumar Devidutta Bajaj
Also directs:
Matrushree Steel Industries Private Limited, Panther Steel Industries Private Limited, Indo International Fintrust Ltd and 1 more
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Director | 21 Feb 1989 | 37 Years 5 Months | Current |
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Lalitkumar Rajkumar Bajaj
Also directs:
Matrushree Steel Industries Private Limited, Panther Steel Industries Private Limited, Indo International Fintrust Ltd and 3 more
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Director | 21 Feb 1989 | 37 Years 5 Months | Current |
| Sushiladevi Rajkumar Bajaj | Director | 21 Feb 1989 | 37 Years 5 Months | Current |
Financials of Successive Estates Private Limited FY 2025 filings available
Ten-year financial statements for Successive 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 Successive Estates Private Limited
Shareholding and ownership data for Successive 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 Successive Estates Private Limited
Successive Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Successive Estates Private Limited
View historical data on people associated with Successive Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Successive 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 Successive Estates Private Limited
GST registrations and filing compliance for Successive 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 Successive Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Successive 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 Successive Estates Private Limited
MSME payment history for Successive 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 Successive Estates Private Limited
Corporate group structure for Successive 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 Successive Estates Private Limited
MCA filings and documents for Successive 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 Successive Estates Private Limited
Frequently Asked Questions about Successive Estates Private Limited
Successive Estates Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 1989 (37+ years old) and is registered under CIN U70100MH1989PTC050747.
The current directors of Successive Estates Private Limited are:
- Narendra Kumar Kedia - Director
- Rajkumar Devidutta Bajaj - Director
- Lalitkumar Rajkumar Bajaj - Director
- Sushiladevi Rajkumar Bajaj - Director
The primary industry of Successive Estates Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Successive Estates Private Limited can be reached at the registered office: 115 B Wing Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.05 Lakh.
The company has its registered office at 115 B Wing Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli, Mumbai, Maharashtra, India – 400018.