Urban Estates Private Limited
About Urban Estates Private Limited
Data last updated:
Urban Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 02 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC225640.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arif Ramzanali Lalani and Jennifer Theresa Dsouza.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1206 Panchuati C.H.S Panchmarg Yari Road Versova Andheri, Mumbai, Maharashtra, India – 400061.
Company details
Contact details
Urban 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 Address1206 Panchuati C.H.S Panchmarg Yari Road Versova Andheri, Mumbai, Maharashtra, India – 400061
- IndustryConstruction, Buildings
To see the full contact details of Urban 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 Urban Estates is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Urban Estates Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Urban Estates Private Limited, buy the company report.
Board of directors of Urban Estates Private Limited
Urban Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arif Ramzanali Lalani Also directs: Fourth Street Consultancy LLP | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
| Jennifer Theresa Dsouza | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
Auditor
Urban Estates Private Limited is audited by PT & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PT & ASSOCIATES | FY 2016 | 129632W |
Shareholding
The shareholding of Urban Estates Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Urban Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Urban Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Urban Estates 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 Urban Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Urban Estates Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Arif Ramzanali Lalani was appointed as Director on 02 Jan 2012.
Frequently asked questions
Urban Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Urban Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 02 January 2012 and is registered under CIN U45400MH2012PTC225640. The company has been struck off by the Registrar of Companies and is no longer operational.
Urban Estates had 2 directors:
- Arif Ramzanali Lalani - Director
- Jennifer Theresa Dsouza - Director
The CIN (Corporate Identification Number) of Urban Estates is U45400MH2012PTC225640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Urban Estates is at 1206 Panchuati C.H.S Panchmarg Yari Road Versova Andheri, Mumbai, Maharashtra, India – 400061.
Urban Estates was incorporated on 02 January 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Urban Estates on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Urban Estates operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Arif Ramzanali Lalani was appointed as Director on 02 Jan 2012. Jennifer Theresa Dsouza was appointed as Director on 02 Jan 2012.
The compliance status of Urban Estates is active non-compliant as of 13 September 2026.