Espee Estates P Ltd

Founded in 1989 and headquartered in Maharashtra, India.

1989 | Mumbai, Maharashtra (India) | Inactive
Last Updated: February 14, 2025

Espee Estates P Profile

Key Indicators

  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 0.16 M
  • Company Age 35 Year, 6 Months
  • Last Filing with ROC 31 Mar 2012

About Espee Estates P

Espee Estates P Ltd (EEPL) is Strike Off company established on 16 Aug 1989 with its office registered at and has been running since 35 Year, 6 Months with a paid up capital of 0.16 M. According to MCA records, 3 Directors are linked to this company as of 14 Feb 2025.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70100MH1989PTC053034

  • Company No.

    053034

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Aug 1989

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate

Who are the key members and board of directors at Espee Estates P?

Board Members (3)

NameDesignationAppointment DateStatus
Nishit Sapra Country flag representing In Director 16-Aug-1989Current
Ramchand Sapra Country flag representing In Director 16-Aug-1989Current
Vinay Panjabi Country flag representing In Director 14-Aug-2008Current

Financial Performance of Espee Estates P.

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  • Key Matrics
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  • Cash Flow
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Espee Estates P?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Espee Estates P?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Espee Estates P

Recent activity within the organization

  • Annual General Meeting

    Espee Estates P Ltd last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

    29 Sep 2012

  • Balance Sheet

    Espee Estates P Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.

    31 Mar 2012

  • Director Appointment

    Vinay Hiru Panjabi was appointed as a Director was appointed as a Director on 14 Aug 2008 & has been associated with this company since 16 years 6 months .

    14 Aug 2008

  • Director Appointment

    Nishit Lalchand Sapra was appointed as a Director was appointed as a Director on 16 Aug 1989 & has been associated with this company since 35 years 6 months .

    16 Aug 1989

  • Director Appointment

    Ramchand Tharumal Sapra was appointed as a Director was appointed as a Director on 16 Aug 1989 & has been associated with this company since 35 years 6 months .

    16 Aug 1989

  • Company Incorporation

    Espee Estates P Ltd was registered on 16 Aug 1989 with Roc Mumbai & aged 35 years 6 months as per MCA records.

    16 Aug 1989

Frequently asked questions

  • Espee Estates P Ltd was incorporated on 16 Aug 1989.

  • The authorized share capital of Espee Estates P Ltd is ₹ 50.00 Cr and paid-up capital is ₹ 0.16 M.

  • Currently 3 directors are associated with Espee Estates P Ltd.

    • Nishit Lalchand Sapra
    • Ramchand Tharumal Sapra
    • Vinay Hiru Panjabi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Espee Estates P Ltd is Curimjee Bldg 2Nd Flr111 M G Rd India, Mumbai, Maharashtra, 400023.

  • The corporate identification number (CIN) of Espee Estates P Ltd is U70100MH1989PTC053034 and the company number is 053034 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Espee Estates P Ltd was filed with the ROC on 31 Mar 2012.

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