Shri Pawan Estates Private Limited

Shri Pawan Estates Private Limited

Provides domestic courier services since 2004, based in Mumbai, Maharashtra.

2004 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

3 months ago
Shri Pawan Estates Private Limited (SPEPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 December 2004 and has a history of 19 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 cr and a paid-up capital of Rs 0.48 cr.

The Corporate currently has active open charges totaling ₹2.90 cr. It has already closed loans amounting to ₹15.00 cr, as per the Ministry of Corporate Affairs (MCA) records.

Manish Tibrewal and Manoj Tibrewala serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU70101MH2004PTC149852
Company No.149852
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date07 Dec 2004
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Shri Pawan Estates Private Limited

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Shri Pawan Estates Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 50.17% increase. The company also saw a substantial improvement in profitability, with a 73.53% increase in profit. The company's net worth Soared by an impressive increase of 10.26%.

Corporate Structure

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Unlock access to Shri Pawan Estates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Shri Pawan Estates Private Limited

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹2.90 cr

₹15.00 cr

LenderAmountStatus

Others

Creation Date: 05 Nov 2020
₹1.15 CrOpen

Hdfc Bank Ltd.

Creation Date: 29 Aug 2005
₹1.75 CrOpen

The Saraswat Co-Operative Bank Limited

Creation Date: 18 Mar 2009
₹15.00 CrSatisfied

Deals i

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Rating

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Shri Pawan Estates Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Shri Pawan Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 18 Mar 2009 via Charge ID 10236195 with The Saraswat Co-Operative Bank Limited was fully satisfied on 08 Jul 2021.

    08 Jul 2021
  • Activity

    Charges

    A charge with Others amounted to Rs. 1.15 cr with Charge ID 100390333 was registered on 05 Nov 2020.

    05 Nov 2020
  • Activity

    Charges

    A charge with The Saraswat Co-Operative Bank Limited amounted to Rs. 15.00 cr with Charge ID 10236195 was registered on 18 Mar 2009.

    18 Mar 2009

Frequently asked questions

What is the Incorporation or founding date of Shri Pawan Estates Private Limited?

Shri Pawan Estates Private Limited was incorporated 19 years 9 months ago on 07 Dec 2004 with Registrar of Companies Roc Mumbai.

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