Espacio Realty Private Limited - Company overview

Espacio Realty Private Limited is shown as "Strike Off" in MCA records.

2011-08-16 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-08-16
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Espacio Realty Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director KIRTIDABEN AJAYBHAI GHEEWALA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Espacio Realty Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Espacio Realty Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 August 2011 as a private limited company. The registered office is at B-1, Anand Bhuvan, 45, Bajaj Road, Vile Parle (West), Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

Kirtidaben Ajaybhai Gheewala, Monil Ajay Gheewala, Gautami Monil Gheewala and Tejas Sharad Gheewala are its four directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Pristine Geotrade India LLP and Stella Combines Enterprises LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location B-1, Anand Bhuvan, 45, Bajaj Road, Vile Parle (West),, Mumbai, Maharashtra - 400056
Legal NameEspacio Realty Private Limited
CIN / LLPINU45400MH2011PTC220975
Company No.220975
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Espacio Realty Private Limited (4) Current board members from MCA filings, including designation and appointment details.

K
Kirtidaben Ajaybhai Gheewala
Director | Since 2011-08-16 | DIN: 03498989
M
Monil Ajay Gheewala
Director | Since 2011-08-16 | DIN: 03498998
G
Gautami Monil Gheewala
Director | Since 2011-08-16 | DIN: 03498722
T
Tejas Sharad Gheewala
Director | Since 2011-08-16 | DIN: 03499014

Companies With Common Directors Of Espacio Realty Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pristine Geotrade India Llp 1 Shared Director
Stella Combines Enterprises Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Espacio Realty Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Espacio Realty Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Espacio Realty Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Espacio Realty Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Espacio Realty Private Limited?
MCA does not publish an "owner" field. Espacio Realty Private Limited is run by its directors, Kirtidaben Ajaybhai Gheewala, Monil Ajay Gheewala, Gautami Monil Gheewala and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Espacio Realty Private Limited?
Espacio Realty Private Limited has four current directors: Kirtidaben Ajaybhai Gheewala (since August 2011), Monil Ajay Gheewala (since August 2011), Gautami Monil Gheewala (since August 2011) and Tejas Sharad Gheewala (since August 2011).
What is CIN of Espacio Realty Private Limited?
The CIN of Espacio Realty Private Limited is U45400MH2011PTC220975. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 220975 is its registration number.
When was Espacio Realty Private Limited incorporated?
Espacio Realty Private Limited was incorporated on 16 August 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Espacio Realty Private Limited?
The registered office on MCA records is B-1, Anand Bhuvan, 45, Bajaj Road, Vile Parle (West), Mumbai, Maharashtra - 400056.
What is the current status of Espacio Realty Private Limited?
MCA shows Espacio Realty Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Espacio Realty Private Limited?
You can post to its registered office at B-1, Anand Bhuvan, 45, Bajaj Road, Vile Parle (West), Mumbai, Maharashtra - 400056.
What industry or business activity is Espacio Realty Private Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Espacio Realty Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Espacio Realty Private Limited?
MCA shows no charges registered against Espacio Realty Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Espacio Realty Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Espacio Realty Private Limited?
2 companies share directors with Espacio Realty Private Limited: Pristine Geotrade India LLP and Stella Combines Enterprises LLP.
How can I get the financial details of Espacio Realty Private Limited?
No financial statements for Espacio Realty Private Limited are on record with us yet.
Espacio Realty Private Limited - is it listed or unlisted?
Espacio Realty Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Espacio Realty Private Limited?
Espacio Realty Private Limited is registered with ROC Mumbai.
What is the company classification of Espacio Realty Private Limited?
MCA classifies Espacio Realty Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.