Espee Estates P Ltd - Company overview

Espee Estates P Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1989PTC053034). Busine…

1989-08-16 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
1.58 Lakh
AUTHORISED CAPITAL
50.00 cr
COMPANY AGE
37 Years 1 Months
since 1989-08-16
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Espee Estates P Ltd 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
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.
  • 3 directors on the board.
  • Director RAMCHAND THARUMAL SAPRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Espee Estates P Ltd Company identity, industry, contact, and registration details from MCA and company records.

Espee Estates P Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1989PTC053034). Business overview includes Real Estate (Real Estate Leasing), incorporated on August 16, 1989 (37+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Real Estate ••••••••
  • Location Curimjee Bldg 2Nd Flr111 M G Rd, Mumbai, Maharashtra - 400023
Legal NameEspee Estates P Ltd
CIN / LLPINU70100MH1989PTC053034
Company No.053034
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-08-16
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Espee Estates P Ltd (3) Current board members from MCA filings, including designation and appointment details.

V
Vinay Hiru Panjabi
Director | Since 2008-08-14 | DIN: 00053380
R
Ramchand Tharumal Sapra
Director | Since 1989-08-16 | DIN: 01020874
N
Nishit Lalchand Sapra
Director | Since 1989-08-16 | DIN: 02442012

Companies With Common Directors Of Espee Estates P Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Espee La-Mode Homes Private Limited 3 Shared Directors
Espee Property Developers Private Limited 3 Shared Directors
Chitravati Consultants Private Limited 1 Shared Director
Giftyaar Private Limited 1 Shared Director
Light And Shade Electricals Private Limited 1 Shared Director
Moksha Developers Private Limited 1 Shared Director
Nikan Tele-Trak Private Limited 1 Shared Director
Panjabi Fiscal Services Pvt Ltd 1 Shared Director
Polyflex(India) Private Limited 1 Shared Director
Proximity Innovations Private Limited 1 Shared Director
Sairam Apparels Private Limited 1 Shared Director
Scorpio Retail Private Limited 1 Shared Director
S-N-B Hospitality And Banquets Llp 1 Shared Director
V H P A & Co Llp 1 Shared Director

MSME Payment Delays by Espee Estates P Ltd 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

MCA Filings & Documents of Espee Estates P Ltd 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
Frequently Asked Questions about Espee Estates P Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Espee Estates P Ltd?
The Corporate Identification Number (CIN) for Espee Estates P Ltd is U70100MH1989PTC053034. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 053034 as per MCA.
When was Espee Estates P Ltd incorporated?
Espee Estates P Ltd was incorporated 37 years 1 month ago on 16 Aug 1989.
Who are the current board members and directors of Espee Estates P Ltd?
Espee Estates P Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Espee Estates P Ltd?
Espee Estates P Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Espee Estates P Ltd?
Espee Estates P Ltd ROC code is Roc Mumbai.
What is the company classification of Espee Estates P Ltd?
Espee Estates P Ltd is classified as Private Limited Indian Non-Government Company.
Espee Estates P Ltd - is it listed or unlisted?
Espee Estates P Ltd is a Unlisted company.
What is the current status of Espee Estates P Ltd?
Espee Estates P Ltd is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Espee Estates P Ltd associated with?
Espee Estates P Ltd lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Espee Estates P Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Espee Estates P Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Espee Estates P Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.