Mandarin Properties Private Limited - Company overview

Mandarin Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2004PT…

2004-11-18 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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MP Mandarin Properties Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 754.2%
FY 2018
PROFIT / LOSS
₹10–50 Lakh
▲ 1720.1%
FY 2018
EBITDA
Loss · ₹1–10 Lakh
▼ -40.4%
FY 2018
NET WORTH
₹10–50 Lakh
▼ -94.3%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▼ -45.0%
FY 2018
OPEN CHARGES
2
-4.55 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 10 Months
since 2004-11-18
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-24 13:25:09
SATISFIED CHARGES
2
4.55 cr

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

Health scores for Mandarin Properties 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (85), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Mandarin Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mandarin Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2004PTC149586). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on November 18, 2004 (22+ years old), based in Mumbai. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location 141/142 Mittal Tower Bnariman Point, Mumbai, Maharashtra - 400021
Legal NameMandarin Properties Private Limited
CIN / LLPINU45200MH2004PTC149586
Company No.149586
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-11-18
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Aparna Y Verma
Director | Since 2007-08-30 | DIN: 00427263
V
Vanitkumar Inderkumar Gupta
Director | Since 2004-12-29 | DIN: 00343113
M
Meera Nandkumar Gandhi
Director | Since 2010-04-23 | DIN: 01685334
S
Sonal Vanit Gupta
Director | Since 2004-12-29 | DIN: 00351354

Financial Performance of Mandarin Properties Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹50 Lakh–1 Cr ▲ 754.2%
P&L ₹10–50 Lakh ▲ 1720.1%
EBITDA Loss · ₹1–10 Lakh ▼ -40.4%
Net worth ₹10–50 Lakh ▼ -94.3%

Charges of Mandarin Properties Private Limited Open and satisfied charges registered against the company with MCA.

Corproation Bank : 3.05 cr
The Zoroastrian Co-Op. Bank Ltd. : 1.50 cr
Open Charges: 2 Satisfied Charges: 2
Open -4.55 cr
Satisfied 4.55 cr
LenderAmountStatus
Corproation Bank
Creation Date: 29 Mar 2007
 3.05 cr Closed
The Zoroastrian Co-Op. Bank Ltd.
Creation Date: 29 Mar 2004
 1.50 cr Closed

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

Board Overlap From MCA / Compliance Filings

Krishnabhakti Trading Company Private Limited 1 Shared Director
L K Earth Developers Private Limited 1 Shared Director
Lk Sri Enterprises Llp 1 Shared Director
Maidan Properties Private Limited 1 Shared Director
Nevada Properties Private Limited 1 Shared Director
Shivdevta Trading Company Private Limited 1 Shared Director
The Indian Ferro Alloy Producers Association 1 Shared Director
Tulip Corporate Services Private Limited 1 Shared Director
Vanit Constructions Llp 1 Shared Director
Vanit Constructions Private Limited 1 Shared Director
Yashmak Real Estate Developers Private Limited 1 Shared Director
Yashmak Resorts Private Limited 1 Shared Director

Financial Ratios of Mandarin Properties Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Mandarin Properties Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

MSME Payment Delays by Mandarin Properties 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

MCA Filings & Documents of Mandarin Properties 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
Frequently Asked Questions about Mandarin Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mandarin Properties Private Limited?
The Corporate Identification Number (CIN) for Mandarin Properties Private Limited is U45200MH2004PTC149586. 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 149586 as per MCA.
When was Mandarin Properties Private Limited incorporated?
Mandarin Properties Private Limited was incorporated 21 years 10 months ago on 18 Nov 2004.
Who are the current board members and directors of Mandarin Properties Private Limited?
Mandarin Properties Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mandarin Properties Private Limited?
Mandarin Properties Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Mandarin Properties Private Limited?
Mandarin Properties Private Limited ROC code is Roc Mumbai.
What is the company classification of Mandarin Properties Private Limited?
Mandarin Properties Private Limited is classified as Private Limited Indian Non-Government Company.
Mandarin Properties Private Limited - is it listed or unlisted?
Mandarin Properties Private Limited is a Unlisted company.
What is the current status of Mandarin Properties Private Limited?
Mandarin Properties Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Mandarin Properties Private Limited associated with?
Mandarin Properties Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Mandarin Properties Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mandarin Properties Private Limited.
What is the turnover or revenue of Mandarin Properties Private Limited?
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 Mandarin Properties Private Limited?
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.