Mda Estates Private Limited - Company overview

Mda Estates Private Limited is shown as "Strike Off" in MCA records.

2008-05-22 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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 4 Months
since 2008-05-22
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 Mda Estates 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 18+ 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.
  • 3 directors on the board.
  • Director ALTAF KHALID MITHA 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 Mda Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mda Estates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 May 2008 as a private limited company. The registered office is at 1/1, Kamal Mansion Arther Bunder Road, Mumbai, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Altaf Khalid Mitha, Munchi Pallon Shroff and Dinsha Pallon Shroff are its three 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 Ideal Life Spaces LLP and M2k Enterprise LLP.

No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 1/1, Kamal Mansion Arther Bunder Road,, Mumbai, Maharashtra - 400005
Legal NameMda Estates Private Limited
CIN / LLPINU70102MH2008PTC182557
Company No.182557
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-05-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Mda Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Altaf Khalid Mitha
Director | Since 2008-05-22 | DIN: 02006395
M
Munchi Pallon Shroff
Director | Since 2008-05-22 | DIN: 02006363
D
Dinsha Pallon Shroff
Director | Since 2008-05-22 | DIN: 02033819

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

Board Overlap From MCA / Compliance Filings

Ideal Life Spaces Llp 1 Shared Director
M2k Enterprise Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Mda Estates 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 Mda Estates 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 Mda Estates 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 Mda Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mda Estates Private Limited?
MCA does not publish an "owner" field. Mda Estates Private Limited is run by its directors, Altaf Khalid Mitha, Munchi Pallon Shroff and Dinsha Pallon Shroff. 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 Mda Estates Private Limited?
Mda Estates Private Limited has three current directors: Altaf Khalid Mitha (since May 2008), Munchi Pallon Shroff (since May 2008) and Dinsha Pallon Shroff (since May 2008).
What is CIN of Mda Estates Private Limited?
The CIN of Mda Estates Private Limited is U70102MH2008PTC182557. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 182557 is its registration number.
When was Mda Estates Private Limited incorporated?
Mda Estates Private Limited was incorporated on 22 May 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Mda Estates Private Limited?
The registered office on MCA records is 1/1, Kamal Mansion Arther Bunder Road, Mumbai, Maharashtra - 400005.
What is the current status of Mda Estates Private Limited?
MCA shows Mda Estates 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 Mda Estates Private Limited?
You can post to its registered office at 1/1, Kamal Mansion Arther Bunder Road, Mumbai, Maharashtra - 400005.
What industry or business activity is Mda Estates Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Mda Estates Private Limited?
Authorised capital is ₹1 lakh.
Where can I see charges and lenders for Mda Estates Private Limited?
MCA shows no charges registered against Mda Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mda Estates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Mda Estates Private Limited?
2 companies share directors with Mda Estates Private Limited: Ideal Life Spaces LLP and M2k Enterprise LLP.
How can I get the financial details of Mda Estates Private Limited?
No financial statements for Mda Estates Private Limited are on record with us yet.
Mda Estates Private Limited - is it listed or unlisted?
Mda Estates 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 Mda Estates Private Limited?
Mda Estates Private Limited is registered with ROC Mumbai.
What is the company classification of Mda Estates Private Limited?
MCA classifies Mda Estates 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.