Moss Estates Private Limited - Company overview

Moss Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2008PTC177951…

2008-01-18 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
18 Years 8 Months
since 2008-01-18
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-20
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 Moss 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 18+ 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 2010 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Moss Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moss Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2008PTC177951). Business overview includes Construction (Building Construction), incorporated on January 18, 2008 (18+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Construction ••••••••
  • Location 709, 7 Th Floor, Balarama, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051
Legal NameMoss Estates Private Limited
CIN / LLPINU45400MH2008PTC177951
Company No.177951
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-01-18
Date of AGM2010-09-20
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Moss Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

U
Utpal Hemendra Sheth
Director | Since 2008-02-11 | DIN: 00081012
N
Nipa Utpal Sheth
Director | Since 2008-02-11 | DIN: 00081064

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

Board Overlap From MCA / Compliance Filings

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Trust Finpro Advisors Private Limited 1 Shared Director
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MSME Payment Delays by Moss 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

MCA Filings & Documents of Moss 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
Frequently Asked Questions about Moss Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moss Estates Private Limited?
The Corporate Identification Number (CIN) for Moss Estates Private Limited is U45400MH2008PTC177951. 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 177951 as per MCA.
When was Moss Estates Private Limited incorporated?
Moss Estates Private Limited was incorporated 18 years 8 months ago on 18 Jan 2008.
Who are the current board members and directors of Moss Estates Private Limited?
Moss Estates Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moss Estates Private Limited?
Moss Estates Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Moss Estates Private Limited?
Moss Estates Private Limited ROC code is Roc Mumbai.
What is the company classification of Moss Estates Private Limited?
Moss Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Moss Estates Private Limited - is it listed or unlisted?
Moss Estates Private Limited is a Unlisted company.
What is the current status of Moss Estates Private Limited?
Moss Estates Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Moss Estates Private Limited associated with?
Moss Estates Private Limited lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moss Estates 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 Moss Estates 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.