Ocean View Estates Private Limited - Company overview

Ocean View Estates Private Limited is shown as "Converted To Llp" in MCA records.

2005-11-30 Mumbai, Maharashtra Converted To Llp 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
2.00 Lakh
COMPANY AGE
20 Years 10 Months
since 2005-11-30
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 Ocean View 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 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2011 - 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.
  • 3 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 Ocean View Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ocean View Estates Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 30 November 2005 as a private limited company. Its registered office is in Mumbai, Maharashtra.

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

It has three directors: Rashmikant Shah Premchand, Mohdtohid Mohdashraf Furniturewala and Sanju Sudhir Kothari. The longest-serving is Sanju Sudhir Kothari, on the board since 2007; the most recent to join is Mohdtohid Mohdashraf Furniturewala, appointed in March 2008. Three former directors are on record; the most recent to leave was Sneha Sanju Kothari in August 2007. Between them, the directors also sit on the boards of 27 other companies, including Armaan Estates Private Limited and Belle-Vue Estates Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Auditorium, August Kranti, Mumbai, Maharashtra - 400036
Legal NameOcean View Estates Private Limited
CIN / LLPINU70100MH2005PTC157689
Company No.157689
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-11-30
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rashmikant Shah Premchand
Director | Since 2007-08-23 | DIN: 01583336
M
Mohdtohid Mohdashraf Furniturewala
Director | Since 2008-03-28 | DIN: 00126266
S
Sanju Sudhir Kothari
Director | Since 2007-03-29 | DIN: 01441742

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

Board Overlap From MCA / Compliance Filings

Armaan Estates Private Limited 2 Shared Directors
Belle-Vue Estates Private Limited 2 Shared Directors
Evershine Gems Private Limited 2 Shared Directors
Infinite Realities Private Limited 2 Shared Directors
Petrician Estates Private Limited 2 Shared Directors
Posh Estates Private Limited 2 Shared Directors
S Kothari Reality Developers Private Limited 2 Shared Directors
Sneha Constructions Private Limited 2 Shared Directors
Stk Estate Private Limited 2 Shared Directors
Ami Estates Private Limited 1 Shared Director
Canthus Estates Private Limited 1 Shared Director
Divya Jyot Entertainment Private Limited 1 Shared Director
Hanjer Synthetics Private Limited 1 Shared Director
Kamdhenu Eco Infra Llp 1 Shared Director
Konark Hospitalities Private Limited 1 Shared Director
Living Edge Estates Private Limited 1 Shared Director
Mumbra Entertainment Private Limited 1 Shared Director
Nuvem Investments Private Limited 1 Shared Director
Pooja Diam Llp 1 Shared Director
Prestige Project & Realtors Private Limited 1 Shared Director
Red Rocks Estates Private Limited 1 Shared Director
Resplendent Estates Private Limited 1 Shared Director
Sa Realtors Private Limited 1 Shared Director
Shanti Snehari Realities Pvt. Ltd. 1 Shared Director
Sidds Jewels Private Limited 1 Shared Director
The Cricket Club Of India Limited 1 Shared Director
Verna Resorts & Lifestyle Private Limited 1 Shared Director

MSME Payment Delays by Ocean View 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 Ocean View 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 Ocean View Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ocean View Estates Private Limited?
MCA does not publish an "owner" field. Ocean View Estates Private Limited is run by its directors, Rashmikant Shah Premchand, Mohdtohid Mohdashraf Furniturewala and Sanju Sudhir Kothari. 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 Ocean View Estates Private Limited?
Ocean View Estates Private Limited has three current directors: Rashmikant Shah Premchand (since August 2007), Mohdtohid Mohdashraf Furniturewala (since March 2008) and Sanju Sudhir Kothari (since March 2007).
What is CIN of Ocean View Estates Private Limited?
The CIN of Ocean View Estates Private Limited is U70100MH2005PTC157689. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 157689 is its registration number.
When was Ocean View Estates Private Limited incorporated?
Ocean View Estates Private Limited was incorporated on 30 November 2005 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Ocean View Estates Private Limited?
The registered office on MCA records is 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Auditorium, August Kranti, Mumbai, Maharashtra - 400036.
What is the current status of Ocean View Estates Private Limited?
MCA shows Ocean View Estates Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Ocean View Estates Private Limited?
You can post to its registered office at 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Auditorium, August Kranti, Mumbai, Maharashtra - 400036.
What industry or business activity is Ocean View Estates Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Ocean View Estates Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Ocean View Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Ocean View Estates Private Limited?
MCA shows no charges registered against Ocean View Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ocean View Estates Private Limited?
Yes, three former directors are on record. The most recent to leave were Sneha Sanju Kothari (August 2007), Sarojben Sudhir Kothari (August 2007) and Sunil Sudhir Kothari (August 2007).
Which companies share directors with Ocean View Estates Private Limited?
27 companies share directors with Ocean View Estates Private Limited. Among them are Armaan Estates Private Limited, Belle-Vue Estates Private Limited, Evershine Gems Private Limited and 24 more.
How can I get the financial details of Ocean View Estates Private Limited?
No financial statements for Ocean View Estates Private Limited are on record with us yet.
Ocean View Estates Private Limited - is it listed or unlisted?
Ocean View 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 Ocean View Estates Private Limited?
Ocean View Estates Private Limited is registered with ROC Mumbai.
What is the company classification of Ocean View Estates Private Limited?
MCA classifies Ocean View 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.