Pluto Estates Private Limited - Company overview

Registered with ROC Mumbai I on 1 June 1994, Pluto Estates Private Limited is an active private limited company that has been around for mor…

1994-06-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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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
2.45 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
32 Years 4 Months
since 1994-06-01
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Pluto 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2014 - 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.
  • 2 directors on the board.
  • Director SHEHNAZ SHABBIR PATEL 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 Pluto Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 1 June 1994, Pluto Estates Private Limited is an active private limited company that has been around for more than 32 years. The registered office is at Shop N 7 Oscar Tower28 Maratha Mandir Marg, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Civil Engineering segment.

It has two directors: Shehnaz Shabbir Patel and Shabbir Noormohamed Patel. The longest-serving is Shabbir Noormohamed Patel, on the board since 2000; the most recent to join is Shehnaz Shabbir Patel, appointed in August 2007. One former director, Shadaab Ahmed Shabbir Patel, left in June 2010. Between them, the directors also sit on the boards of 2 other companies, including Mercury Estates Private Limited and Oscar Builders Private Limited.

₹2.45 crore of its ₹2.5 crore authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location Shop N 7 Oscar Tower28 Maratha Mandir Marg, Mumbai, Maharashtra - 400008
Legal NamePluto Estates Private Limited
CIN / LLPINU45202MH1994PTC078692
Company No.078692
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-06-01
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Shehnaz Shabbir Patel
Director | Since 2007-08-06 | DIN: 02273322
S
Shabbir Noormohamed Patel
Director | Since 2000-08-01 | DIN: 01637927

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

Board Overlap From MCA / Compliance Filings

Mercury Estates Private Limited 2 Shared Directors
Oscar Builders Private Limited 2 Shared Directors

MSME Payment Delays by Pluto 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.

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MCA Filings & Documents of Pluto 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 Pluto Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pluto Estates Private Limited?
MCA does not publish an "owner" field. Pluto Estates Private Limited is run by its directors, Shehnaz Shabbir Patel and Shabbir Noormohamed Patel. 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 Pluto Estates Private Limited?
Pluto Estates Private Limited has two current directors: Shehnaz Shabbir Patel (since August 2007) and Shabbir Noormohamed Patel (since August 2000).
What is CIN of Pluto Estates Private Limited?
The CIN of Pluto Estates Private Limited is U45202MH1994PTC078692. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, MH is Maharashtra, 1994 is the year it was registered, PTC is the company type and 078692 is its registration number.
When was Pluto Estates Private Limited incorporated?
Pluto Estates Private Limited was incorporated on 1 June 1994 with ROC Mumbai I. That makes it more than 32 years old.
What is the registered address of Pluto Estates Private Limited?
The registered office on MCA records is Shop N 7 Oscar Tower28 Maratha Mandir Marg, Mumbai, Maharashtra - 400008.
What is the current status of Pluto Estates Private Limited?
MCA shows Pluto Estates Private Limited as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Pluto Estates Private Limited?
You can post to its registered office at Shop N 7 Oscar Tower28 Maratha Mandir Marg, Mumbai, Maharashtra - 400008.
What industry or business activity is Pluto Estates Private Limited associated with?
It is grouped under Construction, in the Civil Engineering segment.
What is paid-up capital and authorised share capital of Pluto Estates Private Limited?
Paid-up capital is ₹2.45 crore and authorised capital is ₹2.5 crore, so about 98% of the authorised amount has been issued.
When did Pluto Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Pluto Estates Private Limited?
MCA shows no charges registered against Pluto Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pluto Estates Private Limited?
Yes, one former director is on record. Shadaab Ahmed Shabbir Patel (June 2010) left.
Which companies share directors with Pluto Estates Private Limited?
2 companies share directors with Pluto Estates Private Limited: Mercury Estates Private Limited and Oscar Builders Private Limited.
How can I get the financial details of Pluto Estates Private Limited?
No financial statements for Pluto Estates Private Limited are on record with us yet.
Pluto Estates Private Limited - is it listed or unlisted?
Pluto 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 Pluto Estates Private Limited?
Pluto Estates Private Limited is registered with ROC Mumbai I.
What is the company classification of Pluto Estates Private Limited?
MCA classifies Pluto 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.