MAHIMA REAL ESTATE PRIVATE LIMITED

MAHIMA REAL ESTATE PRIVATE LIMITED (CIN: U70101RJ1996PTC011675) is a Private company incorporated on 06 Mar 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 107700000.00 and its paid-up capital is Rs. 86752000.00.
MAHIMA REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
MAHIMA REAL ESTATE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MAHIMA REAL ESTATE PRIVATE LIMITED is 4th Floor, Crystal Palm 22 Godam Circle, Sardar Patel Marg,Jaipur,Jaipur,Rajasthan,India,302001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U70101RJ1996PTC011675
ROC Code:	ROC Jaipur
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/06/1996
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	4th Floor, Crystal Palm 22 Godam Circle, Sardar Patel Marg,Jaipur,Jaipur,Rajasthan,India,302001

Key Numbers

Authorised Capital:	107700000
Paid up Capital:	86752000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MAHIMA REAL ESTATE PRIVATE LIMITED

Previous CIN

Previous CIN:

U70101RJ1996PTC011675

Regulatory Filings for MAHIMA REAL ESTATE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MAHIMA REAL ESTATE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MAHIMA REAL ESTATE PRIVATE LIMITED

Litigation Report for MAHIMA REAL ESTATE PRIVATE LIMITED

Obtain a detailed list of all legal cases that MAHIMA REAL ESTATE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MAHIMA REAL ESTATE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MAHIMA REAL ESTATE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MAHIMA REAL ESTATE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MAHIMA REAL ESTATE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MAHIMA REAL ESTATE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00145062	DHIRENDRA MADAN	Managing Director	2008-09-30
00145112	KUSUM MADAN	Whole-time director	2008-09-30
	SEEMA TEKCHANDANI	Company Secretary	2021-11-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100903357	Open	03/22/2024	No Data Available
100872127	Open	02/23/2024	No Data Available
100847212	Open	12/11/2023	No Data Available
100844550	Open	12/11/2023	No Data Available
100793267	Open	08/25/2023	No Data Available
100790406	Closed	08/31/2023	01/04/2024
100766372	Closed	07/18/2023	08/28/2023
100748978	Open	07/05/2023	No Data Available
100716352	Closed	05/08/2023	08/28/2023
100710628	Closed	04/12/2023	08/28/2023
100703995	Closed	03/29/2023	04/03/2024
100698851	Open	03/13/2023	No Data Available
100650149	Open	12/05/2022	No Data Available
100628278	Open	11/07/2022	No Data Available
100616713	Closed	09/23/2022	11/10/2023
100610839	Open	08/10/2022	No Data Available
100590664	Closed	07/11/2022	08/28/2023
100598191	Open	07/28/2022	No Data Available
100162861	Closed	02/28/2018	03/18/2024
100204586	Closed	09/08/2018	03/24/2023
100472819	Closed	07/27/2021	06/18/2022
100543805	Open	02/24/2022	No Data Available
100563222	Open	02/25/2022	No Data Available
100023389	Closed	03/23/2016	04/07/2022
100536742	Open	12/27/2021	No Data Available
100201705	Closed	08/02/2018	02/02/2022
100066305	Closed	11/17/2016	02/02/2022
100264225	Closed	05/24/2019	02/02/2022
10446249	Closed	01/30/2013	02/17/2022
10398231	Closed	11/23/2012	02/14/2022
100514391	Open	12/09/2021	No Data Available
100501800	Open	11/02/2021	No Data Available
10605965	Closed	10/30/2015	11/10/2021
100150285	Closed	08/30/2017	11/10/2021
100107656	Closed	06/07/2017	12/15/2021
100478954	Open	07/27/2021	No Data Available
10464245	Closed	11/11/2013	12/08/2022
10060559	Closed	06/09/2007	12/02/2009
10625302	Closed	02/29/2016	05/07/2021
100025548	Closed	03/23/2016	01/11/2021
100037733	Closed	06/01/2016	11/22/2018
100039775	Closed	04/27/2016	03/19/2019
100039776	Closed	04/27/2016	03/19/2019
100039778	Closed	04/27/2016	03/19/2019
100069863	Closed	11/29/2016	01/06/2019
100074267	Closed	01/25/2017	08/27/2018
100076338	Closed	06/20/2016	12/29/2020
100078140	Closed	02/07/2017	06/22/2018
100100977	Closed	03/28/2017	01/15/2021
100114203	Closed	06/30/2017	07/25/2018
100128109	Closed	09/30/2017	10/24/2018
100161675	Closed	10/11/2017	09/13/2022
100186047	Closed	06/28/2018	06/07/2019
100186048	Closed	06/28/2018	08/10/2021
100186049	Closed	06/28/2018	08/31/2019
100198605	Open	06/29/2018	No Data Available
100212100	Closed	09/27/2018	12/05/2022
100253924	Closed	12/31/2018	01/21/2023
100256780	Open	04/18/2019	No Data Available
100259559	Closed	04/11/2019	01/28/2023
100277247	Open	07/17/2019	No Data Available
100320995	Closed	12/10/2019	08/21/2023
100320996	Closed	12/10/2019	08/21/2023
100320998	Closed	12/10/2019	05/31/2023
100321002	Closed	12/10/2019	08/21/2023
100321152	Closed	12/10/2019	08/21/2023
100412606	Open	01/21/2021	No Data Available
100449325	Open	05/13/2021	No Data Available
10571949	Closed	05/06/2015	10/28/2020
10479081	Closed	12/28/2013	04/22/2019
10489607	Closed	04/29/2014	06/08/2017
10509598	Closed	07/01/2014	07/13/2016
10509625	Closed	07/01/2014	07/13/2016
10530797	Closed	10/17/2014	12/29/2020
10554351	Closed	02/17/2015	04/12/2019
90068796	Closed	11/07/2002	04/21/2005
90113524	Closed	12/22/2006	05/07/2010
100041012	Closed	04/27/2016	03/19/2019
10008468	Closed	06/14/2006	07/15/2009
10008566	Closed	06/21/2006	02/07/2007
100197500	Closed	08/06/2018	08/06/2018
10025554	Closed	09/28/2006	05/07/2010
100286860	Open	09/04/2019	No Data Available
10066088	Closed	08/09/2007	05/22/2010
10293101	Closed	06/08/2011	02/11/2014
10320968	Closed	11/23/2011	08/07/2013
10320971	Closed	11/23/2011	09/03/2013
10418645	Closed	04/01/2013	06/15/2015
10418849	Closed	12/27/2012	06/15/2015
10446251	Closed	01/30/2013	11/21/2018
10356090	Closed	03/27/2012	05/28/2014
10488203	Closed	04/21/2014	05/08/2018
10504496	Closed	05/26/2014	07/14/2018
10529220	Closed	10/15/2014	06/25/2018
10589437	Closed	08/12/2015	07/24/2018
10610169	Closed	10/21/2015	09/10/2018
10619250	Closed	01/27/2016	06/22/2018
90068826	Closed	01/28/2003	01/31/2005
90074159	Closed	06/09/2004	06/25/2008
90075496	Closed	03/21/2005	03/25/2010
100017548	Closed	03/17/2016	01/11/2019
100045469	Closed	07/31/2016	07/24/2018
10060839	Closed	06/09/2007	12/02/2009
10063019	Closed	07/31/2007	04/29/2010
10066110	Closed	08/09/2007	05/22/2010
10112217	Closed	06/26/2008	05/07/2010
10117017	Closed	08/09/2008	02/26/2011
10135346	Closed	12/26/2006	03/17/2010
10145008	Closed	04/28/2008	04/07/2023
10150969	Closed	03/18/2009	01/16/2013
10178157	Closed	09/27/2009	07/11/2011
10304280	Closed	08/23/2011	07/14/2018
10320979	Closed	11/23/2011	09/03/2013
10320984	Closed	11/23/2011	09/03/2013
10321200	Closed	11/23/2011	08/07/2013
10321204	Closed	11/23/2011	09/03/2013
10321206	Closed	11/23/2011	08/07/2013
10321207	Closed	11/23/2011	09/03/2013
10321390	Closed	11/23/2011	09/03/2013
10321392	Closed	11/23/2011	09/03/2013
10325413	Closed	12/21/2011	05/13/2015
10450055	Closed	09/18/2013	07/13/2016

Prosecution Details of MAHIMA REAL ESTATE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MAHIMA REAL ESTATE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MAHIMA REAL ESTATE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MAHIMA REAL ESTATE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MAHIMA REAL ESTATE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MAHIMA REAL ESTATE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	4th Floor, Crystal Palm 22 Godam Circle, Sardar Patel Marg,Jaipur,Jaipur,Rajasthan,India,302001

Auditors of MAHIMA REAL ESTATE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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