ESTONIA INVESTMENT COMPANY PRIVATE LIMITED
CIN: U67120MH1980PTC023524
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹1 Cr
Company Status
Active
Total Directors
3
Last AGM
9 Oct 2025
Balance Sheet
31 Mar 2025
ESTONIA INVESTMENT COMPANY PRIVATE LIMITED having CIN U67120MH1980PTC023524 is a private company incorporated with MCA on 4th December 1980. ESTONIA INVESTMENT COMPANY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹1,00,00,000. Current status of ESTONIA INVESTMENT COMPANY PRIVATE LIMITED is Active.
Company Information
| CIN | U67120MH1980PTC023524 |
| Company Status | Active |
| Registration Number | 023524 |
| Date of Incorporation | 4 December 1980 |
| RoC | ROC Mumbai II |
| Company Age | 45 years, 5 months, 14 days |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹1,00,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 9 October 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Office No. D, 12th Floor,, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West, Kasarvadavali, Thane, Thane, Maharashtra, India,
400615*****umbai@yahoo.co.in
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00121767 | Director | Locked | Locked | |
| 00242651 | Director | Locked | Locked | |
| 00243221 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on ESTONIA INVESTMENT COMPANY PRIVATE LIMITED
Frequently asked questions about this company
ESTONIA INVESTMENT COMPANY PRIVATE LIMITED having CIN U67120MH1980PTC023524 is a 45 years, 5 months, 14 days old private company incorporated with MCA on 4 December 1980. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai II with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹1 Crore.
The Corporate Identification Number (CIN) of ESTONIA INVESTMENT COMPANY PRIVATE LIMITED is U67120MH1980PTC023524.
The registered office address of ESTONIA INVESTMENT COMPANY PRIVATE LIMITED is Office No. D, 12th Floor,, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West, Kasarvadavali, Thane, Thane, Maharashtra, India — 400615.
As per MCA records, the current status of ESTONIA INVESTMENT COMPANY PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 9 October 2025. The company last updated its financials on 31 March 2025.
ESTONIA INVESTMENT COMPANY PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹1 Crore.
ESTONIA INVESTMENT COMPANY PRIVATE LIMITED is involved in Security dealing activities.
ESTONIA INVESTMENT COMPANY PRIVATE LIMITED has 3 directors: KAUSHAL KUMAR MODI (DIN: 00121767) and UMASHANKAR SHIWAPRASAD MODI (DIN: 00242651) and GITADEVI MODI (DIN: 00243221).