AMIT BL PROPERTIES PRIVATE LIMITED
CIN: U70200MH2014PTC254978 As on: 2026-07-13
AMIT BL PROPERTIES PRIVATE LIMITED (CIN: U70200MH2014PTC254978) is a Private company incorporated on 25 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 100000.00.
AMIT BL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMIT BL PROPERTIES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of AMIT BL PROPERTIES PRIVATE LIMITED are AKSHAY JATIA, and REKHA ABHISHEK PACHERIA.
AMIT BL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2014PTC254978 and its registration number is 254978. Users may contact AMIT BL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIT BL PROPERTIES PRIVATE LIMITED is 1001/A,TOWER-3,10TH FLOOR,INDIABULLS FINANCE CENTER,SENAPATI BAPAT MARG,PRABHADEVI, , MUMBAI, Maharashtra, India - 400013.
Current status of AMIT BL PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMIT BL PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMIT BL PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AMIT BL PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07004280 | AKSHAY JATIA | Director | 2015-09-11 |
| 07415573 | REKHA ABHISHEK PACHERIA | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of AMIT BL PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017001 | OM PRAKASH ADUKIA | Director | - | 2015-01-02 |
| 00017294 | GOVIND PRASAD GOYAL | Director | - | 2015-01-02 |
| 00016823 | BANWARI LAL JATIA | Director | - | 2015-01-31 |
| 00016871 | AMIT JATIA | Director | - | 2015-01-02 |
| 02396334 | SALEM VENKATESAN SRINIVASAN | Additional Director | - | 2015-09-10 |
| 06406889 | DHARMENDRA AGARWAL | Director | - | 2017-10-07 |
| 07004280 | AKSHAY JATIA | Additional Director | - | 2015-09-11 |
| 00016915 | USHADEVI JATIA | Additional Director | - | 2015-09-11 |
| 00016915 | USHADEVI JATIA | Director | - | 2015-01-31 |
Other Directorships of OM PRAKASH ADUKIA
Other Directorships of GOVIND PRASAD GOYAL
Other Directorships of BANWARI LAL JATIA
Other Directorships of AMIT JATIA
Other Directorships of SALEM VENKATESAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTLIFE FOODWORLD LIMITED | L65990MH1982PLC028593 | Director | - | 2012-12-05 |
| WINMORE LEASING AND HOLDINGS LIMITED | L67120MH1984PLC272432 | Director | - | 2015-11-06 |
| WINMORE LEASING AND HOLDINGS LIMITED | L67120MH1984PLC272432 | Manager | - | 2015-11-06 |
| HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED | U24100MH1986PTC040352 | Director | - | 2012-09-26 |
| CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED | U55101MH1994PTC077624 | Director | - | 2015-11-06 |
| WESTPOINT LEISUREPARKS PRIVATE LIMITED | U70102MH2008PTC178127 | Director | 2012-10-25 | Ongoing |
Other Directorships of DHARMENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED | L99999MH1945PLC004581 | Director | - | 2016-05-30 |
| HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED | U24100MH1986PTC040352 | Additional Director | - | 2016-09-15 |
| HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED | U24100MH1986PTC040352 | Director | - | 2017-10-07 |
| WESTFIELD ENTERTAINMENT PRIVATE LIMITED | U51909MH2005PTC151167 | Additional Director | - | 2016-09-29 |
| WESTFIELD ENTERTAINMENT PRIVATE LIMITED | U51909MH2005PTC151167 | Director | - | 2017-11-06 |
| CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED | U55101MH1994PTC077624 | Additional Director | - | 2016-09-10 |
| CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED | U55101MH1994PTC077624 | Director | - | 2017-10-07 |
Other Directorships of AKSHAY JATIA
Other Directorships of REKHA ABHISHEK PACHERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED | L99999MH1945PLC004581 | Additional Director | - | 2016-09-30 |
| HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED | L99999MH1945PLC004581 | Director | - | 2021-05-29 |
| HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED | U24100MH1986PTC040352 | Additional Director | - | 2018-09-26 |
| HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED | U24100MH1986PTC040352 | Director | - | 2022-04-19 |
| CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED | U55101MH1994PTC077624 | Director | 2017-09-25 | Ongoing |
| VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED | U99999MH1995PTC090605 | Additional Director | - | 2016-09-12 |
| VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED | U99999MH1995PTC090605 | Director | - | 2018-06-28 |
Other Directorships of USHADEVI JATIA
| CIN | Company Name | Company Address |
|---|---|---|
| U85190MH2014NPL259673 | RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA) | 1001,Tower-3, 10th Floor, One International Center Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013 |
| ACF-3896 | PROSPERA INVESTMENT SERVICES LLP | 1001, Tower-3, 10thFloor, One International Center,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400013 |
| U64990MH2024PTC420375 | PROTEINAA PEOPLE RESOURCES & CAPITAL PRIVATE LIMITED | 1001, Tower-3,10th Floor,One International Center,,Senapati Bapat Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400013-India |
| U86201MH2024NPL420298 | LALITA DEVI JATIA CHARITABLE FOUNDATION | 1001, Tower-3,10th Floor,One International Center,,Senapati Bapat Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400013-India |
| ACM-8178 | ALTERIA KEYSTONE LLP | 1002-A, TOWER 1, ONE INTERNATIONAL CENTER, 10th FLOOR,SENAPATI BAPAT MARG, PRABHADEVI WEST,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACN-2406 | ALTERIA DELTA SPONSORS LLP | 1002-A, TOWER 1, ONE INTERNATIONAL CENTER, 10th FLOOR,SENAPATI BAPAT MARG, PRABHADEVI WEST,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACN-3809 | ALTERIA DELTA PARTNERS LLP | 1002-A, TOWER 1, ONE INTERNATIONAL CENTER, 10th FLOOR,SENAPATI BAPAT MARG, PRABHADEVI WEST,Mumbai,Mumbai,Maharashtra,India-400013 |
| L65990MH1982PLC028593 | WESTLIFE FOODWORLD LIMITED | 1001, Tower-3,10th Floor,One International Center, Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013 |
| AAD-4371 | CMA CGM INLAND SERVICES INDIA LLP | 8th Floor, Tower 3, Indiabulls Finance Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| U45100MH2017PTC298779 | ADMAS INDUSTRIES PRIVATE LIMITED | 1001, Tower-3,10th Floor, One International Center Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013 |
| U51900MH1990PTC059138 | SUBH ASHISH EXIM PRIVATE LIMITED | 1001, Tower-3,10th Floor, One International Center Senapati Bapat Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400013 |
| U51900MH1990PTC059142 | HORIZON IMPEX PRIVATE LIMITED | 1001, Tower-3,10th Floor, One International Center Senapati Bapat Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400013 |
| U55101MH1995PTC091422 | HARDCASTLE RESTAURANTS PRIVATE LIMITED | 1001,Tower-3,10th Floor, One International Center, Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013 |
| U74900MH2013PTC244853 | KMTC (INDIA) PRIVATE LIMITED | Indiabulls Finance Center, Tower-3, 22nd Floor, Senapati Bapat Marg, Elphinstone Road(We st), , Mumbai, Maharashtra, India - 400013 |
| U78300MH2023FTC408267 | FIDENTIAL OUTSOURCINGSOLUTIONS PRIVATE LIMITED | 17th floor, 1701-B, One International Center, Tower-3 , Senapati Bapat Marg,, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India |
| U99999MH1993PTC080795 | DIAGEO INDIA PRIVATE LIMITED | One International Center, 1701, A -wing, Tower 3, Senapati Bapat Marg Elphinstone Road, Prabhadevi Mumbai , Mumbai, Maharashtra, India - 400013 |
| U63090MH2003PTC142039 | CMA CGM GLOBAL (INDIA) PRIVATE LIMITED | Tower 3, 8th Floor, India Bulls Finance Center, Senapati Bapat Marg, Elphinston Road (We st), , Mumbai, Maharashtra, India - 400013 |
| U72400MH2004PLC147094 | NSDL DATABASE MANAGEMENT LIMITED | 4th Floor, Tower 3, One International Center Senapati Bapat Marg, Prabhadevi, Mumbai - 400 013 , Mumbai, Maharashtra, India - 400013 |
| U45309MH2018PTC313056 | INDOSPACE LUHARI 3C PRIVATE LIMITED | One Indiabulls Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , MUMBAI, Maharashtra, India - 400013 |
| U45500MH2018PTC313621 | INDOSPACE LUHARI 3B PRIVATE LIMITED | One Indiabulls Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , MUMBAI, Maharashtra, India - 400013 |
| U45201MH2018PTC313167 | INDOSPACE LUHARI 3F PRIVATE LIMITED | One Indiabulls Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , MUMBAI, Maharashtra, India - 400013 |
| U45201MH2018PTC313622 | INDOSPACE LUHARI 3D PRIVATE LIMITED | One Indiabulls Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , MUMBAI, Maharashtra, India - 400013 |
| AAI-1559 | AIXA PLUS INSURANCE BROKING LLP | ONE INDIABULLS CENTER, 16TH FLOOR, TOWER 2A SENAPATI BAPAT MARG, ELPHINSTON ROAD MUMBAI, Maharashtra, India - 400013 |
| ABA-5730 | ALTERIA VENTURE PARTNERS LLP | 1002 A, TOWER 1, ONE INTERNATIONAL CENTER FLOOR 10, SENAPATI BAPAT MARG, PRABHADEVI WEST MUMBAI, Maharashtra, India - 400013 |
| AAQ-3070 | ELARA CREATIVE CONTENT LLP | Indiabulls Finance Centre, Tower 3, 21st Floor Senapati Bapat Marg, Elphinstone Road West Mumbai, Maharashtra, India - 400013 |
| AAF-9711 | MANGALAM STAFFING SERVICES LLP | One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| U65900MH2016PLC284869 | NSDL PAYMENTS BANK LIMITED | 401, 4th Floor, Tower 3, One International Center, Senapati Bapat marg, Prabhadevi , Mumbai, Maharashtra, India - 400013 |
| U70109MH2006PTC161373 | KSHITIJ MALL MANAGEMENT PRIVATE LIMITED | One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013 |
| U70100MH2005PTC156868 | ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED | One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10503157 | 2014-05-20 | - | 2017-04-18 | 150,000,000.00 | ING VYSYA BANK LIMITED | |
| 100097012 | 2017-04-18 | - | 2021-05-06 | 600,000,000.00 | RBL BANK LIMITED | |
| 100463719 | 2021-07-16 | - | - | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.