Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BANZAI ESTATES PRIVATE LIMITED
CIN: U70102MH1985PTC036265
BANZAI ESTATES PRIVATE LIMITED (CIN: U70102MH1985PTC036265) is a Private company incorporated on 18 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 75005000.00.
BANZAI ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANZAI ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of BANZAI ESTATES PRIVATE LIMITED are KAUSHAL KUMAR MODI, UMASHANKAR SHIWAPRASAD MODI, and GITADEVI MODI.
BANZAI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH1985PTC036265 and its registration number is 36265. Users may contact BANZAI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANZAI ESTATES PRIVATE LIMITED is Office No. D, 12th Floor, MBC Park, D-Building, Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615.
Current status of BANZAI ESTATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BANZAI ESTATES 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.
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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 BANZAI ESTATES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANZAI ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00121767 | KAUSHAL KUMAR MODI | Director | 2006-03-29 |
| 00242651 | UMASHANKAR SHIWAPRASAD MODI | Director | 1988-09-19 |
| 00243221 | GITADEVI MODI | Director | 2006-12-26 |
Past Directors & Key Managerial Personnel of BANZAI ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSHAL KUMAR MODI
Other Directorships of UMASHANKAR SHIWAPRASAD MODI
Other Directorships of GITADEVI MODI
| CIN | Company Name | Company Address |
|---|---|---|
| U24300MH1970PTC014841 | PANCHSHEEL PLASTICS PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park, D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U25200MH1986PTC041093 | MBC UNYKWORKS PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U25202MH1986PTC038599 | MBC UNYKCARE SERVICES PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U14100MH1942PTC003781 | WARDEN HYFORCE PVT LTD | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U17285MH1971PTC015142 | MAHAKALI PLASTI-WEAVE PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park, D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U45202MH1991PTC064098 | FIESTA PROPERTIES P LTD | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U70102MH1947PTC005909 | TELYCOM INDUSTRIES PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park, D-Building, Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U65190MH2005PTC157224 | NARENRAJ LEASING AND INFOTECH PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U70109MH1980PTC023075 | HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U67120MH1973PTC016386 | ELIAS INVESTMENTS PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U67120MH1980PTC023524 | ESTONIA INVESTMENT COMPANY PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U70101MH2013PTC241881 | TANISHQ PROPERTIES PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U70200MH2013PTC240087 | SQUARE FEET PROPERTY LEASING & INFOTECH PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U99999MH1974PTC058622 | OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park, D-Building, Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U30007MH1996PTC099664 | SMART CHIP PRIVATE LIMITED | Office No 12C, D Wing, 12th Floor, MBC Park Kasarvadavali, Ghodbunder Road, Thane(W) , Thane, Maharashtra, India - 400615 |
| U51201MH2023PTC408916 | PLATO CARGO & LOGISTICS SERVICES PRIVATE LIMITED | OFFICE NO 11B-03 FLOOR 11 D BUILDING,MBC PARK GB ROAD THANE WEST,Thane,Thane,Maharashtra,400615-India |
| U73100MH1996PTC101691 | IDEMIA SYSCOM INDIA PRIVATE LIMITED | Office No. 12C, D Wing, 12th Floor, MBC Park Kasarvadavali, Ghodbunder Road , Thane, Maharashtra, India - 400615 |
| U74999MH2016PTC281936 | SKYCORE TECHNOLOGIES PRIVATE LIMITED | Unit no. B, 8th Floor, Building no. D, MBC Park Ghodbunder Road, Near Hypercity Mall, Ka sarvadavli , Thane, Maharashtra, India - 400615 |
| U47912MH2026PTC465616 | CLOVENT PARTNERS PRIVATE LIMITED | Office No. 112, 1st Floor,D-Building MBC Park,Thane,Thane,Maharashtra,400615-India |
| AAN-5061 | HEADSTRAIT SOFTWARE LLP | OFFICE NO 6B, 6th Floor, D BUILDING, MBC PARKKASARVADAVALI, GHODBUNDER ROAD Thane, Maharashtra, India - 400615 |
| U74999MH2016FTC282531 | SHIN-ETSU CHEMICAL TYLOSE INDIA PRIVATE LIMITED | Unit B- Seventh Floor MBC Park D–Building, Ghodbundar Road , Thane West, Maharashtra, India - 400615 |
| U93000MH2019OPC322615 | ONSYS TECHNOLOGIES (OPC) PRIVATE LIMITED | OFFICE NO-412 4TH FLOOR, MBC INFOTECH PARK KASARWADAVALI GHODBUNDER ROAD , THANE WEST, Maharashtra, India - 400615 |
| U74999MH2012PTC229891 | ANDERSON BUSINESS SOLUTIONS PRIVATE LIMITED | Unit B, 5th Floor, MBC Park, Building C, Kasarvadavali, Near G-Corp., Ghodbunder Road, , THANE WEST, Maharashtra, India - 400615 |
| U46497MH2007FTC169891 | IMS HEALTH INFORMATION SOLUTIONS INDIA PRIVATE LIMITED | 12th Floor, G-Corp Tech Park, Sector 6,,Ghodbunder Road,Village Kasarvadavali,Thane West,Thane,Thane,Maharashtra,400615-India |
| U85191MH2011PTC223844 | CREDENCE REMEDIES PRIVATE LIMITED | OFFICE NO.113, 1ST FLOOR, BUILDING NO. 5, SWASTIK REGALIA, KAVESAR, GHODBUNDER ROAD, THANE (WEST) , THANE, Maharashtra, India - 400615 |
| AAF-1919 | NEXTEP HR AND TALENT MANAGEMENT LLP | UNIT NO. A, 5TH FLOOR, D BUILDING, MBC PARK NEAR HYPER CITY, GHODBUNDER RAOD, THANE, Maharashtra, India - 400615 |
| U74999MH2017PTC296356 | FURTHERANCE MARKETING PRIVATE LIMITED | Office No. 11/C, 11th Floor, D Building MBC Park, Kasarwadavli, Near Hyper city Mall , Thane, Maharashtra, India - 400615 |
| U72900MH2019FTC325002 | CODEREADR SCANNING PRIVATE LIMITED | MBC PARK, BUILDING 'D', 8th FLOOR, B UNIT KASARVADAVALI, GHODBHUNDER ROAD , NEAR HYPERCITY THANE (W), Maharashtra, India - 400615 |
| U47990MH2025PTC450244 | VIDYUTVEGA PRODUCTS AND SERVICES PRIVATE LIMITED | Off.No.108A,1st Flr,D Bld,MBC Park, Ghodbunder Road,Thane,Thane,Maharashtra,400615-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10088554 | 2008-01-11 | 2008-08-25 | 2013-01-09 | 400,000,000.00 | Axis Bank Limited | |
| 10141352 | 2009-01-21 | - | 2012-10-17 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 10167444 | 2009-07-08 | - | 2013-05-27 | 80,000,000.00 | Punjab National Bank | |
| 10167445 | 2009-07-08 | - | 2012-12-17 | 56,000,000.00 | Punjab National Bank | |
| 10201927 | 2010-02-01 | - | 2012-10-05 | 3,692,283.00 | SREI Equipment Finance Private Limited | |
| 10397134 | 2013-01-04 | 2013-01-22 | 2014-01-08 | 250,000,000.00 | Axis Bank Limited | |
| 10403919 | 2013-01-22 | 2018-03-12 | 2023-03-31 | 738,550,000.00 | The SVC Co-operative Bank Ltd | |
| 10563154 | 2015-03-30 | - | 2021-03-23 | 40,000,000.00 | JANATA SHAKARI BANK LTD. PUNE | |
| 10563162 | 2015-03-30 | - | - | 67,200,000.00 | JANATA SHAKARI BANK LTD. PUNE | |
| 10605112 | 2015-06-18 | 2022-09-29 | - | 76,400,000.00 | THANE BHARAT SAHAKARI BANK LIMITED | |
| 80035975 | 2004-10-23 | - | 2009-06-29 | 10,000,000.00 | THE DHANALAKSHMI BANK LIMITED | |
| 80035976 | 2004-08-19 | - | 2008-02-11 | 38,500,000.00 | PUNJAB NATIONAL BANK | |
| 80042791 | 2006-03-03 | - | 2008-03-14 | 10,000,000.00 | THE DHANALAKSHMI BANK LIMITED | |
| 90164356 | 2003-04-22 | - | 2004-12-08 | 10,000,000.00 | THE DHANALAKSHMI BANK LTD. | |
| 90166790 | 2003-07-01 | - | 2006-03-21 | 1,948,362.00 | ICICI BANK LTD. | |
| 90166801 | 2003-10-22 | - | 2015-08-11 | 2,467,492.00 | ICICI BANK LTD | |
| 90166809 | 2003-12-01 | - | 2008-01-05 | 659,400.00 | ICICI BANK LTD. | |
| 90212931 | 1996-09-28 | - | 2004-07-12 | 0.00 | BANK OF RAJASHTAN LIMITED | |
| 90213204 | 1998-06-11 | - | 2004-11-29 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90214087 | 2004-04-20 | - | 2005-02-14 | 0.00 | THE DHANALAKSHMI BANK LIMITED | |
| 90214106 | 2004-06-28 | 2009-06-01 | 2013-05-27 | 416,100,000.00 | Punjab National Bank | |
| 90214631 | 1996-09-19 | 2004-01-03 | 2004-06-29 | 0.00 | INDUSIND 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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| 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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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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| 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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As on: 2026-07-13
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.