INFINITI MALLS PRIVATE LIMITED (CIN: U45200MH1981PTC025832) is a Private company incorporated on 11 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 2514400.00.
INFINITI MALLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INFINITI MALLS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of INFINITI MALLS PRIVATE LIMITED are SHYAM NANDLAL WADHWANI, SANDEEP GOPAL RAHEJA, and DURGA SANDEEP RAHEJA.
INFINITI MALLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1981PTC025832 and its registration number is 25832. Users may contact INFINITI MALLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFINITI MALLS PRIVATE LIMITED is RAMADA PLAZA PALMGROVE JUHU BEACH , MUMBAI, Maharashtra, India - 400049.
Current status of INFINITI MALLS PRIVATE LIMITED is - Active.
| CIN | U45200MH1981PTC025832 |
| Name | INFINITI MALLS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 25832 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-12-11 |
| Age of Company | 43 years, 3 months, 2 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,100,000.00 |
| Paid-up Share Capital | ₹ 2,514,400.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AJANTA INN AND PROPERTIES PVT LTD |
| INFINITI MALLS PRIVATE LIMITED |
| U45200MH1981PTC025832 |
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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 INFINITI MALLS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00053899 | SHYAM NANDLAL WADHWANI | Director | 2012-09-29 |
| 00138986 | SANDEEP GOPAL RAHEJA | Director | 1993-07-26 |
| 00139023 | DURGA SANDEEP RAHEJA | Director | 1993-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00152708 | SONALI NIMISH ARORA | Director | - | 2019-03-29 |
| 00152739 | GOPAL LACHMANDAS RAHEJA | Director | - | 2014-03-18 |
| 00053899 | SHYAM NANDLAL WADHWANI | Additional Director | - | 2012-09-29 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8615 | INDIGENOUS BRANDS LLP | C/O 205, BEACH HAVEN 2 NEXT TO HOTEL RAMADA PALM GROVE JUHU TARA ROAD MUMBAI, Maharashtra, India - 400049 |
| U11100MH2019PTC323649 | GLYCOCHEM LUBRICANT PRIVATE LIMITED | Shop No 13, Ground Floor, Beach Heaven II, Juhu Beach, Juhu , MUMBAI, Maharashtra, India - 400049 |
| AAD-0584 | IORA ENTERPRISES LLP | Silver Beach Haven I Wing I, Flat No 304, 3rd Flr Juhu Tara Road, Santacruz West, Near Juhu Beach Mumbai, Maharashtra, India - 400049 |
| U22130MH2009PTC197652 | THIRSTYFISH MARKETING PRIVATE LIMITED | 13 BEACH RESORT, JUHU KOLIWADA JUHU AZAD ROAD, OFF JUHU TARA ROAD, , MUMBAI, Maharashtra, India - 400049 |
| U27108MH1992PTC066580 | SAFLOW COATED PIPES PRIVATE LIMITED | Cottage No. 2 Nazir Wadi, Juhu Tara Road, Juhu Beach , Mumbai, Maharashtra, India - 400049 |
| U74100MH2005PTC153148 | SKILLS BRIDGE CONSULTANTS PRIVATE LIMITE D | VICTOR SILVER BEACH ESTATEOPP JUHU POST OFFICE A B NAIR ROAD JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAY-2660 | ORANGE DIMENSIONS LLP | OFFICE NO.13, BEACH HAVEN II, JUHU TARA ROAD JUHU, OPP. SHIV SAGAR HOTEL MUMBAI, Maharashtra, India - 400049 |
| AAI-6917 | HARI KRISHNA REALTY LLP | SHOP NO 13 JUHU BEACH HAVEN CHS LTD PLOT NO A-1 JUHU TARA ROAD MUMBAI, Maharashtra, India - 400049 |
| AAD-0835 | SILVER TIDE VOYAGES LLP | COTTAGE NO 1, 1ST FLOOR, SILVER BEACH ESTAT, OPP. JUHU POST OFFICE, A.B. NAIR ROAD, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAD-4333 | ASTOR REALTORS LLP | COTTAGE NO. 1 1ST FLOOR, SILVER BEACH ESTATE, OPP JUHU POST OFFICE, A.B. NAIR ROAD, JUHU MUMBAI, Maharashtra, India - 400049 |
| U15400MH2019PTC321201 | TRUVIC INDUSTRIES PRIVATE LIMITED | SHOP NO 16 GR FLOOR BEACH HAVEN II CHS LTD JUHU ROAD JUHU TARA ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| AAO-4357 | WINE AND SPIRITS VAULT TRAVELS RETAIL LL P | CTS NO 102, SANI ARMA (KRISHNA PLAZA), 1ST FLOOR, RAUT LANE JUHU, NR ISCON TEMPLE JUHU VILEPARLE WES MUMBAI, Maharashtra, India - 400049 |
| AAR-6073 | AVA POWER AND RENEWABLE LLP | A54, Beach Queen, Juhu Paradise Coop Housing Soc Plot no.35 BTPS No. II, Azad Road, JuhuKoliwada Mumbai, Maharashtra, India - 400049 |
| U15100MH2003PTC143629 | M S LUVISH CONSTRUCTION PRIVATE LIMITED | CTS NO 102, Sani Arma (Krishna Plaza), 3rd Floor Raut Lane Juhu, Nr. Iscon Temple Juhu,Vi le Parle W , MUMBAI, Maharashtra, India - 400049 |
| AAT-3041 | SALONI GHIA MEHTA LLP | 12 Silver Sands, Dariyalal CHS, Juhu Tara Road Juhu, Mumbai , Maharashtra, India mumbai, Maharashtra, India - 400049 |
| AAO-0329 | LIONDALE REALTY LLP | 501, Beach Apartment, Balraj Sahani Road,Opp. Hotel Novotel, Juhu, Mumbai Mumbai, Maharashtra, India - 400049 |
| AAN-8819 | LIONDALE SKYSCRAPER LLP | 501, Beach Apartment , Balraj Sahani Road,Opp. Hotel Novotel, Juhu, Mumbai Mumbai, Maharashtra, India - 400049 |
| AAO-0506 | LIONDALE CONSTRUCTION LLP | 501, Beach Apartment, Balraj Sahani Road, Opp. Hotel Novotel, Juhu, , Mumbai Mumbai, Maharashtra, India - 400049 |
| U67120MH1994PTC081522 | SALSETTE INVESTMENTS PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01110MH1982PTC029008 | ANANT JEEWAN AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029006 | AMIVIR AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029007 | SUNNYDAYS AGRO COMPANY PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029005 | AMAR JYOTI AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01119MH2006PTC163398 | RAJPRIYA AGRO CO. PVT. LTD. | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U24210MH2003PTC138528 | KULPI PORT HOLDING PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U92110MH1973PTC016262 | ZAFO FILMS PRIVATE LIMITED | SANJAY HOUSESILVER BEACH JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAG-5763 | HUNGRY WOLVES PRODUCTIONS LLP | SANJAY PLAZA A B NAIR ROAD, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAU-3247 | PURPLE MAX SOLUTIONS LLP | Sanjay Plaza, A B Nair Road Juhu Mumbai, Maharashtra, India - 400049 |
| U01119MH2006PTC166262 | HI TECH INFINITY AGRO PRIVATE LIMITED | SANJAY PLAZA, A. B. NAIR ROAD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAX-5935 | TRUBOARD PARTNERS LLP | 307, BEACH HAVEN I JUHU TARA ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400049 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90187305 | 1984-07-02 | - | 1994-12-17 | 280,000.00 | THE SARASWAT CO-OPRATIVE BANK LIMITED | |
| 90187336 | 1985-10-05 | - | 2001-05-09 | 61,000.00 | THE SARASWAT CO-OPRATIVE BANK LIMITED | |
| 90187409 | 1987-07-28 | - | 1993-08-04 | 75,000.00 | THE SARASWAT CO-OPRATIVE BANK LIMITED | |
| 90187411 | 1987-09-12 | - | 1994-12-17 | 150,000.00 | THE SARASWAT CO-OPRATIVE BANK LIMITED | |
| 90187455 | 1988-09-13 | - | 1993-08-04 | 100,000.00 | THE SARASWAT CO-OPRATIVE BANK LIMITED | |
| 90187456 | 1988-09-17 | - | 1993-08-04 | 112,000.00 | THE SARASWAT CO-OPRATIVE BANK LIMITED | |
| 90187482 | 1989-04-27 | - | 1994-12-17 | 200,000.00 | THE SARASWAT CO-OPRATIVE BANK LIMITED | |
| 90244023 | 2005-02-15 | - | 2006-12-18 | 39,700,000.00 | UTI BANK LTD |
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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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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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