MIND SPACE REALTY PRIVATE LIMITED
CIN: U70101MH2005PTC189653
MIND SPACE REALTY PRIVATE LIMITED (CIN: U70101MH2005PTC189653) is a Private company incorporated on 28 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
MIND SPACE REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MIND SPACE REALTY 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 MIND SPACE REALTY PRIVATE LIMITED are NIRAV MUKESH DHOLAKIA, KETAN RAMESH THAKKAR, RAMESH NANJI THAKKAR, ROHAN MUKESH THAKKAR, ASHISH OMPRAKASH BHANDARI, and PRASHANT OMPRAKASH BHANDARI.
MIND SPACE REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2005PTC189653 and its registration number is 189653. Users may contact MIND SPACE REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIND SPACE REALTY PRIVATE LIMITED is 2nd Floor, Dhiraj Chambers, Hazarimal Somani Marg, , Mumbai, Maharashtra, India - 400001.
Current status of MIND SPACE REALTY 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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ZaubaCorp's company report for MIND SPACE REALTY 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 MIND SPACE REALTY 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 MIND SPACE REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06493895 | NIRAV MUKESH DHOLAKIA | Nominee Director | 2024-01-25 |
| 01022080 | KETAN RAMESH THAKKAR | Director | 2019-03-31 |
| 01022275 | RAMESH NANJI THAKKAR | Director | 2005-11-28 |
| 02734735 | ROHAN MUKESH THAKKAR | Director | 2020-12-31 |
| 01440448 | ASHISH OMPRAKASH BHANDARI | Director | 2019-03-31 |
| 01498015 | PRASHANT OMPRAKASH BHANDARI | Director | 2019-03-31 |
Past Directors & Key Managerial Personnel of MIND SPACE REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00093608 | BITTAL MANGILAL SINGHI | Director | - | 2023-09-14 |
| 01022080 | KETAN RAMESH THAKKAR | Director | - | 2009-01-20 |
| 01022080 | KETAN RAMESH THAKKAR | Whole-time director | - | 2019-03-31 |
| 01022218 | MAHESH NANJI THAKKAR | Director | - | 2020-08-19 |
| 01022218 | MAHESH NANJI THAKKAR | Whole-time director | - | 2019-03-31 |
| 02734735 | ROHAN MUKESH THAKKAR | Additional Director | - | 2020-12-31 |
| 01440448 | ASHISH OMPRAKASH BHANDARI | Director | - | 2009-01-20 |
| 01440448 | ASHISH OMPRAKASH BHANDARI | Whole-time director | - | 2019-03-31 |
| 01498015 | PRASHANT OMPRAKASH BHANDARI | Director | - | 2009-01-20 |
| 01498015 | PRASHANT OMPRAKASH BHANDARI | Whole-time director | - | 2019-03-31 |
Other Directorships of NIRAV MUKESH DHOLAKIA
Other Directorships of BITTAL MANGILAL SINGHI
Other Directorships of KETAN RAMESH THAKKAR
Other Directorships of MAHESH NANJI THAKKAR
Other Directorships of RAMESH NANJI THAKKAR
Other Directorships of ROHAN MUKESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLOSSUS DEVELOPERS LLP | AAA-3886 | Partner | 2011-02-23 | Ongoing |
| SAHYADRI STARCH AND INDUSTRIES PRIVATE LIMITED | U24110MH1980PTC022885 | Additional Director | - | 2009-09-30 |
| SAHYADRI STARCH AND INDUSTRIES PRIVATE LIMITED | U24110MH1980PTC022885 | Whole-time director | 2009-09-30 | Ongoing |
| HERMES SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U52100MH2023PTC415562 | Director | 2023-12-18 | Ongoing |
| MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED | U55101PN2008PTC138017 | Additional Director | - | 2020-12-31 |
| MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED | U55101PN2008PTC138017 | Director | 2020-08-20 | Ongoing |
| HERMES TRAVEL AND CARGO PRIVATE LIMITED | U63040MH1972PTC015887 | Director | - | 2023-02-24 |
| HERMES TRAVEL AND CARGO PRIVATE LIMITED | U63040MH1972PTC015887 | Managing Director | 2009-07-24 | Ongoing |
| KAMLA INFRAVEST DEVELOPMENT PRIVATE LIMITED | U70101PN2003PTC018064 | Additional Director | - | 2020-12-31 |
| KAMLA INFRAVEST DEVELOPMENT PRIVATE LIMITED | U70101PN2003PTC018064 | Director | 2020-12-31 | Ongoing |
Other Directorships of ASHISH OMPRAKASH BHANDARI
Other Directorships of PRASHANT OMPRAKASH BHANDARI
| CIN | Company Name | Company Address |
|---|---|---|
| ACP-1469 | RVR WEALTHSPRING LLP | 2ND FLOOR DHIRAJ CHAMBERS,9 HAZARIMAL SOMANI MARG,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACP-2831 | RVR STRATEGIC VENTURES LLP | 2ND FLOOR DHIRAJ CHAMBERS,9 HAZARIMAL SOMANI MARG,Mumbai,Mumbai,Maharashtra,India-400001 |
| U28910MH1982PLC028034 | ALUMILITE ARCHITECTURALS LIMITED | DHIRAJ CHAMBERS 5TH FLOOR9 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001 |
| U27203MH1974PTC017424 | THEO WINDOWS PRIVATE LIMITED | DHIRAJ CHAMBERS 5TH FLOOR9 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001 |
| U55101MH1993PTC070549 | MEADOWS HOLIDAYS AND RESORTS PRIVATE LIMITED | DHIRAJ CHAMBERS, 3RD FLOOR, 9 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001 |
| U65944MH1993PTC072322 | INFRA TRADECOM PRIVATE LIMITED | Dhiraj Chambers, 7th Floor 9, Hazarimal Somani Marg , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PTC075865 | ALUMILITE INVESTMENTS PRIVATE LIMITED | DHIRAJ CHAMBERS5TH FLOOR 9 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2008PTC182526 | ITM SOFTWARE BUSINESS SOLUTIONS PRIVATE LIMITED | DHIRAJ CHAMBERS, 6TH FLOOR, 9 HAZARIMAL SOMANI MARG, , MUMBAI, Maharashtra, India - 400001 |
| U72400MH2000PTC124337 | SARA BEATTIE INSTITUTE PRIVATE LIMITED | 4TH FLOOR, DHIRAJ CHAMBERS, 9/16 HAZARIMAL SOMANI MARG, , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1993PTC072113 | PYRAMID FABRICATORS PVT LTD | 6th Floor Dhiraj Chambers 9, Hazarimal Somani Marg Fort, , Mumbai, Maharashtra, India - 400001 |
| U68120MH1992PTC067728 | NRUPANG INVESTMENT PRIVATE LIMITED | DHIRAJ CHAMBERS 4TH FLOOR9/16 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001 |
| U74210MH1996PLC101863 | ITM FABRICATION INDUSTRIES LIMITED | 6th Floor Dhiraj Chambers 9, Hazarimal Somani Marg Fort, , Mumbai, Maharashtra, India - 400001 |
| U92400MH1998PTC115424 | PESHWA CLUB AND LIFESTYLE PRIVATE LIMITED | DHIRAJ CHAMBERS 2ND FLOOR9/16 HAJARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001 |
| AAA-1917 | VANGUARD VENTURE LLP | 4TH FLOOR, DHIRAJ CHAMBERS, 9/16, HAZARIMAL SOMANI MARG, FO RT MUMBAI, Maharashtra, India - 400001 |
| AAJ-9058 | S3 FILMS LLP | 7th Floor, Dhiraj Chambers, Hazarimal Somani Marg, Near CSMT Station, Fort, Mumbai, Maharashtra, India - 400001 |
| AAG-3473 | SANKALBHAV PROPERTIES LLP | 7th Floor, Dhiraj Chambers, Hazarimal Somani Marg Near CSMT Station, Fort, Mumbai, Maharashtra, India - 400001 |
| AAM-5320 | S3 FORMEET REALTORS LLP | 7th Floor, Dhiraj Chambers, 9, Hazarimal Somani Marg, Near CSMT Station, Fort Mumbai, Maharashtra, India - 400001 |
| U70109MH2016PTC285779 | S3 SMART SPACES PRIVATE LIMITED | 7th Floor, Dhiraj Chambers, Hazarimal Somani Marg, Near CSMT Station, Fort , Mumbai, Maharashtra, India - 400001 |
| U70102MH2014PTC252255 | SANGRAH REALTY PRIVATE LIMITED | 7th Floor, Dhiraj Chambers, Hazarimal Somani Marg, Near CSMT Station, Fort , Mumbai, Maharashtra, India - 400001 |
| U74120MH2012PTC232787 | PEONY VENTURES PRIVATE LIMITED | 7th Floor, Dhiraj Chambers, Hazarimal Somani Marg, Near CSMT Station, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2016PTC284982 | S3 PLUS CONCIERGE SERVICES PRIVATE LIMITED | 7th Floor, Dhiraj Chambers, Hazarimal Somani Marg, Near CSMT Station, Fort , Mumbai, Maharashtra, India - 400001 |
| ACA-1064 | PYRAMID EDGE LLP | 6th Floor Dhiraj Chambers 9, Hazarimal Somani Marg Fort, Mumbai, Maharashtra, India - 400001 |
| U70100MH2005PTC158495 | HERMES REALTY PRIVATE LIMITED | DHIRAJ CHAMBERS, 9 HAZARIMAL SOMANI MARG, , MUMBAI, Maharashtra, India - 400001 |
| U74300MH1985PTC037163 | EDGE COMUNICATIONS PVT LTD | DHIRAJ CHAMBERS 9/16HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001 |
| U51507MH2008PTC187199 | VALKION WELLNESS INDIA PRIVATE LIMITED | 2ND FLOOR, SHREENIWAS HOUSE, HAZARIMAL SOMANI MARG, , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1980PTC022885 | SAHYADRI STARCH AND INDUSTRIES PRIVATE LIMITED | 1SR FL., DHIRAJ CHAMBERS , HAZARIMAL SOMANI MARG. , MUMBAI, Maharashtra, India - 400001 |
| U31100MH1987PLC043904 | FRASER TECHNO CIRCUITS LIMITED | 2nd Floor, Shreeniwas House Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U32100MH1993PLC072850 | SOLLATEK ELECTRONICS INDIA LTD. | 2ND FLOOR, SHREENIWAS HOUSE, HAZARIMAL SOMANI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2001PTC133645 | VANGUARD REALTY PRIVATE LIMITED | 4th Floor, DHEERAJ CHAMBERS, 9 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10061393 | 2007-07-27 | 2009-06-29 | 2011-03-29 | 700,000,000.00 | ICICI BANK LIMITED | |
| 10292505 | 2011-06-17 | 2011-08-06 | 2012-12-20 | 160,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 10319819 | 2011-11-11 | 2015-03-27 | 2015-08-21 | 200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10325504 | 2011-12-29 | - | 2014-02-03 | 500,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 10455250 | 2013-10-23 | - | 2016-04-07 | 120,000,000.00 | ICICI BANK LIMITED | |
| 10473977 | 2014-01-22 | - | 2017-06-29 | 1,085,000.00 | BANK OF BARODA | |
| 10483843 | 2014-03-18 | - | 2018-04-03 | 220,000,000.00 | ICICI BANK LIMITED | |
| 100189994 | 2018-07-07 | - | 2019-03-18 | 150,000,000.00 | ICICI BANK LIMITED | |
| 100258546 | 2019-02-28 | - | 2022-06-22 | 350,000,000.00 | CAPITAL INDIA FINANCE 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.