MIRAMAC PROPERTIES PRIVATE LIMITED
CIN: U70102MH2012PTC232346
MIRAMAC PROPERTIES PRIVATE LIMITED (CIN: U70102MH2012PTC232346) is a Private company incorporated on 18 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MIRAMAC PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MIRAMAC PROPERTIES 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 MIRAMAC PROPERTIES PRIVATE LIMITED are PADMANABH RAMCHANDRA BARPANDE, DILEEP CHINUBHAI CHOKSI, and POORNIMA DILEEP CHOKSI.
MIRAMAC PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC232346 and its registration number is 232346. Users may contact MIRAMAC PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIRAMAC PROPERTIES PRIVATE LIMITED is Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021.
Current status of MIRAMAC 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 MIRAMAC 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MIRAMAC PROPERTIES
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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 MIRAMAC 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 MIRAMAC PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016214 | PADMANABH RAMCHANDRA BARPANDE | Director | 2017-09-29 |
| 00016322 | DILEEP CHINUBHAI CHOKSI | Director | 2017-09-29 |
| 02222061 | POORNIMA DILEEP CHOKSI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of MIRAMAC PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016214 | PADMANABH RAMCHANDRA BARPANDE | Additional Director | - | 2017-09-29 |
| 00036387 | SUMIT NIRANJANKUMAR SHAH | Additional Director | - | 2015-03-09 |
| 00317803 | ADITYA PRATAPSINH SHOORJI | Director | - | 2013-01-31 |
| 00321520 | RAJANYA ADITYA RAVASIA | Director | - | 2013-02-15 |
| 00629597 | HIREN HARSHAD DOSHI | Additional Director | - | 2017-09-29 |
| 00629597 | HIREN HARSHAD DOSHI | Director | - | 2019-06-12 |
| 01307372 | MEENAKSHI RUPIN BANKER | Additional Director | - | 2016-08-02 |
| 00016322 | DILEEP CHINUBHAI CHOKSI | Additional Director | - | 2017-09-29 |
| 00036338 | HITESH MAHENDRAKUMAR SHAH | Additional Director | - | 2015-03-09 |
| 01307599 | RUPIN BANKER HEMANT | Director | - | 2017-10-31 |
| 02222020 | UDAYAN DILEEP CHOKSI | Additional Director | - | 2017-09-29 |
| 02222020 | UDAYAN DILEEP CHOKSI | Director | - | 2018-06-30 |
| 02222061 | POORNIMA DILEEP CHOKSI | Additional Director | - | 2020-12-31 |
| 07322587 | PRABHAKAR JALAPATI ANUMALLA | Additional Director | - | 2016-08-02 |
Other Directorships of PADMANABH RAMCHANDRA BARPANDE
Other Directorships of SUMIT NIRANJANKUMAR SHAH
Other Directorships of ADITYA PRATAPSINH SHOORJI
Other Directorships of RAJANYA ADITYA RAVASIA
Other Directorships of HIREN HARSHAD DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASTHA BROAD CASTING NETWORK LIMITED | L67120MH1981PLC025111 | Director | 2012-10-01 | Ongoing |
| AASTHA BROAD CASTING NETWORK LIMITED | L67120MH1981PLC025111 | Whole-time director | - | 2011-09-30 |
| INSPIRED MUSIC PRIVATE LIMITED | U22300DL2012PTC246504 | Director | - | 2013-09-05 |
| MAXILLAJ VENTURES PRIVATE LIMITED | U24100MH2010PTC203335 | Director | 2010-05-18 | Ongoing |
| AXM MOTORS PRIVATE LIMITED | U34300MH2022PTC385362 | Director | 2022-06-24 | Ongoing |
| VIKAAS TV ALLIANCE PRIVATE LIMITED | U64200MH2004PTC149979 | Director | 2009-10-19 | Ongoing |
| AKSHAR-X VENTURES PRIVATE LIMITED | U68100MH2024PTC428608 | Director | 2024-07-10 | Ongoing |
| AKSHAR AXIS VENTURES PRIVATE LIMITED | U74110MH2005PTC153901 | Director | 2005-06-10 | Ongoing |
| MAYRAY STAPLES VENTURES PRIVATE LIMITED | U74110MH2010PTC203589 | Director | 2010-06-01 | Ongoing |
| AUTO TV PRIVATE LIMITED | U92130MH2010PTC203339 | Director | 2010-05-18 | Ongoing |
| JMD BROADCASTING PRIVATE LIMITED | U92140MH2010PTC204415 | Director | - | 2019-06-01 |
Other Directorships of MEENAKSHI RUPIN BANKER
Other Directorships of DILEEP CHINUBHAI CHOKSI
Other Directorships of HITESH MAHENDRAKUMAR SHAH
Other Directorships of RUPIN BANKER HEMANT
Other Directorships of UDAYAN DILEEP CHOKSI
Other Directorships of POORNIMA DILEEP CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.C.CHOKSHI ADVISORS PRIVATE LIMITED | U67190MH2008PTC181421 | Additional Director | 2021-07-28 | Ongoing |
| CCC WILLEFFECT PRIVATE LIMITED | U74900MH2015PTC260741 | Additional Director | - | 2021-11-23 |
| CCC WILLEFFECT PRIVATE LIMITED | U74900MH2015PTC260741 | Director | 2021-11-23 | Ongoing |
| ASIAN CANCER FOUNDATION | U91120MH2005NPL152302 | Director | - | 2023-03-27 |
Other Directorships of PRABHAKAR JALAPATI ANUMALLA
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2008PTC181421 | C.C.CHOKSHI ADVISORS PRIVATE LIMITED | Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74900MH2015PTC260741 | CCC WILLEFFECT PRIVATE LIMITED | Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74140MH2006PTC161381 | VOXLAW TAX ASP PRIVATE LIMITED | Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74999MH2019PTC330710 | PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED | Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U35105MH2023PTC404617 | MSKVY SECOND SOLAR SPV PRIVATE LIMITED | No. 92, 9th Floor, Plot No. 230, Sakhar Bhavan,,Ramnath Goyenka Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| AAY-0722 | VSA VALUERS LLP | 61, 6th Floor, Sakhar Bhavan,Plot No. 230 Nariman Point , Mumbai Mumbai, Maharashtra, India - 400021 |
| U45309MH2017PTC292420 | ASTRONET PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 31,SAKHAR BHAVAN,3RD FLOOR,RAMNATH GOENKA MARG,OPP.OBEROI SHOPPING CENTRE, , 230,NARIMAN POINT,MUMBAI, Maharashtra, India - 400021 |
| U74990MH2010PTC206204 | UNIVERSAL TRUSTEES PRIVATE LIMITED | 74, Sakhar Bhavan, 7th Floor 230 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U72900MH2001PLC132441 | UNIVERSAL TRUSTEESHIP SERVICES LIMITED | 74, Sakhar Bhavan, 7th Floor 230 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51496MH1974PTC017729 | HELM INDIA PRIVATE LIMITED | OFFICE NO.52, 5TH FLOOR, SAKHAR BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U63033MH2021PTC370595 | STAR9 MOBILITY PRIVATE LIMITED | OFFICE NO 71, 7TH FLOOR BAJAJ BHAVAN, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U51109MH2008PTC187835 | SINGHI & COMPANY PRIVATE LIMITED | 61, 6th Floor, Sakhar Bhavan, Plot No. 230, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2013PTC249932 | GESCHEIT TRADE SERVICES PRIVATE LIMITED | 61, 6th Floor, Sakhar Bhavan, Plot No. 230, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2021PTC373542 | VERTIGINOUS CONSULTANTS PRIVATE LIMITED | 61,6th Floor Sakhar Bhavan, plot No. 230 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51900MH1980PTC022487 | PAVAN EXPORTS PVT LTD | NARIMAN BHAVAN, OFFICE NO 151ST FLOOR NARIMAN POINT, BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U35105MH2023PTC404950 | MSKVY FOURTH SOLAR SPV PRIVATE LIMITED | Office No. 92, 9th Floor, Plot No. 230,,Sakhar Bhavan, Ramnath Goyanka Marg,,Mumbai,Mumbai,Maharashtra,400021-India |
| U35105MH2023PTC404951 | MSKVY EIGHTH SOLAR SPV PRIVATE LIMITED | Office No. 92, 9th Floor, Plot No. 230,,Sakhar Bhavan, Ramnath Goyanka Marg,,Mumbai,Mumbai,Maharashtra,400021-India |
| U35105MH2023PTC404970 | MSKVY SAPTAM SAUR SPV PRIVATE LIMITED | Office No. 92, 9th Floor, Plot No. 230,,Sakhar Bhavan, Ramnath Goyanka Marg,,Mumbai,Mumbai,Maharashtra,400021-India |
| U35105MH2023PTC408377 | MSKVY TWELFTH SOLAR SPV PRIVATE LIMITED | Office No. 92, 9th Floor, Plot No. 230,,Sakhar Bhavan, Ramnath Goyanka Marg,,Mumbai,Mumbai,Maharashtra,400021-India |
| U35105MH2023PTC408381 | MSKVY THIRTEENTH SOLAR SPV PRIVATE LIMITED | Office No. 92, 9th Floor, Plot No. 230,,Sakhar Bhavan, Ramnath Goyanka Marg,,Mumbai,Mumbai,Maharashtra,400021-India |
| U35105MH2023SGC408455 | MSKVY CHATURDASH SAUR SPV LIMITED | Office No. 92, 9th Floor, Plot No. 230,,Sakhar Bhavan, Ramnath Goyanka Marg,Mumbai,Mumbai,Maharashtra,400021-India |
| ACH-4236 | ODI PROJECTS LLP | Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACL-9460 | ODI REALITY LLP | Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U14200MH2011PTC224504 | BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED | Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021 |
| U45203MH2011PTC217449 | TRANSFABCON PROJECTS PRIVATE LIMITED | 73 NARIMAN BHAVAN, 7th FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1976PTC018851 | SHITAL TRADING AND INTERIORS PRIVATE LIMITED | Office No. 25, 2nd Floor, Nariman Bhavan Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U20210MH1998PTC115195 | WOODCHEM TRADE LINKS (INDIA) PRIVATE LIMITED | OFFICE NO.43, NARIMAN BHAVAN, 4TH FLOOR 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51109MH1938PTC002788 | B M D CHEMICALS PRIVATE LIMITED | OFFICE NO.43, NARIMAN BHAVAN,4TH FLOOR 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1947PTC005773 | B TRIKAMLAL AND COMPANY PRIVATE LIMITED | OFFICE NO.43, NARIMAN BHAVAN,4TH FLOOR 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10449614 | 2013-09-19 | 2013-09-24 | 2014-12-22 | 75,000,000.00 | ICICI BANK LIMITED | |
| 10607335 | 2015-12-07 | - | 2017-12-15 | 11,800,000.00 | CAPITAL FIRST 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.
| 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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| 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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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.