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  • Complaints
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  • Fund Raising
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  • Board Meetings
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NOUMEA PROPERTIES PRIVATE LIMITED

CIN: U70102MH2009PTC197291 As on: 2026-07-13

NOUMEA PROPERTIES PRIVATE LIMITED (CIN: U70102MH2009PTC197291) is a Private company incorporated on 24 Nov 2009. 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.

NOUMEA 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.NOUMEA 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 NOUMEA PROPERTIES PRIVATE LIMITED are SHRAVAN SHROFF, and USHA SHYAM SHROFF.

NOUMEA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2009PTC197291 and its registration number is 197291. Users may contact NOUMEA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOUMEA PROPERTIES PRIVATE LIMITED is OFFICE NO.4, 2ND FLOOR CITI MALL, LINK ROAD , ANDHERI WEST, Maharashtra, India - 400053.

Current status of NOUMEA 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 Names

Previous CINs

ZaubaCorp's company report for NOUMEA 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.

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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 NOUMEA 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NOUMEA PROPERTIES
DIN Director Name Designation Appointment Date
00017421 SHRAVAN SHROFF Director 2009-11-24
09115230 USHA SHYAM SHROFF Director 2021-09-30
Past Directors & Key Managerial Personnel of NOUMEA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00349275 BALKRISHNA GOBINDRAM SHROFF Director - 2024-02-26
09115230 USHA SHYAM SHROFF Additional Director - 2021-09-30
00017102 SHYAM GOBINDRAM SHROFF Director - 2021-03-19
Other Directorships of SHRAVAN SHROFF
Company Name CIN Designation Appointment Date Cessation
RANIA ENTERTAINMENT LLP AAA-0570 Designated Partner - 2014-04-01
FLINDERS ENTERTAINMENT LLP AAA-0571 Designated Partner - 2014-04-01
VENTURENURSERY ADVISORS LLP AAE-3228 Partner - 2017-09-30
CONSTELLATION SPORTS &ENTERTAINMENT PARTNERS LLP ABA-3857 Partner - 2023-09-07
FAME INDIA LIMITED L92490MH1999PLC122381 Managing Director - 2011-01-21
PUNE SUBURBAN VENTURES PRIVATE LIMITED U45202PN2003PTC018565 Director - 2012-03-20
ESPOUSE CAPITAL PRIVATE LIMITED U65999MH2021PTC357776 Additional Director - 2023-09-24
ESPOUSE CAPITAL PRIVATE LIMITED U65999MH2021PTC357776 Director 2023-02-25 Ongoing
SHRINGAR FILM PRIVATE LIMITED U74120MH2012PTC228433 Director 2014-04-09 Ongoing
SHRINGAR FILM PRIVATE LIMITED U74120MH2012PTC228433 Director - 2012-03-19
SHRINGAR FILM PRIVATE LIMITED U74120MH2012PTC228433 Managing Director - 2014-04-09
VENTURENURSERY ADVISORS PRIVATE LIMITED U74120MH2012PTC228854 Director - 2013-10-14
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2018-07-05
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2015-07-01
LEVEL10 ENTERTAINMENT PRIVATE LIMITED U92100KA2011PTC056495 Additional Director - 2013-09-19
LEVEL10 ENTERTAINMENT PRIVATE LIMITED U92100KA2011PTC056495 Director 2013-09-19 Ongoing
FAME MOTION PICTURES LIMITED U92100MH1999PLC119506 Director - 2011-01-21
IROCK MEDIA PRIVATE LIMITED U92100MH2007PTC177131 Nominee Director - 2017-07-15
HEADSTRONG FILMS PRIVATE LIMITED U92110MH2004PTC148469 Director - 2011-03-14
BIG PICTURES HOSPITALITY SERVICES PRIVATE LIMITED U92110MH2004PTC148470 Director - 2011-01-21
ADLABS SHRINGAR MULTIPLEX CINEMAS PRIVATE LIMITED U92113MH1984PTC033992 Director - 2014-04-09
SWANSTON MULTIPLEX CINEMAS PRIVATE LIMITED U92132MH2001PTC133639 Director - 2011-02-04
RATHDOWNE ENTERTAINMENT PRIVATE LIMITED U92490MH2009PTC197285 Director - 2021-12-17
TOORAK ENTERPRISES PRIVATE LIMITED U92490MH2020PTC349592 Additional Director - 2021-10-25
TOORAK ENTERPRISES PRIVATE LIMITED U92490MH2020PTC349592 Director 2021-10-25 Ongoing
Other Directorships of BALKRISHNA GOBINDRAM SHROFF
Company Name CIN Designation Appointment Date Cessation
RANIA ENTERTAINMENT LLP AAA-0570 Designated Partner - 2014-09-02
FLINDERS ENTERTAINMENT LLP AAA-0571 Designated Partner 2010-01-06 Ongoing
NOTTING HILL ENTERTAINMENT LLP AAD-0314 Designated Partner 2019-03-29 Ongoing
FAME INDIA LIMITED L92490MH1999PLC122381 Director - 2010-02-28
SHRINGAR FILM PRIVATE LIMITED U74120MH2012PTC228433 Director - 2024-02-26
THE NATIONAL STORAGE PVT LTD U74999MH1948PTC006655 Director 1993-02-26 Ongoing
INDIAN MOTION PICTURE DISTRIBUTORS ASSOCIATION U92100MH1939GAP002993 Director 1939-09-14 Ongoing
FAME MOTION PICTURES LIMITED U92100MH1999PLC119506 Director - 2011-01-21
FAME MOTION PICTURES LIMITED U92100MH1999PLC119506 Whole-time director - 2011-01-21
ADLABS SHRINGAR MULTIPLEX CINEMAS PRIVATE LIMITED U92113MH1984PTC033992 Additional Director - 2014-09-30
ADLABS SHRINGAR MULTIPLEX CINEMAS PRIVATE LIMITED U92113MH1984PTC033992 Director 2014-09-30 Ongoing
RATHDOWNE ENTERTAINMENT PRIVATE LIMITED U92490MH2009PTC197285 Director 2009-11-24 Ongoing
TOORAK ENTERPRISES PRIVATE LIMITED U92490MH2020PTC349592 Director 2020-11-06 Ongoing
Other Directorships of USHA SHYAM SHROFF
Company Name CIN Designation Appointment Date Cessation
RANIA ENTERTAINMENT LLP AAA-0570 Designated Partner 2021-03-26 Ongoing
FLINDERS ENTERTAINMENT LLP AAA-0571 Designated Partner 2021-03-26 Ongoing
BINARY NUMBERS ITZONE LLP AAO-2118 Partner - 2022-07-31
RANIA VALLETTA VENTURES PRIVATE LIMITED U74120MH2014PTC259680 Additional Director - 2021-09-30
RANIA VALLETTA VENTURES PRIVATE LIMITED U74120MH2014PTC259680 Director 2021-09-30 Ongoing
RATHDOWNE ENTERTAINMENT PRIVATE LIMITED U92490MH2009PTC197285 Additional Director 2021-12-17 Ongoing
Other Directorships of SHYAM GOBINDRAM SHROFF
Company Name CIN Designation Appointment Date Cessation
RANIA ENTERTAINMENT LLP AAA-0570 Designated Partner - 2021-03-26
FLINDERS ENTERTAINMENT LLP AAA-0571 Designated Partner - 2021-03-26
NOTTING HILL ENTERTAINMENT LLP AAD-0314 Designated Partner 2014-12-09 Ongoing
VENTURENURSERY BRANDS LLP AAD-9267 Designated Partner 2015-05-12 Ongoing
VENTURENURSERY ADVISORS LLP AAE-3228 Designated Partner 2015-07-03 Ongoing
BINARY NUMBERS ITZONE LLP AAO-2118 Designated Partner - 2022-07-31
BANOP SOLUTIONS LLP AAT-2470 Designated Partner 2020-08-06 Ongoing
FAME INDIA LIMITED L92490MH1999PLC122381 Director - 2011-01-21
ESPOUSE CAPITAL PRIVATE LIMITED U65999MH2021PTC357776 Director 2021-03-24 Ongoing
RIALTO SOLUTIONS PRIVATE LIMITED U72900MH2021PTC369097 Director 2021-10-08 Ongoing
SHRINGAR FILM PRIVATE LIMITED U74120MH2012PTC228433 Director - 2017-10-12
SHRINGAR FILM PRIVATE LIMITED U74120MH2012PTC228433 Managing Director 2017-10-12 Ongoing
RANIA VALLETTA VENTURES PRIVATE LIMITED U74120MH2014PTC259680 Director - 2021-03-19
FAME MOTION PICTURES LIMITED U92100MH1999PLC119506 Director - 2011-01-21
FAME MOTION PICTURES LIMITED U92100MH1999PLC119506 Whole-time director - 2011-01-21
HEADSTRONG FILMS PRIVATE LIMITED U92110MH2004PTC148469 Director - 2011-03-14
BIG PICTURES HOSPITALITY SERVICES PRIVATE LIMITED U92110MH2004PTC148470 Director - 2011-01-21
ADLABS SHRINGAR MULTIPLEX CINEMAS PRIVATE LIMITED U92113MH1984PTC033992 Director 2004-03-29 Ongoing
SWANSTON MULTIPLEX CINEMAS PRIVATE LIMITED U92132MH2001PTC133639 Director - 2011-02-04
RATHDOWNE ENTERTAINMENT PRIVATE LIMITED U92490MH2009PTC197285 Director - 2021-03-19
TOORAK ENTERPRISES PRIVATE LIMITED U92490MH2020PTC349592 Director 2020-11-06 Ongoing

CIN Company Name Company Address
U74120MH2014PTC259680 RANIA VALLETTA VENTURES PRIVATE LIMITED OFFICE NO.4, 2ND FLOOR CITI MALL, LINK ROAD , ANDHERI WEST, Maharashtra, India - 400053
U74120MH2012PTC228433 SHRINGAR FILM PRIVATE LIMITED OFFICE NO.4, 2ND FLOOR CITI MALL, LINK ROAD , ANDHERI WEST, Maharashtra, India - 400053
U92113MH1984PTC033992 ADLABS SHRINGAR MULTIPLEX CINEMAS PRIVATE LIMITED OFFICE NO.4, 2ND FLOOR CITI MALL, LINK ROAD , ANDHERI WEST, Maharashtra, India - 400053
U92490MH2009PTC197285 RATHDOWNE ENTERTAINMENT PRIVATE LIMITED OFFICE NO.4, 2ND FLOOR CITI MALL, LINK ROAD , ANDHERI WEST, Maharashtra, India - 400053
U65999MH2021PTC357776 ESPOUSE CAPITAL PRIVATE LIMITED Office No. 4, 2nd Floor, Citi Mall Oshiwara Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
AAA-0570 RANIA ENTERTAINMENT LLP Office no.4, 2nd Floor, City Mall Oshiwara Link Road, Andheri west MUMBAI, Maharashtra, India - 400053
AAA-0571 FLINDERS ENTERTAINMENT LLP Office No.4, 2nd Floor, City Mall Oshiwara Link Road, Andheri west MUMBAI, Maharashtra, India - 400053
AAD-9267 VENTURENURSERY BRANDS LLP Office No.4, 2nd Floor, City Mall Oshiwara Link Road, Andheri west MUMBAI, Maharashtra, India - 400053
AAE-3228 VENTURENURSERY ADVISORS LLP Office no. 4, 2nd Floor, City Mall Oshiwara Link Road, Andheri west MUMBAI, Maharashtra, India - 400053
AAD-0314 NOTTING HILL ENTERTAINMENT LLP Office no.4, 2nd Floor, City Mall Oshiwara Link Road, Andheri west MUMBAI, Maharashtra, India - 400053
ABA-9157 Unifier Solutions LLP Office no 4,2nd Floor,,Citi Mall Bldg, Oshiwara Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053
U43222MH2025PTC445055 SUNRAISE SOLAR TECHNOLOGY PRIVATE LIMITED OFFICE NO. 201, 2ND FLOOR, STANFORD PLAZA, OPP CITI MALL,,NEAR OBEROI SPRING, OFF NEW LINK ROAD, ANDHERI-WEST,Mumbai,Mumbai,Maharashtra,400053-India
U93000MH2010PTC211107 INSEARCH MANAGEMENT PRIVATE LIMITED OFFICE NO. 202, 2ND FLOOR, OBEROI CHAMBERS- 1, OBEROI CHAMBERS COMMERCIAL PREMISES CSL PLOT NO.C3, 4, NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
U01117MH2012PTC230911 AMIGO CORPORATION PRIVATE LIMITED OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
AAI-0183 TALEBLAZERS LLP No 4, 2nd Floor,City Mall, Oshiwara Link Road, Andheri West Mumbai, Maharashtra, India - 400053
U72900MH2021PTC369097 RIALTO SOLUTIONS PRIVATE LIMITED #4, 2nd Floor, Citi Mall Building Oshiwara, Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
U22300MH2020OPC349528 GENEXX NEWS AND MEDIA (OPC) PRIVATE LIMITED OFFICE NO-411, GOLDEN CHAMBER, 4TH FLOOR OPP-CITY MALL NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U17302MH2021PTC372319 GREEN SWAN TECHNOLOGIES PRIVATE LIMITED 203, 2 Floor, Bldg No 4, Royal Plaza CHS Nr Citi Mall, New Link Road,Andheri West , Mumbai, Maharashtra, India - 400053
U74909MH2023PTC398628 MASTER STUDIOZ PRIVATE LIMITED Crystal Plaza, Office No. C-212, 2nd Floor,,New Link Road Opp Infinity Mall, Andheri West, Mumbai,,Mumbai,Mumbai,Maharashtra,400053-India
AAL-2227 BORN SOUTH MEDIA LLP Office No. 402, 4th Floor, Dilpak Chambers Veera Industrial Estate, Off new Link Road Andheri West Mumbai, Maharashtra, India - 400053
AAL-8495 DEV AJMERA VENTURES LLP 2nd FLOOR CITI MALL, NEW LINK ROAD ANDHERI WEST ANDHERI, Maharashtra, India - 400053
AAA-4005 SANA BUILDPRO LLP 2ND FLOOR, CITI MALL, ANDHERI LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
AAD-0886 GOPINATH DEVELOPERS LLP CITI MALL, 2ND FLOOR, ANDHERI LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053
AAE-2784 B.B.AJMERA VENTURES LLP CITI MALL, 2ND FLOOR, ANDHERI LINK ROAD, ANDHERI - WEST MUMBAI, Maharashtra, India - 400053
AAE-2941 C.S.AJMERA VENTURES LLP CITI MALL, 2ND FLOOR, ANDHERI LINK ROAD ANDHERI - WEST MUMBAI, Maharashtra, India - 400053
AAD-6597 S.C.AJMERA VENTURES LLP 2nd Floor, Citi Mall, Andheri Link Road Andheri (West), Mumbai MUMAI, Maharashtra, India - 400053
AAK-0701 ATHENA EDUCARE LIMITED LIABILITY PARTNER SHIP Shop No:73, Ground Floor,Citi Mall, Andheri Link Road, Andheri West Mumbai, Maharashtra, India - 400053
U93000MH2009PTC197245 MALAXAR SHPGLOGISTIX LAW & SOLUTIONS PRIVATE LIMITED UNIT NO 81, CITI MALL, GROUND FLOOR, ANDHERI, LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
U72900MH2017PTC289983 CODECULTURE TECHNOLOGIES PRIVATE LIMITED Shop No 75A, Mezzanine Floor, Citi Mall, Andheri Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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