You are here

BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED




Bansi Mall Management Company Private Limited is a Private incorporated on 19 October 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 130,000,000 and its paid up capital is Rs. 10,100,000. 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).]

Bansi Mall Management Company Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Bansi Mall Management Company Private Limited are Sunil Gopikishan Biyani, Nikunj Biyani, .

Bansi Mall Management Company Private Limited's Corporate Identification Number is (CIN) U70100MH2005PTC156869 and its registration number is 156869.Its Email address is fgcsservices@gmail.com and its registered address is KNOWLEDGE HOUSE SHYAM NAGARJOGESHWARI VILHROLI LINK RD JOGESHWARI (E) MUMABI MH 400050 IN , - , .

Current status of Bansi Mall Management Company Private Limited is - Active.

Company Details

CIN

U70100MH2005PTC156869

Company Name

BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

156869

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 October 2005

Age of Company

16 years, 8 month, 19 days

Activity

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).]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹130,000,000

Paid up capital

₹10,100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 475 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 475 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: fgcsservices@gmail.com

Website: Click here to add.

Address:

KNOWLEDGE HOUSE SHYAM NAGARJOGESHWARI VILHROLI LINK RD JOGESHWARI (E) MUMABI MH 400050 IN

Director Details

DIN Director Name Designation Appointment Date

00006583

SUNIL GOPIKISHAN BIYANI

Director

27 February 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

OVIYA MULTITRADING PRIVATE LIMITED

Director

14 September 2010

OVIYA MULTITRADING LLP

Designated Partner

23 September 2011

FUTURE MARKET NETWORKS LIMITED

Director

30 May 2013

APOLLO DESIGN APPAREL PARKS LIMITED

Director

22 December 2007

SUN CITY PROPERTIES PRIVATE LIMITED

Additional Director

13 May 2016

SPLENDOR FITNESS PRIVATE LIMITED

Director

20 December 2006

WHITE KNIGHT MERCANTILE LLP

Designated Partner

21 September 2011

BIYANI CAPITAL RESOURCES LLP

Designated Partner

15 November 2011

GALAXY CLOUD KITCHENS LIMITED

Director

27 May 2011

IRAA MINERALS PRIVATE LIMITED

Director

09 March 2017

SBRI MINERALS PRIVATE LIMITED

Director

27 April 2017

FUTURE REALTORS INDIA PRIVATE LIMITED

Director

15 September 1988

STRIPES APPARELS LIMITED

Director

28 April 2006

STAR SHOPPING CENTRES PRIVATE LIMITED

Director

17 April 2009

WHITE KNIGHT MERCANTILE PRIVATE LIMITED

Director

14 September 2010

BARTRAYA MALL DEVELOPMENT COMPANYPRIVATE LIMITED

Director

16 August 2004

UTILITY DEVELOPERS PRIVATE LIMITED

Director

20 June 2013

PIL INDUSTRIES LIMITED

Director

01 October 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06982811

NIKUNJ BIYANI

Director

27 February 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BIDADA FOODS PRIVATE LIMITED

Director

25 September 2018

BHUJIALALJI PRIVATE LIMITED

Director

16 August 2021

ESES COMMERCIALS PRIVATE LIMITED

Director

28 September 2015

HAIN FUTURE NATURAL PRODUCTS PRIVATELIMITED

Director

31 January 2020

FUTURE KNOWLEDGE SERVICES LIMITED

Director

30 March 2015

FUTURE LEARNING AND DEVELOPMENT LIMITED

Director

30 March 2015

WRITEMIND CONSULTANCY PRIVATE LIMITED

Director

23 November 2020

FUTURE ENTERTAINMENT PRIVATE LIMITED

Director

04 July 2015

FCL SPECIALITY FOODS PRIVATE LIMITED

Director

23 October 2021

GARGI BUSINESS VENTURES PRIVATE LIMITED

Director

04 July 2015

KENAL BUSINESS VENTURES PRIVATE LIMITED

Director

30 January 2021

FONTERRA FUTURE DAIRY PRIVATE LIMITED

Director

01 October 2018

BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED

Director

24 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51100MH2005PLC156856
FUTURE CORPORATE RESOURCES LIMITED KNOWLEDGE HOUSE, SHYAM NAGAR, JOGESHWARI-VIKHROLI LINK ROAD, JOGESHWARI (E), MUMABI MH 400050 IN
U51110MH2005PTC156855
CHASTE INVESTRADE PRIVATE LIMITED KNOWLEDGE HOUSE, SHYAM NAGAR, JOGESHWARI-VIKHROLI LINK ROAD, JOGESHWARI (E), MUMABI MH 400050 IN
U51909MH2005PTC156796
ERUDITE TRADING PRIVATE LIMITED KNOWLEDGE HOUSESHYAM NAGAR JOGESHWARI VIKHROLI LINK RD MUMBAI MH 400050 IN
U25200MH1984PTC032642
OMNIPLAST (BOMBAY) PVT LTD 307 IMPERIAL PLAZA 214/A27 TH RD OFF LINK RD BANDRA (W) MUMABI MH 400050 IN
U28129MH1979PTC021965
PLASTOTEX (BOMBAY) PRIVATE LIMITED 307 IMPERIAL PLAZA214/A 27 TH RD OFF LINK RD BANDRA MUMBAI MH 400050 IN
U70102MH2004PTC148405
ZEARS DEVELOPERS PRIVATE LIMITED LINK SQUARE, 33RD ROAD/LINKING ROAD, BANDRA WEST, MUMBAI 400050 MUMBAI Bandra Suburban MH 400050 IN
U25200MH1986PTC038994
PLASTOTEX EXTRUSION AND MOULDS PVT LTD 307 IMPERIAL PLAZA214/A 27 TH RD OFF LINK RD BANDRA (W) MUMBAI MH 400050 IN
U74300MH1989PTC052830
AXIS ADVERTISING P LTD 305 3 RD FL RIZVI HOUSEHILL RD NEAR BANDRA PLOICE ST BANDRA (W) MUMABI MH 400050 IN
U74999MH2017PTC290422
TSLC SALON AND ACADEMY PRIVATE LIMITED 104/F-4 LINK CORNER, 33RD ROAD, NR LINK SQUARE MALL BANDRA (W), MUMBAI Mumbai City MH 400050 IN
View all 5,789 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10140093

2009-01-05

-

2012-03-06

Immovable property or any interest therein; Movable property (not being pledge)

2,000,000,000

CENTRAL BANK OF INDIA

10519823

2014-08-22

-

2018-09-21

1,000,000,000

CENTRAL BANK OF INDIA LIMITED

100104312

2017-05-05

-

2018-04-06

300,000,000

A. K. CAPITAL FINANCE PRIVATE LIMITED

100311218

2019-12-27

2021-06-05

-

1,175,500,000

PUNJAB NATIONAL BANK

10397013

2012-12-17

-

2019-02-22

2,800,000,000

Axis Trustee Services Limited

10514215

2014-08-08

-

2020-04-30

1,000,000,000

Bank of Baroda

100167549

2018-03-22

-

2021-11-01

1,150,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100319238

2020-01-09

-

2020-02-24

250,000,000

BEACON TRUSTEESHIP LIMITED

10018316

2006-08-04

2012-03-06

2016-06-20

Immovable property or any interest therein; Book debts

2,300,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10346617

2012-03-13

-

2014-05-09

Immovable property or any interest therein; Movable property (not being pledge)

2,000,000,000

CENTRAL BANK OF INDIA LIMITED

10519826

2014-08-22

-

2018-07-09

1,350,000,000

CENTRAL BANK OF INDIA LIMITED

100050551

2016-09-09

2021-06-11

-

2,251,800,000

IDBI TRUSTEESHIP SERVICES LIMITED

100283408

2019-07-30

2021-06-05

-

2,985,500,000

Union Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page