CIN |
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Company Name |
BANZAI ESTATES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
36265 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 May 1985 |
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Age of Company |
38 years, 11 month, 5 days |
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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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹80,000,000 |
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Paid up capital |
₹75,005,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BANZAI ESTATES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Citi Tower, 61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East Mumbai Mumbai City MH 400012 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00121767 |
Director |
29 March 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00242651 |
Director |
19 September 1988 |
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Other Companies Associated with
Previous Companies Associated with
|
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00243221 |
Director |
26 December 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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AMSPB6016F |
Company Secretary |
01 July 2009 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70102MH1985PTC036265 |
BANZAI ESTATES PRIVATE LIMITED | Citi Tower, 61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East Mumbai Mumbai City MH 400012 IN |
U67120MH1973PTC016386 |
ELIAS INVESTMENTS PRIVATE LIMITED | Citi Tower, 61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East, Mumbai Mumbai City MH 400012 IN |
U70109MH1980PTC023075 |
HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Citi Tower, 61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East, Mumbai Mumbai City MH 400012 IN |
U45202MH1991PTC064098 |
FIESTA PROPERTIES P LTD | Citi Tower, 61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East, Mumbai Mumbai City MH 400012 IN |
U17285MH1971PTC015142 |
MAHAKALI PLASTI-WEAVE PRIVATE LIMITED | Citi Tower,61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East, Mumbai Mumbai City MH 400012 IN |
U74950MH1971PTC015109 |
E W PACKING PRIVATE LIMITED | Citi Tower, 61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East, Mumbai Mumbai City MH 400012 IN |
U14100MH1942PTC003781 |
WARDEN HYFORCE PVT LTD | Citi Tower, 61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East, Mumbai Mumbai City MH 400012 IN |
U15100MH1968PTC014161 |
WAH BHEL PRIVATE LIMITED | Citi Tower, 61, Dr. S. S. Rao Road, Next to M.G.M. Hospital, Parel East, Mumbai Mumbai City MH 400012 IN |
U70102MH1947PTC005909 |
TELYCOM INDUSTRIES PRIVATE LIMITED | Citi Tower, 61 Dr. S S Rao Road, Next to M G M Hospital, Parel Mumbai Mumbai City MH 400012 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10088554 |
2008-01-11 |
2008-08-25 |
2013-01-09 |
400,000,000 |
Axis Bank Limited |
|
10141352 |
2009-01-21 |
- |
2012-10-17 |
Immovable property or any interest therein |
4,000,000 |
PUNJAB NATIONAL BANK |
10167444 |
2009-07-08 |
- |
2013-05-27 |
80,000,000 |
Punjab National Bank |
|
10167445 |
2009-07-08 |
- |
2012-12-17 |
56,000,000 |
Punjab National Bank |
|
10201927 |
2010-02-01 |
- |
2012-10-05 |
Movable property (not being pledge) |
3,692,283 |
SREI Equipment Finance Private Limited |
10397134 |
2013-01-04 |
2013-01-22 |
2014-01-08 |
250,000,000 |
Axis Bank Limited |
|
10403919 |
2013-01-22 |
2018-03-12 |
- |
738,550,000 |
The SVC Co-operative Bank Ltd |
|
10563154 |
2015-03-30 |
- |
2021-03-23 |
40,000,000 |
JANATA SHAKARI BANK LTD. PUNE |
|
10563162 |
2015-03-30 |
- |
- |
67,200,000 |
JANATA SHAKARI BANK LTD. PUNE |
|
10605112 |
2015-06-18 |
2022-05-26 |
- |
76,400,000 |
THANE BHARAT SAHAKARI BANK LTD. |
|
80035975 |
2004-10-23 |
- |
2009-06-29 |
10,000,000 |
THE DHANALAKSHMI BANK LIMITED |
|
80035976 |
2004-08-19 |
- |
2008-02-11 |
Immovable property or any interest therein |
38,500,000 |
PUNJAB NATIONAL BANK |
80042791 |
2006-03-03 |
- |
2008-03-14 |
10,000,000 |
THE DHANALAKSHMI BANK LIMITED |
|
90164356 |
2003-04-22 |
- |
2004-12-08 |
Book debts |
10,000,000 |
THE DHANALAKSHMI BANK LTD. |
90166790 |
2003-07-01 |
- |
2006-03-21 |
1,948,362 |
ICICI BANK LTD. |
|
90166801 |
2003-10-22 |
- |
2015-08-11 |
2,467,492 |
ICICI BANK LTD |
|
90166809 |
2003-12-01 |
- |
2008-01-05 |
659,400 |
ICICI BANK LTD. |
|
90212931 |
1996-09-28 |
- |
2004-07-12 |
Movable property (not being pledge) |
0 |
BANK OF RAJASHTAN LIMITED |
90213204 |
1998-06-11 |
- |
2004-11-29 |
Movable property (not being pledge) |
0 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90214087 |
2004-04-20 |
- |
2005-02-14 |
Movable property (not being pledge) |
0 |
THE DHANALAKSHMI BANK LIMITED |
90214106 |
2004-06-28 |
2009-06-01 |
2013-05-27 |
416,100,000 |
Punjab National Bank |
|
90214631 |
1996-09-19 |
2004-01-03 |
2004-06-29 |
Immovable property or any interest therein |
0 |
INDUSIND BANK LIMITED |
| Establishment Name | City | Pincode | Address |
BANZAI ESTATE PVT LTD |
BANDRAMUMBAI-I |
400012 |
CITY TOWER 61 DR S S RAO RDNEAR GANDHI HOSPITALPAREL599MH |
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