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BRIGHTSTAR INFRASTRUCTURE PRIVATE LIMITED




Brightstar Infrastructure Private Limited is a Private incorporated on 26 July 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 20,500,100. It is inolved in Building of complete constructions or parts thereof; civil engineering

Brightstar Infrastructure Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Brightstar Infrastructure Private Limited are Rishabh Mahajan, Nitin Narayandas Valani, Sarvesh Dinesh Shahra, Mahendra Pal Kothari, Udesh Dassani, Manish Shahra, Prakash Kalothia, .

Brightstar Infrastructure Private Limited's Corporate Identification Number is (CIN) U45200MH2005PTC155055 and its registration number is 155055.Its Email address is rishabh_mahajan@ruchirealty.com and its registered address is 610, TULSIANI CHAMBERS NARIMAN POINT MUMBAI MH 400021 IN , - , .

Current status of Brightstar Infrastructure Private Limited is - Active.

Company Details

CIN

U45200MH2005PTC155055

Company Name

BRIGHTSTAR INFRASTRUCTURE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

155055

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 July 2005

Age of Company

13 years, 11 month, 27 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹20,500,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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

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Contact Details

Email ID: rishabh_mahajan@ruchirealty.com

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Address:

610, TULSIANI CHAMBERS NARIMAN POINT MUMBAI MH 400021 IN

Director Details

DINDirector NameDesignationAppointment Date

00461044

RISHABH MAHAJAN

Director

24 April 2007

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24 August 2007

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28 February 2011

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25 August 2004

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19 February 2014

OSPREY TRADES AND AGENCIES PRIVATELIMITED

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28 May 2004

VISHAL RESORTS AND HOTELS PRIVATELIMITED

Director

01 December 2007

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CompanyDesignationAppointment DateCessation Date

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07999790

NITIN NARAYANDAS VALANI

Director

07 December 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nitin Narayandas Valani is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00634094

SARVESH DINESH SHAHRA

Director

01 November 2016

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12 June 2013

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Additional Director

25 February 2019

MAC OIL PALM LIMITED

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29 September 2007

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15 April 2009

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06 March 2009

NUTRELA MARKETING PRIVATE LIMITED

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15 April 2008

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03205320

MAHENDRA PAL KOTHARI

Director

30 March 2015

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CompanyDesignationAppointment Date

BFCL TERMINAL PRIVATE LIMITED

Director

17 March 2016

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CompanyDesignationAppointment DateCessation Date

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00511709

UDESH DASSANI

Director

30 March 2015

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CompanyDesignationAppointment Date

SARTHAK INDUSTRIES LIMITED

Director

24 March 2004

RRHL REALTY LIMITED

Director

01 March 2016

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Additional Director

05 December 2018

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CompanyDesignationAppointment DateCessation Date

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00230392

MANISH SHAHRA

Director

24 April 2007

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CompanyDesignationAppointment Date

ANIK INDUSTRIES LIMITED

Managing Director

26 April 1993

RRHL REALTY LIMITED

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24 August 2007

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Director

01 October 2011

SONAKSHI HOTELS PRIVATE LIMITED

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Body Corporate DP Nominee

28 February 2011

REVERA DEVELOPERS LLP

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18 August 2017

DEEPTI HOUSING PVT LTD

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11 May 1990

ANKESH RESORTS AND HOTELS PRIVATELIMITED

Director

11 March 2008

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00322856

PRAKASH KALOTHIA

Director

15 October 2010

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Nominee Director

24 January 2012

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Nominee Director

15 October 2009

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U45200MH2004PTC148209
GLORYSHINE PROPERTY DEVELOPERS PRIVATE LIMITED610, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U15490MH1996PTC243064
REVERA MILK & FOODS PRIVATE LIMITED610, Tulsiani Chambers, 6th Floor, West Wing, Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
U27101MH2008PTC188420
ANIK ALUMINIUM PRIVATE LIMITED610, TULSIANI CHAMBERS NARIMAN POINT MUMBAI MH 400021 IN
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ANIK RENEWABLE ENERGY PRIVATE LIMITED610, TULSIANI CHAMBERS NARIMAN POINT MUMBAI MH 400021 IN
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SONAKSHI HOTELS PRIVATE LIMITED610, TULSIANI CHAMBERS NARIMAN POINT MUMBAI MH 400021 IN
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ANIK INDUSTRIES PRIVATE LIMITED610-TULSIANI CHAMBERS, NARIMAN POINT MUMBAI MH 400021 IN
U51102MH2010PTC201044
NAVAAGAT MULTITRADE PRIVATE LIMITED610, TULSIANI CHAMBERS NARIMAN POINT MUMBAI MH 400021 IN
U45200MH2005PTC155055
BRIGHTSTAR INFRASTRUCTURE PRIVATE LIMITED610, TULSIANI CHAMBERS NARIMAN POINT MUMBAI MH 400021 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10203125

2009-03-28

-

2012-08-17

Book debts; Floating charge; Movable property (not being pledge)

295,000,000

STATE BANK OF INDIA

10182610

2009-09-11

-

2012-08-17

Immovable property or any interest therein

295,000,000

STATE BANK OF INDIA

10407064

2013-01-09

-

2015-03-25

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

200,000,000

CENTRAL BANK OF INDIA

10548439

2015-01-29

-

2017-11-30

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

400,000,000

State Bank of India

Establishments Details

Establishment NameCityPincodeAddress

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.

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