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INFINITI MALLS PRIVATE LIMITED




Infiniti Malls Private Limited is a Private incorporated on 11 December 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,100,000 and its paid up capital is Rs. 2,514,400. It is inolved in Building of complete constructions or parts thereof; civil engineering

Infiniti Malls Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Infiniti Malls Private Limited are Shyam Nandlal Wadhwani, Sandeep Gopal Raheja and Durga Sandeep Raheja.

Infiniti Malls Private Limited's Corporate Identification Number is (CIN) U45200MH1981PTC025832 and its registration number is 25832.Its Email address is [email protected] and its registered address is RAMADA PLAZA PALMGROVE JUHU BEACH MUMBAI MH 400049 IN.

Current status of Infiniti Malls Private Limited is - Active.

Company Details

CIN

U45200MH1981PTC025832

Company Name

INFINITI MALLS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

25832

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 December 1981

Age of Company

42 years, 4 month, 13 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,100,000

Paid up capital

₹2,514,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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

Click here to view all available financial documents and regulatory filings of INFINITI MALLS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

RAMADA PLAZA PALMGROVE JUHU BEACH MUMBAI MH 400049 IN

Director Details

DIN Director Name Designation Appointment Date

00053899

SHYAM NANDLAL WADHWANI

Director

29 September 2012

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Company Designation Appointment Date Cessation Date

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00138986

SANDEEP GOPAL RAHEJA

Director

26 July 1993

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Designated Partner

26 February 2021

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13 August 2021

OSMOSIS REALTY LLP

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UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED

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12 April 1994

KANISHKA PROPERTIES PRIVATE LIMITED

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IDEAL PROPERTIES PVT LTD

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FEMS ESTATE(INDIA) PRIVATE LIMITED

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GAVOTTE TRADERS PRIVATE LIMITED

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PALM GROVE BEACH HOTELS PRIVATE LIMITED

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MAKE WAVES SEA RESORT PRIVATE LIMITED

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26 June 1987

HOTEL SHREELEKHA REGENCY PRIVATE LIMITED

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06 March 2002

FERANI HOTELS PRIVATE LIMITED

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24 June 2014

K RAHEJA REALTY PRIVATE LIMITED

Director

01 July 2009

K RAHEJA RESORTS AND HOSPITALITY SERVICE S PRIVATE LIMITED

Director

17 May 1995

K RAHEJA ESTATES PRIVATE LIMITED

Director

16 April 1990

TROPICANA PROPERTIES LIMITED

Director

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Director

02 September 1997

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Director

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Director

02 September 1994

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00139023

DURGA SANDEEP RAHEJA

Director

26 July 1993

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Other Companies Associated with

Company Designation Appointment Date

SEA CRUST PROPERTIES LLP

Designated Partner

26 February 2021

GREENFIELD HOTELS AND ESTATES LLP

Designated Partner

19 March 2021

MEDIAN HOTELS LLP

Designated Partner

13 August 2021

OSMOSIS REALTY LLP

Designated Partner

27 January 2022

PURE DRINKS CALCUTTA LTD

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31 January 2024

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08 November 1996

KANISHKA PROPERTIES PRIVATE LIMITED

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Director

30 September 2014

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Director

01 June 2005

GAVOTTE TRADERS PRIVATE LIMITED

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GLACIAL TRADING PRIVATE LIMITED

Director

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Director

01 April 2011

MAKE WAVES SEA RESORT PRIVATE LIMITED

Director

28 August 1995

HOTEL SHREELEKHA REGENCY PRIVATE LIMITED

Director

11 March 2002

FERANI HOTELS PRIVATE LIMITED

Director

10 December 1994

K RAHEJA REALTY PRIVATE LIMITED

Director

09 December 1996

K RAHEJA RESORTS AND HOSPITALITY SERVICE S PRIVATE LIMITED

Director

15 November 1996

K RAHEJA ESTATES PRIVATE LIMITED

Director

09 December 1996

TROPICANA PROPERTIES LIMITED

Director

20 September 1994

K RAHEJA HOMES PRIVATE LIMITED

Director

02 September 1997

SANDEEP GOPAL SERVICES PRIVATE LIMITED

Director

09 April 1997

K. RAHEJA REALTY SERVICES PRIVATE LIMITED

Director

09 September 1997

SEALTITE GASKETS PRIVATE LIMITED

Director

30 September 2014

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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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

90187305

1984-07-02

-

1994-12-17

280,000

THE SARASWAT CO-OPRATIVE BANK LIMITED

90187336

1985-10-05

-

2001-05-09

61,000

THE SARASWAT CO-OPRATIVE BANK LIMITED

90187409

1987-07-28

-

1993-08-04

75,000

THE SARASWAT CO-OPRATIVE BANK LIMITED

90187411

1987-09-12

-

1994-12-17

150,000

THE SARASWAT CO-OPRATIVE BANK LIMITED

90187455

1988-09-13

-

1993-08-04

100,000

THE SARASWAT CO-OPRATIVE BANK LIMITED

90187456

1988-09-17

-

1993-08-04

112,000

THE SARASWAT CO-OPRATIVE BANK LIMITED

90187482

1989-04-27

-

1994-12-17

200,000

THE SARASWAT CO-OPRATIVE BANK LIMITED

90244023

2005-02-15

-

2006-12-18

39,700,000

UTI BANK LTD

Establishments Details

Establishment Name City Pincode Address

INFINITI MALLS PRIVATE LIMITED

BANDRAMUMBAI-I

400049

C/O PALM GROVE HOTEL,JUHU BEACH,MUMBAI 598MH

*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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