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MIND SPACE REALTY PRIVATE LIMITED




Mind Space Realty Private Limited is a Private incorporated on 28 November 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 50,000,000. 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).]

Mind Space Realty 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 Mind Space Realty Private Limited are Ketan Ramesh Thakkar, Ramesh Nanji Thakkar, Ashish Omprakash Bhandari, Prashant Omprakash Bhandari and Rohan Mukesh Thakkar.

Mind Space Realty Private Limited's Corporate Identification Number is (CIN) U70101MH2005PTC189653 and its registration number is 189653.Its Email address is [email protected] and its registered address is 2nd Floor, Dhiraj Chambers, Hazarimal Somani Marg, Mumbai MH 400001 IN.

Current status of Mind Space Realty Private Limited is - Active.

Company Details

CIN

U70101MH2005PTC189653

Company Name

MIND SPACE REALTY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

189653

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 November 2005

Age of Company

18 years, 4 month, 27 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).]

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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

₹50,000,000

Paid up capital

₹50,000,000

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 MIND SPACE REALTY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2nd Floor, Dhiraj Chambers, Hazarimal Somani Marg, Mumbai MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

01022080

KETAN RAMESH THAKKAR

Director

01 September 2007

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01022275

RAMESH NANJI THAKKAR

Director

28 November 2005

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Company Designation Appointment Date

COLOSSUS DEVELOPERS LLP

Designated Partner

23 February 2011

MODI LANDSCAPE PRIVATE LIMITED

Director

21 May 2010

HERMES AGRO INDUSTRIES PRIVATE LIMITED

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01 November 1994

MIND SPACE HOTELS AND RESORTS PRIVATELIMITED

Director

11 April 2008

HERMES TRAVEL AND CARGO PRIVATE LIMITED

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11 July 1972

HERMES REALTY PRIVATE LIMITED

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30 December 2005

KAMLA INFRAVEST DEVELOPMENT PRIVATELIMITED

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07 September 2007

QUANTUM REALTORS PRIVATE LIMITED

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FORTUNE REALTY AND INFRASTRUCTURES PRIVATE LIMITED

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09 March 2007

ALLIANZ REALTY PRIVATE LIMITED

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22 March 2007

FUTURE REALTY AND INFRASTRUCTURES PRIVATE LIMITED

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10 March 2007

REFRIGERATION & ELECTRICAL APPLIANCES(INDIA) PRIVATE LIMITED

Director

10 June 2005

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Company Designation Appointment Date Cessation Date

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01440448

ASHISH OMPRAKASH BHANDARI

Director

01 September 2007

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Company Designation Appointment Date

-

Designated Partner

24 February 2011

UMBRELAA PEOPLE SOLUTION LLP

Designated Partner

13 June 2016

BARCODE LIFESTYLES LLP

Designated Partner

21 June 2016

BARCODE CREATIONS LLP

Designated Partner

26 August 2016

BHANDARI INFRASTRUCTURE AND CONSTRUCTION DEVELOPMENT PRIVATE LIMITED

Wholetime Director

17 September 2004

BHANDARI INFRASTRUCTURE INDIA PRIVATE LIMITED

Director

19 March 2008

MIND SPACE PROJECTS PRIVATE LIMITED

Director

15 January 2013

INNOVEX MULTITRADE PRIVATE LIMITED

Director

12 December 2006

HAVANA HOTELS AND RESORTS PRIVATELIMITED

Director

19 July 2004

CORAL HOSPITALITY PRIVATE LIMITED

Director

15 January 2013

MIND SPACE HOTELS AND RESORTS PRIVATELIMITED

Director

21 June 2008

MIND SPACE ESTATES PRIVATE LIMITED

Director

29 September 2008

KAMLA INFRAVEST DEVELOPMENT PRIVATELIMITED

Director

24 June 2003

MIND SPACE ENTERTAINMENT PRIVATE LIMITED

Director

15 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01498015

PRASHANT OMPRAKASH BHANDARI

Director

01 September 2007

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

24 February 2011

BREITLING PROPERTIES LLP

Designated Partner

20 May 2021

UMBRELAA PEOPLE SOLUTION LLP

Designated Partner

13 June 2016

BHANDARI INFRASTRUCTURE AND CONSTRUCTION DEVELOPMENT PRIVATE LIMITED

Wholetime Director

17 September 2004

BHANDARI INFRASTRUCTURE INDIA PRIVATE LIMITED

Director

19 March 2008

MIND SPACE PROJECTS PRIVATE LIMITED

Director

08 August 2012

INNOVEX MULTITRADE PRIVATE LIMITED

Director

09 February 2013

HAVANA HOTELS AND RESORTS PRIVATELIMITED

Director

19 July 2004

CORAL HOSPITALITY PRIVATE LIMITED

Director

08 August 2012

MIND SPACE HOTELS AND RESORTS PRIVATELIMITED

Director

21 June 2008

MIND SPACE ESTATES PRIVATE LIMITED

Director

01 September 2014

KAMLA INFRAVEST DEVELOPMENT PRIVATELIMITED

Director

24 June 2003

MIND SPACE ENTERTAINMENT PRIVATE LIMITED

Director

08 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02734735

ROHAN MUKESH THAKKAR

Director

19 August 2020

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Other Companies Associated with

Company Designation Appointment Date

SAHYADRI STARCH AND INDUSTRIES PRIVATELIMITED

Wholetime Director

01 July 2009

MIND SPACE HOTELS AND RESORTS PRIVATELIMITED

Director

20 August 2020

HERMES TRAVEL AND CARGO PRIVATE LIMITED

Managing Director

24 July 2009

KAMLA INFRAVEST DEVELOPMENT PRIVATELIMITED

Director

27 August 2020

Previous Companies Associated with

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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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

10061393

2007-07-27

2009-06-29

2011-03-29

700,000,000

ICICI BANK LIMITED

10292505

2011-06-17

2011-08-06

2012-12-20

160,000,000

ICICI HOME FINANCE COMPANY LIMITED

10319819

2011-11-11

2015-03-27

2015-08-21

Immovable property or any interest therein

200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10325504

2011-12-29

-

2014-02-03

Immovable property or any interest therein; Book debts

500,000,000

ICICI HOME FINANCE COMPANY LIMITED

10455250

2013-10-23

-

2016-04-07

Immovable property or any interest therein; Book debts

120,000,000

ICICI BANK LIMITED

10473977

2014-01-22

-

2017-06-29

Movable property (not being pledge)

1,085,000

BANK OF BARODA

10483843

2014-03-18

-

2018-04-03

Immovable property or any interest therein; Book debts; Floating charge

220,000,000

ICICI BANK LIMITED

100189994

2018-07-07

-

2019-03-18

Immovable property or any interest therein; Book debts; Floating charge; Hyp on Escrow A/c & DSR A/c, Project document

150,000,000

ICICI BANK LIMITED

100258546

2019-02-28

-

2022-06-22

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

350,000,000

CAPITAL INDIA FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S MIND SPACE REALITY PVT LTD

PUNE

411018

MUMBAI PUNE ROADOPP P.C.M.C PIMPRIPUNE601MH

*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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