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NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED




Niyman Mall Management Company Private Limited is a Private incorporated on 16 August 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 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).]

Niyman Mall Management Company 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 2022.

Directors of Niyman Mall Management Company Private Limited are Digamber Jadhav, Dinesh Sudam Sakhare, Rohit Mahesh Dalmia and Alok Bhrigu Nath Tiwary.

Niyman Mall Management Company Private Limited's Corporate Identification Number is (CIN) U70100MH2004PTC148031 and its registration number is 148031.Its Email address is [email protected] and its registered address is PANTALOOM KNOWLEDGE HOUSESHYAM NAGAR OFF JOGESHWARI VIKROLI LINK RD JOGESHWAR(E) MUMBAI MH 400060 IN.

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

Company Details

CIN

U70100MH2004PTC148031

Company Name

NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

148031

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 August 2004

Age of Company

19 years, 8 month, 3 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

₹100,000

Paid up capital

₹100,000

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 2022

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 NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PANTALOOM KNOWLEDGE HOUSESHYAM NAGAR OFF JOGESHWARI VIKROLI LINK RD JOGESHWAR(E) MUMBAI MH 400060 IN

Director Details

DIN Director Name Designation Appointment Date

06810778

DIGAMBER JADHAV

Director

16 August 2022

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Company Designation Appointment Date Cessation Date

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07140192

DINESH SUDAM SAKHARE

Director

29 September 2018

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23 November 2020

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07208484

ROHIT MAHESH DALMIA

Director

16 August 2022

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UJJAIN FUTURE BAZAAR PRIVATE LIMITED

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Additional Director

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Additional Director

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Company Designation Appointment Date Cessation Date

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07956580

ALOK BHRIGU NATH TIWARY

Director

07 December 2017

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Company Designation Appointment Date

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Additional Director

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Director

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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

CIN

Name

Address

U70100MH2004PTC148033
NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED PANTALOON KNOWLEDGE HOUSESHYAM NAGAR OFF JOGESHWARI VIKROLI LINK RD JOGESHWARI(E) MUMBAI MH 400060 IN
U70100MH2004PTC148032
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED PANTALOON KNOWLEDGE HOUSESHYAM NAGAR OFF JOGESHWARI VIKHROLI LINK RD JOGESHWARI(E) MUMBAI MH 400060 IN
U99999MH1987PLC044078
PIL INDUSTRIES LIMITED KNOWLEDGE HOUSE, SHYAM NAGAR OFF JOGESHWAR-VKROL LINK RD., JOGESHWARI (E) MUMBAI-400060 W.E.F.01/11/2003 MH 000000 IN
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GALAXY CLOUD KITCHENS LIMITED KNOWLEDGE HOUSE,SHYAM NAGAR, OFF.JOGESHWARI- VIKHROLI LINK ROAD, JOGESHWARI (E) Mumbai Mumbai City MH 400060 IN
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NILGIRIS FRANCHISE LIMITED Knowledge House,Shyam Nagar, Off Jogeshwari Vikhroli Link Road,Jogeshwari(East) Mumbai Mumbai City MH 400060 IN
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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

10467784

2013-11-30

-

2020-01-13

Immovable property or any interest therein

1,500,000,000

BANK OF INDIA

90351738

2005-05-26

-

2019-02-15

Immovable property or any interest therein

134,127,000

DEWAN HOUSING FINANCE LTD.

100167610

2018-03-22

2019-10-15

2021-11-01

Pledge of Equity Shares

1,150,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100319252

2020-01-09

-

2020-02-24

Pledge of Sh of Nishta Mall Management Co Pvt Ltd

250,000,000

BEACON TRUSTEESHIP LIMITED

100335732

2020-03-17

-

2021-08-24

Immovable property or any interest therein

1,000,000,000

AXIS FINANCE LIMITED

100436561

2021-03-25

2021-08-24

-

Immovable property or any interest therein

255,000,000

AXIS FINANCE LIMITED

100501660

2021-10-27

2021-12-17

-

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

250,000,000

AXIS FINANCE LIMITED

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.

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