Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MIRA MAHAL PREMISES MANAGEMENT PRIVATE LIMITED
CIN: U45200MH2005PTC289212 As on: 2026-07-13
MIRA MAHAL PREMISES MANAGEMENT PRIVATE LIMITED (CIN: U45200MH2005PTC289212) is a Private company incorporated on 29 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13088000.00.
MIRA MAHAL PREMISES MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MIRA MAHAL PREMISES MANAGEMENT PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MIRA MAHAL PREMISES MANAGEMENT PRIVATE LIMITED are ZIA ISA SHIEKH, and WASIM ISA SHIEKH.
MIRA MAHAL PREMISES MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC289212 and its registration number is 289212. Users may contact MIRA MAHAL PREMISES MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIRA MAHAL PREMISES MANAGEMENT PRIVATE LIMITED is F-73/74, Oberoi Complex, Off Link Road, Laxmi Ind. Est., Andheri- West , Mumbai, Maharashtra, India - 400053.
Current status of MIRA MAHAL PREMISES MANAGEMENT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MIRA MAHAL PREMISES MANAGEMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MIRA MAHAL PREMISES MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MIRA MAHAL PREMISES MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058950 | ZIA ISA SHIEKH | Managing Director | 2005-08-29 |
| 01298403 | WASIM ISA SHIEKH | Director | 2005-08-29 |
Past Directors & Key Managerial Personnel of MIRA MAHAL PREMISES MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01417873 | AYESHA MUEED SHIEKH | Director | - | 2010-05-01 |
| 01449560 | FARHAT YASMIN SHIEKH | Director | - | 2010-05-01 |
Other Directorships of ZIA ISA SHIEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMAON ENTERTAINMENT AND HOSPITALITIES PRIVATE LIMITED | U55101MH2007PTC289213 | Director | 2007-11-03 | Ongoing |
| SVENSKA HOSPITALITIES PRIVATE LIMITED | U55101MH2009PTC197230 | Director | 2009-11-23 | Ongoing |
| FARWIZ REALTY PRIVATE LIMITED | U70200WB2017PTC222952 | Additional Director | - | 2023-04-03 |
| FARWIZ REALTY PRIVATE LIMITED | U70200WB2017PTC222952 | Director | 2019-08-01 | Ongoing |
| CONVERGYS STREAM PRIVATE LIMITED | U72200DL2000PTC278593 | Managing Director | - | 2009-04-29 |
| CONVERGYS INFOWAVZ PRIVATE LIMITED | U72900DL2000PTC278637 | Managing Director | - | 2009-04-29 |
| SVENSKA GLOBAL MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2009PTC191497 | Director | 2009-04-06 | Ongoing |
Other Directorships of WASIM ISA SHIEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMAON ENTERTAINMENT AND HOSPITALITIES PRIVATE LIMITED | U55101MH2007PTC289213 | Director | 2007-11-03 | Ongoing |
| SVENSKA HOSPITALITIES PRIVATE LIMITED | U55101MH2009PTC197230 | Director | 2009-11-23 | Ongoing |
| FARWIZ REALTY PRIVATE LIMITED | U70200WB2017PTC222952 | Additional Director | 2019-08-01 | Ongoing |
Other Directorships of AYESHA MUEED SHIEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVENSKA GLOBAL MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2009PTC191497 | Director | 2009-04-06 | Ongoing |
Other Directorships of FARHAT YASMIN SHIEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARWIZ REALTY PRIVATE LIMITED | U70200WB2017PTC222952 | Additional Director | - | 2023-04-03 |
| FARWIZ REALTY PRIVATE LIMITED | U70200WB2017PTC222952 | Director | 2019-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2007PTC289213 | KUMAON ENTERTAINMENT AND HOSPITALITIES PRIVATE LIMITED | F-73/74, Oberoi Complex, Off Link Road, Laxmi Ind. Est., Andheri- West , Mumbai, Maharashtra, India - 400053 |
| U72900MH2017PTC294786 | GRUBBRR SYSTEMS (INDIA) PRIVATE LIMITED | A/304, Mayfair, Raviraj Oberoi Complex, Off Link Road, Nr. Laxmi Ind. Estate, , Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| AAR-3290 | PIXEL NEW PACE LLP | 4th Floor, Nimbus Centre, Oberoi Complex,Opp Laxmi Industrial Estate, Off Link Road, Andheri west Mumbai, Maharashtra, India - 400053 |
| U74130MH2015PTC267939 | TRUE POSITIVE ANALYTICS PRIVATE LIMITED | A-503/504 HIRADHAM ,SUNDERVAN COMPLEX OFF. NEW LINK ROAD , NR LAXMI IND. EST. ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC268860 | NEAR YOUU ISERVE PRIVATE LIMITED | A-101, SKY-PAN C.H.S LTD, NR LAXMI IND. ESTATE OBEROI COMPLEX,OFF NEW LINK ROAD, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U82300MH2023PTC411291 | ECLAT MEDIA WORLDWIDE PRIVATE LIMITED | 304, VIP Plaza CHS LTD, VEERA INDUSTRIAL ESTATE, OFF LINK ROAD, OFF LAXMI IND ESTATE,,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| ACH-4633 | ROSE KANAKAVALLI LLP | 103 VIP PLAZA B-7 LINK ROAD OFF LAXMI IND ESTATE,ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| U92100MH2005PTC155394 | SOUTH ASIAN FAMILY ENTERTAINMENT PRIVATE LIMITED | 401 SAMARTH VAIBHAV BUILDINGOPP TARAPORE TOWERS LOKHAND WALA COMPLEX OFF ANDHERI LINK , ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U15100MH1998PTC115471 | JOY INTERNATIONAL INDIA PRIVATE LIMITED | 211, Oberoi Trade Center, Oberoi Complex, off Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U51900MH1990PTC058457 | NENSEY LOGISTICS INDIA PRIVATE LIMITED | 211, Oberoi Trade Center, Oberoi Complex, off Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U45202MH2008PTC186866 | KULUR INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 22, OBEROI TRADE CENTRE, OBEROI COMPLEX OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| ACD-8019 | AD-VISTA BOMBAY LLP | 203,NIMBUS CENTRE,PLOT NO.69,OBEROI COMPLEX, OFF NEW LINK ROAD,ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053 |
| U92113MH1995PTC095621 | HOOK ENTERTAINMENT PRIVATE LIMITED | 1F OBEROI TRADE CENTRE,OFF NEW LINK ROAD ANDHERI WEST , MUMBAI-400053, Maharashtra, India - 000000 |
| U72900MH2019PTC328831 | GRAPHITTO LABS PRIVATE LIMITED | Unit-426, Bldg No 9, 4th Flr, New Link Road Laxmi Ind Est, Andheri West, Mumbai , Mumbai, Maharashtra, India - 400053 |
| ABB-3153 | Hansuka Ventures LLP | 501/75F, CTS-626, JEEVAN ANAND CHS LTD, NEW LINK ROAD, OBEROI COMPLEX,,SAB TV LANE BHD-LAXMI INDL, ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U15440MH2008PTC193596 | STERN INGREDIENTS INDIA PRIVATE LIMITED | 211, Nimbus Center, Oberoi Complex, Off Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| AAA-6792 | THEONE LIFESTYLES LLP | UNIT NO 3F, LAXMI INDUSTRIAL ESTATE, OFF LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U74990MH2009PTC191726 | SHYEYAS COMMERCIAL PRIVATE LIMITED | 22, NIMBUS CENTER, OBEROI COMPLEX, OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2010PTC210022 | VRISAN RAMA POWER INFRA ADVISORS PRIVATE LIMITED | 502 PRIYA BLDG, RAVIRAJ OBEROI COMPLEX OFF LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC263909 | GEH CONSULTANCY SERVICES PRIVATE LIMITED | F-601/701, GREEN PARK COMPLEX,OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAD-5256 | BOONS PLAY FAMILY ENTERTAINMENT CENTRE L LP | F/601-701, Green Park Complex, Off New Link Road Near Shantivan, Andheri (West) MUMBAI, Maharashtra, India - 400053 |
| AAZ-0505 | CRAFT ALCOBEV LLP | Shop No. 7, Red Rose Building, Oberoi Raviraj Complex, Off Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAK-9730 | JAJOO AUTOMATION LLP | Gala-F2 Shree Laxmi Industrial Est. Opp. Funrepublic, New Link Road, Andheri (West), MUMBAI, Maharashtra, India - 400053 |
| U92100MH2012PTC234649 | PARAMHANS ENTERTAINMENT PRIVATE LIMITED | 301, N.D.TRISHUL CHS. LTD., OBEROI COMPLEX OFF. LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U50103MH2003PTC139651 | MODI SONS TRADING PRIVATE LIMITED | SHOP NO 8 GR. FLOORRAVI RAJ OBEROI COMPLEX OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74300MH1988PTC047669 | AD-VISTA BOMBAY PRIVATE LIMITED | 203,NIMBUS CENTRE,PLOT NO.69,OBEROI COMPLEX, OFF NEW LINK ROAD,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U92412MH2014PTC253984 | GAME GAME'S PLAY PRIVATE LIMITED | F-601, GREEN PARK COMPLEX, OFF NEW LINK ROAD, NEAR SHANTIVAN (MHADA), ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAK-7547 | CAPRI PACKAGING LLP | SHOP NO 4 NIMBUS CENTRE OBEROI COMPLEX SAB TV LANE OFF NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10048530 | 2007-04-05 | 2011-02-02 | 2011-10-13 | 120,000,000.00 | Oriental Bank of Commerce | |
| 10048532 | 2007-04-04 | 2011-02-02 | 2011-10-13 | 120,000,000.00 | Oriental Bank of Commerce | |
| 10315450 | 2011-10-13 | 2011-10-13 | 2013-06-18 | 300,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 10431986 | 2013-05-11 | 2015-02-09 | 2016-02-26 | 210,000,000.00 | CENTRAL BANK OF INDIA | |
| 10500804 | 2014-03-18 | 2015-02-09 | 2016-02-04 | 67,500,000.00 | CENTRAL BANK OF INDIA | |
| 10622554 | 2015-12-29 | - | - | 210,000,000.00 | ECL FINANCE LIMITED | |
| 100390376 | 2020-10-30 | - | - | 53,178,320.00 | ECL FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.