MARIANA PROPERTIES LIMITED
CIN: U45200MH2007PLC305643 As on: 2026-07-13
MARIANA PROPERTIES LIMITED (CIN: U45200MH2007PLC305643) is a Public company incorporated on 17 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MARIANA PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARIANA PROPERTIES 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 MARIANA PROPERTIES LIMITED are PRITAM MADAN BHANUSHALI, SUMER SINGH TOKAS, and SURESH SATAPPA WALISHETTY.
MARIANA PROPERTIES LIMITED's Corporate Identification Number (CIN) is U45200MH2007PLC305643 and its registration number is 305643. Users may contact MARIANA PROPERTIES LIMITED on its Email address - [email protected]. Registered address of MARIANA PROPERTIES LIMITED is One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.
Current status of MARIANA PROPERTIES 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 MARIANA PROPERTIES 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 MARIANA PROPERTIES 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 MARIANA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10163568 | PRITAM MADAN BHANUSHALI | Director | 2023-06-10 |
| 06955507 | SUMER SINGH TOKAS | Director | 2022-03-01 |
| 09644731 | SURESH SATAPPA WALISHETTY | Director | 2022-06-22 |
Past Directors & Key Managerial Personnel of MARIANA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02102981 | VENKATARAMAN SUNDAR | Additional Director | - | 2008-08-21 |
| 02102981 | VENKATARAMAN SUNDAR | Director | - | 2015-03-31 |
| 03498041 | SURENDER KUMAR | Additional Director | - | 2011-09-28 |
| 03498041 | SURENDER KUMAR | Director | - | 2022-06-22 |
| 06735875 | PREM SINGH GAHLAWAT | Director | - | 2020-03-10 |
| 07145246 | . SATPAL | Director | - | 2018-10-30 |
| 10163568 | PRITAM MADAN BHANUSHALI | Additional Director | - | 2023-09-22 |
| 02493198 | PRABHAT RANJAN | Additional Director | - | 2009-09-26 |
| 02493198 | PRABHAT RANJAN | Director | - | 2011-07-15 |
| 02781687 | RAJAN MEHTA | Additional Director | - | 2010-09-28 |
| 02781687 | RAJAN MEHTA | Director | - | 2015-03-31 |
| 02873125 | RAVINDER . | Additional Director | - | 2015-09-23 |
| 02873125 | RAVINDER . | Director | - | 2022-03-01 |
| 06955507 | SUMER SINGH TOKAS | Additional Director | - | 2022-09-23 |
| 07143302 | YOGESH SHARMA | Additional Director | - | 2020-09-22 |
| 07143302 | YOGESH SHARMA | Director | - | 2023-05-17 |
| 08266974 | VIKAS GAHLAWAT | Additional Director | - | 2019-09-23 |
| 08266974 | VIKAS GAHLAWAT | Director | - | 2020-03-10 |
| 09644731 | SURESH SATAPPA WALISHETTY | Additional Director | - | 2022-09-23 |
| 00662309 | RAGHVENDRA AGARWAL | Additional Director | - | 2009-09-26 |
| 00662309 | RAGHVENDRA AGARWAL | Director | - | 2009-12-21 |
| 01819260 | IKROOP SINGH KEHAL | Director | - | 2009-01-31 |
Other Directorships of VENKATARAMAN SUNDAR
Other Directorships of SURENDER KUMAR
Other Directorships of PREM SINGH GAHLAWAT
Other Directorships of . SATPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENTIA DEVELOPERS LIMITED | U40300DL2007PLC169092 | Director | - | 2018-10-30 |
| SOPHIA REAL ESTATE LIMITED | U45400DL2007PLC163009 | Director | - | 2018-10-30 |
| SENTIA INFRASTRUCTURE LIMITED | U45400DL2007PLC169360 | Director | - | 2018-10-30 |
| VARALI INFRASTRUCTURE LIMITED | U45400MH2007PLC306586 | Director | - | 2018-10-30 |
| NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED | U70101MH2006PLC308863 | Director | - | 2018-10-30 |
| JUVENTUS ESTATE LIMITED | U70109HR2006PLC118103 | Additional Director | - | 2018-09-28 |
| JUVENTUS ESTATE LIMITED | U70109HR2006PLC118103 | Director | - | 2018-10-30 |
| SELENE INFRASTRUCTURE LIMITED | U70109MH2006PLC309629 | Director | - | 2018-10-30 |
| SEPSET DEVELOPERS LIMITED | U70109MH2007PLC303664 | Director | - | 2018-10-30 |
| SELENE ESTATE LIMITED | U70109TN2006PLC131429 | Director | - | 2018-03-28 |
| INDIABULLS INSURANCE ADVISORS LIMITED | U72200DL2002PLC114257 | Director | - | 2018-10-30 |
| SHRIKANTHA MANPOWER (OPC) PRIVATE LIMITED | U78200HR2023OPC113547 | Director | 2023-07-24 | Ongoing |
Other Directorships of PRITAM MADAN BHANUSHALI
Other Directorships of PRABHAT RANJAN
Other Directorships of RAJAN MEHTA
Other Directorships of RAVINDER .
Other Directorships of SUMER SINGH TOKAS
Other Directorships of YOGESH SHARMA
Other Directorships of VIKAS GAHLAWAT
Other Directorships of SURESH SATAPPA WALISHETTY
Other Directorships of RAGHVENDRA AGARWAL
Other Directorships of IKROOP SINGH KEHAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2007PLC309317 | EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45200MH2007PLC309319 | LENUS PROPERTIES LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45200MH2007PLC309185 | LENUS INFRASTRUCTURE LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45200MH2008PLC304145 | MABON INFRASTRUCTURE LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45200MH2008PLC310445 | MABON CONSTRUCTIONS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45203MH2006PLC304067 | SERIDA ENGINEERING LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45300MH2007PLC303666 | ALBASTA PROPERTIES LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2005PLC303676 | EQUINOX INDIA LAND HOLDINGS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC303674 | EQUINOX INDIA COMMERCIAL ESTATE LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC304066 | LAVONE INFRASTRUCTURE PROJECTS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2005PLC308864 | NILGIRI LAND DEVELOPMENT LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC303682 | CATHERINE BUILDERS & DEVELOPERS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC305631 | BRIDGET BUILDERS AND DEVELOPERS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC309322 | NILGIRI LAND HOLDINGS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC309628 | KENNETH BUILDERS & DEVELOPERS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC309634 | NILGIRI LANDS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC304087 | DEVONA INFRASTRUCTURE LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC303665 | AIRMID PROPERTIES LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC303672 | DEVONA PROPERTIES LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC304086 | DEVONA DEVELOPERS LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC304643 | APESH PROPERTIES LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC305224 | ALBASTA REAL ESTATE LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC305443 | ELENA PROPERTIES LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC305444 | FORNAX CONSTRUCTIONS LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC305634 | CORUS REAL ESTATE LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC306586 | VARALI INFRASTRUCTURE LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC308881 | MARIANA REAL ESTATE LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC309312 | ANGLES CONSTRUCTIONS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC309631 | FORNAX REAL ESTATE LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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.