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MAYFAIR HOLDINGS PVT LTD
CIN: U67120MH1987PTC044713 As on: 2026-07-13
MAYFAIR HOLDINGS PVT LTD (CIN: U67120MH1987PTC044713) is a Private company incorporated on 17 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 225000.00.
MAYFAIR HOLDINGS PVT LTD'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.MAYFAIR HOLDINGS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MAYFAIR HOLDINGS PVT LTD are SANDIP AGARWALLA, MALINI SANDIP AGARWALLA, CHANDRAKALA SANTOSHKUMAR AGARWALLA, and ABHIMANYU SANDIP AGARWALLA.
MAYFAIR HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U67120MH1987PTC044713 and its registration number is 44713. Users may contact MAYFAIR HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of MAYFAIR HOLDINGS PVT LTD is 44-A MITTAL TOWERSNAROIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of MAYFAIR HOLDINGS PVT LTD 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 MAYFAIR HOLDINGS 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 MAYFAIR HOLDINGS 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.
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Current Directors & Key Managerial Personnel of MAYFAIR HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00472825 | SANDIP AGARWALLA | Director | 2006-07-27 |
| 00472918 | MALINI SANDIP AGARWALLA | Director | 2022-10-12 |
| 00507480 | CHANDRAKALA SANTOSHKUMAR AGARWALLA | Director | 2006-07-27 |
| 01907730 | ABHIMANYU SANDIP AGARWALLA | Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of MAYFAIR HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00472918 | MALINI SANDIP AGARWALLA | Director | - | 2018-08-14 |
| 00507551 | AMAR CHAND BAGRECHA | Director | - | 2007-12-20 |
| 01907730 | ABHIMANYU SANDIP AGARWALLA | Additional Director | - | 2009-09-30 |
| 02674465 | RISHIKA SANDIP AGARWALLA | Additional Director | - | 2009-09-30 |
| 02674465 | RISHIKA SANDIP AGARWALLA | Director | - | 2019-07-10 |
Other Directorships of SANDIP AGARWALLA
Other Directorships of MALINI SANDIP AGARWALLA
Other Directorships of CHANDRAKALA SANTOSHKUMAR AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL NAGPUR COAL CO LTD | U10101WB1918PLC000660 | Director | 2018-08-14 | Ongoing |
| ORIENTAL SALES PRIVATE LIMITED | U51900MH1979PTC021029 | Director | 1979-02-19 | Ongoing |
| KREDA INVESTMENT PRIVATE LIMITED | U67120MH1980PTC022682 | Director | 2005-10-13 | Ongoing |
| B P AGARWALLA & SONS LTD | U74140WB1957PLC023533 | Director | 2018-03-30 | Ongoing |
Other Directorships of AMAR CHAND BAGRECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEWAR MARBLES LIMITED | U14101RJ1985PLC003396 | Director | - | 2014-11-28 |
Other Directorships of ABHIMANYU SANDIP AGARWALLA
Other Directorships of RISHIKA SANDIP AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALAGA BAGS & ACCESSORIES PRIVATE LIMITED | U74990MH2012PTC231938 | Director | - | 2016-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2010PTC204991 | NOESIS CAPITAL ADVISORS PRIVATE LIMITED | 44A, MITTAL COURT, A WING, 224, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAA-3989 | ALIBAG SEAVIEW REALTY LLP | 44-A, MITTAL TOWER, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U51900MH1979PTC021029 | ORIENTAL SALES PRIVATE LIMITED | 44A MITTAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1986PTC040441 | MALABAR SALES PRIVATE LIMITED | 44 A MITTAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1980PTC022682 | KREDA INVESTMENT PRIVATE LIMITED | 44-A MITTAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29249MH2019PTC329649 | ALVINO INFRA PROJECTS PRIVATE LIMITED | 135A-136A, A Wing, 13th Floor, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U40300MH2007PTC171864 | GREENFIELD ENERGY AND WATER PRIVATE LIMITED | 44A, Mittal Tower, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74990MH2012PTC231938 | MALAGA BAGS & ACCESSORIES PRIVATE LIMITED | 44-A, MITTAL TOWER NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74120MH2015PTC264117 | MALAGA FASHIONS AND APPARELS PRIVATE LIMITED | 44A, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2017PTC290306 | BULKSMASH PRIVATE LIMITED | 45/A, 4TH FLOOR, A-WING, MITTAL TOWER,210, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U66220MH2018PTC307335 | KREYA INSURANCE ADVISORS PRIVATE LIMITED | 101A, 10th Floor, A Wing,,Mittal Court, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U20119MH2023PTC410759 | IMKEMEX LIFE SCIENCE PRIVATE LIMITED | 33-A, 3rd Floor, Plot No. 224, A Wing, Mittal Court,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U40106MH2018PTC310913 | DEWAS WIND ENERGY PRIVATE LIMITED | A-91A, FLOOR-9, PLOT 224, A-WING, MITTAL COURT, JAMUNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAE-9187 | K.B.K. REALTORS LLP | A-103A,Floor-10th,plot-210,A wing,mittal tower, barrister rajani patel marg,nariman point mumbai, Maharashtra, India - 400021 |
| AAT-7320 | VK-21 REALTY LLP | A 103A, FLOOR 10TH, PLOT 210, A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U36990MH1973PTC016861 | BOMBAY STENCILS AND STATIONERY PRIVATE L IMITED | 61-A, MITTAL CHAMBERS,NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U45200MH1992PTC064776 | RUPENJAY CONSTRUCTION PRIVATE LIMITED | 89/A MITTAL CHAMBERS, 228NARIMAN POINT MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U51900MH1990PTC057805 | NIRANTAR MERCHANDISE PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH1990PTC057809 | ANTARIKSH COMMERCIALS PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLR, 224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000 |
| U51900MH1990PTC057822 | GAIETY MERCANTILE PRIVATE LIMITED | 84-A MITTAL COURT, 8TH FLR,224, NARIMAN POINT, MUMBAI - 400 021 , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH1990PTC057944 | SPARK TRADECOM PRIVATE LIMIED | 84-A, MITTAL COURT, 8TH FLR,224, NARIMAN POINT ' MUMBAI-400 021 , MUMBAI 400021, Maharashtra, India - 000000 |
| U51311MH1989PTC051855 | SAMEEP TRADING PVT LTD | 84- A, MITTAL COURT, 8TH FLOOR 224 NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 400021 |
| U67190MH1986PTC101567 | VATAYAN SYNTHETICS PRIVATE LIMITED | 84-A,MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 400021 |
| U99999MH1990PTC057851 | SMRUTI MERCANTILE PRIVATE LIMITED | 84A, MITTAL COURT, 8TH FLR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 400021 |
| AAH-9540 | ELITE PROPERTY HOLDING LLP | 123 A, A- Wing, Mittal Court Nariman Point Mumbai, Maharashtra, India - 400021 |
| U31100MH1974PTC017827 | MANISH TRANSMISSION PRODUCTS PRIVATE LIM ITED | 135-A MITTAL TOWERS (A)NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28129MH1994PTC077571 | NISHFLEX PACKAGING PRIVATE LIMITED | OFFICE NO. 92A/93A MITTAL COURT, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24230MH1977PTC019716 | JUPITER DYE CHEM PRIVATE LIMITED | OFFICE NO. 92A/93A, MITTAL COURT, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAB-0561 | EURO TRADING LLP | 163-A, A Wing, 16th Floor, Mittal Court, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10578536 | 2015-06-30 | - | 2016-09-30 | 13,500,000.00 | KARVY FINANCIAL SERVICES LIMITED | |
| 90213422 | 1999-09-27 | - | - | 42,500,000.00 | PUNJABA & SIND BANK | |
| 90213826 | 2002-03-18 | 2003-08-11 | 2004-10-28 | 1,950,000.00 | PUNJABA & SIND BANK | |
| 100054067 | 2016-10-06 | - | 2024-06-01 | 18,200,000.00 | CAPITAL FIRST 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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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.