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
CITY CENTRE VASHI MALL MANAGEMENT LIMITED
CIN: U70102MH2012PLC230150
CITY CENTRE VASHI MALL MANAGEMENT LIMITED (CIN: U70102MH2012PLC230150) is a Public company incorporated on 24 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1804710.00.
CITY CENTRE VASHI MALL MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CITY CENTRE VASHI MALL MANAGEMENT LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, 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).].
Directors of CITY CENTRE VASHI MALL MANAGEMENT LIMITED are SYED SAAD AHMED BASHA, SUMAIYA SYED SAAD AHMED BASHA, and SYED ERSHADAHMED SYED SALEEMAHMED BASHA.
CITY CENTRE VASHI MALL MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U70102MH2012PLC230150 and its registration number is 230150. Users may contact CITY CENTRE VASHI MALL MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of CITY CENTRE VASHI MALL MANAGEMENT LIMITED is CITY CENTRE MALL VASHI, PLOT 18 SECTOR 19, PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of CITY CENTRE VASHI MALL MANAGEMENT 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 CITY CENTRE VASHI MALL 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CITY CENTRE VASHI MALL MANAGEMENT
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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 CITY CENTRE VASHI MALL 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 CITY CENTRE VASHI MALL MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02798928 | SYED SAAD AHMED BASHA | Director | 2015-03-31 |
| 08867853 | SUMAIYA SYED SAAD AHMED BASHA | Director | 2020-03-02 |
| 00428060 | SYED ERSHADAHMED SYED SALEEMAHMED BASHA | Director | 2012-04-24 |
Past Directors & Key Managerial Personnel of CITY CENTRE VASHI MALL MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00427954 | SYED SALEEMAHMED SYED KHWAZAMEYAH BASHA | Director | - | 2020-06-06 |
| 00428144 | NOORJAHAN SYED SALEEMAHMED BASHA | Director | - | 2015-03-31 |
Other Directorships of SYED SAAD AHMED BASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY INFRASTRUCTURE INDIA LIMITED | U45200MH2006PLC159155 | Director | - | 2017-05-27 |
| BOMBAY ADVERTISING INDIA LIMITED | U74300MH2010PLC201889 | Director | 2010-04-09 | Ongoing |
Other Directorships of SUMAIYA SYED SAAD AHMED BASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SYED SALEEMAHMED SYED KHWAZAMEYAH BASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY ARTS FURNITURES AND INTERIORS INDIA LIMITED | U36100MH2003PLC143368 | Director | 2003-12-03 | Ongoing |
| BOMBAY INFRASTRUCTURE INDIA LIMITED | U45200MH2006PLC159155 | Director | - | 2020-06-06 |
| GENERAL TRADING AND MARKETING COMPANY PR IVATE LIMITED | U72100MH2000PTC125542 | Director | 2008-07-05 | Ongoing |
| SOVEREIGN ADVERTISING PRIVATE LIMITED | U74300MH1997PTC107228 | Director | 1997-04-11 | Ongoing |
| BOMBAY ADVERTISING INDIA LIMITED | U74300MH2010PLC201889 | Director | 2010-04-09 | Ongoing |
Other Directorships of SYED ERSHADAHMED SYED SALEEMAHMED BASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY ARTS FURNITURES AND INTERIORS INDIA LIMITED | U36100MH2003PLC143368 | Director | 2003-12-03 | Ongoing |
| BOMBAY INFRASTRUCTURE INDIA LIMITED | U45200MH2006PLC159155 | Director | 2006-01-23 | Ongoing |
| GENERAL TRADING AND MARKETING COMPANY PR IVATE LIMITED | U72100MH2000PTC125542 | Director | 2008-07-05 | Ongoing |
| BOMBAY TECHNOSYS INDIA PRIVATE LIMITED | U72900MH2012PTC236027 | Director | 2012-09-21 | Ongoing |
| SOVEREIGN ADVERTISING PRIVATE LIMITED | U74300MH1997PTC107228 | Director | 1997-04-11 | Ongoing |
| BOMBAY ADVERTISING INDIA LIMITED | U74300MH2010PLC201889 | Director | 2010-04-09 | Ongoing |
Other Directorships of NOORJAHAN SYED SALEEMAHMED BASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY ARTS FURNITURES AND INTERIORS INDIA LIMITED | U36100MH2003PLC143368 | Director | 2003-12-03 | Ongoing |
| BOMBAY INFRASTRUCTURE INDIA LIMITED | U45200MH2006PLC159155 | Director | 2020-06-01 | Ongoing |
| BOMBAY INFRASTRUCTURE INDIA LIMITED | U45200MH2006PLC159155 | Director | - | 2015-03-31 |
| SOVEREIGN ADVERTISING PRIVATE LIMITED | U74300MH1997PTC107228 | Director | 1997-04-11 | Ongoing |
| BOMBAY ADVERTISING INDIA LIMITED | U74300MH2010PLC201889 | Director | - | 2015-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2012PTC236027 | BOMBAY TECHNOSYS INDIA PRIVATE LIMITED | City Centre Mall Vashi, Plot NO 18, Sector 19, Palm Beach Road, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U74900MH2011PTC214551 | JEEVAA SPA AND SALON PRIVATE LIMITED | SHOP NO. 44A, CITICENTRE MALL PLOT NO. 18, SECTOR-19, PALM BEACH ROAD VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2011PTC224434 | APEX INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED | OFFICE NO 112B GOLD CITY PLOT NO 11 SECTOR 19D PALM BEACH ROAD VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2019FTC329089 | PULISI TECHNOLOGY PRIVATE LIMITED | A-419, Mayuresh City mall, Plot No 04 sector 19, Vashi Turbhe Road, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U93000MH2010PTC205230 | TECHSECURE ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | Office No. 267, 2nd Floor, Satra Plaza CHS,Plot No Plot No.19 & 20, Palm Beach Road, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72300MH1999PTC121314 | ESOFT TECHNOLOGIES PRIVATE LIMITED | 504,SATRA PLAZA,PLOT NO 19/20 SECTOR 19D, PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2010PTC209188 | CBG FINANCIAL SERVICES PRIVATE LIMITED | 504,SATRA PLAZA,PLOT NO 19/20 SECTOR 19D, PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2015PTC267186 | CEREBRATE BUSINESS SOLUTIONS PRIVATE LIMITED | Office-1012, Plot-19&20, Sector-19D, Satra Plaza Palm Beach Road, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| F06476 | EAPOWER PTE. LTD. | 712, Satra Plaza, Plot No. 19 & 20, Sector 19D Palm Beach Road, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U11200MH2014PTC254703 | OMEC OILFIELD SERVICES PRIVATE LIMITED | 712, Satra Plaza, Plot No.19 & 20 Sector 19D, Palm Beach Road, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74110MH2010PTC208946 | SPECTRUM OFFSHORE & ONSHORE SERVICES PRIVATE LIMITED | 712, Satra Plaza,Plot No.19 & 20 Palm Beach Road,Sector 19D,Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U15500MH2014PTC252944 | NEO FEEDS PRIVATE LIMITED | 172,Satra Plaza Premises,Plot No.19 & 20 Sector 19 D, Palm Beach Road,Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U52100MH2007PTC172502 | BLOSSOM GROCERY & FOODS INDIA PRIVATE LIMITED | OFFICE NO. 1508, SATRA PLAZA PLOT NO. 19-20, SECTOR 19D, PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74110MH2000PLC127327 | ENKI LIFE SCIENCE LIMITED | 1605, Satra Plaza, Sector - 19D, Plot No. 19 & 20, Palm Beach Road, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2021PTC355052 | DECODE PROTOCOL PRIVATE LIMITED | Office No 245 Satra Plaza PlotNo 19 and20 Sector 19 D Palm beach road vashi , NaviMumbai, Maharashtra, India - 400703 |
| U74999MH2015PTC268551 | SITA OFFSHORE INDIA PRIVATE LIMITED | Office No. 156, Satra Plaza, Plot No. 19 & 20 Sector - 19D, Palm Beach Road, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2019PTC320994 | ANMOL ROOFING PRIVATE LIMITED | Office No.503,5th Floor, Satra Plaza, Plot No 19 Sector-19D,Palm Beach Road,Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-7697 | PATCORP TRADING & CONSULTANCY LLP | OFFICE-1308, 13TH FLOOR, NEAR PALM BEACH ROAD SATRA PLAZA, PLOT NO.19/20, SECTOR 19D,APMC VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U85191MH2007PTC169533 | U.D. INDUSTRIES PRIVATE LIMITED | 812, Stra Plaza , Premises Co-op Society Ltd, Sector-19-D, Plot no. 19-20, Palm Beach Road Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72100MH2018PTC306373 | DIZIMONK SOLUTION PRIVATE LIMITED | 1211,Satra Plaza Premises Co.-Op. Sociey Plot No. 19/20,Sector-19D,Palm Beach Rd. , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-8402 | CHANDRAMANI GREENFIELD INFRA LLP | PLOT NO. 23, SECTOR 19-C, PALM BEACH ROAD, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U51200MH2022PTC380125 | PARTE EXIM INTERNATIONAL PRIVATE LIMITED | Office No.52, Plot No.20, Grd Floor Satra Plaza, Palm Beach Road, Sector 19D,Vashi,Mumbai City,Maharashtra,400703-India |
| U29119MH2011PTC222475 | MASCOT SYSTEMS PRIVATE LIMITED | 801, Ambience Court, 8th Floor, Plot No.2, Sector-19D, Palm Beach Road, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U36996MH2013PTC241910 | MARQUE PEARL INTERIORS PRIVATE LIMITED | 801, Ambience Court, 8th Floor, Plot No.2, Sector-19D, Palm Beach Road, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U29253MH2012PTC228343 | MARQUE SYSTEMS PRIVATE LIMITED | 801, Ambience Court, 8th Floor, Plot No.2, Sector-19D, Palm Beach Road, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74900MH2012PTC236098 | SUPERNOVA LIFESTYLES PRIVATE LIMITED | Office No. G-45A Ground Floor, Satra Plaza, Palm Beach Road, Plot No.19&20, Sector 1 9D, Vashi. , Navi Mumbai, Maharashtra, India - 400703 |
| AAJ-2834 | DREAMS FOOD & HOSPITALITY LLP | Shop no.7, Satra Plaza, Sector-19, Plot No.20 Palm Beach Road, Vashi, Navi Mumbai MUMBAI, Maharashtra, India - 400703 |
| U29190MH1988PTC047386 | AEROVENT PROJECTS PRIVATE LIMITED | 609, SATRA PLAZA SECTOR 19D, PALM BEACH ROAD , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAP-3220 | PROAUDIO ACADEMY LLP | G-36 GROUND FLOOR SATRA PLAZA, PALM BEACH ROAD SECTOR-19D VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100710224 | 2023-03-30 | - | - | 1,400,000,000.00 | State Bank of India |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.