BKC MALL MANAGEMENT PRIVATE LIMITED
CIN: U70109MH2016PTC282334
BKC MALL MANAGEMENT PRIVATE LIMITED (CIN: U70109MH2016PTC282334) is a Private company incorporated on 14 Jun 2016. 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. 100000.00.
BKC MALL MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BKC MALL MANAGEMENT PRIVATE 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 BKC MALL MANAGEMENT PRIVATE LIMITED are GANESH SAKHARAM KADAM, and PARESH JAGDISHBHAI PARMAR.
BKC MALL MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2016PTC282334 and its registration number is 282334. Users may contact BKC MALL MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of BKC MALL MANAGEMENT PRIVATE LIMITED is 21, 2ND FLOOR,4 NORTH AVENUE MAKER MAXITY, BANDRA KURLA COMPLEX, BAND RA EAST , MUMBAI, Maharashtra, India - 400051.
Current status of BKC MALL 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 BKC 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 BKC 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 BKC 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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Current Directors & Key Managerial Personnel of BKC MALL MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08148808 | GANESH SAKHARAM KADAM | Director | 2022-10-08 |
| 09173379 | PARESH JAGDISHBHAI PARMAR | Director | 2023-07-29 |
Past Directors & Key Managerial Personnel of BKC MALL MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00093875 | DHARMENDRA GUNVANTRAI SHAH | Director | - | 2017-05-16 |
| 00103155 | DARSHAN RASIKLAL MEHTA | Additional Director | - | 2020-12-30 |
| 00103155 | DARSHAN RASIKLAL MEHTA | Director | - | 2022-10-08 |
| 00244272 | RAJESH MANOHAR PARTE | Director | - | 2017-04-28 |
| 00782296 | RANJIT VASANT PANDIT | Additional Director | - | 2017-09-29 |
| 00782296 | RANJIT VASANT PANDIT | Director | - | 2019-11-06 |
| 08148808 | GANESH SAKHARAM KADAM | Additional Director | - | 2023-09-28 |
| 09173379 | PARESH JAGDISHBHAI PARMAR | Additional Director | - | 2023-09-28 |
| 00076052 | BHADRESH CHANDRAKANT GANDHI | Additional Director | - | 2017-09-29 |
| 00076052 | BHADRESH CHANDRAKANT GANDHI | Director | - | 2023-06-30 |
Other Directorships of DHARMENDRA GUNVANTRAI SHAH
Other Directorships of DARSHAN RASIKLAL MEHTA
Other Directorships of RAJESH MANOHAR PARTE
Other Directorships of RANJIT VASANT PANDIT
Other Directorships of GANESH SAKHARAM KADAM
Other Directorships of PARESH JAGDISHBHAI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDFISH FARMS LLP | AAA-4739 | Designated Partner | 2023-09-20 | Ongoing |
| AMBIT COMTRADE LLP | AAA-5018 | Designated Partner | 2023-09-20 | Ongoing |
| KAJAL COMMERCIAL LLP | AAA-5019 | Designated Partner | 2023-09-20 | Ongoing |
| CHAMUNDA COMMERCIALS LLP | AAA-5021 | Designated Partner | 2023-09-20 | Ongoing |
| KEIRESTU COMMERCIAL LLP | AAA-5039 | Designated Partner | 2023-09-20 | Ongoing |
| AVANTI MERCHANDISE LLP | AAA-5041 | Designated Partner | 2023-09-20 | Ongoing |
| MATRIKA COMMERCIALS LLP | AAA-5417 | Designated Partner | 2023-09-20 | Ongoing |
| TARRAGON FARMS LLP | AAA-5419 | Designated Partner | 2023-09-20 | Ongoing |
| GREATFORT FARMS LLP | AAA-5420 | Designated Partner | 2023-09-20 | Ongoing |
| WIND FLOWER FARMS LLP | AAA-5470 | Designated Partner | 2023-09-20 | Ongoing |
| JHANVI COMMERCIAL LLP | AAA-6080 | Designated Partner | 2023-09-20 | Ongoing |
| PANSHUL COMMERCIALS LLP | AAA-6094 | Designated Partner | 2023-09-20 | Ongoing |
| VANSHITA COMMERCIAL LLP | AAA-6370 | Designated Partner | 2023-09-20 | Ongoing |
| CANARA ESTATES LLP | AAA-7329 | Designated Partner | 2023-09-20 | Ongoing |
| HIMSIKHA COMMERCIALS LLP | AAA-7455 | Designated Partner | 2023-09-20 | Ongoing |
| VIDDHESWAR TRADING LLP | AAF-9986 | Partner | - | 2023-09-19 |
| NOVEX TRADING LLP | AAG-0069 | Designated Partner | 2021-05-14 | Ongoing |
| SUNBRIGHT CEMENT AGENCIES LLP | AAG-0423 | Designated Partner | - | 2023-10-18 |
| TRINITY DIGIMARKETING AND SERVICES LLP | AAH-6920 | Partner | - | 2023-10-18 |
| VASUDHARINI COMMERCIAL PRIVATE LIMITED | U51505MH2022PTC381351 | Director | 2022-04-26 | Ongoing |
| PADMAPRIYA COMMERCIAL PRIVATE LIMITED | U51909MH2022PTC381153 | Director | 2022-04-22 | Ongoing |
| SHIVAKARI COMMERCIAL PRIVATE LIMITED | U51909MH2022PTC381543 | Director | 2022-04-27 | Ongoing |
| YASHASWINI COMMERCIAL PRIVATE LIMITED | U51909MH2022PTC382289 | Director | - | 2023-11-27 |
| VISHWAJANANI COMMERCIAL PRIVATE LIMITED | U51909MH2022PTC382523 | Director | - | 2023-11-27 |
Other Directorships of BHADRESH CHANDRAKANT GANDHI
| CIN | Company Name | Company Address |
|---|---|---|
| U60300MH1999PTC326443 | EAST WEST PIPELINE PRIVATE LIMITED | Office No. 21, 2nd Floor, 4, North Avenue Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| AAH-6920 | TRINITY DIGIMARKETING AND SERVICES LLP | 21, 2nd floor, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U74999MH2010PTC209961 | MICHAEL PAGE INTERNATIONAL RECRUITMENT PRIVATE LIMITED | 5th Floor, 2nd North Avenue Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051 |
| F06189 | Lloyd's | Unit No. 1, 6th floor, 4th North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051 |
| U67200MH2020FTC349361 | IMC INDIA SECURITIES PRIVATE LIMITED | 21, Second floor, 5 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051 |
| U65990MH2018PLC316947 | ALTICO HOUSING FINANCE INDIA LIMITED | 21, 2ND FLOOR, 5 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| F06153 | Qatar National Bank (Q.P.S.C.) | G-1A, 4 NORTH AVENUE MAKER MAXITY, BANDRA KURLA COMPLEX, BAND RA EAST , MUMBAI, Maharashtra, India - 400051 |
| U40107MH2022PTC396006 | JUPL DISTRIBUTION MH PRIVATE LIMITED | Office No. 21, 2nd Floor, 4 North Avenue Maker Maxity, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051 |
| U65999MH2018FTC310743 | VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED | Office No. 77, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra East, , Mumbai, Maharashtra, India - 400051 |
| U67120MH2019FTC321559 | CERBERUS CAPITAL SERVICES PRIVATE LIMITED | Unit no. 54, 5th floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Band ra East , Mumbai, Maharashtra, India - 400051 |
| U72900MH1998PTC115706 | SAS INSTITUTE (INDIA) PRIVATE LIMITED | Office Premises No. 31, Maker Maxity, Bandra Kurla Complex, 4 North Avenue, 3rd Floor, Band ra (E), , Mumbai, Maharashtra, India - 400051 |
| U51909MH2016PTC287856 | DDP SPECIALITY PRODUCTS INDIA PRIVATE LIMITED | 82, 83, 8th Floor, 2 North Avenue Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| F06966 | BP Exploration Services India Limited | 71 & 73, 7th Floor, 2nd North Avenue,,Maker Maxity, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051 |
| U93093MH2009PTC196222 | SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | 92, Level 9, 2 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2011FTC220472 | BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | Office No. 71-B Seventh Floor, 1 North Avenue, Maker Maxity, Bandra-Kurla Complex, Band ra (E) , MUMBAI, Maharashtra, India - 400051 |
| F03031 | BP EXPLORATION (ALPHA) LIMITED | Office no 71 & 73, 7th Floor, 2nd North Avenue Maker Maxity, Bandra Kurla Complex, Band , Mumbai, Maharashtra, India - 400051 |
| U52100MH2025PTC447579 | LO-GOI LOGISTICS PARKS PRIVATE LIMITED | 71A, 7th Floor, 1 North Avenue Maker Maxity,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U65990MH2010PTC205625 | DAIWA CAPITAL MARKETS FIXED INCOME PRIVA TE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U65923MH2014FTC258104 | CPPIB INDIA ADVISORS PRIVATE LIMITED | 3 North Avenue, Maker Maxity, 5th Floor Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U67190MH2007PTC170525 | DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74999MH2018FTC304056 | MARKEL SERVICES INDIA PRIVATE LIMITED | Level 6, 4th North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (east) , Mumbai, Maharashtra, India - 400051 |
| AAA-2977 | KEWAL LOGISTICS LLP | 73-A, 7TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| F03818 | THE TORONTO-DOMINION BANK | UNIT 34, 3RD FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| F04605 | NATIXIS | 76-B, 7th Floor, 3 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U70100MH2018PTC316296 | ILV LOGISTICS PARKS PRIVATE LIMITED | 71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74140MH2019PTC328398 | SUMMER HILL ADVISORS PRIVATE LIMITED | Unit 2B,Level 6,4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74999MH2020PTC342962 | SUMMER HILL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | Unit 2B,Level 6, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| F06143 | SCOR SE | 6th Floor,Unit no 63, 2 North Avenue Maker Maxity, Bandra Kurla complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| F06367 | ALLIANZ GLOBAL CORPORATE & SPECIALTY SE | OFFICE NO. 66, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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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.