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
BANYAN TREE MANAGEMENT PRIVATE LIMITED
CIN: U74110MH2007PTC169181 As on: 2026-07-13
BANYAN TREE MANAGEMENT PRIVATE LIMITED (CIN: U74110MH2007PTC169181) is a Private company incorporated on 26 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BANYAN TREE MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BANYAN TREE MANAGEMENT PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of BANYAN TREE MANAGEMENT PRIVATE LIMITED are AMRESH VERMA, and SADIA AMRESH VERMA.
BANYAN TREE MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2007PTC169181 and its registration number is 169181. Users may contact BANYAN TREE MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANYAN TREE MANAGEMENT PRIVATE LIMITED is SHOP NO.16,17,GROUND FLOOR,C/2,AL HAFIZ MANZIL, CLARE ROAD, , MUMBAI, Maharashtra, India - 400008.
Current status of BANYAN TREE 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 BANYAN TREE 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 BANYAN TREE 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 BANYAN TREE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02874818 | AMRESH VERMA | Director | 2016-10-29 |
| 02592378 | SADIA AMRESH VERMA | Director | 2007-03-26 |
Past Directors & Key Managerial Personnel of BANYAN TREE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02592447 | AFTAAB FARID SHAIKH | Director | - | 2019-05-20 |
| 02874818 | AMRESH VERMA | Director | - | 2021-07-22 |
| 01886385 | ROMEL LAWRENCE VAZ | Additional Director | - | 2012-09-29 |
| 01886385 | ROMEL LAWRENCE VAZ | Director | - | 2019-05-20 |
| 02592378 | SADIA AMRESH VERMA | Director | - | 2021-07-22 |
Other Directorships of AFTAAB FARID SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YURI HAPPY HOMES LLP | ABZ-7146 | Partner | 2023-01-03 | Ongoing |
| LIMRA BUILDCON PRIVATE LIMITED | U45200MH2011PTC222121 | Director | 2015-02-05 | Ongoing |
| LATIKA VENTURE PRIVATE LIMITED | U52300MH2009PTC192753 | Director | - | 2012-06-26 |
| INIS ENTERPRISES PRIVATE LIMITED | U74300MH2005PTC150404 | Additional Director | - | 2013-09-30 |
| INIS ENTERPRISES PRIVATE LIMITED | U74300MH2005PTC150404 | Director | - | 2013-12-23 |
Other Directorships of AMRESH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROBBY ZORA DESIGN STUDIO LLP | AAQ-0653 | Designated Partner | 2019-07-25 | Ongoing |
| INIS ENTERPRISES PRIVATE LIMITED | U74300MH2005PTC150404 | Director | 2016-10-29 | Ongoing |
Other Directorships of ROMEL LAWRENCE VAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LIMRA BUILDCON PRIVATE LIMITED | U45200MH2011PTC222121 | Additional Director | 2012-07-01 | Ongoing |
| LATIKA VENTURE PRIVATE LIMITED | U52300MH2009PTC192753 | Director | - | 2021-02-06 |
| 24X7 NEWS SERVICES PRIVATE LIMITED | U74120MH2012PTC234326 | Director | 2012-08-09 | Ongoing |
| INIS ENTERPRISES PRIVATE LIMITED | U74300MH2005PTC150404 | Additional Director | - | 2012-09-28 |
| INIS ENTERPRISES PRIVATE LIMITED | U74300MH2005PTC150404 | Director | - | 2019-05-20 |
Other Directorships of SADIA AMRESH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROBBY ZORA DESIGN STUDIO LLP | AAQ-0653 | Designated Partner | 2019-07-25 | Ongoing |
| SAFAR VENTURES LLP | ABC-7967 | Designated Partner | 2022-10-18 | Ongoing |
| INIS ENTERPRISES PRIVATE LIMITED | U74300MH2005PTC150404 | Additional Director | - | 2010-09-30 |
| INIS ENTERPRISES PRIVATE LIMITED | U74300MH2005PTC150404 | Director | 2014-09-30 | Ongoing |
| INIS ENTERPRISES PRIVATE LIMITED | U74300MH2005PTC150404 | Director | - | 2013-02-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2020PTC344450 | ONE STEP FITNESS WORLD PRIVATE LIMITED | Al Hafiz Manzil C/2 2nd Floor Flat No 8 Ready Money Compound Clare Road Byculla , Mumbai, Maharashtra, India - 400008 |
| AAQ-0653 | ROBBY ZORA DESIGN STUDIO LLP | Flat No. 7, Ground Floor, Hafiz Manzil Ready Money Compound, Clare Road, Byculla West Mumbai, Maharashtra, India - 400008 |
| U45400MH2012PTC231143 | AMETHYST CONSTRUCTION & INFRASTRUCTURE CO. PRIVATE LIMITED | C-1, AL-HAFIZ MANZIL, READY MONEY COMPOUND, 1ST FLOOR, CLARE ROAD, BYCULLA (WEST), , MUMBAI, Maharashtra, India - 400008 |
| U74300MH2005PTC150404 | INIS ENTERPRISES PRIVATE LIMITED | Row House No. 7, C/4, Al-Hafiz Manzil, Ready Money Compound, Clare Road, Byculla Bridge, By culla (W), , Mumbai, Maharashtra, India - 400008 |
| AAR-5785 | YURI TOOLS IMPEX LLP | Ground Floor Shop No. 1 Bldg No 314 Yusuf Manzil Sir J J Road Byculla Christ Church Lane Mumbai, Maharashtra, India - 400008 |
| ABB-3398 | Blue Sky Structures LLP | Shop No.17, Ground Floor, Kedy Shopping Centre CHS,,J.B.B Marg, Bellasis Road, Nagpada,Mumbai,Mumbai,Maharashtra,India-400008 |
| U74999MH2020PTC337429 | SKF AIR EQUIPMENTS PRIVATE LIMITED | GROUND FLOOR, SHOP NO-05-A,DILBAR MANZIL DIMTIMKAR ROAD, NAGPADA, , MUMBAI, Maharashtra, India - 400008 |
| U45200MH2011PTC222121 | LIMRA BUILDCON PRIVATE LIMITED | C-4/52, AL-HAFIZ MANZIL, READY MONEY CAMP CLARE ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U51900MH2010PTC203393 | FAGNIA IMPEX PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, SULTAN MANZIL, NEXT TO NAGPADA POLICE STATION, NEW NAGP ADA, , MUMBAI, Maharashtra, India - 400008 |
| U50400MH2017PTC299238 | S. N. J. AUTOMOBILES PRIVATE LIMITED | Office No. 76,78, Ground Floor, Taj Manzil, Mirza Galib Marg, Clare Road, Byculla We st , Mumbai, Maharashtra, India - 400008 |
| U24233MH2015PTC262363 | INZEQ LABS PRIVATE LIMITED | SHOP NO. 79,231, GROUND FLOOR, MOHAMADI TIMBER MARKET 2, MAULANA SHAUKAT ALI ROAD,MUMBA I CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U45200MH1997PTC107073 | RANON INFRASTRUCTURE PRIVATE LIMITED | Shop No. B/26, Ground Floor, Shree Ishwateshwar Siddeshdeep C.H.S. Ltd, P.B. Marg, Grant Road East , Mumbai, Maharashtra, India - 400008 |
| ACF-2100 | ALFA PERSIA LLP | Shop No 83, Floor-1, C.S.No.233/234, Bellasis Road,Kedy Shopping Centre, Nagpada,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACH-4749 | AKMA TECHTRONICS LLP | SHOP NO 976, GROUND FLOOR, ORCHID CITY CENTER MALL,275 279 BELLASIS ROAD, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| U51909MH2019PTC321505 | MK ANTIA TECHNOLOGIES PRIVATE LIMITED | SHOP NO.961, GROUND FLOOR, ORCHID CITY CENTRE MALL BELLASIS ROAD, MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,400008-India |
| ACG-8994 | H G HAWA LLP | 16, Floor- G, Plot-2, C Baitul Aman Building,,Maulana Azad Road. Near Nagpada Junction, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAG-0873 | RANON INFRASTRUCTURE LLP | Shop No. B/26, Ground Floor, Shree Ishwateshwar Siddeshdeep C.H.S. Ltd, P.B. Marg, Grant Road East Mumbai, Maharashtra, India - 400008 |
| ABB-5923 | SAVVYPRO SAFETY SOLUTIONS LLP | Pratiksha Tower, C-Wing, 2nd Floor, Flat No 203,,Foras Road, Opp B.E.S.T Depot, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008 |
| U72900MH2013PTC247911 | CYB-OZONE INFORMATION TECHNOLOGIES PRIVATE LIMITED | GROUND FLOOR, SHOP-2, DAVNI MANZIL 24, 2ND PEERKHAN STREET, 8 BC , MUMBAI, Maharashtra, India - 400008 |
| U51494MH2001PTC130348 | ALCROMATE IMPEX PRIVATE LIMITED | HIRJI GOVINDGI BULD NO 2ROOM/OFFICE NO : 16/17 3RD FL SIR JEE JEE ROAD , MUMBAI, Maharashtra, India - 400008 |
| ACK-9185 | MZ ADVISORY LLP | ROOM NO 4, 2ND FLOOR, MARIAM MANZIL,NAGPADA, DIMTIMKAR ROAD,Mumbai,Mumbai,Maharashtra,India-400008 |
| U85100MH2020NPL337979 | AMP INDIA FOUNDATION | FLAT NO 9 1ST FLOOR HALIMA MANZIL CLARE ROAD BYCULLA MUMBAI , Mumbai, Maharashtra, India - 400008 |
| U18209MH2022PTC394239 | SAZ FASHIONS PRIVATE LIMITED | Star Mansion, A/2 Ground Floor, Mirza Galib Road, Plot No. 30, Byculla Mumbai , Mumbai, Maharashtra, India - 400008 |
| AAN-8101 | M N CARPET LLP | SHOP NO 1 GROUND FLOOR 50/62 ZOHRA MANSION NEW NAGPADA ROAD MUMBAI CENTRAL EAST MUMBAI, Maharashtra, India - 400008 |
| ACK-7995 | SACRED TRIPS LLP | SHOP NO 1 AND 2 GROUND FLOOR,57A PICADILLY FLATS MIRZA GALIB MARG NAGPADA,Mumbai,Mumbai,Maharashtra,India-400008 |
| U74999MH2022PTC380216 | KFA GLOBAL MERCHANDISE PRIVATE LIMITED | SHOP NO. 18 GROUND FLOOR 24DAWANI MASJID TRUSTBUILDING PEERKHAN 1&2 STREETNAGPADA,Mumbai,Mumbai City,Maharashtra,400008-India |
| U74120MH2012PTC227939 | TRAVEL HOME PRIVATE LIMITED | Shop no. A2, 57A, Ground Floor, Picadilly Flats Mirza Galib Marg, Nagpada, Mumbai Centra l , Mumbai, Maharashtra, India - 400008 |
| U51109MH2009PTC190659 | TANIKA COMMODITIES PRIVATE LIMITED | 3-17, GROUND FLOOR, PLOT NO. 25 A&B, 3 NAWAB CHAWL JAIRAJBHAI LANE, TAKIWALA CMPD, MUMBAI C ENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U51494MH2001PTC131954 | BASAR EXPORTS PRIVATE LIMITED | Flat No.309, C-Wing, 3rd Floor, Baitul Aman Cooperative Housing Society Ltd 2, Maulana Azad Road, Nagpada Junction, Mumbai , Mumbai, Maharashtra, India - 400008 |
| 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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| 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.