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
MB. PT TENANTS & OCCUPANTS ASSOCIATION
CIN: U74120MH2012NPL236458 As on: 2026-07-13
MB. PT TENANTS & OCCUPANTS ASSOCIATION (CIN: U74120MH2012NPL236458) is a Public company incorporated on 04 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.MB. PT TENANTS & OCCUPANTS ASSOCIATION's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of MB. PT TENANTS & OCCUPANTS ASSOCIATION are SHYAM SUNDAR KHANDELWAL, PRADEEP VYAS R, and GIRISH SIVJI DHAROD.
MB. PT TENANTS & OCCUPANTS ASSOCIATION's Corporate Identification Number (CIN) is U74120MH2012NPL236458 and its registration number is 236458. Users may contact MB. PT TENANTS & OCCUPANTS ASSOCIATION on its Email address - [email protected]. Registered address of MB. PT TENANTS & OCCUPANTS ASSOCIATION is 29/31, Ground Floor, Surat Street, Near Surat Sadan, , Mumbai, Maharashtra, India - 400009.
Current status of MB. PT TENANTS & OCCUPANTS ASSOCIATION 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 MB. PT TENANTS & OCCUPANTS ASSOCIATION 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 MB. PT TENANTS & OCCUPANTS ASSOCIATION
Purchase full report of MB. PT TENANTS & OCCUPANTS ASSOCIATION
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 MB. PT TENANTS & OCCUPANTS ASSOCIATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MB. PT TENANTS & OCCUPANTS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00976044 | SHYAM SUNDAR KHANDELWAL | Director | 2012-10-04 |
| 00495717 | PRADEEP VYAS R | Director | 2012-10-04 |
| 00754066 | GIRISH SIVJI DHAROD | Director | 2012-10-04 |
Past Directors & Key Managerial Personnel of MB. PT TENANTS & OCCUPANTS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SUNDAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHI BUILDERS LTD | U45201MP1986PLC003580 | Director | - | 2022-03-30 |
| AADITYA KRISHNA TRADECOM INTERNATIONAL PRIVATE LIMITED | U74999MH2013PTC245389 | Additional Director | 2015-09-30 | Ongoing |
| AADITYA KRISHNA TRADECOM INTERNATIONAL PRIVATE LIMITED | U74999MH2013PTC245389 | Additional Director | - | 2015-09-29 |
Other Directorships of PRADEEP VYAS R
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOUNTMINE IMPEX PRIVATE LIMITED | U51398MH1997PTC105300 | Director | - | 2010-09-13 |
| SRINIVAS TRADING CORPORATION LIMITED. | U67120WB1928PLC006026 | Director | - | 2021-02-01 |
| ADITYA FINVEST CORPORATION LTD | U67120WB1996PLC076802 | Director | - | 2020-11-15 |
Other Directorships of GIRISH SIVJI DHAROD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPAK TRANSPORT AGENCY LIMITED | U63011TG1987PLC007876 | Director | - | 2009-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U20237MH2025PTC451823 | HEXIS LAB VENTURES INDIA PRIVATE LIMITED | 305,FLOOR-3,PLOT-88/89,SURAT SADAN, SURAT STREET,Mumbai,Mumbai,Maharashtra,400009-India |
| U96906MH2024PTC436682 | INNERWORKS HOLISTIC LIFESTYLE PRIVATE LIMITED | 305, 3rd Floor 88/89,Surat Sadan, Surat Street,Mumbai,Mumbai,Maharashtra,400009-India |
| ABC-9282 | ROYAL PLOTS KT LLP | 410, 4TH FLOOR, PLOT 88/89, SURAT SADAN ,,SURAT STREET, DANA BUNDER, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U52100MH2015PTC265397 | BUXINO TRADING PRIVATE LIMITED | GRD Floor, Plot 29/31,Madanlal Bhawanilal Building Surat Street, Dana Bunder, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| ACI-3238 | JUNUN MOTION PICTURES LIMITED LIABILITY PARTNERSHIP | 408, Floor-4, Plot-88/89, Surat Sadan Street, Dana Bunder,Chinchbhunder, Mumbai-400009,Mumbai,Mumbai,Maharashtra,India-400009 |
| U99999MH1980PTC023515 | SAVITA ROAD LINES PRIVATE LIMITED | 109, SURAT SADAN,IST FLOOR, SURAT STREET, , MUMBAI, Maharashtra, India - 400009 |
| U51103MH2013PTC246392 | SERGIO TRADING PRIVATE LIMITED | 508, FLOOR-5, PLOT-88/89, SURAT SADAN, SURAT STREET, DANA BUNDER, CHINCHBUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U67190MH1995PTC090748 | ZILLION FINANCE PRIVATE LIMITED | 88/89, SURAT SADAN, OFFICE NO.502, 5TH FLOOR, SURAT STREET, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U24297MH2021PTC364017 | OSSIGENO PRIVATE LIMITED | 407, 4th Floor, Surat Sadan, Plot 88/89 Surat Street, Dana Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| AAO-2233 | NAH VENTURES LLP | 508,5th floor,Plot no.88/89, surat sadan, surat street, chinch bunder, masjid(east) MUMBAI, Maharashtra, India - 400009 |
| U45201MH2007PLC189070 | ROYAL INFRAPROJECTS LIMITED | 410, 4th Floor, Plot 88 and 89 Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| U74999MH2014PTC256837 | ADVERTO RECOVERY PRIVATE LIMITED | 407, Floor-4, Plot-88/89, Surat Sadan, Surat Street,Maszid (E), Dana Bunder,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| AAE-4487 | ROYAL PLOTS LLP | Office No. 410, 4th Floor, Plot No. 88/89Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| U74999MH2016PTC282178 | AL HUZAIR MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 306, FLOOR-3, PLOT-88/89, SURAT SADAN, SURAT STREET, DANA BUNDER, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2012PTC235732 | SUMO ARENA PRIVATE LIMITED | Office Premises No.207,2nd Floor,Surat Sadan, Surat Street,Near Masjid Railway Station , , Masjid Bunder East, Maharashtra, India - 400009 |
| U86909MH2024PTC425012 | DADATI HEALTH INDIA PRIVATE LIMITED | 305, Plot 88/89,,Surat Sadan, Surat Street,Mumbai,Mumbai,Maharashtra,400009-India |
| U46498MH2024PTC430231 | PHIMMERSWIFT PRIVATE LIMITED | 108 FLR 1 SURAT SADAN,88/89 SURAT STREET,Mumbai,Mumbai,Maharashtra,400009-India |
| U52290MH2024PTC430443 | DEWELLINK LOGISTICS PRIVATE LIMITED | OFFICE 108 FLR 1ST,SURAT SADAN SURAT STREET,Mumbai,Mumbai,Maharashtra,400009-India |
| U60200MH2022PTC381381 | OPEE CARRIERS PRIVATE LIMITED | 407, PLOT-88/89, SURAT SADAN SURAT STREET, DANA BUNDER, CHINCHBUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U24219MH1996PTC102135 | HEMANI AGRO CHEM PRIVATE LIMITED | 110, SURAT SADAN, SURAT STREET, , MUMBAI, Maharashtra, India - 400009 |
| F01911 | VIMALAR GLOBAL TRADE PTE LTD | 301 SURAT SADAN SURAT STREET MASJID , MUMBAI, Maharashtra, India - 400009 |
| U74900MH1990PTC055588 | RAVISUN CREATIVE PROMOTIONS PRIVATE LIMITED | 305, SURAT SADAN, SURAT STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U52100MH2007PTC170389 | MAA SHREE LAXMI EXIM PRIVATE LIMITED | 204-A, SURAT SADAN, SURAT STREET, CARNAC BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U63030MH2020PTC349933 | EMERALD INTEGRATED LOGISTICS PRIVATE LIMITED | 506, Floor-5, Plot-88/89, Surat Sudan, Surat Street, Dana Bunder, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U63032MH2005PTC151990 | SAIMON MARINE SERVICES PRIVATE LIMITED | 507, 5 th floor ,Surat Sadan,88/89 surat Streets, Masjid Bunder (East) , Mumbai, Maharashtra, India - 400009 |
| U99999MH2000PTC123631 | VISHWAKARMA MARKETING PRIVATE LIMITED | C/O POONA DAL & BESAN MILLS LTD, 308 SURAT SADAN, SURAT STREET, DANA BANDER, , MUMBAI, Maharashtra, India - 400009 |
| U51101MH2012PTC231935 | SINGULAR MERCANTILE PRIVATE LIMITED | 403,4th floor,Plot No 88/89, Surat Sadan, Surat St., Dana Bunder,Chin ch Bunder, , Mumbai, Maharashtra, India - 400009 |
| ACP-9579 | OBLIX PHARMA LLP | 505, FLOOR-5, PLOT-88/89,SURAT SADAN, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACV-7078 | CHASING TENS LLP | 303, Floor 3, Plot 88/89,,Surat Sadan, Dana Bunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| 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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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.