About Banzai Estates Private Limited
Data last updated: 10 December 2025
Banzai Estates Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 18 May 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U70102MH1985PTC036265.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.5 Cr. It is led by directors including Umashankar Shiwaprasad Modi and Kaushal Kumar Modi.
Last AGM: 30 October 2024. Financial statements filed for year ended 31 March 2024. Office: Office No. D 12Th Floor Mbc Park D – Building, Ghodbunder Road Kasarvadavali Thane West, Maharashtra, India – 400615.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.58 Lakh, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.72 Cr and satisfied charges of ₹213.83 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mbcspaces.com.
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Registered AddressOffice No. D 12Th Floor Mbc Park D – Building, Ghodbunder Road Kasarvadavali Thane West, Maharashtra, India – 400615
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Banzai Estates Private Limited
Banzai Estates Private Limited has one previous CIN (Corporate Identification Number): U70101MH1985PTC036265. The current CIN is U70102MH1985PTC036265, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH1985PTC036265 | Current |
| U70101MH1985PTC036265 | Previous |
Auditor Details of Banzai Estates Private Limited
Banzai Estates Private Limited is audited by S M M P & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M M P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Banzai Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Verified entity values are shown only after access is granted.
Board of Directors of Banzai Estates Private Limited
Banzai Estates Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Umashankar Shiwaprasad Modi
Also directs:
Warden Hyforce Pvt Ltd, Mahakali Plasti-Weave Private Limited, Panchsheel Plastics Private Limited and 5 more
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Director | 19 Sep 1988 | 37 Years 10 Months | Current |
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Kaushal Kumar Modi
Also directs:
Warden Hyforce Pvt Ltd, Mahakali Plasti-Weave Private Limited, Panchsheel Plastics Private Limited and 5 more
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Director | 29 Mar 2006 | 20 Years 3 Months | Current |
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Gitadevi Modi
Also directs:
Warden Hyforce Pvt Ltd, Mahakali Plasti-Weave Private Limited, Panchsheel Plastics Private Limited and 5 more
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Director | 26 Dec 2006 | 19 Years 6 Months | Current |
Financials of Banzai Estates Private Limited FY 2024 filings available
Banzai Estates Private Limited reported revenue of ₹3.58 Lakh (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Banzai Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Banzai Estates Private Limited
Shareholding and ownership data for Banzai Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Banzai Estates Private Limited
Banzai Estates Private Limited has 3 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Banzai Estates Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Banzai Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2015 | Janata Shakari Bank Ltd. Pune | ₹6.72 Cr | Open |
| 18 Jun 2015 | Others | ₹7.64 Cr | Satisfied |
| 30 Mar 2015 | Janata Shakari Bank Ltd. Pune | ₹4 Cr | Satisfied |
| 22 Jan 2013 | Others | ₹73.86 Cr | Satisfied |
| 04 Jan 2013 | Axis Bank Limited | ₹25 Cr | Satisfied |
Total charge records: 22 View all charges
Employees and EPFO Compliance at Banzai Estates Private Limited
View historical data on people associated with Banzai Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banzai Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Banzai Estates Private Limited
GST registrations and filing compliance for Banzai Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Banzai Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Banzai Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Banzai Estates Private Limited
MSME payment history for Banzai Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Banzai Estates Private Limited
Corporate group structure for Banzai Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Banzai Estates Private Limited
MCA filings and documents for Banzai Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Banzai Estates Private Limited
Frequently Asked Questions about Banzai Estates Private Limited
Banzai Estates Private Limited is an active private limited company in the real estate and construction sector based in Thane, Maharashtra, India. It was incorporated on 18 May 1985 (41+ years old) and is registered under CIN U70102MH1985PTC036265.
Banzai Estates Private Limited reported revenue of ₹3.58 Lakh for FY 2025 (down 100.00% YoY).
The current directors of Banzai Estates Private Limited are:
- Umashankar Shiwaprasad Modi - Director
- Kaushal Kumar Modi - Director
- Gitadevi Modi - Director
The primary industry of Banzai Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Banzai Estates Private Limited can be reached at the registered office: Office No. D 12Th Floor Mbc Park D – Building, Ghodbunder Road Kasarvadavali Thane West, Maharashtra, India – 400615, or through the website mbcspaces.com.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹7.5 Cr.