Banzai Realty Private Limited
About Banzai Realty Private Limited
Data last updated: 22 July 2025
Banzai Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 08 April 1976, the company has been in operation for over 50 years.
Registered with ROC Mumbai under CIN U70102MH1976PTC018953.
Capital: an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹83.5 Lakh. Formerly known as Banzai Investments Private Limited.
Last AGM: 26 September 2016. Financial statements filed for year ended 31 March 2016. Office: Warden House 3Rd Floor340 J Road Byculla, Mumbai, Maharashtra, India – 400008.
As per the financials filed for FY 2016, the company reported a revenue of ₹381, a decline of 100% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressWarden House 3Rd Floor340 J Road Byculla, Mumbai, Maharashtra, India – 400008
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Realty Private Limited
Banzai Realty Private Limited has one previous CIN (Corporate Identification Number): U67120MH1976PTC018953. The current CIN is U70102MH1976PTC018953, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH1976PTC018953 | Current |
| U67120MH1976PTC018953 | Previous |
Business Activity of Banzai Realty Private Limited
Banzai Realty Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Banzai Realty Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Banzai Realty Private Limited
Banzai Realty Private Limited is audited by HEGDE & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEGDE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Banzai Realty Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Banzai Realty Private Limited
Banzai Realty Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Banzai Realty Private Limited FY 2016 filings available
Banzai Realty Private Limited reported revenue of ₹381 (down 100.00% YoY) for FY 2016.
Ten-year financial statements for Banzai Realty Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Banzai Realty Private Limited
Shareholding and ownership data for Banzai Realty 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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Charges & Borrowings Banzai Realty Private Limited
Banzai Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banzai Realty Private Limited
View historical data on people associated with Banzai Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banzai Realty 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 Realty Private Limited
GST registrations and filing compliance for Banzai Realty 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 Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Banzai Realty 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 Realty Private Limited
MSME payment history for Banzai Realty 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
- Vendor payment signals
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Subsidiaries & Group Companies of Banzai Realty Private Limited
Corporate group structure for Banzai Realty 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 Realty Private Limited
MCA filings and documents for Banzai Realty 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
Verified entity values are shown only after access is granted.
Recent Activity on Banzai Realty Private Limited
Frequently Asked Questions about Banzai Realty Private Limited
Banzai Realty Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Banzai Realty Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 April 1976 and is registered under CIN U70102MH1976PTC018953. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Banzai Realty Private Limited is U70102MH1976PTC018953. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Banzai Realty Private Limited is financial services. The company specifically operates in brokerage and trading services.
Banzai Realty Private Limited was incorporated on 08 April 1976. Registered with ROC Mumbai.
Banzai Realty Private Limited can be reached at the registered office: Warden House 3Rd Floor340 J Road Byculla, Mumbai, Maharashtra, India – 400008.