Colby Mall Developers Company Private Limited

Colby Mall Developers Company Private Limited - construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2006PTC164646 Incorporated 15 September 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹3.9 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2016
Balance sheet date

About Colby Mall Developers Company Private Limited

Data last updated: 23 July 2025

Colby Mall Developers Company Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Anmol Insurance Consultants Private Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in building construction, a part of the broader construction sector. Incorporated on 15 September 2006, the company has been in operation for over 20 years.

Registered with ROC Mumbai under CIN U74999MH2006PTC164646.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.9 Lakh. Formerly known as Colby Mall Management Company Private Limited. It is led by directors Ashok Shyam Sunder Tulsian and Atul Aggarwal.

Last AGM: 08 July 2016. Financial statements filed for year ended 31 March 2016. Office: D/304 Godavari Chs Ltd Shantivan Borivali (East), Mumbai, Maharashtra, India – 400066.

It operates as a subsidiary of Anmol Insurance Consultants Private Limited.

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.

Company Details of Colby Mall Developers Company Private Limited
CIN U74999MH2006PTC164646
Registration Number 164646
Incorporation Date 15 September 2006
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 08 July 2016
Date of Balance Sheet 31 March 2016
Parent Company Anmol Insurance Consultants Private Limited
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D/304 Godavari Chs Ltd Shantivan Borivali (East), Mumbai, Maharashtra, India – 400066
  • Industry
    Construction, Buildings
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Financials, compliance, directors, charges, ownership and filings for Colby Mall Developers Company Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Colby Mall Developers Company Private Limited

Colby Mall Developers Company Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ashok Shyam Sunder Tulsian Director 21 Dec 2007 18 Years 8 Months As last reported
Atul Aggarwal Director 28 Mar 2013 13 Years 4 Months As last reported

Financials of Colby Mall Developers Company Private Limited FY 2016 filings available

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Charges & Borrowings Colby Mall Developers Company Private Limited

Colby Mall Developers Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Colby Mall Developers Company Private Limited

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Employee and EPFO history for Colby Mall Developers Company Private Limited

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GST Compliance of Colby Mall Developers Company Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Colby Mall Developers Company Private Limited

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MSME Payment Delays by Colby Mall Developers Company Private Limited

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MSME payment history for Colby Mall Developers Company Private Limited

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Subsidiaries & Group Companies of Colby Mall Developers Company Private Limited

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MCA Filings & Documents of Colby Mall Developers Company Private Limited

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MCA filings and documents for Colby Mall Developers Company Private Limited

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Recent Activity on Colby Mall Developers Company Private Limited

Activity
08 Jul 2016
Colby Mall Developers Company Private Limited last Annual general meeting of members was held on 08 Jul 2016 as per latest MCA records.
Activity
31 Mar 2016
Colby Mall Developers Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Directors
28 Mar 2013
Atul Aggarwal was appointed as a Director on 28 Mar 2013 & has been associated with this company since 13 years 5 months.
Directors
21 Dec 2007
Ashok Shyam Sunder Tulsian was appointed as a Director on 21 Dec 2007 & has been associated with this company since 18 years 8 months.
Activity
15 Sep 2006
Colby Mall Developers Company Private Limited was registered on 15 Sep 2006 with Roc Mumbai & aged 19 years 11 months as per MCA records.

Frequently Asked Questions about Colby Mall Developers Company Private Limited

Colby Mall Developers Company 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.

Colby Mall Developers Company Private Limited is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 15 September 2006 and is registered under CIN U74999MH2006PTC164646. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Colby Mall Developers Company Private Limited is U74999MH2006PTC164646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Colby Mall Developers Company Private Limited are:

The primary industry of Colby Mall Developers Company Private Limited is construction. The company specifically operates in buildings.

Colby Mall Developers Company Private Limited was incorporated on 15 September 2006. Registered with ROC Mumbai.

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