PBG Mall Management Private Limited
About PBG Mall Management Private Limited
Data last updated:
PBG Mall Management Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the business process outsourcing sector. It was incorporated on 21 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC186060. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunny Vijay Lakhani and Vijay Ravjibhai Gajra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Management Office Palm Beach Gallaria Plot No – 17 Sector 19B Off – Palm Beach Road Vashi, Navi Mumbai, Maharashtra, India – 400705.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
PBG Mall Management Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressManagement Office Palm Beach Gallaria Plot No – 17 Sector 19B Off – Palm Beach Road Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of PBG Mall Management Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of PBG Mall Management is support service to organizations. In detail, this covers housekeeping & maintenance service.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N5 | Housekeeping & maintenance service |
Financials of PBG Mall Management Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of PBG Mall Management Private Limited, buy the company report.
Board of directors of PBG Mall Management Private Limited
PBG Mall Management has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Vijay Lakhani Also directs: Vee Square Hitech Infra LLP, Vee Square Galleria Private Limited, Prive Housing LLP and 5 more | Director | 10 Mar 2014 | 12 Years 8 Months | Current |
| Vijay Ravjibhai Gajra Also directs: K. G. Rajpurohit Smart Builders LLP, Ellora Homeland LLP, Ellora Struc-Con LLP and 5 more | Director | 21 Aug 2008 | 18 Years 2 Months | Current |
Auditor
PBG Mall Management Private Limited is audited by NIKUNJ S SHAH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIKUNJ S SHAH & ASSOCIATES | FY 2022 | 127458W |
Shareholding
The shareholding of PBG Mall Management Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of PBG Mall Management Private Limited, buy the company report.
Legal cases
PBG Mall Management Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed against the company by Classic Bhoomi Constructors and Developers Pvt. Ltd. and 2 Ors. | Pending |
| Bombay High Court | Court case (AO) | Filed against the company by Hardcastle Restaurants Private Limited | Disposed |
| Bombay High Court | Court case (CAA) | Filed against the company by Hardcastle Restaurants Private Limited | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Hardcastle Restaurants Pvt Ltd Through Vinesh Shanbhag | Disposed |
To see the full case history of PBG Mall Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for PBG Mall Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
PBG Mall Management has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of PBG Mall Management Private Limited, buy the company report.
Recent activity
PBG Mall Management Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Vijaykumar Satramdas Lakhani ceased to be Director on 11 Mar 2014.
Frequently asked questions
PBG Mall Management is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 21 August 2008 (18+ years old) and is registered under CIN U51900MH2008PTC186060.
PBG Mall Management has 2 current directors:
- Sunny Vijay Lakhani - Director
- Vijay Ravjibhai Gajra - Director
The latest financial statements of PBG Mall Management on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. PBG Mall Management has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of PBG Mall Management is U51900MH2008PTC186060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PBG Mall Management has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the high courts.
PBG Mall Management was incorporated on 21 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Vijaykumar Satramdas Lakhani ceased to be Director on 11 Mar 2014. Sunny Vijay Lakhani was appointed as Director on 10 Mar 2014. Vijay Ravjibhai Gajra was appointed as Director on 21 Aug 2008.
The registered office of PBG Mall Management is at Management Office Palm Beach Gallaria Plot No – 17 Sector 19B Off – Palm Beach Road Vashi, Navi Mumbai, Maharashtra, India – 400705.
PBG Mall Management operates in the business outsourcing industry, in the business process outsourcing segment.
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