It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | ActiveSuhani Mall Management Company Private Limited, a active private limited company, was established on 11 October 2005 in Mumbai, Maharashtra, India. Engaging in mall & retail management within the real estate sector, it holds CIN: U45200MH2005PTC156837. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.82 M.
It upholds a compliant status. Its leadership includes Vivek Vijay Biyani (Director), Digamber Jadhav Dnyaneshwar (Additional Director), Anil L Biyani (Director). Past directors included Rajesh Ramjilal Kalyani, Prakash Deendayal Sharma, Vijai Singh Dugar. It holds ₹450.00 Cr open charges and ₹174.65 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Knowledge House, Shyam Nagar, Off. Jogeshwari - Vikhroli Link Road, Jogeshwari - East, Mumbai, Maharashtra, 400060.
U45200MH2005PTC156837
156837
11 October 2005
₹1.00 Cr
₹9.82 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vivek Vijay Biyani | Director | 28 Nov 2022 | Current |
| Digamber Jadhav Dnyaneshwar | Additional Director | 31 Mar 2025 | Current |
| Anil L Biyani | Director | 28 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Mar 2014 | Past |
| Pramod Abcsdd | Director | 23 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 28 Nov 2022 | Past |
| Pramod Abcsdd | Director | 11 Jul 2015 | Past |
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Suhani Mall Management Company Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 1.62% increase. The company also saw a substantial improvement in profitability, with a 134.93% increase in profit. The company's net worth Soared by an impressive increase of 20.93%.
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In 2022, Suhani Mall Management Company had a promoter holding of 86.26% and a public holding of 13.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,500,000,000.00
₹1,746,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2020 | Others | ₹450.00 Cr | Open |
| 09 Jan 2020 | Others | ₹25.00 Cr | Satisfied |
| 22 Mar 2018 | Idbi Trusteeship Services Limited | ₹115.00 Cr | Satisfied |
| 17 Jan 2011 | Axis Bank Limited | ₹21.00 Cr | Satisfied |
| 05 Mar 2008 | Axis Bank Ltd | ₹13.65 Cr | Satisfied |
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Progress on Digamber Jadhav Dnyaneshwar was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2025 & has been associated with this company since 8 months . was documented.
Progress on Suhani Mall Management Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Suhani Mall Management Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Vivek Vijay Biyani was appointed as a Director was appointed as a Director on 28 Nov 2022 & has been associated with this company since 3 years 2 days . was recorded as a recent event.
The activity Anil L Biyani was appointed as a Director was appointed as a Director on 28 Nov 2022 & has been associated with this company since 3 years 2 days . was completed.
Progress on A charge registered on 22 Mar 2018 via Charge ID 100167583 with Idbi Trusteeship Services Limited was fully satisfied on 01 Nov 2021. was documented.
The CIN of Suhani Mall Management Company Private Limited is U45200MH2005PTC156837.
Suhani Mall Management Company Private Limited is headquartered at Knowledge House, Shyam Nagar, Off. Jogeshwari - Vikhroli Link Road, Jogeshwari - East, Mumbai, Maharashtra, 400060.
Suhani Mall Management Company Private Limited was incorporated on 11 October 2005.
The current directors of Suhani Mall Management Company Private Limited are
The primary industry of Suhani Mall Management Company Private Limited is Real Estate.
Suhani Mall Management Company Private Limited is unlisted.
The authorized capital of Suhani Mall Management Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.82 M.
The compliance status of Suhani Mall Management Company Private Limited is Compliant.
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