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COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED

CIN : U74999MH2006PTC164646
|
ROC : RoC-Mumbai
Converted to LLP
Last Updated On : 11-05-2023
CINU74999MH2006PTC164646
Company NameCOLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number164646
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)3,90,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-09-2006
Registered AddressD304, Godavari Chs Ltd Shantivan, Borivali (East) Mumbai Mumbai City MH 400066 IN
Email Idcolby.mall@outlook.com
Whether Listed or notUnlisted
Date of Last AGM08-07-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
01745484ASHOK SHYAM SUNDER TULSIAN21-12-2007
03547197ATUL AGGARWAL28-03-2013
COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-09-2006. Its Corporate Identification Number (CIN) is U74999MH2006PTC164646, and it carries the registration number 164646. Currently, its eFiling status is listed as Converted to LLP”.
From a financial standpoint, COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹3,90,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D304, Godavari Chs Ltd Shantivan, Borivali (East) Mumbai Mumbai City MH 400066 IN. Correspondence or inquiries may be sent to the official email address, colby.mall@outlook.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED?
    D304, Godavari Chs Ltd Shantivan, Borivali (East) Mumbai Mumbai City MH 400066 IN
  • Who are the owners / directors of COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED?
    • ASHOK SHYAM SUNDER TULSIAN
    • ATUL AGGARWAL
  • How can I contact COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED?
  • When was COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED established?
    It was founded on 15-09-2006 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-414,43,700
MGT-714,16,700
Total Penalty28,60,400
🎉90% WAIVER APPLIED
- ₹ 25,74,360
Amount Payable (10%)2,86,040

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.