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Big Tree Entertainment Private Limited

Incorporated in 1999, Big Tree Entertainment Private Limited has a history spanning 2 decades. Corporate Identification Number is U99999MH1999PTC120990 and its registration number is 120990. It is officially registered under the category of company limited by shares. The declared authorized capital is ₹8.00 crore. The paid-up share capital amounts to ₹3.73 crore.

Its principal business sector is extra territorial organizations and bodies. Its registered office is located in Mumbai. The firm’s incorporation address reads Wajeda House, Ground Floor, Gulmour Cross Road 7, Near Tian Restaurant, Juhu Scheme, Mumbai, Maharashtra, India, 400049. The entity is active and conducting operations. Big Tree Entertainment Private Limited is registered with the PAN code AABCB3428P. The company has been issued the Legal Entity Identifier code 335800S58IPEPHJIFB72. The designated company email address is legal@bookmyshow.com.

Company Overview

CIN
U99999MH1999PTC120990
Date of Incorporation
25/07/1999
Company Status
Active
RoC
Mumbai
Registration Number
120990
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800S58IPEPHJIFB72
LEI Status
Issued
Authorized Capital
₹8,00,00,000.00
Paid up Capital
₹3,72,82,480.00
Activity
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES
E-mail
legal@bookmyshow.com
PAN
AABCB3428P

GST Numbers

StateGST NumberStatus
Andaman and Nicobar Islands35AABCB3428P1CTActive
Arunachal Pradesh12AABCB3428P1C1Active
Andhra Pradesh37AABCB3428P1ZEActive
37AABCB3428P1CPActive
Assam18AABCB3428P1CPActive
18AABCB3428P1ZEActive
Bihar10AABCB3428P1ZUActive
10AABCB3428P1C5Active
Chandigarh04AABCB3428P1ZNActive
Chhattisgarh22AABCB3428P1ZPActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE665O03100BIGTREE ENTERTAINMENT PRIVATE LIMITED 0.01% SEREIS D PREF 12OT37 - 12/10/2037BIGTREE ENTERT/0.01 CU PREF S-DEFVRNN
INE665O03092BIGTREE ENTERTAINMENT PRIVATE LIMITED 0.01% SERIES D PREF 13AG37 - 13/08/2037BIGTREE ENTERT/0.01 CU PREF S-DEFVRNN
INE665O03084BIGTREE ENTERTAINMENT PRIVATE LIMITED 0.01% SERIES D PREF 12JL37 - 12/07/2037BIGTREE ENTERT/0.01 CU PREF S-DEFVRNN
INE665O03035BIGTREE ENTERTAINMENT PRIVATE LIMITED SERIES C PREF 12JL35 - 12/07/2035BIGTREE ENTERT/NCUM PREF S-CEFVRNN
INE665O03043BIGTREE ENTERTAINMENT PRIVATE LIMITED SERIES C PREF 07JL35 - 07/07/2035BIGTREE ENTERT/NCUM PREF S-CEFVRNN
INE665O03068BIGTREE ENTERTAINMENT PRIVATE LIMITED SERIES A1 PREF 06JL35 - 06/07/2035BIGTREE ENTERT/0.01 CU PREF S-A1EFVRFN
INE665O03076BIGTREE ENTERTAINMENT PRIVATE LIMITED SERIES C1 PREF 06JL35 - 06/07/2035BIGTREE ENTERT/0.01 CU PREF S-C1EFVRFN
INE665O03050BIGTREE ENTERTAINMENT PRIVATE LIMITED SERIES B1 PREF 06JL35 - 06/07/2035BIGTREE ENTERT/0.01 CU PREF S-B1EFVRFN
INE665O03019BIGTREE ENTERTAINMENT PRIVATE LIMITED SERISE B PREF 05JL33 - 05/07/2033BIGTREE ENTERT/NCUM PREF S-BEFVRNN
INE665O03027BIGTREE ENTERTAINMENT PRIVATE LIMITED SERIES A PREF 14SP31 - 14/09/2031BIGTREE ENTERT/NCUM PREF S-AEFVRNN
INE665O01013BIGTREE ENTERTAINMENT PRIVATE LIMITED EQ - 12/10/2026BIGTREE ENTERT/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
26/07/1999Rajesh Chandrakant Balpande02396218DirectorView other directorships
26/07/1999Ashish Omprakash Hemrajani00207826DirectorView other directorships
26/07/1999Parikshit Vijaya Kumar Dar00207870DirectorView other directorships
14/09/2012Prashanth Prakash00041560DirectorView other directorships
05/07/2014Deepak Gaur02909570Nominee DirectorView other directorships
07/07/2016Daniel Carl Marriott07557410DirectorView other directorships
16/05/2018Mayank Mukesh Manek*****4130NCompany Secretary
01/06/2023Simit Batra09739615DirectorView other directorships
22/08/2023Anshuman Thakur03279460DirectorView other directorships
28/09/2023Chirag Chainmal Jain10293496DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 10

Subsidiaries 3

  • Tribevibe Entertainment Private LimitedDirect
  • Bookmyshow Live Private LimitedDirect
  • Spacebound Web Labs Private LimitedUltimate

Latest Documents

Category:
DateTitleSize
06/12/2024
Form AOC-4(XBRL)-06122024-signed
-
22/11/2024
Form MGT-7-22112024_signed
-

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectTribevibe Entertainment Private Limited335800AYG7QFMYYHV855
DirectBookmyshow Live Private Limited335800HAECG9FWT25Q72
UltimateSpacebound Web Labs Private Limited335800WXFEBJGFBRK130

Address

Wajeda House, Ground Floor, Gulmour Cross Road 7, Near Tian Restaurant, Juhu Scheme, Mumbai, Maharashtra, India, 400049

Frequently Asked Questions

What is the incorporation date of Big Tree Entertainment Private Limited?
The incorporation date of Big Tree Entertainment Private Limited is 25/07/1999.
What is the authorized share capital and paid-up capital of Big Tree Entertainment Private Limited?
The authorized share capital of Big Tree Entertainment Private Limited is ₹8,00,00,000.00. The paid-up capital is ₹3,72,82,480.00.
Who are the current board members & directors of Big Tree Entertainment Private Limited?

The current board member of Big Tree Entertainment Private Limited are:

  • Daniel Carl Marriott
  • Deepak Gaur
  • Rajesh Chandrakant Balpande
  • Ashish Omprakash Hemrajani
  • Parikshit Vijaya Kumar Dar
  • Prashanth Prakash
  • Anshuman Thakur
  • Chirag Chainmal Jain
  • Simit Batra
What is the registered address of Big Tree Entertainment Private Limited?
The registered address of Big Tree Entertainment Private Limited is Wajeda House, Ground Floor, Gulmour Cross Road 7, Near Tian Restaurant, Juhu Scheme, Mumbai, Maharashtra, India, 400049.
What is the Corporate Identification Number of Big Tree Entertainment Private Limited?
The Corporate Identification Number of Big Tree Entertainment Private Limited is U99999MH1999PTC120990.