Indian Company Master Data Made Simple
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
- Date of Incorporation
- 25/07/1999
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹8,00,00,000.00
- Paid up Capital
- ₹3,72,82,480.00
- Activity
- EXTRA TERRITORIAL ORGANIZATIONS AND BODIES
- legal@bookmyshow.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andaman and Nicobar Islands | 35AABCB3428P1CT | Active |
| Arunachal Pradesh | 12AABCB3428P1C1 | Active |
| Andhra Pradesh | 37AABCB3428P1ZE | Active |
| 37AABCB3428P1CP | Active | |
| Assam | 18AABCB3428P1CP | Active |
| 18AABCB3428P1ZE | Active | |
| Bihar | 10AABCB3428P1ZU | Active |
| 10AABCB3428P1C5 | Active | |
| Chandigarh | 04AABCB3428P1ZN | Active |
| Chhattisgarh | 22AABCB3428P1ZP | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE665O03100 | BIGTREE ENTERTAINMENT PRIVATE LIMITED 0.01% SEREIS D PREF 12OT37 | - | 12/10/2037 | BIGTREE ENTERT/0.01 CU PREF S-D | EFVRNN |
| INE665O03092 | BIGTREE ENTERTAINMENT PRIVATE LIMITED 0.01% SERIES D PREF 13AG37 | - | 13/08/2037 | BIGTREE ENTERT/0.01 CU PREF S-D | EFVRNN |
| INE665O03084 | BIGTREE ENTERTAINMENT PRIVATE LIMITED 0.01% SERIES D PREF 12JL37 | - | 12/07/2037 | BIGTREE ENTERT/0.01 CU PREF S-D | EFVRNN |
| INE665O03035 | BIGTREE ENTERTAINMENT PRIVATE LIMITED SERIES C PREF 12JL35 | - | 12/07/2035 | BIGTREE ENTERT/NCUM PREF S-C | EFVRNN |
| INE665O03043 | BIGTREE ENTERTAINMENT PRIVATE LIMITED SERIES C PREF 07JL35 | - | 07/07/2035 | BIGTREE ENTERT/NCUM PREF S-C | EFVRNN |
| INE665O03068 | BIGTREE ENTERTAINMENT PRIVATE LIMITED SERIES A1 PREF 06JL35 | - | 06/07/2035 | BIGTREE ENTERT/0.01 CU PREF S-A1 | EFVRFN |
| INE665O03076 | BIGTREE ENTERTAINMENT PRIVATE LIMITED SERIES C1 PREF 06JL35 | - | 06/07/2035 | BIGTREE ENTERT/0.01 CU PREF S-C1 | EFVRFN |
| INE665O03050 | BIGTREE ENTERTAINMENT PRIVATE LIMITED SERIES B1 PREF 06JL35 | - | 06/07/2035 | BIGTREE ENTERT/0.01 CU PREF S-B1 | EFVRFN |
| INE665O03019 | BIGTREE ENTERTAINMENT PRIVATE LIMITED SERISE B PREF 05JL33 | - | 05/07/2033 | BIGTREE ENTERT/NCUM PREF S-B | EFVRNN |
| INE665O03027 | BIGTREE ENTERTAINMENT PRIVATE LIMITED SERIES A PREF 14SP31 | - | 14/09/2031 | BIGTREE ENTERT/NCUM PREF S-A | EFVRNN |
| INE665O01013 | BIGTREE ENTERTAINMENT PRIVATE LIMITED EQ | - | 12/10/2026 | BIGTREE ENTERT/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/07/1999 | Rajesh Chandrakant Balpande | 02396218 | Director | View other directorships |
| 26/07/1999 | Ashish Omprakash Hemrajani | 00207826 | Director | View other directorships |
| 26/07/1999 | Parikshit Vijaya Kumar Dar | 00207870 | Director | View other directorships |
| 14/09/2012 | Prashanth Prakash | 00041560 | Director | View other directorships |
| 05/07/2014 | Deepak Gaur | 02909570 | Nominee Director | View other directorships |
| 07/07/2016 | Daniel Carl Marriott | 07557410 | Director | View other directorships |
| 16/05/2018 | Mayank Mukesh Manek | *****4130N | Company Secretary | |
| 01/06/2023 | Simit Batra | 09739615 | Director | View other directorships |
| 22/08/2023 | Anshuman Thakur | 03279460 | Director | View other directorships |
| 28/09/2023 | Chirag Chainmal Jain | 10293496 | Director | View other directorships |
Business Network
Directors 10
- Chirag Chainmal JainDirector
- Anshuman ThakurDirector
- Simit BatraDirector
- Daniel Carl MarriottDirector
- Prashanth PrakashDirector
- Ashish Omprakash HemrajaniDirector
- Parikshit Vijaya Kumar DarDirector
- Rajesh Chandrakant BalpandeDirector
- Deepak GaurNominee Director
- Mayank Mukesh ManekCompany Secretary
Subsidiaries 3
- Tribevibe Entertainment Private LimitedDirect
- Bookmyshow Live Private LimitedDirect
- Spacebound Web Labs Private LimitedUltimate
Latest Documents
| Date | Title | Size |
|---|---|---|
| 06/12/2024 | Form AOC-4(XBRL)-06122024-signed | - |
| 22/11/2024 | Form MGT-7-22112024_signed | - |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Tribevibe Entertainment Private Limited | 335800AYG7QFMYYHV855 |
| Direct | Bookmyshow Live Private Limited | 335800HAECG9FWT25Q72 |
| Ultimate | Spacebound Web Labs Private Limited | 335800WXFEBJGFBRK130 |
Address
Frequently Asked Questions
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