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Island Star Mall Developers Private Limited

Island Star Mall Developers Private Limited, with incorporation dating back to 2006, brings more than 2 decades of expertise. The company’s Corporate Identification Number is U45200MH2006PTC161067; registration no. 161067. This entity is incorporated as company limited by shares. Island Star Mall Developers Private Limited’s authorized capital amounts to ₹285.00 crore. Island Star Mall Developers Private Limited reports paid-up capital of ₹233.11 crore.

Its core business comprises building of complete constructions or parts thereof; civil engineering. Registered under the jurisdiction of Mumbai. It is incorporated at C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma, Halaxmi, Mumbai, Maharashtra, India, 400011. It is an active company at present. Island Star Mall Developers Private Limited holds PAN AABCI4988F. Island Star Mall Developers Private Limited is identified globally under LEI 335800FXJZ8WP37HDQ59. For inquiries or official matters, please email corpaffairs@phoenixmills.com. Island Star Mall Developers Private Limited’s leading executives are Rajesh Meharia (CFO) and Rajesh Meharia (CFO).

Company Overview

CIN
U45200MH2006PTC161067
Date of Incorporation
09/04/2006
Company Status
Active
RoC
Mumbai
Registration Number
161067
Balance sheet date
31/03/2025
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
335800FXJZ8WP37HDQ59
LEI Status
Issued
Authorized Capital
₹2,85,00,00,000.00
Paid up Capital
₹2,33,11,40,400.00
Activity
Building of complete constructions or parts thereof; civil engineering
E-mail
corpaffairs@phoenixmills.com
PAN
AABCI4988F

GST Numbers

StateGST NumberStatus
Karnataka29AABCI4988F1Z6Active
Maharashtra27AABCI4988F1ZAActive
27AABCI4988F2Z9Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE596Q03029ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED 0.0001% SERIES B PREF 17MR37 - 17/03/2037ISLANDSTAR MALL/0.0001 NCUM PREFEFNRFN
INE596Q03011ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED 0.0001% SERIES A PREF 28FB37 - 28/02/2037ISLANDSTAR MALL/0.0001 NCUM PREFEFNRFN
INE596Q01023ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED EQ NEW FV RS.10/- - 12/10/2026ISLANDSTAR MALL/SH ENCD VTGESETFN
INE596Q01015ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED EQ - 12/10/2026ISLANDSTAR MALL/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
29/12/2016Deepa Kishore Laungani*****9512BCompany Secretary
09/01/2018Gajendra Singh Rathore07623957Managing DirectorView other directorships
27/03/2018Shweta Pradeep Vyas06996110DirectorView other directorships
26/11/2022Varun Parwal07586435DirectorView other directorships
18/07/2024Sanjay Sudam Wagaskar08713892Managing DirectorView other directorships
22/07/2024Rajesh Meharia*****2853GCFO
02/08/2024Chalsani Rohan09128661DirectorView other directorships
10/10/2024Sumeet Anand00793753DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 9 of 9 connections.

1 subsidiaries are listed in the LEI register but do not yet have a WeeDoo page.

Directors 8

Subsidiaries 1

  • Sparkle One Mall Developers Pvt. Ltd.Direct

Latest Documents

Category:
DateTitleSize
07/11/2024
Form MGT-7-07112024
 -
10/10/2024
Form AOC-4(XBRL)-10102024
 -
27/03/2024
Form Addendum to AOC-4 CSR-27032024_signed
 -

Charges

SRNDateAmountHolder
AA073805627/08/2022₹8,00,00,00,000.00Axis Trustee Services Limited
AA006299713/07/2021₹3,25,00,00,000.00Idbi Trusteeship Services Limited
AA006264119/07/2017₹1,60,00,00,000.00Idbi Trusteeship Services Limited
AA006236924/07/2015₹3,05,00,00,000.00Idbi Trusteeship Services Limited
C5924359205/06/2012₹4,00,00,00,000.00Idbi Trusteeship Services Limited
B3897537123/03/2007₹3,00,00,00,000.00Il & Fs Trust Company Limited
A1263543929/06/2006₹99,00,00,000.00Infrastructure Leasing And Financial Services Limited
A1263578529/06/2006₹40,00,00,000.00Infrastructure Leasing And Financial Services Limited

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectSparkle One Mall Developers Pvt. Ltd.335800G4CXNT4ZOSBV84

Address

C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma, Halaxmi, Mumbai, Maharashtra, India, 400011

Frequently Asked Questions

What is the incorporation date of Island Star Mall Developers Private Limited?
The incorporation date of Island Star Mall Developers Private Limited is 09/04/2006.
What is the authorized share capital and paid-up capital of Island Star Mall Developers Private Limited?
The authorized share capital of Island Star Mall Developers Private Limited is ₹2,85,00,00,000.00. The paid-up capital is ₹2,33,11,40,400.00.
Who are the current board members & directors of Island Star Mall Developers Private Limited?

The current board member of Island Star Mall Developers Private Limited are:

  • Shweta Pradeep Vyas
  • Deepa Kishore Laungani
  • Gajendra Singh Rathore
  • Varun Parwal
  • Rajesh Meharia
  • Sumeet Anand
  • Chalsani Rohan
  • Sanjay Sudam Wagaskar
What is the registered address of Island Star Mall Developers Private Limited?
The registered address of Island Star Mall Developers Private Limited is C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma, Halaxmi, Mumbai, Maharashtra, India, 400011.
What is the Corporate Identification Number of Island Star Mall Developers Private Limited?
The Corporate Identification Number of Island Star Mall Developers Private Limited is U45200MH2006PTC161067.