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REGAL MALL PRIVATE LIMITED

CIN: U45202JK2005PTC002546 As on: 2026-07-13

REGAL MALL PRIVATE LIMITED (CIN: U45202JK2005PTC002546) is a Private company incorporated on 09 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

REGAL MALL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.REGAL MALL PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of REGAL MALL PRIVATE LIMITED are NASEER AHMAD SHAH, MOHAMMED NABEEL SHAH, and IMTIYAZ AHMAD KHAN.

REGAL MALL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202JK2005PTC002546 and its registration number is 2546. Users may contact REGAL MALL PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGAL MALL PRIVATE LIMITED is Shalimar, Srinagar Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001.

Current status of REGAL MALL PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for REGAL MALL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REGAL MALL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of REGAL MALL
DIN Director Name Designation Appointment Date
02000304 NASEER AHMAD SHAH Director 2013-09-14
05351387 MOHAMMED NABEEL SHAH Director 2013-09-14
09556429 IMTIYAZ AHMAD KHAN Director 2022-03-31
Past Directors & Key Managerial Personnel of REGAL MALL
DIN Director Name Designation Appointment Date Cessation
00343839 MOHAMED ASHRAF MIR Additional Director - 2010-09-25
00343839 MOHAMED ASHRAF MIR Director - 2014-05-22
00344093 TABASUM MIR Additional Director - 2012-09-29
00344093 TABASUM MIR Director - 2022-03-15
03597772 AMIR MIR Additional Director - 2014-09-13
03597772 AMIR MIR Director - 2022-04-04
00344047 SABEHA MIR Additional Director - 2014-09-13
00344047 SABEHA MIR Director - 2020-07-14
00555150 VED PRAKASH AGRAWAL Director - 2014-05-15
02000304 NASEER AHMAD SHAH Additional Director - 2013-09-14
05351387 MOHAMMED NABEEL SHAH Additional Director - 2013-09-14
09556429 IMTIYAZ AHMAD KHAN Additional Director - 2022-09-30
Other Directorships of MOHAMED ASHRAF MIR
Company Name CIN Designation Appointment Date Cessation
MIR ESTATES PRIVATE LIMITED U01119TN1986PTC013068 Director 1986-05-30 Ongoing
COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Managing Director - 2020-10-22
ALLURE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2005PTC141478 Director - 2012-11-01
ASIAN RESORTS PRIVATE LIMITED U55101DL2014PTC272516 Director 2014-10-15 Ongoing
LEGEND SHALIMAR RESORTS PRIVATE LIMITED U55101JK2005PTC002550 Director 2005-08-24 Ongoing
DISCOVER EVEREST RESORTS PRIVATE LIMITED U55102JK1997PTC001745 Director - 2019-01-21
SPA LEGENDS RESORTS PRIVATE LIMITED U55109TN2004PTC054977 Director 2004-12-21 Ongoing
FINANCIAL ARM INDIA PRIVATE LIMITED U65993DL1995PTC071567 Director 1995-08-09 Ongoing
NICHOLSON WESTERMAN DESIGN CENTRE PRIVAT E LIMITED U72900DL2005PTC133041 Director 2005-02-16 Ongoing
GENERAL TRAVEL COMPANY PRIVATE LIMITED U74899DL1973PTC006604 Director 1985-08-08 Ongoing
TAPIS ORIENTALE (INDIA) PRIVATE LIMITED U74899DL1976PTC008260 Director 2002-09-30 Ongoing
PICKWICK POULTRY PRIVATE LIMITED. U74899DL1988PTC031300 Director 1988-04-14 Ongoing
TABASSUM MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039823 Director 2005-09-30 Ongoing
TABASSUM MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039823 Director - 2005-09-29
MUJIB MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039824 Director 1997-03-25 Ongoing
SABEHA MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039825 Director 1990-04-11 Ongoing
SAGA DEPARTMENT STORES PRIVATE LIMITED U74899DL1992PTC050838 Director 2015-01-01 Ongoing
SAGA DEPARTMENT STORES PRIVATE LIMITED U74899DL1992PTC050838 Director - 2010-04-27
SAGA DEPARTMENT STORES PRIVATE LIMITED U74899DL1992PTC050838 Managing Director - 2015-01-01
FAR PAVILION RESORT AND HOTELS PRIVATE LIMITED U74899DL1995PTC074395 Director 1995-12-06 Ongoing
Other Directorships of TABASUM MIR
Company Name CIN Designation Appointment Date Cessation
MIR ESTATES PRIVATE LIMITED U01119TN1986PTC013068 Additional Director - 2011-09-30
MIR ESTATES PRIVATE LIMITED U01119TN1986PTC013068 Director - 2012-11-01
COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Director 1995-09-30 Ongoing
ALLURE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2005PTC141478 Additional Director - 2011-09-28
ALLURE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2005PTC141478 Director 2011-09-28 Ongoing
ASIAN RESORTS PRIVATE LIMITED U55101DL2014PTC272516 Director 2014-10-15 Ongoing
LEGEND SHALIMAR RESORTS PRIVATE LIMITED U55101JK2005PTC002550 Director 2005-08-24 Ongoing
DISCOVER EVEREST RESORTS PRIVATE LIMITED U55102JK1997PTC001745 Additional Director - 2011-09-29
DISCOVER EVEREST RESORTS PRIVATE LIMITED U55102JK1997PTC001745 Director - 2019-01-21
SPA LEGENDS RESORTS PRIVATE LIMITED U55109TN2004PTC054977 Additional Director - 2008-09-23
SPA LEGENDS RESORTS PRIVATE LIMITED U55109TN2004PTC054977 Director 2008-09-23 Ongoing
SABNANI TRAVELS PVT LTD U63040MH1984PTC032187 Additional Director - 2019-09-26
SABNANI TRAVELS PVT LTD U63040MH1984PTC032187 Director 2019-09-26 Ongoing
FINANCIAL ARM INDIA PRIVATE LIMITED U65993DL1995PTC071567 Additional Director - 2011-09-28
FINANCIAL ARM INDIA PRIVATE LIMITED U65993DL1995PTC071567 Director 2011-09-28 Ongoing
NICHOLSON WESTERMAN DESIGN CENTRE PRIVAT E LIMITED U72900DL2005PTC133041 Director 2005-02-16 Ongoing
GENERAL TRAVEL COMPANY PRIVATE LIMITED U74899DL1973PTC006604 Additional Director - 2011-09-28
GENERAL TRAVEL COMPANY PRIVATE LIMITED U74899DL1973PTC006604 Director 2011-09-28 Ongoing
TAPIS ORIENTALE (INDIA) PRIVATE LIMITED U74899DL1976PTC008260 Managing Director 1997-08-25 Ongoing
PICKWICK POULTRY PRIVATE LIMITED. U74899DL1988PTC031300 Additional Director - 2011-09-28
PICKWICK POULTRY PRIVATE LIMITED. U74899DL1988PTC031300 Director 2011-09-28 Ongoing
TABASSUM MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039823 Director 1990-04-11 Ongoing
MUJIB MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039824 Director 1990-04-11 Ongoing
SABEHA MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039825 Director 2004-03-20 Ongoing
SAGA DEPARTMENT STORES PRIVATE LIMITED U74899DL1992PTC050838 Managing Director 2015-01-01 Ongoing
SAGA DEPARTMENT STORES PRIVATE LIMITED U74899DL1992PTC050838 Whole-time director - 2012-04-01
FAR PAVILION RESORT AND HOTELS PRIVATE LIMITED U74899DL1995PTC074395 Director 1995-12-06 Ongoing
Other Directorships of AMIR MIR
Company Name CIN Designation Appointment Date Cessation
COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Additional Director - 2011-09-29
COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Director - 2012-04-02
COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Managing Director 2020-10-24 Ongoing
COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Whole-time director - 2020-10-24
SABNANI TRAVELS PVT LTD U63040MH1984PTC032187 Additional Director - 2013-09-30
SABNANI TRAVELS PVT LTD U63040MH1984PTC032187 Director 2013-09-30 Ongoing
AIT RESORTS DEVELOPER PRIVATE LIMITED U68100TN2023PTC163672 Director 2023-09-15 Ongoing
SAGA DEPARTMENT STORES PRIVATE LIMITED U74899DL1992PTC050838 Additional Director - 2012-05-02
SAGA DEPARTMENT STORES PRIVATE LIMITED U74899DL1992PTC050838 Director 2012-05-02 Ongoing
Other Directorships of SABEHA MIR
Other Directorships of VED PRAKASH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ALLURE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2005PTC141478 Director 2005-10-05 Ongoing
DISCOVER EVEREST RESORTS PRIVATE LIMITED U55102JK1997PTC001745 Director - 2018-08-18
GENERAL TRAVEL COMPANY PRIVATE LIMITED U74899DL1973PTC006604 Director 2002-08-12 Ongoing
Other Directorships of NASEER AHMAD SHAH
Company Name CIN Designation Appointment Date Cessation
HUA AL QADIR HOTELS AND RESORTS PRIVATE LIMITED U55101JK2024PTC015868 Director 2024-04-08 Ongoing
Other Directorships of MOHAMMED NABEEL SHAH
Company Name CIN Designation Appointment Date Cessation
HUA AL QADIR HOTELS AND RESORTS PRIVATE LIMITED U55101JK2024PTC015868 Director 2024-04-08 Ongoing
Other Directorships of IMTIYAZ AHMAD KHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U17221JK1978PLC000431 COTTAGE INDUSTRIES EXPOSITION LIMITED SHALIMAR, SRINAGAR SRINAGAR J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U15412JK1983PTC000640 KRISHNA FOOD AND BAKING INDUSTRIES PRIVATE LIMITED. GUPKAR ROAD SRINAGAR SRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U80100JK1969PTC000347 BROADWAY ENTERPRISES PRIVATE LIMITED. RESIDENCY ROAD SRINAGAR SRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U15143JK1984PTC000653 KASHMIR OIL COMPANY PRIVATE LIMITED. 3/11, POLOVIEW, SRINAGAR.SRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U55100JK2025PTC017119 ALSONSHAH EMAARAT REALTY PRIVATE LIMITED LAAM DALGATE SRINAGAR,JAMMU AND KASHMIR,Srinagar,Srinagar,Jammu & Kashmir,190001-India
U63040JK1998PTC001892 SHANGLOO TRAVELS PRIVATE LIMITED BOULEVARD ROAD SRINAGAR(JAMMU & KASHMIR) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U17297JK1982PTC000571 AKBAR WORSTED SPINNING MILLS PRIVATE LIMITED. INDUSTRIAL AREA, ZAINAKOTE,SRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U20222JK1980PTC000456 TRAMBOO JOINERY PRIVATE LIMITED HARI SINGH, HIGH STREET,SRINAGAR. JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U55103JK1998PTC001832 JHELUM RESORTS PRIVATE LIMITED ZERO INN ZERO BRIDGE(JAMMU & KASHMIR) SRINAGAR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U67446JK1983PTC000602 AL SAIR MOTION PICTURE STUDIOS AND SERVI CES PRIVATE LIMITED HARI SINGH,HIGH STREET,SRINAGAR. JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U74995JK1996PTC001555 ROYAL CHINAR AIRLINES PRIVATE LIMITED AUQUAF BUILDING,ZERO BRIDGE,SRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U45202JK2001PTC002190 AGE CONSTRUCTIONS PRIVATE LIMITED 12/13 AUQAF BUILDINGZERO BRIDGE SRINAGAR. JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U55101JK1984PTC000724 KASHMIR SANDHYA HOTELS PRIVATE LIMITED. INDRA NAGAR SONAWAR SRINAGAR SRINAGAR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U55102JK1997PTC001745 DISCOVER EVEREST RESORTS PRIVATE LIMITED Bhagwan Pora Bar Bar Shah Srinagar, Jammu and Kashmir 190001 , Srinagar, Jammu & Kashmir, India - 190001
U74900JK1983PTC000619 METRO HOTEL AND KHAZIR TRAVELS PRIVATE LIMITED DALGATE, SRINAGAR. KASHMIR J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U51909JK1977PTC000419 TRAMBOO ENTERPRISES PRIVATE LIMITED. DAL GATE, BOULEWARD SRINAGAR 190001 KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000
U74140JK1973PTC000383 KASHMIR FLOOR COVERINGS PRIVATE LIMITED RESIDENCY Road, SRINAGAR.KASHMIR J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U85190JK1992PTC001282 IQBAL MEDICATE (J & K) PRIVATE LIMITED. SHIRIN MANSION, LAMBERTLANE SRINAGAR JAMMU AND KASHMI R , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U55101JK2011PTC003329 SHUHUL RESORTS PRIVATE LIMITED SAMANDAR BAGH, S. P. COLLEGE ROAD, SRINAGAR SRINAGAR, KASHMIR , SRINAGAR, Jammu & Kashmir, India - 190001
U74900JK2011PTC003330 SHUHUL AGRO FRESH PRIVATE LIMITED SAMANDAR BAGH, S. P. COLLEGE ROAD, SRINAGAR SRINAGAR, KASHMIR , SRINAGAR, Jammu & Kashmir, India - 190001
U63030JK2023PTC014148 MILLIONS DOLLAR TRIPS INDIA PRIVATE LIMITED C/o Dilshada Malik,Bagwanpora,Barbarshah Near ITC Srinagar, Srinagar Srinagar , Srinagar, Jammu & Kashmir, India - 190001
U56100JK2025PTC017544 MATA KHEER BHAWANI FOODS PRIVATE LIMITED C/oSyed Abdul Rashid Baba, Tangabagh Nowpora Khyam,Srinagar G.P.O., Srinagar,Srinagar,Srinagar,Jammu & Kashmir,190001-India
U74999JK2021PTC012234 THEALIFE-TRADING PRIVATE LIMITED FLAT NO. 405, 3RD FLOOR GULZAR MASJID BUDOO, BAGH SRINAGAR KASHMIR-190001 , SRINAGAR, Jammu & Kashmir, India - 190001
U15111JK1998PTC001795 FAZCO FLOUR MILLS PRIVATE LIMITED Raj Bagh, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U01122JK1999PTC002013 MIR KESAR PRODUCTS PRIVATE LIMITED NAMBAL PAMPOREKASHMIR Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U55100JK1997PTC001732 N.M.HOTELS PRIVATE LIMITED SONAWAR BAGH SRINAGAR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U55101JK1980PTC000460 HOTEL SHAH ABBAS PRIVATE LIMITED Boulvard Road, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U67120JK1999PTC001942 KRISHNA PRANEET FINANCIAL SERVICES PRIVA TE LIMITED Gupkar Road, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001
U92413JK1978PTC000426 PLAYWELL SPORTS PRIVATE LIMITED The Bund Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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