Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHALIMAR MALLS PRIVATE LIMITED
CIN: U70102DL2014PTC429323 As on: 2026-07-13
SHALIMAR MALLS PRIVATE LIMITED (CIN: U70102DL2014PTC429323) is a Private company incorporated on 22 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 400000000.00.
SHALIMAR MALLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHALIMAR MALLS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHALIMAR MALLS PRIVATE LIMITED are SHOBHIT DAS, HARVINDER SINGH SARNA, KUNAL SETH, MOHD ABDULLAH MASOOD, and RAJESH KUMAR WALANI.
SHALIMAR MALLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2014PTC429323 and its registration number is 429323. Users may contact SHALIMAR MALLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHALIMAR MALLS PRIVATE LIMITED is A-2/3 FF Safdarjung Enclave , New Delhi, Delhi, India - 110029.
Current status of SHALIMAR MALLS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHALIMAR MALLS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHALIMAR MALLS
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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 SHALIMAR MALLS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHALIMAR MALLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00229502 | SHOBHIT DAS | Director | 2019-02-15 |
| 00940285 | HARVINDER SINGH SARNA | Director | 2015-08-05 |
| 06360228 | KUNAL SETH | Director | 2014-11-22 |
| 00157623 | MOHD ABDULLAH MASOOD | Director | 2014-11-22 |
| 02844493 | RAJESH KUMAR WALANI | Director | 2015-08-05 |
Past Directors & Key Managerial Personnel of SHALIMAR MALLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049289 | SANJAY SETH | Director | - | 2016-05-23 |
| 00229502 | SHOBHIT DAS | Director | - | 2019-02-15 |
| 00229502 | SHOBHIT DAS | Managing Director | - | 2024-02-13 |
| 00232825 | LEENA SETH | Director | - | 2018-05-20 |
| 07046805 | ACHINT AGGARWAL | CFO(KMP) | - | 2021-10-15 |
| 00159808 | MANISH BANSAL | CFO(KMP) | - | 2020-06-22 |
Other Directorships of SANJAY SETH
Other Directorships of SHOBHIT DAS
Other Directorships of LEENA SETH
Other Directorships of HARVINDER SINGH SARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARVENDRA CONSTRUCTIONS PRIVATE LIMITED | U45400UP2011PTC046619 | Director | 2013-10-01 | Ongoing |
| SHALIMAR CORP LIMITED | U70100DL1988PLC390006 | Director | 2015-07-07 | Ongoing |
| HARKIRPA REAL ESTATES PRIVATE LIMITED | U70101UP2005PTC031152 | Director | 2005-12-27 | Ongoing |
| ANS DEVELOPERS PRIVATE LIMITED | U70109DL2006PTC389838 | Director | 2015-08-26 | Ongoing |
| SARNA STONEX PRIVATE LIMITED | U74900UP2008PTC035670 | Director | 2008-07-14 | Ongoing |
Other Directorships of KUNAL SETH
Other Directorships of ACHINT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER STONE DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC139168 | Additional Director | - | 2015-09-30 |
| SILVER STONE DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC139168 | Director | - | 2016-10-03 |
| SAFARI RETREATS PVT LTD | U70101OR1982PTC001037 | Additional Director | - | 2015-09-30 |
| SAFARI RETREATS PVT LTD | U70101OR1982PTC001037 | Director | - | 2016-07-18 |
| NEW LINE DEVELOPERS PRIVATE LIMITED | U70109DL2006PTC152961 | Additional Director | - | 2015-09-30 |
| NEW LINE DEVELOPERS PRIVATE LIMITED | U70109DL2006PTC152961 | Director | - | 2016-10-03 |
Other Directorships of MOHD ABDULLAH MASOOD
Other Directorships of MANISH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POWERMET INDIA PRIVATE LIMITED | U27100HR2015PTC057479 | Director | - | 2016-03-30 |
| SAMADHAN ASSOCIATES LIMITED | U62099UP2008PLC035006 | Additional Director | - | 2017-02-23 |
| WEALTH MANTRA LIMITED | U67120UP2000PLC025301 | Whole-time director | - | 2008-03-10 |
| OMPR CONSULTANTS PRIVATE LIMITED | U67190UP2003PTC027988 | Director | 2008-10-15 | Ongoing |
| K R PULP AND PAPERS LIMITED | U74899DL1995PLC144059 | CFO(KMP) | - | 2022-08-15 |
Other Directorships of RAJESH KUMAR WALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKET NIKETAN PRIVATE LIMITED | U45200UP2007PTC085861 | Director | 2012-02-14 | Ongoing |
| TRINABH INFRAVENTURE PRIVATE LIMITED | U45309UP2017PTC091515 | Director | 2021-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL1987PTC450641 | BAKLIWAL HOLDINGS PRIVATE LIMITED | A-2/3 FF Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| ACF-0219 | L.S DEALCOM LLP | A-2/3 F/F. Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029 |
| U32902DL2025PTC460528 | GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED | B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India |
| U70109DL2006PTC389838 | SHALIMAR LAKECITY PRIVATE LIMITED | A2/3, F.F., Safdarjung Enclave, New Delhi , Delhi, Delhi, India - 110029 |
| U26101DL1999PTC429325 | BANARAS GLASSES PRIVATE LIMITED | A-2/3 FF Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U25206DL2006PTC429324 | STRUCTURAL INSULATION AND GLAZING COMPANY PRIVATE LIMITED | A-2/3 FF Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U55101DL2010PTC205976 | KRRISH SHALIMAR PROJECTS PRIVATE LIMITED | A2/3, F.F. Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U74900DL2015PTC286150 | FIRST CORE TERTIARY CARE HOSPITAL PRIVATE LIMITED | A2/3, F.F. Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U74900DL2015PTC288588 | FIRST CORE HEALTHCARE PROJECTS PRIVATE LIMITED | A2/3, F.F. Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| ACT-4185 | SHIRONEKO LABS LLP | A2/159 FF,Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029 |
| U42100DL2025PTC459934 | SHALIMAR FREEWAY PRIVATE LIMITED | A-2/3 FF.,Safdurjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U23109DL2024PTC440536 | SHALIMAR GAMCO PRIVATE LIMITED | A2/3, F/F,,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U42101DL2025PTC442909 | SHALIMAR ELITE ERA PRIVATE LIMITED | A-2/3 F/F,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U68100DL2023PTC421420 | SHALIMAR PROPERTY AND FACILITY MANAGEMENT PRIVATE LIMITED | A-2/3 F/F,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U68200DL2024PTC431464 | SHALIMAR INFRADEVELOPERS PRIVATE LIMITED | A2/3, F.F,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U68200DL2024PTC436557 | SHALIMAR SKYLINE PRIVATE LIMITED | A-2/3 F/F,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U47210DL2025PTC459039 | KESHAVI S PRIVATE LIMITED | A-2/116, 3rd FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| AAG-5575 | TALENTGEN ADVISORY LLP | A-2/140, 3rd Floor, Residential Safdarjung Enclave, New Delhi New Delhi, Delhi, India - 110029 |
| U66300DL2024PTC427526 | TRINETRA STRATEGIC ADVISORS PRIVATE LIMITED | A-2/140 3rd Floor Residen,tial Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U74999DL2016PTC305172 | DUTCH STOP TECHNOLOGIES PRIVATE LIMITED | A-2/141 (3rd floor) Safdarjung Enclave New Delhi , New Delhi, Delhi, India - 110029 |
| U63110DL2025PTC457399 | SURYA DIGITAL INFRASTRUCTURE PRIVATE LIMITED | A-1/261 F/F BETWEEN A-1,TO 256 TO A-1/262 SAFDAR JUNG ENCLAVE OPP PARK NEW DELHI,New Delhi,New Delhi,Delhi,110029-India |
| U51109DL1993PTC054297 | CHIRAG ESTABLISHMENTS PRIVATE LIMITED | A-2/2, BLOCK A2, LOWER GROUND FLOOR AFRICA AVENUE, SAFDARJUNG ENCLAVE , New Delhi, Delhi, India - 110029 |
| U74999DL2017PTC323358 | MRT RESEARCH INSTITUTE PRIVATE LIMITED | A-2/2, BLOCK A2, LOWER GROUND FLOOR AFRICA AVENUE, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U74899DL1995PTC071677 | ADVANCE MATERIALS PRIVATE LIMITED | A-2/2, BLOCK A2, LOWER GROUND FLOOR AFRICA AVENUE, SAFDARJUNG ENCLAVE , New Delhi, Delhi, India - 110029 |
| U31909DL2003PTC120094 | MAXOP SYNERGIES PRIVATE LIMITED | A-2/2, BLOCK A2, GROUND & UPPER GROUND FLOOR, AFRICA AVENUE, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U31300DL1994PTC060704 | MAXOP ENGINEERING COMPANY PRIVATE LIMITED | A-2/2, BLOCK A2, GROUND & UPPER GROUND FLOOR, AFRICA AVENUE, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U74899DL1981PTC011392 | SIMAR INVESTMENTS PRIVATE LIMITED | A 2-17, SAFDARJUNG ENCLAVE NEW DELHI-110029 , NEW DELHI, Delhi, India - 110029 |
| U66190DL2023PTC413978 | PP FINANCIAL SERVICES & PPFINSERV PRIVATE LIMITED | S/O MR SRIDHAR, B-1/64/2,SAFDARJUNG ENCLAVE,,Nauroji Nagar,New Delhi,New Delhi,New Delhi,New Delhi,Delhi,110029-India |
| U26100DL2020PTC399312 | SHALIMAR GAMCO GLASSES PRIVATE LIMITED | A2/3, F.F., Safdarjung Enclave,Delhi,South Delhi,Delhi,110029-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10555834 | 2015-03-07 | 2019-10-18 | 2024-03-05 | 1,650,800,000.00 | Syndicate Bank | |
| 100110135 | 2017-06-30 | - | 2021-05-06 | 556,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100171858 | 2017-12-20 | - | 2020-02-27 | 4,450,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100249147 | 2019-02-28 | - | 2019-11-25 | 250,000,000.00 | State Bank of India | |
| 100408140 | 2021-01-22 | - | 2024-03-28 | 150,000,000.00 | Canara Bank | |
| 100408251 | 2020-12-22 | - | 2024-03-05 | 50,500,000.00 | State Bank of India | |
| 100641714 | 2022-09-22 | - | 2024-03-28 | 589,000,000.00 | Canara Bank | |
| 100880823 | 2024-01-19 | - | - | 1,000,300,000.00 | Punjab National Bank |
- 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.
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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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.