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
T R SAWHNEY SHOPPING MALL PRIVATE LIMITED
CIN: U74999DL2003PTC121524 As on: 2026-07-13
T R SAWHNEY SHOPPING MALL PRIVATE LIMITED (CIN: U74999DL2003PTC121524) is a Private company incorporated on 29 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 38378500.00.
T R SAWHNEY SHOPPING MALL 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.T R SAWHNEY SHOPPING MALL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of T R SAWHNEY SHOPPING MALL PRIVATE LIMITED are RAHUL SAWHNEY, and VISHAL SAWHNEY.
T R SAWHNEY SHOPPING MALL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2003PTC121524 and its registration number is 121524. Users may contact T R SAWHNEY SHOPPING MALL PRIVATE LIMITED on its Email address - [email protected]. Registered address of T R SAWHNEY SHOPPING MALL PRIVATE LIMITED is 508 FIEPATPARGANJ , DELHI, Delhi, India - 110092.
Current status of T R SAWHNEY SHOPPING 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 CINs
ZaubaCorp's company report for T R SAWHNEY SHOPPING 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.
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.
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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 T R SAWHNEY SHOPPING 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.
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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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Current Directors & Key Managerial Personnel of T R SAWHNEY SHOPPING MALL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00324172 | RAHUL SAWHNEY | Director | 2004-03-15 |
| 03349087 | VISHAL SAWHNEY | Director | 2011-05-10 |
Past Directors & Key Managerial Personnel of T R SAWHNEY SHOPPING MALL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01953975 | SUDHA SAWHNEY | Director | - | 2018-07-14 |
Other Directorships of RAHUL SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T R SAWHNEY MOTORCYCLES PRIVATE LIMITED | U45403DL2023PTC411409 | Director | 2023-03-22 | Ongoing |
| T R SAWHNEY HOTELS PRIVATE LIMITED | U55101DL2023PTC423726 | Director | 2023-12-11 | Ongoing |
| T R SAWHNEY VILLAS & RESORTS PRIVATE LIMITED | U55101DL2023PTC423860 | Director | 2023-12-13 | Ongoing |
| T R SAWHNEY AUTOMOBILES PRIVATE LIMITED | U74110DL2011PTC216650 | Director | 2011-03-28 | Ongoing |
Other Directorships of SUDHA SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T R SAWHNEY AUTOMOBILES PRIVATE LIMITED | U74110DL2011PTC216650 | Director | - | 2012-04-30 |
Other Directorships of VISHAL SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T R SAWHNEY MOTORCYCLES PRIVATE LIMITED | U45403DL2023PTC411409 | Director | 2023-03-22 | Ongoing |
| T R SAWHNEY MOTORS (DELHI) PRIVATE LIMITED | U50200DL2012PTC237303 | Director | 2012-06-12 | Ongoing |
| T R SAWHNEY HOTELS PRIVATE LIMITED | U55101DL2023PTC423726 | Additional Director | 2024-03-22 | Ongoing |
| T R SAWHNEY AUTOMOBILES PRIVATE LIMITED | U74110DL2011PTC216650 | Director | 2015-08-20 | Ongoing |
| T R SAWHNEY AUTOMOBILES PRIVATE LIMITED | U74110DL2011PTC216650 | Director | - | 2012-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U78100DL2025PTC452943 | JAI'S SOLUTIONS PRIVATE LIMITED | E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U62020DL2025PTC458643 | XUNYA TECH INDIA PRIVATE LIMITED | S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U46497DL2026PTC463355 | RAJEXCARE PHARMACEUTICAL PRIVATE LIMITED | 432 FIE,PATPARGANJ ,DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U45403DL2023PTC411409 | T R SAWHNEY MOTORCYCLES PRIVATE LIMITED | Plot No. 501 Ground Floor FIE,PATPARGANJ DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U40102DL2013PTC425072 | CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED | 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India |
| U40106DL2022PTC425073 | MIND SOLAR PRIVATE LIMITED | 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2025FTC450810 | METREA SOLUTIONS (INDIA) PRIVATE LIMITED | A-212-C, Office No UG 06, Tirupati Plaza,,Shakarpur, East Delhi, 110092, Delhi, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U93110DL2025PTC452256 | BEYOND REACH PREMIER LEAGUE PRIVATE LIMITED | 201, PLOT NO 20, PARMESH BUSINESS CENTER-I,,East Delhi, East Delhi, East Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2022PTC398549 | SIPBIZ GROWTHBAAZAR PRIVATE LIMITED | U 41 SHAKARPUR DELHI East Delhi DL 110092 IN,DELHI,East Delhi,Delhi,110092-India |
| U40100DL2021PTC381763 | FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092 |
| U73100DL2017NPL310888 | WORLD FORUM FOR ECONOMISTS | M-51, RAM KRISHNA APARTMENT PATPARGANJ, NEW DELHI DELHI East Delhi DL 110092 IN , DElhi, Delhi, India - 110092 |
| U46497DL2024PTC426836 | LEADCURE BIOTECH PRIVATE LIMITED | F 201 PLOT NO 5 ADITYA TOWER, LAXMI NAGAR DELHI ,EAST DELHI 110092,East Delhi,East Delhi,Delhi,110092-India |
| U52219DL2023PTC412339 | SAKAS LOGISTICS INDIA PRIVATE LIMITED | 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U80903DL2022PTC398550 | TAPOVEDAA EDUCATION PRIVATE LIMITED | C-708 THIRD FLOOR GALI NO-3 GANESH NAGAR-II SHAKARPUR NEAR C-BLOCK DELHI East Delhi,DL 110092,DELHI,East Delhi,Delhi,110092-India |
| U79120DL2023PTC418156 | OCEAAN PACIFIC TOUR & TRAVELS PRIVATE LIMITED | office No 205, plot no 3 Veer Savarkar Blcok East Delhi New Delhi New Delhi DL 110092 IN , New Delhi, Delhi, India - 110092 |
| ACN-5658 | NOBLE NEST CONSTRUCTIONS LLP | 39, G/F TEMP, GALI NO.4, MOHAN PARK,, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI . DELHI 110092,East Delhi,East Delhi,Delhi,India-110092 |
| U60232DL2022PTC396073 | MALANIRVI TRANS PRIVATE LIMITED | H. NO. 372 UPPER FIRST FLOOR GALI NO-11 LALITA PAR LAXMI NAGAR DELHI East Delhi DL 110092 I,N,Delhi,East Delhi,Delhi,110092-India |
| U40106DL2022PTC396533 | SUNCOPIOUS ENERGY PRIVATE LIMITED | E-157 3RD FLOOR GALI NO. -3 WEST VINOD NAGAR NEAR SANGAM DAIRY DELHI East Delhi DL 11,0092 IN,DELHI,East Delhi,Delhi,110092-India |
| U68200DL2026PTC465588 | NPSA INFRA PRIVATE LIMITED | B-61, S.F. Anand Vihar,,Delhi- 110092, India,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2017OPC322635 | PROPLAY SPORTS CONSULTANCY (OPC) PRIVATE LIMITED | J-59, Street No-4,Laxmi Nagar, Delhi, India, 110092,Delhi,,East Delhi,Delhi,110092-India |
| U16009DL2017PTC319655 | TRIMURTI FRAGRANCES & FLAVOURS PRIVATE LIMITED | Plot No.104, FIE, Patparganj, New Delhi -110092 (Delhi) India , New Delhi, Delhi, India - 110092 |
| U93190DC2026PTC468874 | MAXERT INDIA PRIVATE LIMITED | Flat no 73 Aakrti,APARTMENTS OOKHLA CHGS,East Delhi,India,110092.,East Delhi,East Delhi,Delhi,110092-India |
| U88900DL2024NPL438339 | TRAVOINSPIRE FOUNDATION | FLAT-277 PLOT-56 AMRAPALI,CGHS INDRA PRASTHA EXTN,Shahdara,Shahdara,Shahdara,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U15400DL2022PTC402492 | HOT BLOOD BEVERAGES PRIVATE LIMITED | E-122, 4th/F Gali No-02, East Vinod Nagar, Delhi East Delhi DL 110092 India , New Delhi, Delhi, India - 110092 |
| U40300DL2018PTC348828 | SOLARCRAFT SANDUR PRIVATE LIMITED | 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092 |
| U40300DL2018PTC348833 | SOLARCRAFT GULEDAGUDDA PRIVATE LIMITED | 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092 |
| U40106DL2018PTC348832 | SOLARCRAFT KUDLIGI PRIVATE LIMITED | 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10273139 | 2011-02-19 | 2018-03-21 | - | 1,250,000,000.00 | State Bank of India | |
| 80001655 | 2005-08-25 | 2006-04-24 | 2009-11-24 | 40,000,000.00 | PUNJAB NATIONAL BANK | |
| 100097334 | 2017-03-10 | 2021-03-12 | - | 489,700,000.00 | State Bank of India | |
| 100360223 | 2020-03-13 | - | - | 55,800,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100360227 | 2020-03-13 | - | - | 14,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100555247 | 2022-03-08 | 2023-10-25 | - | 1,500,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100816346 | 2023-10-25 | - | - | 51,500,000.00 | SBICAP TRUSTEE COMPANY LIMITED |
- 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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| 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.