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RUCHI MALLS PRIVATE LIMITED




Ruchi Malls Private Limited is a Private incorporated on 21 September 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,025,000 and its paid up capital is Rs. 1,024,770. It is inolved in Building of complete constructions or parts thereof; civil engineering

Ruchi Malls Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Ruchi Malls Private Limited are Asheesh and Siddharth Nawal.

Ruchi Malls Private Limited's Corporate Identification Number is (CIN) U45201GJ2005PTC123306 and its registration number is 123306.Its Email address is [email protected] and its registered address is Plot No. 216, T.P Scheme 1, Near Vastrapur Lake Ahmedabad Ahmedabad GJ 380054 IN.

Current status of Ruchi Malls Private Limited is - Active.

Company Details

CIN

U45201GJ2005PTC123306

Company Name

RUCHI MALLS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

123306

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 September 2005

Age of Company

18 years, 7 month, 4 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,025,000

Paid up capital

₹1,024,770

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RUCHI MALLS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. 216, T.P Scheme 1, Near Vastrapur Lake Ahmedabad Ahmedabad GJ 380054 IN

Director Details

DIN Director Name Designation Appointment Date

00358583

ASHEESH

Director

16 November 2015

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02 July 2021

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30 November 2020

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30 December 2019

HORIZON INDUSTRIAL PARKS PRIVATE LIMITED

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04 May 2022

EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED

Alternate Director

28 June 2019

WORLDWIDE REALCON PRIVATE LIMITED

Director

07 March 2018

MANYATA PROMOTERS PRIVATE LIMITED

Nominee Director

19 June 2012

PUNE-EMBASSY PROJECTS PRIVATE LIMTIED

Nominee Director

12 October 2012

GV TECHPARKS PRIVATE LIMITED

Director

27 March 2020

NEXUS SELECT MALL MANAGEMENT PRIVATELIMITED

Director

15 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07916449

SIDDHARTH NAWAL

Director

11 June 2019

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

31 December 2018

MINDCOMP REGENCY PARK PRIVATE LIMITED

Additional Director

14 August 2023

EON KHARADI INFRASTRUCTURE PRIVATELIMITED

Director

17 December 2020

EMBASSY ONE DEVELOPERS PRIVATE LIMITED

Director

11 January 2018

MOONSHINE RESIDENCY PRIVATE LIMITED

Director

07 March 2018

DAWN RETAIL PRIVATE LIMITED

Director

02 February 2018

P-ONE INFRASTRUCTURE PRIVATE LIMITED

Director

22 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10092749

2008-03-25

-

2011-08-28

1,300,000,000

CENTRAL BANK OF INDIA as Security Trustee

10308336

2011-08-29

2015-04-24

2015-12-05

2,550,000,000

Punjab National Bank

10608124

2015-11-10

-

-

2,400,000,000

State Bank of India

100018036

2016-03-10

-

-

2,400,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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