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NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED




Naman Mall Management Company Private Limited is a Private incorporated on 02 June 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 125,000,000 and its paid up capital is Rs. 119,600,000. 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).]

Naman Mall Management Company 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 2022.

Directors of Naman Mall Management Company Private Limited are Rohan Deepak Vaswani, , Khushboo Mundra and Shruti Singh.

Naman Mall Management Company Private Limited's Corporate Identification Number is (CIN) U70101MH2005PTC153688 and its registration number is 153688.Its Email address is [email protected] and its registered address is Office-701, The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank, Bandra (East) Mumbai Mumbai City MH 400051 IN.

Current status of Naman Mall Management Company Private Limited is - Active.

Company Details

CIN

U70101MH2005PTC153688

Company Name

NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

153688

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 June 2005

Age of Company

18 years, 10 month, 17 days

Activity

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).]

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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

₹125,000,000

Paid up capital

₹119,600,000

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 2022

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 NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office-701, The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank, Bandra (East) Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

05293422

ROHAN DEEPAK VASWANI

Nominee Director

13 May 2023

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INDORE TREASURE ISLAND PRIVATE LIMITED

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12 May 2023

PADMA HOMES PRIVATE LIMITED

Director

22 July 2023

DAKSHA INFRASTRUCTURE PRIVATE LIMITED

Nominee Director

23 May 2023

CSJ INFRASTRUCTURE PRIVATE LIMITED.

Nominee Director

12 May 2023

CHITRALI PROPERTIES PRIVATE LIMITED

Nominee Director

15 May 2023

KALANI BROTHERS (INDORE) PRIVATE LIMITED

Director

21 July 2023

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Company Designation Appointment Date Cessation Date

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10056513

Nominee Director

12 May 2023

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Company Designation Appointment Date

INDORE TREASURE ISLAND PRIVATE LIMITED

Nominee Director

12 May 2023

PADMA HOMES PRIVATE LIMITED

Director

23 June 2023

NEXUS UDAIPUR RETAIL PRIVATE LIMITED

Nominee Director

12 May 2023

SAFARI RETREATS PVT LTD

Nominee Director

12 May 2023

KALANI BROTHERS (INDORE) PRIVATE LIMITED

Director

23 June 2023

INDIAN REITS ASSOCIATION

Director

19 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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CKMPM3774R

Khushboo Mundra

Company Secretary

25 May 2022

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Company Designation Appointment Date

OLIVE COMMERCIAL CO LTD

Company Secretary

01 February 2019

MAGNETI MARELLI MOTHERSON AUTO SYSTEM PRIVATE LIMITED

Company Secretary

03 March 2016

UNIINFO TELECOM SERVICES LIMITED

Company Secretary

18 June 2018

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Company Designation Appointment Date Cessation Date

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DIBPS7361L

Shruti Singh

Company Secretary

15 February 2018

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Company Designation Appointment Date

GAJRA BEVEL GEARS LTD

Company Secretary

23 December 2016

GARHA GEARS LIMITED

Company Secretary

01 January 2016

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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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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

10017221

2006-08-26

-

2009-11-07

Immovable property or any interest therein; Book debts

200,000,000

STATE BANK OF TRAVANCORE

10018641

2006-08-26

-

2009-11-07

Immovable property or any interest therein; Book debts

200,000,000

STATE BANK OF HYDERABAD

10115126

2008-07-14

2008-07-18

2009-11-05

90,000,000

STATE BANK OF INDORE

10183085

2009-10-12

2009-11-21

2013-01-15

580,000,000

PUNJAB NATIONAL BANK

10400477

2012-12-31

-

2016-08-24

Immovable property or any interest therein

760,000,000

Punjab National Bank

100041424

2016-07-25

-

2018-04-23

Immovable property or any interest therein; Book debts

935,000,000

Punjab National Bank

100130042

2017-09-27

-

2018-06-02

Immovable property or any interest therein; Book debts; Lease Rentals, License Fees and entire Cash Flow

935,000,000

Punjab National Bank

100180315

2018-05-14

2018-08-03

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Receivables, Revenues, Cash Flows, Escrow Account

960,000,000

SBICAP TRUSTEE COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

NAMAN MALL MANAGEMENT COMPANY PVT.LTD.

INDORE

452001

170 R.N.T. MARG ,NEAR JHABUA TOWER INDORE527MP

*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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