• 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

MSX MALL PRIVATE LIMITED

CIN: U45201DL2002PTC115916

MSX MALL PRIVATE LIMITED (CIN: U45201DL2002PTC115916) is a Private company incorporated on 21 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 14992000.00.

MSX MALL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MSX 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 MSX MALL PRIVATE LIMITED are MADHAV SARAN AGGARWAL, and ALKA AGARWAL.

MSX MALL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2002PTC115916 and its registration number is 115916. Users may contact MSX MALL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSX MALL PRIVATE LIMITED is A-44, Ground Floor, Shakarpur , New Delhi, Delhi, India - 110092.

Current status of MSX 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 MSX 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 MSX 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 MSX MALL
DIN Director Name Designation Appointment Date
00029103 MADHAV SARAN AGGARWAL Director 2002-08-14
01607698 ALKA AGARWAL Director 2005-01-05
Past Directors & Key Managerial Personnel of MSX MALL
DIN Director Name Designation Appointment Date Cessation
00029058 SANDEEP KUMAR GOEL Director - 2010-03-06
06438803 GAUTAM SINGHAL IRP/RP/Liquidator - 2024-02-22
07208514 ANIL KUMAR JAIN IRP/RP/Liquidator - 2024-05-14
Other Directorships of SANDEEP KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
NATRAJ AGROTECH PRIVATE LIMITED U01111DL2008PTC183658 Additional Director 2022-10-07 Ongoing
DOLLY ENTERPRISES PRIVATE LIMITED U34300DL2001PTC111594 Director 2007-01-16 Ongoing
MSR BUILDERS PRIVATE LIMITED U45200DL2007PTC158629 Director - 2012-02-02
MSX BUILDCON PRIVATE LIMITED U45200DL2010PTC200124 Director 2010-03-15 Ongoing
GREATER NOIDA HOSTELS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121818 Director - 2008-01-09
GREENLOOK DEVELOPERS PRIVATE LIMITED U45201DL2004PTC127921 Director - 2010-06-23
MSX DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135730 Director 2005-05-03 Ongoing
NITI SHREE BUILDERS PRIVATE LIMITED U45202DL2002PTC116695 Director 2004-02-01 Ongoing
MSX PROJECTS INDIA PRIVATE LIMITED U45204DL2010PTC201240 Director 2010-04-07 Ongoing
AIMS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC169591 Managing Director - 2011-01-03
GREATER NOIDA RESORTS PRIVATE LIMITED U55101DL2003PTC121832 Director 2003-08-19 Ongoing
NEW WAVE HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2005PTC140841 Director 2005-09-16 Ongoing
MSX INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC146173 Director 2006-02-13 Ongoing
RAMKRISHNA ESTATES AND INVESTMENT PRIVATE LIMITED U70109DL1997PTC085012 Director 1997-02-07 Ongoing
NITISHREE DEVELOPERS PRIVATE LIMITED U70109DL1998PTC096695 Director - 2020-02-05
COUNTY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150198 Director - 2009-01-27
SUN-MOON INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC150464 Director 2006-07-01 Ongoing
MSX REALTORS PRIVATE LIMITED U70109DL2007PTC158658 Director 2007-02-01 Ongoing
SANDFLOWER INFRASTRUCTURE INDIA PRIVATE LIMITED U70109DL2009PTC192748 Director - 2015-07-21
GRANO CLUB PRIVATE LIMITED U70109UP2022PTC158863 Director 2022-02-01 Ongoing
GRACE MANSIONS PRIVATE LIMITED U74899DL1995PTC068656 Director - 2017-09-27
MSX INFOCOM PRIVATE LIMITED U74899DL2006PTC146172 Director 2006-02-13 Ongoing
Other Directorships of MADHAV SARAN AGGARWAL
Other Directorships of ALKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
GOODLOOK HOME DECOR PRIVATE LIMITED U36998DL2004PTC127748 Director 2004-07-21 Ongoing
NITISHREE DEVELOPERS PRIVATE LIMITED U70109DL1998PTC096695 Additional Director - 2024-01-11
MSA DEVELOPERS PRIVATE LIMITED U70200DL2013PTC252698 Director - 2024-02-23
Other Directorships of GAUTAM SINGHAL
Company Name CIN Designation Appointment Date Cessation
BHAVYA INFRASTRUCTURES (INDIA) PRIVATE LIMITED U45200MH2005PTC150796 IRP/RP/Liquidator 2023-11-09 Ongoing
LIGARE AVIATION LIMITED U63040DL1996PLC166014 IRP/RP/Liquidator 2023-09-12 Ongoing
LARK LOGISTICS PRIVATE LIMITED U63090DL2006PTC152804 IRP/RP/Liquidator 2023-10-31 Ongoing
PIONEER DEBT RESOLUTION PRIVATE LIMITED U74140DL2006PTC155911 Additional Director - 2013-09-30
PIONEER DEBT RESOLUTION PRIVATE LIMITED U74140DL2006PTC155911 Director - 2017-02-15
EDGE BRAND ARCHITECTS (INDIA) PRIVATE LIMITED U74900MH2011PTC217850 IRP/RP/Liquidator 2023-09-25 Ongoing
Other Directorships of ANIL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
PADAM MOTORS PRIVATE LIMITED U50100PB2004PTC027101 IRP/RP/Liquidator 2024-02-09 Ongoing
SITI BROADBAND SERVICES PRIVATE LIMITED U64100DL2014PTC267911 Additional Director - 2016-09-23
SITI BROADBAND SERVICES PRIVATE LIMITED U64100DL2014PTC267911 Director - 2017-08-21
SITI JAI MAA DURGEE COMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224429 Additional Director - 2016-09-21
SITI JAI MAA DURGEE COMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224429 Director - 2017-08-21
SITI FACTION DIGITAL PRIVATE LIMITED U64200DL2012PTC244184 Additional Director - 2015-08-24
SITI FACTION DIGITAL PRIVATE LIMITED U64200DL2012PTC244184 Director - 2016-07-06
SITI VISION DIGITAL MEDIA PRIVATE LIMITED U64201DL2006PTC149333 Additional Director - 2015-08-21
SITI VISION DIGITAL MEDIA PRIVATE LIMITED U64201DL2006PTC149333 Director - 2017-08-21
AXOM COMMUNICATIONS & CABLE PRIVATE LIMITED U64204AS2011PTC010716 Additional Director - 2016-09-19
AXOM COMMUNICATIONS & CABLE PRIVATE LIMITED U64204AS2011PTC010716 Director - 2017-08-21
SITI JONY DIGITAL CABLE NETWORK PRIVATE LIMITED U64204DL2012PTC242214 Additional Director - 2015-08-24
SITI JONY DIGITAL CABLE NETWORK PRIVATE LIMITED U64204DL2012PTC242214 Director - 2017-08-21
SITI SAISTAR DIGITAL MEDIA PRIVATE LIMITED U64204GJ2013PTC073773 Additional Director - 2016-09-30
SITI SAISTAR DIGITAL MEDIA PRIVATE LIMITED U64204GJ2013PTC073773 Director - 2017-08-21
SITI JIND DIGITAL MEDIA COMMUNICATIONS PRIVATE LIMITED U72200DL2010PTC210107 Additional Director - 2015-08-22
SITI JIND DIGITAL MEDIA COMMUNICATIONS PRIVATE LIMITED U72200DL2010PTC210107 Director - 2016-07-06
SITI KRISHNA DIGITAL MEDIA PRIVATE LIMITED U74140DL2011PTC220702 Additional Director - 2015-08-24
SITI KRISHNA DIGITAL MEDIA PRIVATE LIMITED U74140DL2011PTC220702 Director - 2017-08-21
VARIETY ENTERTAINMENT PRIVATE LIMITED U92132TG1998PTC029754 Additional Director - 2016-09-22
VARIETY ENTERTAINMENT PRIVATE LIMITED U92132TG1998PTC029754 Director - 2017-07-31
INDIAN CABLE NET COMPANY LIMITED U92132WB1995PLC075754 Additional Director - 2015-08-25
INDIAN CABLE NET COMPANY LIMITED U92132WB1995PLC075754 Director - 2016-08-17
SITI SIRI DIGITAL NETWORK PRIVATE LIMITED U93000AP2013PTC088687 Additional Director - 2015-08-20
SITI SIRI DIGITAL NETWORK PRIVATE LIMITED U93000AP2013PTC088687 Director - 2017-08-21
SITI MAURYA CABLE NET PRIVATE LIMITED U93000WB2012PTC184542 Additional Director - 2015-08-24
SITI MAURYA CABLE NET PRIVATE LIMITED U93000WB2012PTC184542 Director - 2017-08-21

CIN Company Name Company Address
ACI-2448 MUDRIKA & SUBODH LAW PARTNERS LLP GROUND FLOOR, 412-A-1, GANESH NAGAR-2,,SHAKARPUR, DELHI,New Delhi,New Delhi,Delhi,India-110092
AAA-9294 PLANET VINCOM LLP A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092
U62099DL2024PTC426157 NEX24 ENTERPRISES PRIVATE LIMITED S-549-A GROUND FLOOR,SCHOOL BLOCK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U88900DL2025NPL442741 ART THERAPY PRACTITIONER ASSOCIATION D-A-7 GROUND FLOOR,VIKAS MARG SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U11049DL2025PTC458628 JALASHAYA BEVERAGES PRIVATE LIMITED S-407A,GROUND FLOOR NEHRU,ENCLAVE S BLOCK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U46909DL2024PTC434358 SYNAPSESAGE TRADING PRIVATE LIMITED OFFICE NO.6 GROUND FLOOR PLOT NO-3,R-5 MAIN ROAD SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India
U21001DL2023PTC419253 BHAGYAM BIOTECH INDIA PRIVATE LIMITED A-55-56, Ground Floor,,Shop no. 4, Gali No. 17, Madhu Vihar, East Delhi,New Delhi,New Delhi,Delhi,110092-India
U93000DL2014OPC274193 KAEPEA BUILDERS (OPC) PRIVATE LIMITED A-212C, 308-309, Third Floor, Tirupati Plaza Vikas Marg, Shakarpur, New Delhi- 110 0 92, India , New Delhi, Delhi, India - 110092
U74140DL2009PTC188845 MEDUSERV CONSULTANCY PRIVATE LIMITED WA-188-A, GROUND FLOOR SHAKARPUR , NEW DELHI, Delhi, India - 110092
U24297DL2011PTC225107 RSN HEALTHCARE PRIVATE LIMITED S-674A,Ground floor, School block,Shakarpur , New Delhi, Delhi, India - 110092
U72900DL2020OPC362601 LEADHUB TECNOLOGIES (OPC) PRIVATE LIMITED S-143 A Ground Floor, Sunder Block,, Shakarpur , NEW DELHI, Delhi, India - 110092
U65990DL2018PLC342731 BHAGYA DHAN NIDHI LIMITED 1-A, GROUND FLOOR GANESH NAGAR-II EXTN, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U52100DL2008PTC177321 EASY LIFE RETAILING PRIVATE LIMITED A-215/5,GROUND FLOOR,CHAWLA COMPLEX VIKAS MARG,SHAKARPUR , NEW DELHI, Delhi, India - 110092
U27310DL2007PTC167866 MAHASHIV METAL AND ALLOYS PRIVATE LIMITED A-27/420, GALI NO.-1, GROUND FLOOR, GANESH NAGAR, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U17291DL2007PTC170089 BLUESTAR IMPEX PRIVATE LIMITED A-27/420, GALI NO.-1, GROUND FLOOR, GANESH NAGAR, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U70109DL2006PTC150861 HIMGIRI INFRABUILD PRIVATE LIMITED A-27/420, GALI NO.-1, GROUND FLOOR, GANESH NAGAR, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U70109DL2006PTC150914 ARAVALI INFRABUILD PRIVATE LIMITED A-27/420, GALI NO.-1, GROUND FLOOR, GANESH NAGAR, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U93090DL2017PTC315882 DIGITECH CALL SYSTEM PRIVATE LIMITED WB-113A, GROUND FLOOR, GALI NO. 4, GANESH NAGAR, SHAKARPUR, , New Delhi, Delhi, India - 110092
U74999DL2018PTC340735 PROFCON EASY SOLUTIONS PRIVATE LIMITED OFFICE NO-111,PROP. NO. A-212-A GALI NO-1 FIRST FLOOR, SHAKARPUR DELHI 1 10092 , NEW DELHI, Delhi, India - 110092
U59202DL2023OPC424657 CROWS LEGACY (OPC) PRIVATE LIMITED D-73 GROUND FLOOR,SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
AAP-7619 DCV CONSULTANTS LLP D-73 GROUND FLOOR SHAKARPUR NEW DELHI NEW DELHI, Delhi, India - 110092
U43222DL2024PTC439582 DSFT INFO SYSTEMS PRIVATE LIMITED A-104, GROUND FLOOR,CHANDER VIHAR,New Delhi,New Delhi,Delhi,110092-India
U46596DL2023PTC418483 ALCOTRACK INDIA PRIVATE LIMITED A-37, GROUND FLOOR,CHANDER VIHAR,New Delhi,New Delhi,Delhi,110092-India
U68100DL2023OPC423502 RKGC INFRA (OPC) PRIVATE LIMITED A 60 GROUND FLOOR,PRIYADARSHINI VIHAR,New Delhi,New Delhi,Delhi,110092-India
U13921DL2024PTC436112 SRI MRITYUNJAY TRADERS PRIVATE LIMITED A-151, Upper Ground Floor,Anand Vihar,New Delhi,New Delhi,Delhi,110092-India
U43123DL2023OPC420129 MAA. L.K. DEVI ENTERPRISES(OPC) PRIVATE LIMITED US-230-A, Ground Floor,MANDAWALI FAZALPUR,New Delhi,New Delhi,Delhi,110092-India
U62099DL2024PTC439008 INJORIA TECHNOLOGIES PRIVATE LIMITED A-85 Upper Ground Floor,Pandav Nagar,New Delhi,New Delhi,Delhi,110092-India
U70200DL2025PTC452303 ARTHAARTHI CONSULTING PRIVATE LIMITED A-76 UPPER GROUND FLOOR,SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India
U70109DL2019PTC346144 SARVAAMI REALTY PRIVATE LIMITED S-44, UG Floor,School Block, shakarpur,New Delhi,New Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10027852 2006-11-22 - 2009-03-07 14,100,000.00 ORIENTAL BANK OF COMMERCE
10145758 2009-02-20 - 2013-06-06 250,000,000.00 UNION BANK OF INDIA
10146447 2009-03-13 - 2013-06-06 250,000,000.00 UNION BANK OF INDIA
10551911 2015-02-24 2021-04-26 - 50,500,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
100138338 2017-11-30 2021-04-26 - 43,057,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE 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.

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
Download Audited Financials
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

As on: 2026-07-13

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