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
CITY MALL DEVELOPERS PRIVATE LIMITED
CIN: U45209WB2005PTC101577
CITY MALL DEVELOPERS PRIVATE LIMITED (CIN: U45209WB2005PTC101577) is a Private company incorporated on 08 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 99999000.00.
CITY MALL DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CITY MALL DEVELOPERS 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 CITY MALL DEVELOPERS PRIVATE LIMITED are PINKI DEVI GUPTA, NEELAM DEVI GUPTA, KANNAN TIRUVENGADAM, and SANJAY KUMAR GUPTA.
CITY MALL DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209WB2005PTC101577 and its registration number is 101577. Users may contact CITY MALL DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITY MALL DEVELOPERS PRIVATE LIMITED is PERFECT CHAMBER, 36,G.C AVENUE, , KOLKATA, West Bengal, India - 700013.
Current status of CITY MALL DEVELOPERS 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 CITY MALL DEVELOPERS 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 CITY MALL DEVELOPERS
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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 CITY MALL DEVELOPERS 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 CITY MALL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00495613 | PINKI DEVI GUPTA | Director | 2005-02-08 |
| 01188604 | NEELAM DEVI GUPTA | Director | 2005-02-08 |
| 02569891 | KANNAN TIRUVENGADAM | IRP/RP/Liquidator | 2023-12-08 |
| 00495557 | SANJAY KUMAR GUPTA | Director | 2005-02-08 |
Past Directors & Key Managerial Personnel of CITY MALL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PINKI DEVI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE DIAMOND CONSTRUCTIONS LTD | U45202WB1995PLC071004 | Director | 2004-04-15 | Ongoing |
| CITY MALL VIKASH PRIVATE LIMITED | U45400WB2008PTC121477 | Director | - | 2021-09-13 |
| TOPWELL MARKETING PRIVATE LIMITED | U52100WB2010PTC143762 | Director | 2013-07-24 | Ongoing |
| KRISH CARE PRIVATE LIMITED | U85110WB2009PTC136163 | Director | - | 2019-03-05 |
Other Directorships of NEELAM DEVI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE DIAMOND CONSTRUCTIONS LTD | U45202WB1995PLC071004 | Director | 2002-04-15 | Ongoing |
| CITY MALL VIKASH PRIVATE LIMITED | U45400WB2008PTC121477 | CFO(KMP) | - | 2022-12-03 |
| CITY MALL VIKASH PRIVATE LIMITED | U45400WB2008PTC121477 | Director | - | 2021-09-13 |
| KRISH CARE PRIVATE LIMITED | U85110WB2009PTC136163 | Director | - | 2019-03-05 |
Other Directorships of KANNAN TIRUVENGADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHINO VENTURES PRIVATE LIMITED | U14200AS2012PTC010908 | Director | 2012-02-08 | Ongoing |
| RHINO VENTURES PRIVATE LIMITED | U14200AS2012PTC010908 | Director | - | 2021-10-16 |
| VIRGO CEMENTS LIMITED | U26942ML1986PLC002570 | IRP/RP/Liquidator | 2024-01-17 | Ongoing |
| FORT PROJECTS PVT LTD | U40102WB1996PTC077205 | IRP/RP/Liquidator | 2024-01-05 | Ongoing |
| RABIRUN VINIMAY PVT.LTD. | U51109WB1995PTC068654 | IRP/RP/Liquidator | 2024-02-05 | Ongoing |
| RAD COMMUNICATIONS AND SOLUTIONS PRIVATE LIMITED | U72900WB2009PTC134963 | Director | 2009-05-06 | Ongoing |
| LSI RESOLUTION PRIVATE LIMITED | U74999DL2017PTC321569 | Whole-time director | 2017-12-23 | Ongoing |
Other Directorships of SANJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICE KING PRIVATE LIMITED | U15205WB2008PTC126796 | Director | - | 2014-11-21 |
| BLUE DIAMOND CONSTRUCTIONS LTD | U45202WB1995PLC071004 | Director | 2002-04-15 | Ongoing |
| CITY MALL VIKASH PRIVATE LIMITED | U45400WB2008PTC121477 | Director | - | 2015-03-30 |
| CITY MALL VIKASH PRIVATE LIMITED | U45400WB2008PTC121477 | Managing Director | - | 2021-09-13 |
| TOPWELL MARKETING PRIVATE LIMITED | U52100WB2010PTC143762 | Director | 2013-07-24 | Ongoing |
| KRISH CARE PRIVATE LIMITED | U85110WB2009PTC136163 | Director | - | 2019-03-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202WB1995PLC071004 | BLUE DIAMOND CONSTRUCTIONS LTD | PERFECT CHAMBER, 36, G.C. AVENUE, , KOLKATA, West Bengal, India - 700013 |
| U52190WB2011PTC160891 | GREENVIEW TRACOM PRIVATE LIMITED | SUITE NO. 4D, 4TH FLOOR, PERFECT CHAMBER 36 G. C. AVENUE , KOLKATA, West Bengal, India - 700013 |
| U27109WB2005PTC102569 | BASUKI STEELS PRIVATE LIMITED | ROOM NO.4N, 4TH FLOOR, PERFECT BUSINESS CENTRE 36 G C AVENUE , KOLKATA, West Bengal, India - 700013 |
| U74120WB2011PTC163920 | AWANTIKA MARCOM PRIVATE LIMITED | ROOM NO.4J, 4TH FLOOR, PERFECT BUSINESS CENTRE 36 G C AVENUE , KOLKATA, West Bengal, India - 700013 |
| U74999WB2011PTC163922 | CHEERFUL RETAILORS PRIVATE LIMITED | ROOM NO.4J, 4TH FLOOR, PERFECT BUSINESS CENTRE 36 G C AVENUE , KOLKATA, West Bengal, India - 700013 |
| U27100WB2007PTC116129 | AMRIT METALS PRIVATE LIMITED | 36, G.C. AVENUE 4TH FLOOR, ROOM NO. 4G , KOLKATA, West Bengal, India - 700013 |
| U51109WB2007PTC114259 | HATCH DEALCOM PRIVATE LIMITED | 36,G.C.AVENUE 4TH FLOOR, ROOM NO.4G, , KOLKATA, West Bengal, India - 700013 |
| U51109WB1994PTC061463 | GANAPATI VANIJYA PVT. LTD. | 36,G C AVENUE, , KOLKATA, West Bengal, India - 700013 |
| U67120WB1979PLC031866 | CATCHY SAVINGS & FINANCE LIMITED. | 36 G C AVENUE , KOLKATA, West Bengal, India - 700013 |
| U45400WB2008PTC121477 | CITY MALL VIKASH PRIVATE LIMITED | PERFECT CHAMBER 36, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U70101WB2006PTC110379 | RANISATI AAWAS PRIVATE LIMITED | 36 G C AVENUE4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U70101WB2006PTC110378 | RANISATI HOUSING PRIVATE LIMITED | 36 G C AVENUE4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51109WB2006PTC107710 | SNEHIL VYAPAAR PVT LTD | 36,G.C.AVENUE,HARE STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U47219WB2025PTC279164 | AVIXM ENTERPRISE PRIVATE LIMITED | C/O- PRITE PAL SINGH,,35 G.C.AVENUE,,Kolkata,Kolkata,West Bengal,700013-India |
| U47219WB2025PTC279256 | AVIXM SALES PRIVATE LIMITED | C/O- PRITE PAL SINGH,,35 G. C. AVENUE,,Kolkata,Kolkata,West Bengal,700013-India |
| U74120WB1963PTC025842 | BHAI & BHAI PVT LTD | C/O N C BANERJEE & COR NO 9 COMMERCE HOUSE 1ST FLOOR 2 G C AVENUE , KOLKATA, West Bengal, India - 700013 |
| U52100WB2010PTC143762 | TOPWELL MARKETING PRIVATE LIMITED | Perfect Chamber, 36 Ganesh Chandra Avenue 4th Floor , Kolkata, West Bengal, India - 700013 |
| U51420WB2004PTC097799 | BIMAL-RATNAKAR TRADING COMPANY PRIVATE LIMITED | C/O RAGHUBIR KANORIA, 2-B, G C AVENUE MINI COMMERCE HOUSE, , KOLKATA, West Bengal, India - 700013 |
| U74210WB1993PTC061301 | STYLISH ENGINEERING PVT LTD | C/O S S ASSOCIATES4 G C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2008PTC129825 | VIRGO MERCHANTS PRIVATE LIMITED | C/O RAJ KUMAR & CO., 16 G. C. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U45203WB2022PTC253700 | FASTFRONT ASSOCIATES AND INFRASTRUCTURE PRIVATE LIMITED | 31, G C AVENUE,KOLKATA,Kolkata,West Bengal,700013-India |
| U51909WB2012PTC172679 | STARWISE COMMERCE PRIVATE LIMITED | 7, G. C. AVENUE KOLKATA , KOLKATA, West Bengal, India - 700013 |
| U45400WB2012PTC172576 | BHAVSAGAR REALBUILD PRIVATE LIMITED | 7, G. C. AVENUE KOLKATA , KOLKATA, West Bengal, India - 700013 |
| U45400WB2012PTC172577 | GOODSHINE PROPERTIES PRIVATE LIMITED | 7, G. C. AVENUE KOLKATA , KOLKATA, West Bengal, India - 700013 |
| U95111WB2023PTC262010 | REBOOT IT ELECTRONICS PRIVATE LIMITED | 13 G.C. AVENUE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700013-India |
| ACF-7516 | KUSHALBHARAT HITECH LLP | 16, G.C AVENUE, 4TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700013 |
| ACH-6713 | STRATEGYDE CONSULTICA LLP | 31, G.C. AVENUE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700013 |
| U47222WB2024PTC269575 | SAMI NUTRIENTS PRIVATE LIMITED | 35 G C Avenue,2nd floor,Kolkata,Kolkata,West Bengal,700013-India |
| U45400WB2012PTC172605 | PANCHKOTI DEVELOPERS PRIVATE LIMITED | 2A, G. C. AVENUE KOLKATA , KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070282 | 2007-10-03 | - | 2011-11-30 | 500,000,000.00 | ALLAHABAD BANK | |
| 10150304 | 2009-03-20 | - | 2012-04-04 | 550,000,000.00 | ALLAHABAD BANK | |
| 10319720 | 2011-11-29 | - | - | 500,000,000.00 | ALLAHABAD BANK | |
| 10320834 | 2011-11-04 | 2022-03-17 | - | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10351727 | 2012-04-24 | 2022-03-17 | - | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80037231 | 2006-03-03 | - | 2007-09-18 | 80,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 80037259 | 2006-03-04 | - | 2007-10-03 | 200,000,000.00 | STATE BANK OF INDIA | |
| 80037260 | 2006-03-04 | - | 2007-10-03 | 120,000,000.00 | STATE BANK OF INDIA |
- 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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As on: 2026-07-13
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.