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
M SQUARE MALL MARKETING & MANAGEMENT PRIVATE LIMITED
CIN: U52100MH2007PTC172050 As on: 2026-07-13
M SQUARE MALL MARKETING & MANAGEMENT PRIVATE LIMITED (CIN: U52100MH2007PTC172050) is a Private company incorporated on 28 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
M SQUARE MALL MARKETING & MANAGEMENT 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.M SQUARE MALL MARKETING & MANAGEMENT PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of M SQUARE MALL MARKETING & MANAGEMENT PRIVATE LIMITED are AMAAN EBRAHIM FAKIH, EBRAHIM MUSTAQ FAKIH, and IMAAN FAKIH AMAAN.
M SQUARE MALL MARKETING & MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2007PTC172050 and its registration number is 172050. Users may contact M SQUARE MALL MARKETING & MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of M SQUARE MALL MARKETING & MANAGEMENT PRIVATE LIMITED is SKY ANCHORAGE, C-601 OFF YARI ROAD, PANCH MARG, VERSOVA, ANDH ERI , MUMBAI, Maharashtra, India - 400061.
Current status of M SQUARE MALL MARKETING & MANAGEMENT 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 M SQUARE MALL MARKETING & MANAGEMENT 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 M SQUARE MALL MARKETING & MANAGEMENT
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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 M SQUARE MALL MARKETING & MANAGEMENT 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 M SQUARE MALL MARKETING & MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01140682 | AMAAN EBRAHIM FAKIH | Director | 2007-06-28 |
| 01140765 | EBRAHIM MUSTAQ FAKIH | Director | 2007-06-28 |
| 07175994 | IMAAN FAKIH AMAAN | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of M SQUARE MALL MARKETING & MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMAAN EBRAHIM FAKIH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNETREE ECOM LLP | AAX-4731 | Designated Partner | 2021-06-21 | Ongoing |
| R MALL DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC163273 | Additional Director | - | 2015-09-29 |
| R MALL DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC163273 | Director | - | 2017-02-20 |
| R MALL DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC163273 | Manager | - | 2017-02-20 |
| VEEAR PROPERTY DEVELOPERS (BOMBAY) PRIVATE LIMITED | U70200MH2004PTC145871 | Additional Director | - | 2015-09-30 |
| VEEAR PROPERTY DEVELOPERS (BOMBAY) PRIVATE LIMITED | U70200MH2004PTC145871 | Director | - | 2017-02-20 |
| INSPIRON EDUCATION FOUNDATION | U80901MH2019NPL330669 | Managing Director | 2019-09-17 | Ongoing |
| ODEON EXHIBITORS PRIVATE LIMITED | U92110MH1972PTC016160 | Additional Director | - | 2015-09-30 |
| ODEON EXHIBITORS PRIVATE LIMITED | U92110MH1972PTC016160 | Director | - | 2017-02-20 |
Other Directorships of EBRAHIM MUSTAQ FAKIH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IMAAN FAKIH AMAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNETREE ECOM LLP | AAX-4731 | Designated Partner | 2021-06-21 | Ongoing |
| INSPIRON EDUCATION FOUNDATION | U80901MH2019NPL330669 | Director | - | 2024-02-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-7205 | PRONTO GLOBAL LLP | F/401, SKY ANCHORAGE CHS LTD, AARSHIE COMPLEX,,PANCH MARG, VERSOVA OFF YARI ROAD, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400061 |
| U72900MH2000PTC126682 | SIGNET MICROSYSTEMS PRIVATE LIMITED | B/602, PANCH MUKHI CHS LTD, YARI ROAD, OFF PANCH MARG, VERSOVA, ANDH ERI (W), , MUMBAI, Maharashtra, India - 400061 |
| U74120MH2011PTC221319 | KAVOD INTERNATIONAL PRIVATE LIMITED | 1402, BHAKTANI KRISHAANG, PANCH MARG, OFF YARI ROAD, VERSOVA, ANDH ERI - WEST , MUMBAI, Maharashtra, India - 400061 |
| U74110MH2008PTC180648 | VIRGO RESOURCES & TRADING PRIVATE LIMITED | G-701, SKY ANCHORAGE COOP HSG. SOCIETY LIMITED OFF: YARI ROAD, PANCH MARG, VERSOVA, AND HERI (WEST , MUMBAI, Maharashtra, India - 400061 |
| U74900MH2013PTC249047 | CLEAN SLATE FILMZ PRIVATE LIMITED | FLAT NO 702, 7TH FLOOR, PANCHVATIKA CO-OP HSG LTD, PANCH MARG, OFF YARI ROAD, VERSOVA, ANDH ERI (W), , MUMBAI, Maharashtra, India - 400061 |
| AAQ-5909 | SLUGLINE CRM MEDIA VENTURE LLP | 303, PANCHSHEEL C H S, PANCH MARG OFF YARI ROAD, VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| U74999MH2019PTC321219 | INTECH ENTERTAINMENT PRIVATE LIMITED | Arshine Complex, C/701, Panch Marg, Off Yari Road, Versova, Andheri West, , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2019PTC325136 | INTECH PACIFIC PRIVATE LIMITED | C- 701, Arshie Complex, Panch Marg, Off Yari Road, Versova, Andheri West, , MUMBAI, Maharashtra, India - 400061 |
| U92100MH2004PTC147089 | SHIMONA ENTERTAINMENT PRIVATE LIMITED | 106C PANCH TANTRA CO OPHSGSOCPANCH MARG OFF YARI ROAD VERSOVA ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2016PTC281782 | GETMYVISA TRAVEL SERVICES PRIVATE LIMITED | 302, SHREE PANCHVATI CHS LTD, PANCH MARG OFF. YARI ROAD,OPP. FISHERIES INST, ANDH ERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| U74900MH2012PTC227626 | TEKLOGY INNOVATIONS PRIVATE LIMITED | Flat No. F/112,1st Floor,Karan C.H.S. Ltd., Panch marg,Off Yari Road,Versova, Andher i (West), , Mumbai, Maharashtra, India - 400061 |
| U80902MH2017NPL298295 | UNIVERSE SIMPLIFIED FOUNDATION | 604/A,Aakanksha Panch Marg Off Yari Road Versova, Andheri - West Mumbai 400061,Mumbai,Mumbai City,Maharashtra,400061-India |
| AAJ-5687 | SAR CONTRACTS LLP | 405 Panchratna CHS Ltd,Panch Marg, Off Yari Road Versova, Andheri West Mumbai 400061 MUMBAI, Maharashtra, India - 400061 |
| AAJ-0621 | HALLIFAX SECURITY AND TRAINING SERVICES LLP | 301-A, PANCH MUKHI CHS LTD OFF PANCH MARG, YARI ROAD, VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| U80903MH2017PTC294713 | CHICANINO DAYCARE SERVICES PRIVATE LIMITED | 27, Police Off Progressive CHS LTD., Fisheries Road, Yari Road, Versova, Andh eri (W), , Mumbai, Maharashtra, India - 400061 |
| U51909MH2004PTC147082 | SHIMONA EXPORTS (INDIA) PRIVATE LIMITED | 106C PANCH TANTRA CO OP HSGSOC PANCH MARG OFF YARI RD VERSOVA ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| ABA-8891 | FILM PHILOSOPHY LLP | B-205, Poseidon Apartments, Panch Marg, Off Yari Road, Seven Bungalows, Versova, Andheri West,Mumbai,Mumbai,Maharashtra,India-400061 |
| U85304MH2026PTC469033 | A2 LEARNING PRIVATE LIMITED | 1001, 10th Floor, Shree Panchwati CHS LTD,Panch Marg off Yari Road, Versova, Andheri West,Mumbai,Mumbai,Maharashtra,400061-India |
| U74999MH2013PTC248521 | VJR IMPORT & EXPORT SOLUTIONS PRIVATE LIMITED | A-901,ARSHIE COMPLEX C.H.S.L., PANCH MARG, OFF. YARI ROAD, ANDHERI WEST, MUMBAI , MUMBAI, Maharashtra, India - 400061 |
| ABB-9244 | Little Mad Pictures LLP | Flat-901, Bhagtani Tower,Off. Panch MargYari Road, Off. Panch Marg Mumbai, Maharashtra, India - 400061 |
| ABA-1588 | TURNING POINT PRODUCTIONS LLP | 303, PANCHSHEEL PANCH MARG OFF YARI ROAD, VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAK-1148 | CRM FILMZ & ENTERTAINMENT LLP | 303, PANCHSHEEL, PANCH MARG, OFF YARI ROAD VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAY-5815 | PRACTENNIS LLP | A/502, BIANCA PANCH MARG, OFF.YARI ROAD, VERSOVA,Andheri (w), Mumbai, Maharashtra, India - 400061 |
| AAJ-9877 | CHARISMA FINANCIAL ADVISORS LLP | B-502, BIANCA, OFF PANCH MARG YARI ROAD, VERSOVA, ANDHERI (W) Mumbai, Maharashtra, India - 400061 |
| U74900MH2009PTC194180 | IX FACES PICTURES PRIVATE LIMITED | 303, PANCHSHEEL PANCH MARG OFF YARI ROAD, VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U74997MH2016OPC287250 | CROCTALES (OPC) PRIVATE LIMITED | A 501, Panchdhara, Panch Marg, Off Yari Road Versova, Andheri , Mumbai, Maharashtra, India - 400061 |
| U74999MH2017PTC297015 | KOMMUNE ARTS PRIVATE LIMITED | B/1507, RAJ CLASSIC, OFF YARI ROAD PANCH MARG, VERSOVA , MUMBAI, Maharashtra, India - 400061 |
| U92100MH2008PTC184474 | CHETAN MOTIWALLA PICTURES PRIVATE LIMITED | 303, PANCHSHEEL PANCH MARG OFF YARI ROAD, VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| AAV-0884 | RONIT ROY FILMS LLP | A 1001, ARSHIE COMPLEX, PANCH MARG VERSOVA, OFF YARI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.