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
DHILLON CITY MALL PRIVATE LIMITED
CIN: U52190MH2005PTC150943
DHILLON CITY MALL PRIVATE LIMITED (CIN: U52190MH2005PTC150943) is a Private company incorporated on 01 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 82500000.00 and its paid up capital is Rs. 4640000.00.
DHILLON CITY MALL 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.DHILLON CITY MALL PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of DHILLON CITY MALL PRIVATE LIMITED are JASJEET SINGH DHILLON, TRILOK SINGH DHILLON, and BALVINDER KAUR DHILLON.
DHILLON CITY MALL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2005PTC150943 and its registration number is 150943. Users may contact DHILLON CITY MALL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHILLON CITY MALL PRIVATE LIMITED is FLAT NO 153 15TH FLOOROSHIWARA ANDHERI WEST , MUMBAIX, Maharashtra, India - 401107.
Current status of DHILLON CITY 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 CINs
ZaubaCorp's company report for DHILLON CITY 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.
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.
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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 DHILLON CITY 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.
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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 DHILLON CITY MALL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08622361 | JASJEET SINGH DHILLON | Director | 2022-05-05 |
| 03208784 | TRILOK SINGH DHILLON | Director | 2005-02-01 |
| 03208805 | BALVINDER KAUR DHILLON | Director | 2005-02-01 |
Past Directors & Key Managerial Personnel of DHILLON CITY MALL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JASJEET SINGH DHILLON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIQVIDE BARREL PRIVATE LIMITED | U11011CT2024PTC015886 | Director | 2024-02-26 | Ongoing |
| PETROSUN BIO REFINERIES PRIVATE LIMITED | U23200CT2019PTC009741 | Director | 2019-11-26 | Ongoing |
Other Directorships of TRILOK SINGH DHILLON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETROSUN BIO REFINERIES PRIVATE LIMITED | U23200CT2019PTC009741 | Director | 2019-11-26 | Ongoing |
| CAROL BARTER PVT.LTD. | U51909WB1995PTC067567 | Director | 2004-02-16 | Ongoing |
Other Directorships of BALVINDER KAUR DHILLON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERITAGE LIQVIDE PRIVATE LIMITED | U11039CT2024PTC015885 | Director | 2024-02-26 | Ongoing |
| PETROSUN BIO REFINERIES PRIVATE LIMITED | U23200CT2019PTC009741 | Director | 2019-11-26 | Ongoing |
| CAROL BARTER PVT.LTD. | U51909WB1995PTC067567 | Director | 2004-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012NPL233716 | MISSION ENERGY FOUNDATION | Flat No. 203, Building No. 35, Kinjal CHS Ltd, Sector- I, Shanti Nagar, Mira Road (West ) , THANE, Maharashtra, India - 401107 |
| U73100MH2024PTC433456 | KANAK DIGIFEX NEXTGEN PRIVATE LIMITED | 15TH FLOOR, FLAT NO 1519,APNA GHAR II PHASE,Thane,Thane,Maharashtra,401107-India |
| U45202MH1993PTC074139 | SHIRELY REAL ESTATES PVT LTD | MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U65990MH1992PTC070165 | ZULEKHA TRADING AND FINANCE PRIVATE LIMITED | MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC297578 | DIVAKAR METAL (INDIA) PRIVATE LIMITED | FLAT NO 302, TEENA TOWER, 100 FT ROAD, NEAR RAILWAY CROSS LANE,BHAYANDAR WEST , THANE, Maharashtra, India - 401107 |
| U21014MH2020PTC336186 | ARVIND AND SONS PAKAGING PRIVATE LIMITED | A-10, Flat No. 104, Shanti Dham Society, Mira Rd East, Shanti Garden, Thane West , THANE, Maharashtra, India - 401107 |
| AAY-6200 | SVOJAS CORPORATE ADVISORY SERVICES LLP | FLAT NO. 1506, 15TH FLOOR, A WING, LODHA CASSA ESSENZA, LODHA AQUA, OPP THAKUR MALL MUMBAI, Maharashtra, India - 401107 |
| U85100MH2013PTC239373 | HIO HEALTH PRIVATE LIMITED | Flat No.A-103, Om Vishweshwar Darshan CHS Ltd, Pandit Dindayal Cross Road, Thakurwadi N o.1, , Dombivali west, Maharashtra, India - 421202 |
| U45200MH2022PTC389387 | FINETECH CINEMA SOLUTIONS PRIVATE LIMITED | FLAT NO. 11, BLDG NO. B2, SECTOR NO. 2 SHANTI NAGAR, , MIRAROAD, Maharashtra, India - 401107 |
| U15122MH2013PTC250771 | BLUE CLOUD FOOD & BEVERAGES PRIVATE LIMITED | FLAT NO.004, BUILDING NO.C-28 SHANTI NAGAR SECTOR NO.2,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2020PTC340974 | REGNANTS VISION ENGINEERS PRIVATE LIMITED | FLAT NO. 304 FLOOR NO 3 BLDG NO .3 HARSH HETAL PARK MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| AAU-2014 | RYNASTY HEALTH LLP | FLAT NO.102, BUILDING NO.I 59 POONAM SAGAR COMPLEX, SECTOR NO.9 MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74120MH2013PTC241879 | JB DATATECH PRIVATE LIMITED | Flat No 003, Building No A-7 Sector No 4, Shanti Nagar, Mira Road (Ea st) , Thane, Maharashtra, India - 401107 |
| U74140MH2022PTC383964 | MURA MICE INDIA PRIVATE LIMITED | FLAT NO 1304 SRISHTI BLDG NO 351 CHS LTD SECTOR NO 3 PENKAR PADA MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India |
| AAA-7242 | NAMR CONSULTANTS LIMITED LIABILITY PARTN ERSHIP | Flat No. 204, Bldg No. 02, Ananta Chs Ltd, BeverlyOpp. Marigold Building No.05, Mira Road (E) Thane Thane, Maharashtra, India - 401107 |
| AAD-9399 | HEAVEN ENTERPRISES LLP | FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST, . Thane, Maharashtra, India - 401107 |
| AAM-0254 | CREVALPRO SERVICE DESIGN AND MANAGEMENT CONSULTANCY LLP | Flat No-903 IVY, CTS No 453/3, Ackruti Gardenia Bldg No-2, Mira Bhayander Road, Mira Road (E) Mumbai, Maharashtra, India - 401107 |
| U67100MH2018PLC316189 | PENGUIN FOREX LIMITED | FLAT NO 4 BLDG NO A/4 SANDHYA SHANTINAGAR CHS L SECTOR NO 4 , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74120MH2012PTC228666 | VENUS & MARS COSMETICS PRIVATE LIMITED | Flat No. 004, Building No. 32 (Harsh Vihar), Shanti Nagar - Sector No. 1, Mira Road ( East), , THANE, Maharashtra, India - 401107 |
| U74120MH2012PTC235305 | RAJ SHREE NIRMAN BUILDERS PRIVATE LIMITED | FLAT NO. 01, HARSH VIHAR, BUILDING NO. B/19, SECTOR NO. 1 SHANTI NAGAR, MIRA ROAD EAS T , THANE, Maharashtra, India - 401107 |
| AAC-6272 | JEWEL PRIDE FINE JEWELLERY LLP | FLAT NO - 1305, MORNING GLORY, CTS NO 453/3 ACKRUTI GARDENIA BLDG NO.1, MIRA BHYANDER ROAD MIRA ROAD, Maharashtra, India - 401107 |
| AAP-7585 | VIMLAZ ENTERTAINMENTS LLP | Flat No 101, Bldg No. A-9, Floor No. 1 , Vallabh Shantinagar CHS Ltd,Sector 5,Mira Road (E) Bhayander, Maharashtra, India - 401107 |
| U27320MH2008PTC187067 | GLOW GALVANIZING PRIVATE LIMITED | SHRPATI ROYAL COMPLEX BLDG NO 4 B WING FLAT NO 6 POONAMAGAR COMPLEX OPP SECTOR NO10 MIRA ROAD(EAST) , THANE, Maharashtra, India - 401107 |
| AAH-6185 | MOHOR ENTERTAINMENT LLP | Flat No. 104, Bldg. No. 3b, Marigold No. 3 Co- Op. Housing Society Ltd.Beverly Park, Off Mira Bhayander Road, Thane, Maharashtra, India - 401107 |
| U51909MH2019PTC327991 | HABRICK INFRA & CHEMICAL PRIVATE LIMITED | PLOT NO-7, FLAT NO-1103, FLOOR-11, WING-B, BLDG NO-7, UNIQUE HEIGHTS CHSL, , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| U71100MH2023PTC410220 | MCFARLAND ENGINEERING SERVICES PRIVATE LIMITED | 8th Floor, Flat No - 802, Morning Glory,CTS No 453/3, Ackruti Gardenia Bldg No.1, Mira Bhayander Road,Thane,Thane,Maharashtra,401107-India |
| U92410MH2021OPC366175 | TONDU ENTERPRISES (OPC) PRIVATE LIMITED | FLAT NO.104 , FLR NO.1, WING B PLOT NO.9 SUNDER SHANTI NGR CHSL, SECTOR-2,MIRA RD , THANE, Maharashtra, India - 401107 |
| U74120MH2015PTC269287 | BEST CHOICE SALES & DISTRIBUTION PRIVATE LIMITED | FLAT NO.301, BLDG NO.02, RAVI AANGAN BLDG NO.1&2 CHS, GAURAV SANKALP PHASE-1, MIRA ROAD(E AST) , THANE, Maharashtra, India - 401107 |
| U45201MH2007PTC174760 | VIJAYA HOUSING DEVELOPERS PRIVATE LIMITED | FLAT NO 003/004,GROUND FLOOR,PIYUSH C.H.S. LTD, BLDG.NO C/14,SECTOR NO-2,SHANTI NAGAR, , MIRA ROAD, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10273068 | 2011-02-23 | - | 2022-05-11 | 50,000,000.00 | 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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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.