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
AAPOORTI SHOPPING MALL LIMITED
CIN: U52190MP2002PLC015262
AAPOORTI SHOPPING MALL LIMITED (CIN: U52190MP2002PLC015262) is a Public company incorporated on 09 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 3000000.00.
AAPOORTI SHOPPING MALL 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.AAPOORTI SHOPPING MALL 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 AAPOORTI SHOPPING MALL LIMITED are VIQUAR ALAM, . UMAR HUQ, PRABHU DAYAL PATHAK, MOHD IMRAN, KHALID MANSOOR, and SALIM MANSOOR.
AAPOORTI SHOPPING MALL LIMITED's Corporate Identification Number (CIN) is U52190MP2002PLC015262 and its registration number is 15262. Users may contact AAPOORTI SHOPPING MALL LIMITED on its Email address - [email protected]. Registered address of AAPOORTI SHOPPING MALL LIMITED is GANGOTRI BHAWANNEW MARKET, , BHOPAL, Madhya Pradesh, India - 000000.
Current status of AAPOORTI SHOPPING MALL 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 AAPOORTI SHOPPING 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.
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.
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Purchase full report of AAPOORTI SHOPPING MALL
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 AAPOORTI SHOPPING 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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Current Directors & Key Managerial Personnel of AAPOORTI SHOPPING MALL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06842267 | VIQUAR ALAM | Director | 2002-09-09 |
| 08679290 | . UMAR HUQ | Director | 2020-01-25 |
| 08679650 | PRABHU DAYAL PATHAK | Director | 2020-01-25 |
| 01772521 | MOHD IMRAN | Director | 2002-09-09 |
| 03179243 | KHALID MANSOOR | Director | 2002-09-09 |
| 03594027 | SALIM MANSOOR | Director | 2002-09-09 |
Past Directors & Key Managerial Personnel of AAPOORTI SHOPPING MALL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIQUAR ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . UMAR HUQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHU DAYAL PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD IMRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKAAR REALMART PRIVATE LIMITED | U45200MP2009PTC022803 | Director | 2009-12-17 | Ongoing |
| SHOPPERS SUPER MARKETS PRIVATE LIMITED | U51909MP1997PTC011670 | Director | - | 2016-03-29 |
Other Directorships of KHALID MANSOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOPPERS SUPER MARKETS PRIVATE LIMITED | U51909MP1997PTC011670 | Director | 1997-02-19 | Ongoing |
Other Directorships of SALIM MANSOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOPPERS SUPER MARKETS PRIVATE LIMITED | U51909MP1997PTC011670 | Director | 1997-02-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51395MP1999PLC013724 | AAPOORTI SUPER MARKET LIMITED | GANGOTRI BHAWANNEW MARKET, , BHOPAL, Madhya Pradesh, India - 000000 |
| U45201MP1990PTC005649 | SHALINI BUILDERS PVT. LTD. | 40, TAJ MARKET, ROYAL MARKET , BHOPAL, Madhya Pradesh, India - 000000 |
| U85110MP1998PTC013065 | NAVODAYA MEDICARE PRIVATE LIMITED | 532-CATEGORIZED MARKET NEAR BHOPAL EYE HOSPITAL , BHOPAL, Madhya Pradesh, India - 000000 |
| U52334MP1988PTC004826 | GASCO APPLICANCES PVT LTD | S- 37, g.t.b. complex, new market, bhopal m.p. , BHOPAL, Madhya Pradesh, India - 000000 |
| U03000MP1991PTC006274 | SAI COMPRINT PVT LTD | 6-NEW MARKET,T.T.NAGAR BEHINDBANK OF INDIA , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U30001MP1978PLC001134 | OMEGA LOCKS AND TYPEWRITERS LIMITED | 5, t.t. nagar new market top floor bhopal , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U67120MP2001PTC014768 | SHAH DERIVATIVES PRIVATE LIMITED | 1ST FLOOR,GURUNANAK COMPLEX(BACK SIDE) NEW MARKET T.T. NAGAR,BHOPAL , BHOPAL, Madhya Pradesh, India - 000000 |
| U01511MP1995PTC009677 | ANWAR ALI KHAN FISH MERCHANTS PVT LTD | FISH MARKET ITWARA , BHOPAL,, Madhya Pradesh, India - 000000 |
| U01117MP1997PLC012058 | MAHAKAUSHAL BIOTECH LIMITED | 73-ROYAL MARKET , BHOPAL, Madhya Pradesh, India - 000000 |
| U30007MP1985PLC002933 | EUROPAS MAGNATEC LIMITED | 6, ROYAL MARKET, , BHOPAL, Madhya Pradesh, India - 000000 |
| U30007MP1985PLC002934 | EUROPAS AUVICOTEC LIMITED | 6, ROYAL MARKET , BHOPAL, Madhya Pradesh, India - 000000 |
| U52520MP1997PTC011604 | MANSAROVAR DEPARTMENTAL STORES PRIVATE L IMITED | 48-MANISH MARKET SHAHAPURA , BHOPAL, Madhya Pradesh, India - 000000 |
| U51103MP1997PLC011755 | MAHAKAUSHAL FINVEST LIMITED | 77, ROYAL MARKET ROAD , BHOPAL, Madhya Pradesh, India - 000000 |
| U55101MP1997PLC011754 | MAHAKAUSHAL RESORTS AND HOTEL LIMITED | 73, ROYAL MARKET ROAD , BHOPAL, Madhya Pradesh, India - 000000 |
| U60210MP1995PLC010311 | MULTICHEM DRUGS INTERNATIONAL LIMITED | 1-NARAYANDAS MARKET, CHHOLA ROAD, , BHOPAL, Madhya Pradesh, India - 000000 |
| U25202MP1998PTC012901 | USHMA PACKAGING PRIVATE LIMITED | SHEELA SADAN, 42/1, NEW MARKET , BHOPAL, Madhya Pradesh, India - 000000 |
| U45203MP1995PTC009787 | BHANDARI COLONISERS AND FINANCERS PVT LT D | 3-HARE KRISHNA MARKET,, ARERA COLONY , BHOPAL,, Madhya Pradesh, India - 000000 |
| U45201MP1988PTC004334 | SHREE GASES PVT LTD | 6, NEW MARKET T T NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U18101MP1997PTC011808 | SONA SAREES PRIVATE LIMITED | 19 AND 119-KAMLA (BANSAL) MARKET BAIRAGARH , BHOPAL, Madhya Pradesh, India - 000000 |
| U06591MP1996PLC011450 | FENESTRA FINLEASE LIMITED | L.G.30,CENTRAL-MARKET, 12-MALVIYA-NAGAR, , BHOPAL, Madhya Pradesh, India - 000000 |
| U29212MP1981PTC001795 | BAHEL'S INDUSTRIES PVT LTD | 4 TARUN MARKET, 1250, TULSINAGAR, , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U00155MP1983PTC002217 | TRIVENI WINES PVT LTD | 106 HAMIDIA ROAD, OPP. OLD TAJ MARKET , BHOPAL ., Madhya Pradesh, India - 000000 |
| U02423MP1996PTC010454 | BOON DRUGS PVT LTD | 106-OPPSIT OLD TAJ MARKET HAMIDIA ROAD, , BHOPAL ., Madhya Pradesh, India - 000000 |
| U45200MP1988PTC004875 | FAST SCHEMATICS & CONSTRUCTION PVT.LTD. | R-1 GTV COMPLEX NEW MARKET T.T. NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U17101MP1990PTC005680 | SOM APPARELS PVT. LTD. | 7-ADINATH JAIN MARKET, NEAR 2ND NO. BUS STAND , BHOPAL, Madhya Pradesh, India - 000000 |
| U25191MP2002PTC015058 | SUPERFLAME MARKETING PRIVATE LIMITED | MAA VAISHNAV MARKET,OPP-BHOPALTRUST NO-02 KECHICHODA,BHOPAL DISTT-BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U51909MP1991PTC006448 | CURTESY SALES PVT.LTD. | 5-MALVIYA NAGAR, CHAMBER NO.2&3, NEW MARKET, , BHOPAL. M.P., Madhya Pradesh, India - 000000 |
| U65999MP1995PTC009324 | P.M.SECURITIES (INDIA)PVT LTD | 33-RAVISHANKAR SHUKLA MARKET,5 NO.BUS STOP SHIVAJI NAGAR, , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U00222MP1985PTC003066 | CHIRAGDEEP PAPER INNOVATORS PVT LTD | C/O M/S VINOD WOOL, 7SHAHAKARI BAZAR BITTAN MARKET ARERA COLONY , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10045955 | 2007-03-01 | - | 2015-11-20 | 213,000.00 | ALLAHABAD BANK | |
| 10068665 | 2007-08-16 | - | - | 11,000,000.00 | ICICI BANK LIMITED | |
| 10318554 | 2011-11-03 | 2022-09-14 | - | 86,450,000.00 | YES BANK LIMITED | |
| 90209572 | 2004-04-29 | 2010-09-28 | 2015-11-20 | 20,000,000.00 | ALLAHABAD BANK | |
| 100721815 | 2023-03-28 | - | - | 1,709,400.00 | HDFC BANK 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.
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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.