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
MALL HOTEL LIMITED
CIN: U55101DL2001PLC112162
MALL HOTEL LIMITED (CIN: U55101DL2001PLC112162) is a Public company incorporated on 23 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 38493790.00.
MALL HOTEL 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.MALL HOTEL LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of MALL HOTEL LIMITED are GAURAV JAISWAL, SHOBHIT JAISWAL, and SHWETA JAISWAL.
MALL HOTEL LIMITED's Corporate Identification Number (CIN) is U55101DL2001PLC112162 and its registration number is 112162. Users may contact MALL HOTEL LIMITED on its Email address - [email protected]. Registered address of MALL HOTEL LIMITED is D-893, G/F & F/F, NEW FRIENDS COLONY OPP. SUJAN MAHINDRA HOSPITAL , NEW DELHI, Delhi, India - 110065.
Current status of MALL HOTEL 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 MALL HOTEL 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 MALL HOTEL
Purchase full report of MALL HOTEL
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 MALL HOTEL 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 MALL HOTEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01639555 | GAURAV JAISWAL | Director | 2020-02-20 |
| 03100095 | SHOBHIT JAISWAL | Director | 2016-03-26 |
| 07517264 | SHWETA JAISWAL | Director | 2016-03-26 |
Past Directors & Key Managerial Personnel of MALL HOTEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00347041 | AMIT JAISWAL | Director | - | 2016-03-28 |
| 00481055 | PRATHANA JAISWAL | Additional Director | - | 2016-03-28 |
| 01639555 | GAURAV JAISWAL | Director | - | 2016-03-28 |
| 07495022 | ANKITA JAISWAL | Director | - | 2020-02-25 |
| 00346556 | JAWAHAR LAL JAISWAL | Director | - | 2016-03-28 |
Other Directorships of AMIT JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J H V DISTILLERIES & SUGAR MILLS LIMITED | U15424WB2002PLC094242 | Director | 2002-02-18 | Ongoing |
| J.H.V BREWERIES LIMITED | U15511WB2002PLC094241 | Director | 2002-02-18 | Ongoing |
| BLUE BIRD COMMERCIAL LTD | U51109WB1982PLC035539 | Director | - | 2019-05-27 |
| MANAV BREWERIES PRIVATE LIMITED | U74899DL1991PTC043006 | Director | 2002-06-29 | Ongoing |
Other Directorships of PRATHANA JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J H V SUGAR LIMITED | U15421WB1997PLC085863 | Whole-time director | 1997-11-11 | Ongoing |
| J H V DISTILLERIES & SUGAR MILLS LIMITED | U15424WB2002PLC094242 | Director | - | 2014-10-24 |
| BLUE BIRD COMMERCIAL LTD | U51109WB1982PLC035539 | Director | - | 2019-05-27 |
| LONGVIEW DEALER PRIVATE LIMITED | U51109WB2007PTC120371 | Director | - | 2012-09-01 |
| MICRO DEALCOM PRIVATE LIMITED | U52100WB2010PTC147456 | Director | 2011-10-17 | Ongoing |
| J J INFRADEVELOPERS PRIVATE LIMITED | U70200DL2011PTC215814 | Director | 2011-03-14 | Ongoing |
| PARVATI MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140WB2010PTC147083 | Director | 2011-10-17 | Ongoing |
| MANAV BREWERIES PRIVATE LIMITED | U74899DL1991PTC043006 | Director | - | 2012-12-20 |
Other Directorships of GAURAV JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J H V SUGAR LIMITED | U15421WB1997PLC085863 | Whole-time director | 2006-01-16 | Ongoing |
| J H V DISTILLERIES & SUGAR MILLS LIMITED | U15424WB2002PLC094242 | Director | - | 2014-10-24 |
| BLUE BIRD COMMERCIAL LTD | U51109WB1982PLC035539 | Director | 2006-01-16 | Ongoing |
| LONGVIEW DEALER PRIVATE LIMITED | U51109WB2007PTC120371 | Director | - | 2015-03-20 |
| MICRO DEALCOM PRIVATE LIMITED | U52100WB2010PTC147456 | Director | 2011-10-17 | Ongoing |
| J J INFRADEVELOPERS PRIVATE LIMITED | U70200DL2011PTC215814 | Director | 2011-03-14 | Ongoing |
| PARVATI MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140WB2010PTC147083 | Director | 2011-10-17 | Ongoing |
| MANAV BREWERIES PRIVATE LIMITED | U74899DL1991PTC043006 | Director | - | 2012-12-20 |
Other Directorships of SHOBHIT JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE BIRD COMMERCIAL LTD | U51109WB1982PLC035539 | Director | 2019-05-27 | Ongoing |
| REGIS MEDICHEM PRIVATE LIMITED | U52311UP2019PTC115353 | Director | 2019-04-01 | Ongoing |
| MS CUADRADO PRIVATE LIMITED | U70200UP2016PTC084774 | Director | 2016-07-11 | Ongoing |
| MIRACLE MEDICARE PRIVATE LIMITED | U85100UP2010PTC040216 | Director | 2010-06-15 | Ongoing |
Other Directorships of ANKITA JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE BIRD COMMERCIAL LTD | U51109WB1982PLC035539 | Director | - | 2020-01-30 |
Other Directorships of SHWETA JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE BIRD COMMERCIAL LTD | U51109WB1982PLC035539 | Director | 2019-05-27 | Ongoing |
Other Directorships of JAWAHAR LAL JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J H V SUGAR LIMITED | U15421WB1997PLC085863 | Director | - | 2013-02-01 |
| J H V SUGAR LIMITED | U15421WB1997PLC085863 | Managing Director | 2013-02-01 | Ongoing |
| J H V SUGAR LIMITED | U15421WB1997PLC085863 | Managing Director | - | 2011-06-01 |
| J H V DISTILLERIES & SUGAR MILLS LIMITED | U15424WB2002PLC094242 | Director | 2002-02-18 | Ongoing |
| J.H.V BREWERIES LIMITED | U15511WB2002PLC094241 | Director | 2002-02-18 | Ongoing |
| BLUE BIRD COMMERCIAL LTD | U51109WB1982PLC035539 | Director | - | 2019-05-27 |
| LONGVIEW DEALER PRIVATE LIMITED | U51109WB2007PTC120371 | Director | - | 2015-03-20 |
| MANAV BREWERIES PRIVATE LIMITED | U74899DL1991PTC043006 | Managing Director | - | 2012-12-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9698 | ORTHO ENTERPRISES LLP | D-864, G/F NEW FRIENDS COLONY NEAR MATAMANDIR, NEW DELHI NEW DELHI, Delhi, India - 110065 |
| U93000DL2013PTC255627 | SWADES SOURCING SOLUTIONS PRIVATE LIMITED | D-923, S/F NEW FRIENDS COLONY, NEAR SUJAN MAHANDER HOSPITAL, , NEW DELHI, Delhi, India - 110065 |
| U73100DL2022OPC396747 | KRUPA LABS (OPC) PRIVATE LIMITED | D-973, F/F New Friends Colony near Deep Sweets Corner, New Delhi,Delhi,South Delhi,Delhi,110065-India |
| U74999DL2018PTC334191 | GHIMIRE SOLUTIONS PRIVATE LIMITED | D-985, S/F, F/P, NEW FRIENDS COLONY NEW DELHI, , DELHI, Delhi, India - 110065 |
| U14101DL2024PTC426714 | YAKINI PINAKA PRIVATE LIMITED | D-988 F/F NEW FRIENDS,COLONY NEAR DEEP SWEETS,New Delhi,South Delhi,Delhi,110065-India |
| U88900DL2024NPL428688 | YAKINI PINAKA WELFARE FOUNDATION | D-988 F/F NEW FRIENDS,COLONY NEAR DEEP SWEETS,New Delhi,South Delhi,Delhi,110065-India |
| AAK-4656 | SOURCERITE PRODUCTS AND SERVICES LLP | D-923, S/F NEW FRIENDS COLONY, NEAR SUJAN MAHANDER HOSPITAL, NEW DELHI, Delhi, India - 110065 |
| U51109DL2007PTC267023 | GALAXY COMMODITIES PRIVATE LIMITED | D-1025,G/F NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| ACB-3490 | TPAC EVENTS LLP | D-1059 G/F New FriendsColony Near Deep Sweets New Delhi, Delhi, India - 110065 |
| U15520DL2005PTC136431 | HIMALAYA WINE COMPANY PRIVATE LIMITED | D-828 S/F NEW FRIENDS COLONY NEAR DEEP SWEETS CORNER NEW DELHI , New Delhi, Delhi, India - 110065 |
| U45204DL2011PTC225273 | MARYAM BUILDERS & DEVELOPERS PRIVATE LIMITED | H No. B-371 F/F New Colony Ph-11 Friends Colony , New Delhi, Delhi, India - 110065 |
| AAV-3750 | AUTO SHACK LLP | F 7, G/F of F 7, East of Kailash, Opp. to Metro Pillar 85, New Delhi, Delhi, India - 110065 |
| U15122DL2015PTC287029 | BAJAJ FOODS AND BEVERAGES INDIA PRIVATE LIMITED | A-118,G/F,NEW FRIENDS COLONY NEW PARK , NEW DELHI, Delhi, India - 110065 |
| U18101DL2005PTC137103 | SHARMA AND BHATI GARMENTS PRIVATE LIMITED | H.No D-866, First Floor, New Friends Colony N.F. Colony , New Delhi, Delhi, India - 110065 |
| AAJ-9050 | KONCEPTS STYLE CLOTHING LLP | C-725, F/F New Friends Colony New Delhi, Delhi, India - 110065 |
| AAL-0878 | MANCHANDAS ENDOSCOPIC CENTRE LLP | A-32 F/F NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| U18209DL2019PTC356151 | ODD CAT PRIVATE LIMITED | C-634, F.F NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U70109DL2006PTC153686 | ILD MILLENNIUM PRIVATE LIMITED | B-418, F/F NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U80900DL2015NPL286817 | SWARAN FOUNDATION FOR EDUCATION | C-657, F/F, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110065 |
| ACC-0044 | APT RETAIL LLP | D-954 F/F NEW FRIENDS COLNEAR DEEP SWEETS CORNER New Delhi, Delhi, India - 110065 |
| AAU-6680 | 212 HEALTHCARE LLP | A 249 F/F NEW FRIENDS COLONY NEAR TIKONA PARK NEW DELHI, Delhi, India - 110065 |
| U15549DL2004PTC125045 | WILD BERRIES BOTTLING PRIVATE LIMITED | B-374, F/F NEW FRIENDS COLONY NEAR MOTHER DAIRY , NEW DELHI, Delhi, India - 110065 |
| AAZ-7015 | ZEDELLO GLOBAL SERVICES LLP | 73 C,F/F,PREM COMPLEX, TAIMOOR NAGAR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| U30009DL1996PTC082930 | TIMELESS INFOTECK PRIVATE LIMITED | C-657, F/F, NEW FRIENDS COLONY, NEAR MATA MANDIR , NEW DELHI, Delhi, India - 110065 |
| U45400DL2014PTC264654 | JPG REALTECH PRIVATE LIMITED | C-657, F/F, NEW FRIENDS COLONY, NEAR MATA MANDIR, , NEW DELHI, Delhi, India - 110065 |
| U52390DL2014PTC267432 | I J TREXIM PRIVATE LIMITED | C-657, F/F, NEW FRIENDS COLONY, NEAR MATA MANDIR, , NEW DELHI, Delhi, India - 110065 |
| U74110DL2015PTC283874 | SPARROW DEVCON PRIVATE LIMITED | C-657, F/F NEW FRIENDS COLONY NEAR MATA MANDIR , NEW DELHI, Delhi, India - 110065 |
| U64200DL2006PTC145874 | MACEDONIAN EXIMS PRIVATE LIMITED | A-199, F/F NEW FRIENDS COLONY, GATE NO - 3 , NEW DELHI, Delhi, India - 110065 |
| U74140DL2015PTC284831 | SKLUSIVE ONLINE MARKETING PRIVATE LIMITED | H. NO.- 134- A-1, F/ F, TAIMOOR NAGAR, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10596502 | 2015-09-29 | - | 2018-03-19 | 26,000,000.00 | UNION BANK OF INDIA | |
| 80022318 | 2004-08-11 | 2006-12-06 | 2014-09-26 | 287,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100441120 | 2021-03-10 | - | - | 3,484,000.00 | HDFC BANK LIMITED | |
| 100756071 | 2023-06-13 | - | - | 12,450,000.00 | HDFC BANK LIMITED | |
| 100803191 | 2023-08-21 | - | - | 1,489,340.00 | 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.