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
SUSAN MALL AND REALITY PRIVATE LIMITED
CIN: U70100MH2000PTC126635 As on: 2026-07-13
SUSAN MALL AND REALITY PRIVATE LIMITED (CIN: U70100MH2000PTC126635) is a Private company incorporated on 19 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SUSAN MALL AND REALITY 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.SUSAN MALL AND REALITY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SUSAN MALL AND REALITY PRIVATE LIMITED are BABY OONNUNNI SAMUEL, ROBIN SAMUEL, SUSAN BABY SAMUEL, SUBIN BABY SAMUEL, and EBIN BABY SAMUEL.
SUSAN MALL AND REALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2000PTC126635 and its registration number is 126635. Users may contact SUSAN MALL AND REALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSAN MALL AND REALITY PRIVATE LIMITED is SHARLI HOUSE,SHASTRI NAGAR , KHOPOLI, Maharashtra, India - 410203.
Current status of SUSAN MALL AND REALITY 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 SUSAN MALL AND REALITY 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.
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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 SUSAN MALL AND REALITY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUSAN MALL AND REALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02152862 | BABY OONNUNNI SAMUEL | Managing Director | 2014-07-01 |
| 02152894 | ROBIN SAMUEL | Director | 2010-08-26 |
| 02975146 | SUSAN BABY SAMUEL | Director | 2010-08-26 |
| 02989195 | SUBIN BABY SAMUEL | Director | 2010-08-26 |
| 02152828 | EBIN BABY SAMUEL | Director | 2010-08-26 |
Past Directors & Key Managerial Personnel of SUSAN MALL AND REALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02152862 | BABY OONNUNNI SAMUEL | Additional Director | - | 2014-07-01 |
| 00236333 | JAYESH BABURAJA SHAH | Director | - | 2010-08-28 |
| 00236370 | MADHUKANT AGRAWAL | Director | - | 2010-08-28 |
Other Directorships of BABY OONNUNNI SAMUEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANI PROPERTIES PRIVATE LIMITED | U70100MH1979PTC212962 | Director | 2008-04-23 | Ongoing |
Other Directorships of ROBIN SAMUEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANI PROPERTIES PRIVATE LIMITED | U70100MH1979PTC212962 | Director | 2008-04-23 | Ongoing |
Other Directorships of SUSAN BABY SAMUEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANI PROPERTIES PRIVATE LIMITED | U70100MH1979PTC212962 | Director | 2014-07-08 | Ongoing |
Other Directorships of SUBIN BABY SAMUEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANI PROPERTIES PRIVATE LIMITED | U70100MH1979PTC212962 | Director | 2014-07-08 | Ongoing |
Other Directorships of JAYESH BABURAJA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MJM REALTY LLP | AAF-9282 | Designated Partner | 2016-03-14 | Ongoing |
| TRISTAR TRADING AND RECYCLING LLP | AAL-5471 | Designated Partner | 2017-12-28 | Ongoing |
| SJSHAH TRADING PRIVATE LIMITED | U27100MH1988PTC046791 | Director | 1988-03-29 | Ongoing |
| AGARO ARTISIANS LIMITED | U27101GA2003PLC003239 | Director | - | 2008-07-08 |
| TRISTAR OCEANIC SERVICES PRIVATE LIMITED | U63040MH1995PTC215981 | Director | 2002-07-10 | Ongoing |
| MJM REALTY PRIVATE LIMITED | U70100MH2008PTC186093 | Director | 2008-08-22 | Ongoing |
| SMH SHIPPING PRIVATE LIMITED | U74110MH2000PTC124414 | Director | - | 2011-12-07 |
Other Directorships of MADHUKANT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MJM REALTY LLP | AAF-9282 | Designated Partner | - | 2019-07-31 |
| SJSHAH TRADING PRIVATE LIMITED | U27100MH1988PTC046791 | Director | - | 2018-01-31 |
| AGARO ARTISIANS LIMITED | U27101GA2003PLC003239 | Director | - | 2008-07-08 |
| TRISTAR OCEANIC SERVICES PRIVATE LIMITED | U63040MH1995PTC215981 | Director | - | 2018-01-31 |
| AGRASHA ALLOYS AND METALS PRIVATE LIMITED | U65990MH1990PTC056579 | Director | 1990-05-18 | Ongoing |
| MJM REALTY PRIVATE LIMITED | U70100MH2008PTC186093 | Director | 2008-08-22 | Ongoing |
| AVAAP IT SERVICES PRIVATE LIMITED | U72900TN2021PTC146815 | Director | 2021-10-06 | Ongoing |
| SMH SHIPPING PRIVATE LIMITED | U74110MH2000PTC124414 | Director | - | 2011-12-07 |
Other Directorships of EBIN BABY SAMUEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAVYA INDUSTRY LLP | AAH-8602 | Designated Partner | - | 2019-02-16 |
| JANI PROPERTIES PRIVATE LIMITED | U70100MH1979PTC212962 | Director | 2008-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1979PTC212962 | JANI PROPERTIES PRIVATE LIMITED | Sharli House, Shastri Nagar, , KHOPOLI, Maharashtra, India - 410203 |
| U74120MH2013PTC249273 | NIRMITI IT SOLUTIONS PRIVATE LIMITED | 2, JANGID HOUSE,VEENA NAGAR, BEHIND KATRANG CHURCH KHOPOLI,KHALAPUR, , KHOPOLI, Maharashtra, India - 410203 |
| U25209MH2022PTC377307 | NIVI PLASTO PRIVATE LIMITED | Flat No 6, Jangid House 2, Veena Nagar, Khopoli, Khalapur, District -Raigad , Khopoli, Maharashtra, India - 410203 |
| U45309MH2022PTC391806 | JALGAONKAR AND SON'S PRIVATE LIMITED | HOUSE NO 5/1 SHASHTRI NAGAR , KHOPOLI, Maharashtra, India - 410203 |
| U45400MH2022PTC378521 | RAJPUT HOMES PRIVATE LIMITED | HOUSE NO 35/7/8, PATEL NAGAR, SHILPHATA , KHOPOLI, Maharashtra, India - 410203 |
| U15311MH1991PTC062064 | KHOPOLI ROLLER FLOUR MILLS PVT LTD | FLAT NO. 5, MAYUR HOUSING SOCIETY, LAL BAHADUR SHASTRI NAGAR , KHOPOLI, Maharashtra, India - 410203 |
| U72900MH2023PTC397499 | NAPFT TECHNOLOGY PRIVATE LIMITED | House No 211/12815, Yashwant Nagar 02, Shilphata, Ta-Khalapur, , Khopoli, Maharashtra, India - 410203 |
| AAY-5450 | PRAVI ENGINEERS LLP | FL NO 403 VAIBHAV SANKALP BLDG SHASTRI NAGAR KHOPOLI M CI TAL KHALAPUR, Maharashtra, India - 410203 |
| ACN-9249 | PROSID GLOBAL LLP | FL NO 102 Namra Palace,Shastri Nagar 410203,Khopoli,Raigarh(MH),Maharashtra,India-410203 |
| ACP-5933 | NATWAR ELITE STRUCTURES LLP | Shop No. 04, Yogeshwar,Appart, Shastri Nagar,Khopoli,Raigarh(MH),Maharashtra,India-410203 |
| U45200MH2010PTC200192 | KASHI HOMES PRIVATE LIMITED | 23, SABALE APARTMENT, SHANTI NAGAR KHOPOLI, KHALAPUR/ KHOPOLI , KHOPOLI, Maharashtra, India - 410203 |
| U45400MH2012PTC233586 | ATHANG BUILDCON PRIVATE LIMITED | 33, SABALE APARTMENT, SHANTI NAGAR, KHOPOLI, KHALAPUR/ KHOPOLI , KHOPOLI, Maharashtra, India - 410203 |
| U33119PN2021PTC203423 | EXIMIOUS HEALTHCARE PRIVATE LIMITED | VIDYA PRABHA BLDG, 32/1 PLOT NO.226, NEAR GURUDWARA ,SHASTRI NAGAR, KHOPOLI , KHALAPUR, Maharashtra, India - 410203 |
| U74120MH2012PTC235150 | PINEWOOD HEALTHCARE PRIVATE LIMITED | Shop No.3, Varun Pushp Building, Opp. Vidya Prabha Hospital, Shastri Nagar, Khopoli, Tal Kh alapur , Raigad, Maharashtra, India - 410203 |
| U51909MH2022PTC393023 | TAMSONS INDUSTRIES PRIVATE LIMITED | HOUSE NO-70/1,AT HANUMAN MANDIR, NEAR GOVT GUEST HOUSE, SHILPHATA , KHOPOLI, Maharashtra, India - 410203 |
| AAH-4723 | A K TRADINGS & EXXIM LLP | PATEL NAGAR, SHILPHATA, KHOPOLI, KHALAPUR, SAJGAON, RAIGAD, KHOPOLI, Maharashtra, India - 410203 |
| AAU-9969 | SHREE GIRIRAJ ENTERPRISES LLP | HOUSE NO. 13, BEHIND SHREEJI MEDICAL BAZAR PETH, KHOPOLI KHOPOLI, Maharashtra, India - 410203 |
| U99999MH1989PTC051165 | VINOD AGENCIES PRIVATE LIMITED | PLOT NO. 77, L.B.S. NAGAR KHOPOLI , KHOPOLI, Maharashtra, India - 410203 |
| U45309PN2017PTC168130 | TRIOSE INFRATECH (INDIA) PRIVATE LIMITED | FLAT NO. 4, DARSHANA 2, VARDHAMAN NAGAR, BHANVAJ, KHOPOLI , KHOPOLI, Maharashtra, India - 410203 |
| U74999MH2021PTC368602 | VERTIGO AGRI TOURISM PRIVATE LIMITED | H. NO. W14Z4000027 Shanti Nagar Khopoli , Khopoli, Maharashtra, India - 410203 |
| U33100MH2020PTC342770 | MEDICRUX HEALTHCARE PRIVATE LIMITED | B11/2 SHRI SWAMI SAMARTH COMPLEX USHA NAGAR, KHOPOLI, Mumbai , KHOPOLI, Maharashtra, India - 410203 |
| U45201MH2022PTC377937 | GRAMPUS DEVELOPERS PRIVATE LIMITED | Upper Khopoli. Near Madhav Residency Row House No 01 Taluka Khalapur , Khopoli, Maharashtra, India - 410203 |
| U14220MH2012PTC225982 | SP AGGREGATE INDUSTRIES PRIVATE LIMITED | 108 SAI PURAM, MUMBAI PUNE ROAD, SHANTI NAGAR, KHOPOLI , TAL KHALAPUR , KHOPOLI, Maharashtra, India - 410203 |
| U64201MH2021PTC372334 | ASHISH BROADBAND AND INTERNET SERVICES PRIVATE LIMITED | SAMRAT ASHOK NAGAR KHALAPUR , KHOPOLI, Maharashtra, India - 410203 |
| U51909MH2022PTC390698 | POKA SENSOR TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 81/1 MULGAON , KHOPOLI, Maharashtra, India - 410203 |
| AAX-0626 | SATWEEK RAJ INDUSTRIES LLP | BEHIND VARDHAMAN NAGAR GANESH NAGAR BHANVAJ KHOPOLI KHALAPUR RAIGAD, Maharashtra, India - 410203 |
| U45309MH2016PTC287515 | BKALYANJI CONSTRUCTION INDIA PRIVATE LIMITED | 5 & 6, AMBIKA NIWAS VEENA NAGAR , KHOPOLI, Maharashtra, India - 410203 |
| U45403MH2013PTC240200 | YES MECH ENGINEERING COMPANY PRIVATE LIMITED | NAGDEVATA BUILDING,1ST FLOOR, INDIRA NAGAR, , KHOPOLI, Maharashtra, India - 410203 |
| U52599MH2022PTC378568 | DJSG VENTURES PRIVATE LIMITED | SHOP NO 03, SHAKTI SOCIETY, LAXMI NAGAR , KHOPOLI, Maharashtra, India - 410203 |
| 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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| 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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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.