Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CLASSIC MALL DEVELOPMENT COMPANY LIMITED
CIN: U70100MH2005PLC156875 As on: 2026-07-13
CLASSIC MALL DEVELOPMENT COMPANY LIMITED (CIN: U70100MH2005PLC156875) is a Public company incorporated on 19 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 77000000.00 and its paid up capital is Rs. 76981160.00.
CLASSIC MALL DEVELOPMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLASSIC MALL DEVELOPMENT COMPANY 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 CLASSIC MALL DEVELOPMENT COMPANY LIMITED are RASHMI SEN ., SABARI NATH RAGHURAMANNAIR SYLAJANAIR, and VIDYASAGAR PINGALI.
CLASSIC MALL DEVELOPMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U70100MH2005PLC156875 and its registration number is 156875. Users may contact CLASSIC MALL DEVELOPMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of CLASSIC MALL DEVELOPMENT COMPANY LIMITED is C/oMarket City Resources P Ltd Grnd Flr,Opp Shakti Mills RRHosieryBldgShree Laxmi Woolen Mi ll Estate , Mahalaxmi, Maharashtra, India - 400011.
Current status of CLASSIC MALL DEVELOPMENT COMPANY 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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ZaubaCorp's company report for CLASSIC MALL DEVELOPMENT COMPANY 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 CLASSIC MALL DEVELOPMENT COMPANY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CLASSIC MALL DEVELOPMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05206417 | RASHMI SEN . | Director | 2020-09-30 |
| 09495574 | SABARI NATH RAGHURAMANNAIR SYLAJANAIR | Managing Director | 2022-02-07 |
| 02710397 | VIDYASAGAR PINGALI | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of CLASSIC MALL DEVELOPMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01200344 | RAJARSHI DATTA | Additional Director | - | 2015-09-30 |
| 01200344 | RAJARSHI DATTA | Director | - | 2017-09-05 |
| 05206417 | RASHMI SEN . | Additional Director | - | 2020-09-30 |
| 08061865 | MURUGAN THYAGARAJAN RAJAN | Additional Director | - | 2018-03-07 |
| 08061865 | MURUGAN THYAGARAJAN RAJAN | Director | - | 2019-06-03 |
| 08061865 | MURUGAN THYAGARAJAN RAJAN | Managing Director | - | 2018-09-28 |
| 01337787 | MAHESH RAMDAS IYER | Director | - | 2009-09-08 |
| 01825887 | SUDARSHAN MAKHANLAL SUREKA | Director | - | 2012-06-15 |
| 01825887 | SUDARSHAN MAKHANLAL SUREKA | Nominee Director | - | 2010-08-19 |
| 05205685 | VINAY KRISHNARAO GOGGI | Additional Director | - | 2013-09-30 |
| 05205685 | VINAY KRISHNARAO GOGGI | Director | - | 2018-02-09 |
| 08600965 | POOJA PATTI | Additional Director | - | 2020-09-30 |
| 08600965 | POOJA PATTI | Director | - | 2022-01-31 |
| 08600965 | POOJA PATTI | Managing Director | - | 2020-09-29 |
| 08727643 | RUBINA ABDUL MUSTUFA | Additional Director | - | 2020-09-30 |
| 08727643 | RUBINA ABDUL MUSTUFA | Director | - | 2022-05-05 |
| 09495574 | SABARI NATH RAGHURAMANNAIR SYLAJANAIR | Additional Director | - | 2022-07-20 |
| 09495574 | SABARI NATH RAGHURAMANNAIR SYLAJANAIR | Managing Director | - | 2022-07-19 |
| 03577136 | GOPU RAJAGOPAL | Additional Director | - | 2012-05-28 |
| 03577136 | GOPU RAJAGOPAL | Managing Director | - | 2016-12-23 |
| 05252482 | SHASHIE KUMAR . | Additional Director | - | 2012-03-28 |
| 05252482 | SHASHIE KUMAR . | Managing Director | - | 2018-03-07 |
| 06693049 | HARTMUT ERNST SCHEUNEMANN | Additional Director | - | 2014-09-30 |
| 06693049 | HARTMUT ERNST SCHEUNEMANN | Director | - | 2015-05-13 |
| 08349713 | ARVIND PUROHIT . | Company Secretary | - | 2018-12-15 |
| 01486791 | MUKESH JAGAT JETHWANI | Director | - | 2022-05-05 |
| 02710397 | VIDYASAGAR PINGALI | Additional Director | - | 2020-09-30 |
| 08310279 | SUSHMA JITESH BHEDA | Additional Director | - | 2019-09-23 |
| 08310279 | SUSHMA JITESH BHEDA | Director | - | 2020-03-20 |
| 00090701 | SANJEEV DASGUPTA | Director | - | 2009-12-24 |
| 01755435 | RAHUL NAIR | Director | - | 2013-06-12 |
| 01755435 | RAHUL NAIR | Nominee Director | - | 2010-08-19 |
| 06996110 | SHWETA PRADEEP VYAS | Director | - | 2022-06-20 |
| 00074983 | HARESH ZILU MORAJKAR | Additional Director | - | 2012-09-12 |
| 00074983 | HARESH ZILU MORAJKAR | Director | - | 2020-03-31 |
| 00089265 | SHISHIR BAIJAL | Director | - | 2012-11-22 |
| 01529005 | NISHANT SINGHAL | Alternate Director | - | 2010-06-14 |
| 02120220 | JASWINDER SINGH OBERAI | Director | - | 2013-04-04 |
| 02120220 | JASWINDER SINGH OBERAI | Nominee Director | - | 2013-04-04 |
| 03396628 | MAXIMILIAN JOHANNES GLASL | Additional Director | - | 2013-09-30 |
| 03396628 | MAXIMILIAN JOHANNES GLASL | Nominee Director | - | 2013-11-25 |
| 05235636 | SWAPNIL SUBHASH KOTHARI | Additional Director | - | 2020-09-30 |
| 05235636 | SWAPNIL SUBHASH KOTHARI | Director | - | 2022-06-13 |
| 00046853 | RAJESH SATINDERPAL JAGGI | Additional Director | - | 2013-06-12 |
| 00164763 | AMIT DABRIWALA | Additional Director | - | 2015-09-30 |
| 00164763 | AMIT DABRIWALA | Director | - | 2017-08-07 |
| 00788786 | DIPESH GANDHI | Additional Director | - | 2012-09-12 |
| 00788786 | DIPESH GANDHI | Director | - | 2013-05-08 |
| 01266095 | SHISHIR ASHOK SHRIVASTAVA | Director | - | 2012-05-10 |
| 01266095 | SHISHIR ASHOK SHRIVASTAVA | Nominee Director | - | 2010-08-19 |
| 01602690 | PRADUMNA KANODIA | Additional Director | - | 2011-08-31 |
| 01602690 | PRADUMNA KANODIA | Director | - | 2012-05-10 |
| 07643757 | POOJA NITIN SHAH | Additional Director | - | 2018-09-29 |
| 07643757 | POOJA NITIN SHAH | Director | - | 2019-01-09 |
| 08002082 | RAVI SHANKAR KUMAR | Company Secretary | - | 2019-09-01 |
| 09693205 | TARUN CHANDGOTHIA | CFO(KMP) | - | 2019-12-16 |
| 00008221 | SANJAY KHATAU ASHER | Alternate Director | - | 2015-03-30 |
| 00046937 | DILIP JAYANTILAL DHRUV | Additional Director | - | 2012-09-12 |
| 00046937 | DILIP JAYANTILAL DHRUV | Director | - | 2018-08-27 |
Other Directorships of RAJARSHI DATTA
Other Directorships of RASHMI SEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE PHOENIX MILLS LIMITED | L17100MH1905PLC000200 | Additional Director | - | 2023-09-21 |
| THE PHOENIX MILLS LIMITED | L17100MH1905PLC000200 | Director | - | 2023-09-22 |
| THE PHOENIX MILLS LIMITED | L17100MH1905PLC000200 | Whole-time director | 2023-09-07 | Ongoing |
| INSIGHT MALL DEVELOPERS PRIVATE LIMITED | U55101MH2007PTC169124 | Additional Director | - | 2020-12-31 |
| INSIGHT MALL DEVELOPERS PRIVATE LIMITED | U55101MH2007PTC169124 | Director | 2020-12-31 | Ongoing |
| PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED | U55209MH2006PTC161066 | Additional Director | - | 2012-02-29 |
| MINDSTONE MALL DEVELOPERS PRIVATE LIMITED | U70109MH2018PTC310896 | Additional Director | - | 2020-12-26 |
| MINDSTONE MALL DEVELOPERS PRIVATE LIMITED | U70109MH2018PTC310896 | Director | - | 2021-05-24 |
Other Directorships of MURUGAN THYAGARAJAN RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESH RAMDAS IYER
Other Directorships of SUDARSHAN MAKHANLAL SUREKA
Other Directorships of VINAY KRISHNARAO GOGGI
Other Directorships of POOJA PATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARBOARD HOTELS PRIVATE LIMITED | U55101MH1996PTC101044 | Additional Director | - | 2020-11-20 |
| STARBOARD HOTELS PRIVATE LIMITED | U55101MH1996PTC101044 | Director | - | 2022-01-31 |
Other Directorships of RUBINA ABDUL MUSTUFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Picotee Mansions LLP | ABZ-6332 | Designated Partner | 2022-12-28 | Ongoing |
| MANE GREEN PRIVATE LIMITED | U23209MH2022PTC388577 | Additional Director | 2024-01-09 | Ongoing |
| ESCORT DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC171778 | Additional Director | - | 2021-09-28 |
| ESCORT DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC171778 | Director | 2021-09-28 | Ongoing |
| CREST RESIDENCY PRIVATE LIMITED | U70101MH2007PTC171777 | Additional Director | - | 2021-09-28 |
| CREST RESIDENCY PRIVATE LIMITED | U70101MH2007PTC171777 | Director | 2021-09-28 | Ongoing |
| CREST FINCAP ADVISORS PRIVATE LIMITED | U72200MH2001PTC130418 | Additional Director | 2024-06-18 | Ongoing |
Other Directorships of SABARI NATH RAGHURAMANNAIR SYLAJANAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARBOARD HOTELS PRIVATE LIMITED | U55101MH1996PTC101044 | Additional Director | - | 2022-09-19 |
| STARBOARD HOTELS PRIVATE LIMITED | U55101MH1996PTC101044 | Director | 2022-02-07 | Ongoing |
| ASTREA REAL ESTATE DEVELOPERS PRIVATE LIMITED | U68100TN2024PTC167203 | Director | 2024-02-04 | Ongoing |
Other Directorships of GOPU RAJAGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREST PRIME LIMITED | U55101TN2021PLC146476 | Director | 2021-09-24 | Ongoing |
| PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED | U55209MH2006PTC161066 | Additional Director | - | 2013-09-30 |
| PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED | U55209MH2006PTC161066 | Director | - | 2013-10-03 |
| MIND FACTORY ENTERTAINMENT PRIVATE LIMITED | U92100TN2008PTC069295 | Additional Director | - | 2012-08-04 |
| MIND FACTORY ENTERTAINMENT PRIVATE LIMITED | U92100TN2008PTC069295 | Director | - | 2014-01-11 |
Other Directorships of SHASHIE KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC161067 | Additional Director | - | 2012-03-27 |
| ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC161067 | Managing Director | - | 2018-01-02 |
| ORION PROPERTY MANAGEMENT SERVICES LIMITED | U70109KA2011PLC060288 | Additional Director | - | 2020-09-17 |
| ORION PROPERTY MANAGEMENT SERVICES LIMITED | U70109KA2011PLC060288 | Director | - | 2021-04-28 |
| WTC TRADES & PROJECTS PRIVATE LIMITED | U74900KA2010PTC056191 | Additional Director | - | 2020-09-17 |
| WTC TRADES & PROJECTS PRIVATE LIMITED | U74900KA2010PTC056191 | Director | - | 2021-04-28 |
Other Directorships of HARTMUT ERNST SCHEUNEMANN
Other Directorships of ARVIND PUROHIT .
Other Directorships of MUKESH JAGAT JETHWANI
Other Directorships of VIDYASAGAR PINGALI
Other Directorships of SUSHMA JITESH BHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV DASGUPTA
Other Directorships of RAHUL NAIR
Other Directorships of SHWETA PRADEEP VYAS
Other Directorships of HARESH ZILU MORAJKAR
Other Directorships of SHISHIR BAIJAL
Other Directorships of NISHANT SINGHAL
Other Directorships of JASWINDER SINGH OBERAI
Other Directorships of MAXIMILIAN JOHANNES GLASL
Other Directorships of SWAPNIL SUBHASH KOTHARI
Other Directorships of RAJESH SATINDERPAL JAGGI
Other Directorships of AMIT DABRIWALA
Other Directorships of DIPESH GANDHI
Other Directorships of SHISHIR ASHOK SHRIVASTAVA
Other Directorships of PRADUMNA KANODIA
Other Directorships of POOJA NITIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREST CAPITAL AND INVESTMENT PRIVATE LIMITED | U65999MH2016PTC285975 | Additional Director | - | 2017-07-14 |
| CREST CAPITAL AND INVESTMENT PRIVATE LIMITED | U65999MH2016PTC285975 | Director | - | 2019-01-09 |
Other Directorships of RAVI SHANKAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KR CORPLINK LLP | AAL-9232 | Designated Partner | 2018-02-05 | Ongoing |
| ICSEVA INDUSTRIES PRIVATE LIMITED | U47219BR2020PTC049729 | Director | - | 2023-03-20 |
| FUNDIT FINSERVE PRIVATE LIMITED | U65929UP2020PTC134608 | Additional Director | - | 2022-02-10 |
| PRATYANCHA FINANCIAL SERVICES LIMITED | U74899DL1993PLC051950 | Director | - | 2020-02-10 |
| SHIKHAR MICROFINANCE PRIVATE LIMITED | U74899DL1993PTC052165 | Company Secretary | - | 2018-09-29 |
| TRUE BUSINESS MINDS PRIVATE LIMITED | U74999BR2018PTC037190 | Additional Director | - | 2021-11-30 |
| TRUE BUSINESS MINDS PRIVATE LIMITED | U74999BR2018PTC037190 | Director | 2021-11-30 | Ongoing |
Other Directorships of TARUN CHANDGOTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERBO FURNISH PRIVATE LIMITED | U74999KA2021PTC147272 | Additional Director | - | 2023-09-29 |
| FERBO FURNISH PRIVATE LIMITED | U74999KA2021PTC147272 | Director | 2023-09-28 | Ongoing |
Other Directorships of SANJAY KHATAU ASHER
Other Directorships of DILIP JAYANTILAL DHRUV
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2005PTC156887 | CLASSIC HOUSING PROJECTS PRIVATE LIMITED | C/oMarket City Resources P Ltd Grnd Flr,Opp Shakti Mills RRHosieryBldgShree Laxmi Woolen Mi ll Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH1996PTC101044 | STARBOARD HOTELS PRIVATE LIMITED | C/oMarket City Resources P Ltd Grnd Flr.Opp Shakti Mills RRHosieryBldgShree Laxmi Woolen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U70103MH2019PTC328932 | RENTCIERGE DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011 |
| U70109MH2018PTC310896 | MINDSTONE MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE,MAHALAXMI,MUMBAI, Maharashtra, India - 400011 |
| U70109MH2017PTC292588 | ALYSSUM DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| U70109MH2017PTC299103 | SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| U70109MH2018PTC308657 | SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011 |
| U74899MH1951PTC329129 | GANGETIC DEVELOPERS PRIVATE LIMITED | C/O. MARKET CITY RESOURCES PVT. LTD, R R HOSIERY SHRI LAXMI WOLLEN MILLS ESTATE MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U74900MH1984PTC034206 | SENIOR ADVISORY SERVICES PRIVATE LIMITED | C/o Marketcity Resources PvtLtd Gr Flr R R Hosiery Bldg, Shree Laxmi Woollen Mills Estate, Mahalaxmi , MUMBAI, Maharashtra, India - 400011 |
| U45400MH2008PTC178115 | PALLADIUM CONSTRUCTIONS PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R H Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011 |
| U45200MH2007PTC169179 | JUNIPER DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2007PTC169133 | MUGWORT LAND HOLDINGS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2007PTC171776 | CANDID REALTY & LEISURE PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2008PTC178113 | SUPERIOR DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2008PTC178114 | PHLOX DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45201MH2006PTC165253 | VAMONA DEVELOPERS PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011 |
| U45201MH2006PTC165254 | RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45400MH2007PTC171779 | ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45400MH2008PTC178112 | VIGILANT DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45400MH2008PTC178313 | RUIA REALTORS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U52399MH2008PTC181456 | CALYPSO RETAIL PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55100MH2006PTC159544 | MARKET CITY RESOURCES PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2007PTC169101 | ALLIANCE SPACES PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011 |
| U55101MH2007PTC169124 | INSIGHT MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2007PTC173673 | DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2007PTC171775 | ACME HOSPITALITY SERVICES PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2007PTC173195 | PERCEPT HOTELS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2008PTC178762 | RUIA BEACH RESORT PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2008PTC181386 | ORACLE HOTELS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10067914 | 2006-09-05 | - | 2007-09-13 | 650,000,000.00 | INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | |
| 10125737 | 2008-09-26 | 2008-12-18 | 2013-01-17 | 2,750,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10137924 | 2008-12-18 | - | 2011-06-01 | 750,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10410061 | 2013-03-01 | - | 2015-10-09 | 2,750,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10425886 | 2013-04-18 | - | 2013-10-07 | 250,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10465099 | 2013-11-22 | 2014-03-07 | 2015-10-09 | 750,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10484103 | 2014-02-18 | - | 2015-09-01 | 250,000,000.00 | STCI Finance Limited | |
| 10600136 | 2015-10-12 | 2017-09-22 | 2018-11-27 | 4,500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100130409 | 2017-09-22 | - | 2018-11-27 | 1,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100231573 | 2019-01-04 | 2019-01-04 | 2023-01-05 | 5,500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100239032 | 2019-01-28 | - | 2023-01-05 | 1,500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100239178 | 2019-01-28 | - | 2023-01-05 | 1,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100675078 | 2023-01-24 | 2023-11-28 | - | 4,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100794222 | 2023-09-27 | - | - | 2,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
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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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