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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      CITY CENTER MALL MANAGEMENT LIMITED

      CIN: U70109CT2022PLC012866 As on: 2024-07-06
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      CITY CENTER MALL MANAGEMENT LIMITED (CIN: U70109CT2022PLC012866) is a Public company incorporated on 08 Mar 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      CITY CENTER MALL MANAGEMENT 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.CITY CENTER MALL MANAGEMENT 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 CITY CENTER MALL MANAGEMENT LIMITED are RAJESH RAMKISAN AGRAWAL, JYOTI BIMAL AGRAWAL, DHARMENDRA KUMAR JAIN, and AMIT KUMAR GOYAL.

      CITY CENTER MALL MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U70109CT2022PLC012866 and its registration number is 12866. Users may contact CITY CENTER MALL MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of CITY CENTER MALL MANAGEMENT LIMITED is M/S Gupta indrastructure india private limited , Devendra Nagar, Pandri, Raipur (C.G.) , Raipur, Chattisgarh, India - 492004.

      Current status of CITY CENTER MALL MANAGEMENT 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 Names

      Previous CINs

      ZaubaCorp's company report for CITY CENTER MALL MANAGEMENT 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 CITY CENTER MALL MANAGEMENT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CITY CENTER MALL MANAGEMENT
      DIN Director Name Designation Appointment Date
      09190507 RAJESH RAMKISAN AGRAWAL Director 2022-03-08
      09190508 JYOTI BIMAL AGRAWAL Director 2022-10-15
      00708136 DHARMENDRA KUMAR JAIN Director 2022-09-01
      05292585 AMIT KUMAR GOYAL Director 2022-03-08
      Past Directors & Key Managerial Personnel of CITY CENTER MALL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      09483322 HASNAIN SHABIHU ZAFAR Director - 2022-10-15
      Other Directorships of RAJESH RAMKISAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      TEQWORTH SOLUTIONS & SERVICES LLP AAR-3925 Designated Partner 2023-12-26 Ongoing
      MAX WORTH TECHNOLOGIES LLP AAX-2290 Designated Partner 2021-06-01 Ongoing
      PACIFIA INFRA MONITORING LLP ABA-0739 Designated Partner 2021-12-30 Ongoing
      Other Directorships of JYOTI BIMAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAX WORTH TECHNOLOGIES LLP AAX-2290 Designated Partner - 2024-01-22
      Other Directorships of HASNAIN SHABIHU ZAFAR
      Company Name CIN Designation Appointment Date Cessation
      MAX WORTH TECHNOLOGIES LLP AAX-2290 Designated Partner 2024-01-22 Ongoing
      MAX WORTH TECHNOLOGIES LLP AAX-2290 Designated Partner - 2023-04-30
      PRIMUS SAM PRIVATE LIMITED U10300MH2020PTC349694 Additional Director - 2024-03-04
      Other Directorships of DHARMENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      WARI GREENS PROJECT LLP AAB-3368 Designated Partner 2014-09-01 Ongoing
      DATAN INFRAPROJECTS LLP AAW-2565 Partner - 2023-04-13
      RDB Anekant LLP ACA-7625 Designated Partner 2023-04-25 Ongoing
      HIRA RDB ANEKANT REALESTATE LLP ACH-9622 Designated Partner 2024-06-24 Ongoing
      MAHA MINERAL MINING & BENEFICIATION PRIVATE LIMITED U10100MH2017PTC289673 Director 2022-12-07 Ongoing
      AJT COMMERCIAL PRIVATE LIMITED U27105WB2006PTC111713 Director 2006-11-08 Ongoing
      ANEKANT STEEL INDIA PRIVATE LIMITED U27109WB1996PTC076642 Director 1996-01-16 Ongoing
      MDA PROJECTS INDIA PRIVATE LIMITED U27209WB1999PTC090290 Director - 2009-09-10
      KRA ANEKANT PRIVATE LIMITED U45309WB2022PTC259023 Director 2022-12-20 Ongoing
      AMIT REALTY PRIVATE LIMITED U45400WB2007PTC115460 Director 2009-02-10 Ongoing
      AMIT REALTY DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117166 Director - 2012-11-18
      MAHARAJ COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101631 Director 2012-08-13 Ongoing
      R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director 2006-10-04 Ongoing
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Additional Director 2022-02-23 Ongoing
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Additional Director 2022-02-23 Ongoing
      LAS VEGAS INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111262 Director - 2011-01-12
      ANEKANT INFRACON PRIVATE LIMITED U70102WB2007PTC115409 Director 2007-05-01 Ongoing
      BOKARO MALL MANAGEMENT PRIVATE LIMITED U70109JH2022PTC018003 Nominee Director 2022-01-28 Ongoing
      MDA REALTY PRIVATE LIMITED U70109WB2008PTC126152 Director 2008-05-27 Ongoing
      DEVPRIYA PROMOTERS PVT. LTD. U70200WB1992PTC056386 Director 2016-11-03 Ongoing
      FORTUNE CUSTOMER DEALING PRIVATE LIMITED U74999WB2005PTC105041 Director 2020-03-05 Ongoing
      KRISHNA BUILDING OWNERS' ASSOCIATION U93000WB2012NPL174080 Director 2012-02-14 Ongoing
      Other Directorships of AMIT KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      TARMAT LIMITED L45203MH1986PLC038535 Additional Director - 2020-11-06
      TARMAT LIMITED L45203MH1986PLC038535 Director - 2023-08-04
      ARMAAS TECHNOLOGIES PRIVATE LIMITED U31907HR2022PTC108088 Director - 2024-03-07
      RDB GREEN ENERGY PRIVATE LIMITED U35105HR2023PTC114173 Director 2023-08-16 Ongoing
      SLICEVISTA PROPERTY MANAGEMENT PRIVATE LIMITED U43900HR2024PTC119182 Director 2024-02-22 Ongoing
      GESTION PROJECTS PRIVATE LIMITED U43900HR2024PTC119185 Director 2024-02-22 Ongoing
      INTERKASHI HOSPITALITY PRIVATE LIMITED U56102UP2024PTC197043 Director 2024-02-06 Ongoing
      ZENDOT TECHNOLOGIES PRIVATE LIMITED U62013HR2024PTC118741 Director 2024-02-09 Ongoing
      MANASWI INVESTMENT PRIVATE LIMITED U65990MH2021PTC370312 Director 2021-10-26 Ongoing
      ASRA MINERALS & DEVELOPERS PRIVATE LIMITED U70102CT2012PTC000392 Director - 2020-06-01
      SAHITHYA HOME PRIVATE LIMITED U70109TG2020PTC144696 Director - 2021-12-21
      CANTERA INFRA DEVELOPERS PRIVATE LIMITED U84220HR2023PTC111170 Director 2023-04-27 Ongoing
      AVIMUKTA SPORTS PRIVATE LIMITED U93120UP2023PTC186350 Director 2023-07-26 Ongoing
      AVIMUKTA FOUNDATION U93120UP2024NPL195492 Director 2024-01-10 Ongoing

      CIN Company Name Company Address
      U80902CT2014PTC001580 TECHNOBRAINS EDUCATION PRIVATE LIMITED 309, 2ND FLOOR, SHYAM SQUARE NEAR LIC BUILDING, PANDRI, RAIPUR (C.G) 492004 , RAIPUR, Chattisgarh, India - 492004
      U71210CT2009PTC021181 KAPIL MINING RESOURCES PRIVATE LIMITED C-38, SECTOR-4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492004
      U80900CT2019OPC009453 VDE TECHNOLOGIES (OPC) PRIVATE LIMITED H.NO C-31, SECTOR-4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492004
      U85190CT2019PTC009630 FIT FILTER SERVICES PRIVATE LIMITED S/O K.D.JANTA QR. 148, SEC-3 DEVENDRA NAGAR, , RAIPUR, Chattisgarh, India - 492004
      U14290CT2008PTC020710 AMBE MINES & MINERALS PRIVATE LIMITED A-3, 2ND FLOOR, C.G ELITE OPP.MANDI GATE, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U24290CT2021PTC011694 INTERNATIONAL INSECTICIDES AND BIO FERTILIZER PRIVATE LIMITED C/O TRILOK CHAND BANSAL GALI NO. 5 , ASHOKA NAGAR , PANDRI , RAIPUR, Chattisgarh, India - 492004
      U67120CT2001PTC014641 ALBRIGHT SECURITIES PRIVATE LIMITED CHAWLA CHAMBERS(IST FLOOR)JIWAN BIMA MARG OPP-NEW BUS STAND ,PANDRI,RAIPUR , C.G, Chattisgarh, India - 492004
      U74999CT2022PTC013434 BHARATI HEALTHCARE CONSULTANTS PRIVATE LIMITED S/oJaiNarayanGupta,4thFloor,Bharti Parisar,NearFlyoverMainRoad,ShankarNagar , Raipur, Chattisgarh, India - 492004
      U74900CT2023PTC014119 UNITED SECURITY AND MANPOWER SERVICES PRIVATE LIMITED H.N. 25/540 STREET NO. 6 JAGANNATH NAGAR BEHIND HOUSE OF KAMAL PANDRI RAIPUR , RAIPUR, Chattisgarh, India - 492004
      U24299CT2020PTC010905 SHONA SOAP INDUSTRIES PRIVATE LIMITED C/O SURESH KUKREJA, 6/10, HEMKUNJ GOVIND NAGAR,PANDARI,SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492004
      U88900CT2023NPL014989 SHREEVAANSHA FOUNDATION C-41, Gayatri Nagar , Raipur, Chattisgarh, India - 492004
      U51909CT2021PTC012549 BHATTAD IMPEX PRIVATE LIMITED D-193, Sector 5, Devendra Nagar, , Raipur, Chattisgarh, India - 492004
      U72300CT2012PTC000402 PT. SUNDERLAL SHARMA COMPUTER EDUCATION PRIVATE LIMITED BEHIND MATA GARAGE GANDHI NAGAR, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U74995CT2018PTC008509 KAMECH INFRA PROJECTS PRIVATE LIMITED FF/10-G SHYAM PLAZA,PANDRI , RAIPUR, Chattisgarh, India - 492004
      U74999CT2019PTC009730 FINOLOGY TECHNOLOGIES PRIVATE LIMITED D-135 Sector 5, Devendra Nagar , RAIPUR, Chattisgarh, India - 492004
      U74999CT2018PTC008679 FINOLOGY VENTURES PRIVATE LIMITED D-135, Sector-5, Devendra Nagar, , RAIPUR, Chattisgarh, India - 492004
      ACA-2332 ASHA STATIONERS INDIA LLP 1ST FLOOR G/9 TEXTILE MARKET PANDRI Raipur, Chattisgarh, India - 492004
      U13200CT2007PTC008149 ARYAMAN MINERALS PRIVATE LIMITED Shop No. 3 Shopper’s Paradise Pandri , Raipur, Chattisgarh, India - 492004
      U17219CT1988PTC015821 M R EMPORIUM PVT LTD SHOP NO G 128, TEXTILE MARKET, PANDRI , Raipur, Chattisgarh, India - 492004
      U17309CT1988PTC015869 M.R. FABRICS (RANCHI) PVT LTD SHOP NO G-6, TEXTILE MARKET, PANDRI , Raipur, Chattisgarh, India - 492004
      U36100CT2020PTC010504 ORBIT ECOM SOLUTION PRIVATE LIMITED QR E 131 SEC-5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492004
      U52396CT2010PTC022229 ASHA STATIONERS INDIA PRIVATE LIMITED 1ST FLOOR G/9 TEXTILE MARKET PANDRI , RAIPUR, Chattisgarh, India - 492004
      U14200CT2021PTC012547 KISAN GRANITE PRIVATE LIMITED Second Floor, D-14, Sector-5, Devendra Nagar , Raipur, Chattisgarh, India - 492004
      U26960CT1996PTC012794 KISAN MINERAL PRIVATE LIMITED Third Floor, D-14, Sector-5 Devendra Nagar , Raipur, Chattisgarh, India - 492004
      U45201CT2008PTC020816 PRISM INFRA AND INVESTMENT PRIVATE LIMITED C/O: FASHION FABRICS 85, TEXTILE MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U74999CT2019PTC009232 HEYPEX PROTECTIVE COATINGS PRIVATE LIMITED C/O GITANJALI PATEL JEEVAN BIMA MARG, PANDRI, , RAIPUR, Chattisgarh, India - 492004
      U74999CT2016OPC007514 MAHATVA & ASHI ELECTRONICS SYSTEM (OPC) PRIVATE LIMITED H.No. P-285 Pandri Tarai, Behind Sahu S. , Raipur, Chattisgarh, India - 492004
      AAT-6980 AMRIT METALS AND GASES LLP FLATE NO. B/103, C.G. HEIGHTS DALDAL SEONI MOWA RAIPUR, Chattisgarh, India - 492004
      U15490CT2020PTC010338 PAIRI FOOD PRODUCTS PRIVATE LIMITED G-16, Hira Arcade Near New Bus Stand, Pandri , Raipur, Chattisgarh, India - 492004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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