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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
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED
CIN: U70109MH2022PTC377897 As on: 2026-07-13
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED (CIN: U70109MH2022PTC377897) is a Private company incorporated on 03 Mar 2022. 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. 500000.00.
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THOTH MALL AND COMMERCIAL REAL ESTATE 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 THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED are SWAPNIL SUBHASH KOTHARI, RAJESH MARUTI PATIL, ASHWIN SINGHVI, AMIT DABRIWALA, VARUN PARWAL, VINEET VAIBHAV, DARSHIT SHIRISHBHAI SHAH, ARUN KUMAR SETHI, and MANISH GIRISHBHAI SHAH.
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2022PTC377897 and its registration number is 377897. Users may contact THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED is C/o MarketCity Resources Pvt Ltd, R R Hoisery Bld Shreelaxmi wollen DrEMosesRd , Mumbai, Maharashtra, India - 400011.
Current status of THOTH MALL AND COMMERCIAL REAL ESTATE 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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ZaubaCorp's company report for THOTH MALL AND COMMERCIAL REAL ESTATE 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 THOTH MALL AND COMMERCIAL REAL ESTATE 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 THOTH MALL AND COMMERCIAL REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05235636 | SWAPNIL SUBHASH KOTHARI | Director | 2022-12-15 |
| 07466330 | RAJESH MARUTI PATIL | Director | 2022-12-15 |
| 08713678 | ASHWIN SINGHVI | Director | 2022-03-03 |
| 00164763 | AMIT DABRIWALA | Director | 2022-12-15 |
| 07586435 | VARUN PARWAL | Director | 2022-12-15 |
| 08990935 | VINEET VAIBHAV | Additional Director | 2024-08-08 |
| 09828451 | DARSHIT SHIRISHBHAI SHAH | Director | 2022-12-22 |
| 10045816 | ARUN KUMAR SETHI | Director | 2023-07-14 |
| 02079866 | MANISH GIRISHBHAI SHAH | Director | 2022-12-15 |
Past Directors & Key Managerial Personnel of THOTH MALL AND COMMERCIAL REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05235636 | SWAPNIL SUBHASH KOTHARI | Additional Director | - | 2022-12-15 |
| 07466330 | RAJESH MARUTI PATIL | Additional Director | - | 2022-12-15 |
| 08713892 | SANJAY SUDAM WAGASKAR | Director | - | 2022-12-15 |
| 00164763 | AMIT DABRIWALA | Additional Director | - | 2022-12-15 |
| 07586435 | VARUN PARWAL | Additional Director | - | 2022-12-15 |
| 07604457 | ANURAAG SRIVASTAVA | Additional Director | - | 2022-12-15 |
| 07604457 | ANURAAG SRIVASTAVA | Director | - | 2024-03-18 |
| 08713745 | RAGHAV BAJORIA | Director | - | 2023-05-23 |
| 09828451 | DARSHIT SHIRISHBHAI SHAH | Additional Director | - | 2022-12-22 |
| 10045816 | ARUN KUMAR SETHI | Additional Director | - | 2023-09-17 |
| 02079866 | MANISH GIRISHBHAI SHAH | Additional Director | - | 2022-12-15 |
Other Directorships of SWAPNIL SUBHASH KOTHARI
Other Directorships of RAJESH MARUTI PATIL
Other Directorships of ASHWIN SINGHVI
Other Directorships of SANJAY SUDAM WAGASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLADIUM CONSTRUCTIONS PRIVATE LIMITED | U45400MH2008PTC178115 | Director | - | 2023-05-21 |
| PALLADIUM CONSTRUCTIONS PRIVATE LIMITED | U45400MH2008PTC178115 | Whole-time director | 2020-03-31 | Ongoing |
| SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED | U70109MH2017PTC299103 | Additional Director | - | 2020-11-27 |
| SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED | U70109MH2017PTC299103 | Director | 2020-11-27 | Ongoing |
Other Directorships of AMIT DABRIWALA
Other Directorships of VARUN PARWAL
Other Directorships of ANURAAG SRIVASTAVA
Other Directorships of RAGHAV BAJORIA
Other Directorships of VINEET VAIBHAV
Other Directorships of DARSHIT SHIRISHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BIG APPLE REAL ESTATE PRIVATE LIMITED | U17125UP2007PTC083025 | Additional Director | 2023-12-04 | Ongoing |
| SANGAM INFRABUILD CORPORATION PRIVATE LIMITED | U45201UP2006PTC031651 | Additional Director | 2023-11-24 | Ongoing |
| MARKET CITY RESOURCES PRIVATE LIMITED | U55100MH2006PTC159544 | Additional Director | 2023-11-24 | Ongoing |
| SAVANNAH PHOENIX PRIVATE LIMITED | U55101MH2012PTC235585 | Additional Director | 2023-11-23 | Ongoing |
| ORCUS REALTY LIMITED | U68100MH2023PLC410282 | Director | 2023-09-12 | Ongoing |
| CASPER REALTY PRIVATE LIMITED | U68100MH2023PTC408102 | Director | 2023-08-04 | Ongoing |
| RENTCIERGE DEVELOPERS PRIVATE LIMITED | U70103MH2019PTC328932 | Additional Director | 2023-11-25 | Ongoing |
| FINESSE MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED | U70109MH2022PTC377906 | Additional Director | 2023-11-23 | Ongoing |
| BUTALA FARM LANDS PRIVATE LIMITED | U70200MH1996PTC104404 | Additional Director | 2023-11-24 | Ongoing |
Other Directorships of MANISH GIRISHBHAI SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2022PTC377906 | FINESSE MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED | C/o MarketCityResources Pvt Ltd, R R Hoisery Bld Shreelaxmiwoollen DrEMosesRd , 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 |
| U45200MH2006PTC161067 | ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma halaxmi , 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 |
| U55200MH2000PTC124192 | OFFBEAT DEVELOPERS PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma halaxmi , 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 |
| 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 |
| 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 |
| U70100MH1991PTC060487 | PLUTOCRAT COMMERCIAL REAL ESTATE 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 |
| U70100MH2004PTC148032 | BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED | C/O MARKETCITY RESOURCE PVT LTD, R. R. HOSEIRY BLD SHREE LUXMI WOOLLEN MILLS ESTATE, DR. E MOSES ROAD , Mumbai, Maharashtra, India - 400011 |
| U70101MH2007PTC173285 | PLATINUM 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 |
| U68100MH2024PTC437211 | SPARKLE THREE MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources,Pvt Ltd R R Hosiery Bldg,Mumbai,Mumbai,Maharashtra,400011-India |
| ACN-5413 | COLUMBUS INVESTMENT ADVISORY LLP | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi,lls Estate,Mumbai,Mumbai,Maharashtra,India-400011 |
| U45201MH2006PTC292993 | UPAL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011 |
| U45400MH2007PTC292992 | BLACKWOOD DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , 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 |
| 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 |
| 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 |
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- Email ID
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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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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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.