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
CTC MALL DEVELOPERS PRIVATE LIMITED
CIN: U70200DL2009PTC190813 As on: 2026-07-13
CTC MALL DEVELOPERS PRIVATE LIMITED (CIN: U70200DL2009PTC190813) is a Private company incorporated on 02 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 15105000.00.
CTC MALL DEVELOPERS 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.CTC MALL DEVELOPERS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of CTC MALL DEVELOPERS PRIVATE LIMITED are PAYAL CHHABRA, MANISH CHHABRA, and SUDESH CHHABRA.
CTC MALL DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2009PTC190813 and its registration number is 190813. Users may contact CTC MALL DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CTC MALL DEVELOPERS PRIVATE LIMITED is 3, NAJAFGARH ROAD, MOTI NAGAR , New Delhi, Delhi, India - 110015.
Current status of CTC MALL DEVELOPERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CTC MALL DEVELOPERS 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 CTC MALL DEVELOPERS
Purchase full report of CTC MALL DEVELOPERS
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 CTC MALL DEVELOPERS 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 CTC MALL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05144531 | PAYAL CHHABRA | Director | 2018-03-01 |
| 00081518 | MANISH CHHABRA | Director | 2009-06-02 |
| 00081583 | SUDESH CHHABRA | Director | 2021-07-01 |
Past Directors & Key Managerial Personnel of CTC MALL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03487599 | VIVEK BUDHIRAJA | Director | - | 2018-03-01 |
| 00081583 | SUDESH CHHABRA | Director | - | 2013-05-10 |
| 03487122 | RAVI VERMA | Director | - | 2013-05-10 |
Other Directorships of VIVEK BUDHIRAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAYAL CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELHIVINTAGECO. LLP | AAM-7620 | Designated Partner | 2018-06-01 | Ongoing |
| SIVAANA HOME PRIVATE LIMITED | U17210DL2012PTC229683 | Director | 2012-01-05 | Ongoing |
Other Directorships of MANISH CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELHIVINTAGECO. LLP | AAM-7620 | Designated Partner | 2018-06-01 | Ongoing |
| CHHABRA TRADING COMPANY LIMITED | U18101DL1996PLC077043 | Director | - | 2007-01-01 |
| CTC N S TOWERS PRIVATE LIMITED | U45201DL2004PTC125281 | Additional Director | - | 2013-09-27 |
| CTC N S TOWERS PRIVATE LIMITED | U45201DL2004PTC125281 | Director | 2013-09-27 | Ongoing |
| MGV EXPORTS PRIVATE LIMITED | U51909DL2005PTC136336 | Director | - | 2016-02-26 |
| CTC MALL TRADEX PRIVATE LIMITED | U70101DL2000PTC104007 | Director | 2002-12-12 | Ongoing |
| ZARILANE TRADEX PRIVATE LIMITED | U74994DL2012PTC242847 | Director | 2012-09-26 | Ongoing |
Other Directorships of SUDESH CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHABRA TRADING COMPANY LIMITED | U18101DL1996PLC077043 | Director | - | 2007-01-01 |
| SUPERON TECHNIK INDIA PRIVATE LIMITED | U28910DL2005PTC139008 | Director | - | 2011-04-28 |
| CTC N S TOWERS PRIVATE LIMITED | U45201DL2004PTC125281 | Director | - | 2013-05-10 |
| SAV TRADEX PRIVATE LIMITED | U51909DL2005PTC137105 | Director | 2005-06-02 | Ongoing |
| CTC MALL TRADEX PRIVATE LIMITED | U70101DL2000PTC104007 | Director | 2018-01-01 | Ongoing |
| CTC MALL TRADEX PRIVATE LIMITED | U70101DL2000PTC104007 | Managing Director | - | 2013-05-09 |
Other Directorships of RAVI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CTC MALL TRADEX PRIVATE LIMITED | U70101DL2000PTC104007 | Director | - | 2016-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100DL2023PTC413090 | VARANITI CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO. A-1 , 2 ND AND 3RD FLOOR,DLF IND. AREA,NAJAFGARH ROAD,MOTI NAGAR ,NEAR FUN CINEMA ,NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U26100DL2011PTC225116 | DAFFODIL GLASS PRIVATE LIMITED | 69/3A, NAJAFGARH ROAD INDUSTRIAL AREA PATEL ROAD, NEAR MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U50401DL2015PTC452847 | AUTOGINIE SERVICES PRIVATE LIMITED | 69/1-A Najafgarh road,,Moti nagar crossing, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India |
| U79110DL2023PTC412307 | DSJ SYNERGY VENTURES PRIVATE LIMITED | DSM-311, 3RD FLOOR, DLF TOWER 15,SHIVAJI MARG (NAJAFGARH ROAD), MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U70101DL2000PTC104007 | CTC MALL TRADEX PRIVATE LIMITED | 3, NAJAFGARH ROAD, MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74994DL2012PTC242847 | ZARILANE TRADEX PRIVATE LIMITED | 3 NAJAFGARH ROAD MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U50401DL2008PTC181571 | FAHRENHEIT AUTOMOBILES PRIVATE LIMITED | 68/3, OLD SYLVANIA LAXMAN BUILDING MOTI NAGAR, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015 |
| U51909DL2014PTC462022 | OPJ TRADING PRIVATE LIMITED | DSM648, DLF Tower, Najafgarh Road,Moti Nagar, New Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U45201DL2006PTC147653 | PANCHMARHI BUILDCON PRIVATE LIMITED. | DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar, New Delhi , New Delhi, Delhi, India - 110015 |
| U35105DL2026PTC462141 | JINDAL GREEN STORAGE 1 PRIVATE LIMITED | DSM648DLF TOWER NAJAFGARH,ROAD MOTI NAGAR DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U35106DL2026PTC462143 | JINDAL GREEN WIND 6 PRIVATE LIMITED | DSM648DLF TOWER NAJAFGARH,ROAD MOTI NAGAR DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U74899DL1994PLC062388 | GOLDEN FALCON INDUSTRIES LIMITED | 71/3, RAMA ROAD,NAJAFGARH ROAD, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U29100DL2013PTC252913 | BIOMETRONIC TECHNOLOGY PRIVATE LIMITED | 69/6A, Ground Floor, Najafgarh Road, Rama Road, Moti Nagar Industrial Area, , New Delhi, Delhi, India - 110015 |
| U74900DL2010PTC200755 | ITG TELEMATICS PRIVATE LIMITED | B-3 (E) Plot No. 70, 2nd and 3rd Floor Rama Road, Moti Nagar, Industrial Area , New Delhi, Delhi, India - 110015 |
| U45309DL2021PTC377390 | JINDAL REAL INFRA VENTURE PRIVATE LIMITED | DSM-648, DLF Towers, Najafgarh Road Moti Nagar, New Delhi-110015 , Delhi, Delhi, India - 110015 |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U45200DL2024PTC439867 | ATHIYA KYRA PRIVATE LIMITED | 69/1A,NAJAFGARH ROAD MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U73100DL2024PTC440256 | BMK GRAPHICS PRIVATE LIMITED | 69/6A, Najafgarh Road,Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U23949DL2025FTC452053 | ALTAIR RESOURCES INDIA PRIVATE LIMITED | DSM648, DLF TOWER,,NAJAFGARH ROAD MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U20234DL2023PTC415539 | AROMA SENSE PRIVATE LIMITED | 69/1-A, Najafgarh Road,Moti Nagar Crossing,New Delhi,West Delhi,Delhi,110015-India |
| U24106DL2022PLC399349 | NALWA SPECIAL STEEL LIMITED | DSM 648, DLF Tower, Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U46909DL2023PTC419812 | VULCAN COMMODITIES PRIVATE LIMITED | DSM 648, DLF Tower,Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U35105DL2025PLC448072 | JINDAL GREEN SOLAR 4 LIMITED | DSM648, DLF TOWER,,NAJAFGARH ROAD MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U70200DL2024PTC431934 | JINDAL GLOBAL CAPABILITY CENTRE PRIVATE LIMITED | DSM 648, DLF Tower, Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U68100DL2026PTC462243 | KURUKSHETRA SUSTAINABLE GROWTH PRIVATE LIMITED | DSM 648, DLF Tower,Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U68100DL2026PTC462247 | LADWA SUSTAINABLE GROWTH PRIVATE LIMITED | DSM 648, DLF Tower,Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U74902DL2025PTC455587 | JINDAL ONE PRIVATE LIMITED | DSM648, DLF TOWER,,NAJAFGARH ROAD,MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2023FTC419574 | ONETEAMIFY INDIA PRIVATE LIMITED | PLOT NO. 10A, SECOND FLOOR,,NAJAFGARH ROAD, MOTI NAGAR,,New Delhi,West Delhi,Delhi,110015-India |
| U51909DL2022PTC399403 | FNG HOUSEHOLD PRIVATE LIMITED | A - 58, PLOT NO. 70, NAJAFGARH ROAD MOTI NAGAR,NEW DELHI,West Delhi,Delhi,110015-India |
| 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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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.