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
NORTH DELHI METRO MALL PRIVATE LIMITED
CIN: U74999DL2003PTC123419
NORTH DELHI METRO MALL PRIVATE LIMITED (CIN: U74999DL2003PTC123419) is a Private company incorporated on 09 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 666476140.00.
NORTH DELHI METRO MALL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NORTH DELHI METRO MALL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NORTH DELHI METRO MALL PRIVATE LIMITED are SIDDHARTH GUPTA, PRADEEP JYOTI BANERJEE, SUNIL SHARMA, TARIQ MAQBOOL CHINOY, SUMI GUPTA ., and NIPUN JAIN.
NORTH DELHI METRO MALL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2003PTC123419 and its registration number is 123419. Users may contact NORTH DELHI METRO MALL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORTH DELHI METRO MALL PRIVATE LIMITED is The Mall Road, Khyber Pass, Civil Lines , Delhi, Delhi, India - 110054.
Current status of NORTH DELHI METRO MALL 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 NORTH DELHI METRO MALL 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 NORTH DELHI METRO MALL
Purchase full report of NORTH DELHI METRO MALL
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 NORTH DELHI METRO MALL 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 NORTH DELHI METRO MALL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002715 | SIDDHARTH GUPTA | Director | 2018-06-15 |
| 02985965 | PRADEEP JYOTI BANERJEE | Nominee Director | 2023-04-10 |
| 05175132 | SUNIL SHARMA | Nominee Director | 2023-04-28 |
| 08830666 | TARIQ MAQBOOL CHINOY | Nominee Director | 2022-07-07 |
| 09067974 | SUMI GUPTA . | Director | 2023-04-26 |
| 09422830 | NIPUN JAIN | Director | 2022-01-05 |
Past Directors & Key Managerial Personnel of NORTH DELHI METRO MALL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002707 | SHRAVAN GUPTA | Director | - | 2015-03-12 |
| 00002715 | SIDDHARTH GUPTA | Additional Director | - | 2018-06-15 |
| 00002715 | SIDDHARTH GUPTA | CEO(KMP) | - | 2018-03-27 |
| 00002715 | SIDDHARTH GUPTA | Director | - | 2018-03-27 |
| 00056829 | ASHOK GUPTA | Director | - | 2022-01-05 |
| 00058383 | SUDHIR SAREEN | Director | - | 2013-02-21 |
| 02031561 | ANUJ SHYAM DUSEJA | Additional Director | - | 2021-11-22 |
| 02031561 | ANUJ SHYAM DUSEJA | Director | - | 2022-07-07 |
| 05175132 | SUNIL SHARMA | Director | - | 2018-03-24 |
| 06688039 | PRAMOD KUMAR CHAUBEY | Company Secretary | - | 2017-05-31 |
| 00022941 | ARUN MITTER | Director | - | 2018-04-16 |
| 01925642 | JAYANT GOEL | Director | - | 2021-09-27 |
| 06384173 | RAHUL SWAMI | Additional Director | - | 2015-09-30 |
| 06384173 | RAHUL SWAMI | Director | - | 2018-04-17 |
| 08830666 | TARIQ MAQBOOL CHINOY | Director | - | 2022-12-19 |
| 08830666 | TARIQ MAQBOOL CHINOY | Nominee Director | - | 2022-12-18 |
| 09067974 | SUMI GUPTA . | Additional Director | - | 2021-11-18 |
| 09067974 | SUMI GUPTA . | Nominee Director | - | 2023-03-27 |
| 00607288 | RAKSHIT JAIN | Director | - | 2018-04-16 |
| 07330925 | RAJEEV KUMAR JAIN | Additional Director | - | 2015-09-30 |
| 07330925 | RAJEEV KUMAR JAIN | Director | - | 2018-04-17 |
| 09422830 | NIPUN JAIN | Additional Director | - | 2022-12-18 |
| 00022964 | RAJIV GUPTA | Director | - | 2007-08-14 |
| 00321650 | SIDDHARTH SAREEN | Director | - | 2009-01-15 |
| 03326710 | GURMAIL SINGH | Additional Director | - | 2018-06-08 |
| 05349526 | VISHWAJEET GUPTA | CFO(KMP) | - | 2018-03-27 |
Other Directorships of SHRAVAN GUPTA
Other Directorships of SIDDHARTH GUPTA
Other Directorships of ASHOK GUPTA
Other Directorships of SUDHIR SAREEN
Other Directorships of ANUJ SHYAM DUSEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-12 | |||
| COVALENT REALTY CAPITAL ADVISORY SERVICES LLP | ACG-6848 | Designated Partner | 2024-04-19 | Ongoing |
| MONCHERI HOSPITALITY LLP | ACI-2455 | Designated Partner | 2024-07-08 | Ongoing |
| VR SURAT PRIVATE LIMITED | U45201GJ2006PTC049353 | Additional Director | - | 2021-12-30 |
| VR SURAT PRIVATE LIMITED | U45201GJ2006PTC049353 | Nominee Director | - | 2022-05-12 |
| COVALENT REALTY CHETPET PRIVATE LIMITED | U68100TN2004PTC053286 | Whole-time director | 2023-11-03 | Ongoing |
| VR DAKSHIN PRIVATE LIMITED | U74899KA1987PTC070519 | Additional Director | - | 2021-09-30 |
| VR DAKSHIN PRIVATE LIMITED | U74899KA1987PTC070519 | Nominee Director | - | 2022-06-15 |
Other Directorships of PRADEEP JYOTI BANERJEE
Other Directorships of SUNIL SHARMA
Other Directorships of PRAMOD KUMAR CHAUBEY
Other Directorships of ARUN MITTER
Other Directorships of JAYANT GOEL
Other Directorships of RAHUL SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPTREE CONSULTING LLP | AAF-3434 | Designated Partner | - | 2017-06-28 |
| MGF AUTOMOBILES PRIVATE LIMITED | U24231DL1998PTC093638 | Additional Director | - | 2015-09-30 |
| MGF AUTOMOBILES PRIVATE LIMITED | U24231DL1998PTC093638 | Director | - | 2018-03-24 |
| SHIRANSA PRIVATE LIMITED | U51200DL2022PTC408955 | Director | - | 2024-01-16 |
| ARRISAN INFOTECH PRIVATE LIMITED | U72200DL2006PTC146283 | Additional Director | 2015-07-07 | Ongoing |
| ARRISAN INFOTECH PRIVATE LIMITED | U72200DL2006PTC146283 | Additional Director | - | 2017-05-20 |
| DASPRO SERVICES INDIA PRIVATE LIMITED | U93000DL2012PTC243673 | Director | - | 2017-02-08 |
Other Directorships of TARIQ MAQBOOL CHINOY
Other Directorships of SUMI GUPTA .
Other Directorships of RAKSHIT JAIN
Other Directorships of RAJEEV KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPTREE CONSULTING LLP | AAF-3434 | Designated Partner | - | 2017-08-03 |
| MGF AUTOMOBILES PRIVATE LIMITED | U24231DL1998PTC093638 | Additional Director | - | 2015-09-30 |
| MGF AUTOMOBILES PRIVATE LIMITED | U24231DL1998PTC093638 | Director | - | 2018-03-24 |
| ZOOM COMMUNICATIONS PRIVATE LIMITED | U32204DL1989PTC035643 | Company Secretary | - | 2019-10-31 |
| AUTO IGNITION LIMITED | U34300DL1971PLC207710 | Director | - | 2021-07-20 |
| SMS PARYAVARAN LIMITED | U41000DL1992PLC047372 | Additional Director | - | 2017-07-25 |
| INNOCOM ELECTRONICS INDIA PRIVATE LIMITED | U74110TN2014PTC098637 | Company Secretary | - | 2019-05-01 |
| HAIQI EXHIBITION PRIVATE LIMITED | U74999UP2017PTC124676 | Company Secretary | - | 2020-01-15 |
Other Directorships of NIPUN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VR SURAT PRIVATE LIMITED | U45201GJ2006PTC049353 | Additional Director | - | 2021-12-30 |
| VR SURAT PRIVATE LIMITED | U45201GJ2006PTC049353 | Nominee Director | - | 2022-06-27 |
| VR VIDARBHA LIMITED | U45202MH2008PLC177351 | Additional Director | - | 2021-12-30 |
| VR VIDARBHA LIMITED | U45202MH2008PLC177351 | Nominee Director | - | 2022-06-27 |
| VR MAJHA LIMITED | U45203MH2008PLC181620 | Additional Director | - | 2021-12-30 |
| VR MAJHA LIMITED | U45203MH2008PLC181620 | Nominee Director | - | 2022-06-27 |
| VR KONKAN PRIVATE LIMITED | U45309KA2019PTC124570 | Director | - | 2022-07-01 |
| VR MALWA PRIVATE LIMITED | U70109DL2007PTC162448 | Additional Director | - | 2021-12-30 |
| VR MALWA PRIVATE LIMITED | U70109DL2007PTC162448 | Nominee Director | - | 2022-06-27 |
Other Directorships of RAJIV GUPTA
Other Directorships of SIDDHARTH SAREEN
Other Directorships of GURMAIL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDMAY PROMOTERS PRIVATE LIMITED | U70109DL2006PTC152218 | Director | 2011-03-15 | Ongoing |
| ABHILASHA INFRASTRUCTURE PRIVATE LIMITED | U70109DL2006PTC152667 | Director | 2010-11-10 | Ongoing |
Other Directorships of VISHWAJEET GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGF AUTOMOBILES PRIVATE LIMITED | U24231DL1998PTC093638 | CFO(KMP) | - | 2018-09-30 |
| LONGANTHEM TECHNOLOGIES PRIVATE LIMITED | U52100UP2012PTC052155 | Managing Director | 2012-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2011PTC225058 | ANIRUDH INFRATECH PRIVATE LIMITED | Flat No T-1-PH1, LA Tropicana,Magazine Road Khyber Pass, Civil Lines , North Delhi, Delhi, India - 110054 |
| U17116DL1936PLC000440 | FANCY SILK AND SMALLWARE WEAVING MILLS LTD | 68, KHYBER PASS, CIVIL LINES DELHI , DELHI, Delhi, India - 110054 |
| U36911DL2001PTC111902 | KHATU SHAM JEWELS PVT. LTD. | 20, MALL APARTMENTS, MALL ROAD, FIRST FLOOR, CIVIL LINES , DELHI, Delhi, India - 110054 |
| U70100DL2012PTC238689 | RIGHTTIME BUILDTECH PRIVATE LIMITED | 103, SFS MALL APARTMENTS MALL ROAD, CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U18101DL2008PTC183517 | AD FABRICATION AND ERECTION PRIVATE LIMITED | HOUSE NO. 11, BHARAT SEWAK SAMAJ HALL, LAND MARK NEAR CIVIL LINES, THANA KHYBER PASS CIVI L LINES , NEW DELHI, Delhi, India - 110054 |
| U70101DL1997PTC087273 | RENU PROPERTIES PRIVATE LIMITED | GANPATI APPT. , BASEMENT-6 ALIPUR ROAD, CIVIL LINES ALIPUR ROAD,CIVIL LINES , DELHI, Delhi, India - 110054 |
| U51200DL2013PTC253108 | VIZION FERTCOMM PRIVATE LIMITED | 123, MALL APARTMENTS, MALL ROAD, GATE NO-1 CIVIL LINE, NORTH DELHI-110054 , NEW DELHI, Delhi, India - 110054 |
| AAL-3238 | RAJ EXIM LLP | 10, KHYBER PASS, CIVIL LINES DELHI, Delhi, India - 110054 |
| U24290DL2012PTC246104 | RIVER TRADEX INDIA PRIVATE LIMITED | 10 KHYBER PASS CIVIL LINES , DELHI, Delhi, India - 110054 |
| U74999DL2017PTC327198 | TMESIS MEDIA PRIVATE LIMITED | 25, Khyber Pass Mess, Civil Lines , Delhi, Delhi, India - 110054 |
| U15490DL2021OPC384915 | AAVO FOODTECH (OPC) PRIVATE LIMITED | 10, 2ND FLOOR, KHYBER PASS CIVIL LINES , DELHI, Delhi, India - 110054 |
| U18101DL2002PTC117582 | COGNITI SUPPLIES INDIA PRIVATE LIMITED | 65B D ESTATE MALL ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| U74140DL2011PTC220593 | SKYLAB SECURITY & SERVICES PRIVATE LIMITED | 15/10 OLD CHANDRAWAL CIVIL LINES, MALL ROAD , NEW DELHI, Delhi, India - 110054 |
| U74899DL1991PTC044706 | P K J SECURITIES PRIVATE LIMITED | T-1/202, LA TROPICANA, KHYBER PASS, CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| ABB-4511 | PCK SOUTH END SPACES LLP | 13 ALIPUR ROAD,CIVIL LINES, DELHI,Delhi,North Delhi,Delhi,India-110054 |
| U71100DC2026FTC468650 | VOESTALPINE RAILWAY SYSTEMS ENGINEERING ASIA PRIVATE LIMITED | 24/5, Sri Ram Road, Civil,Lines,Delhi,Delhi,North Delhi,Delhi,110054-India |
| U79110DL2025PTC448851 | BLINGBIRD SIGNATURE TRAVELS PRIVATE LIMITED | 202/B, 19 RAJPUR ROAD,CIVIL LINES DELHI,Delhi,North Delhi,Delhi,110054-India |
| U72900DL2021OPC380312 | SURE CALL GLOBAL SERVICES (OPC) PRIVATE LIMITED | HOUSE NO 24 SHRI RAM ROAD CIVIL LINES NEW DELHI, DELHI , DELHI, Delhi, India - 110054 |
| ACK-1897 | BRCA FINANCIAL ADVISORS LLP | Flat No. - 6B, Ganpati Cottage, 1A Court Road, Civil Lines, Delhi,Delhi,North Delhi,Delhi,India-110054 |
| F01834 | ALCATEL PORTUGAL S A | DELHI METRO SITE OFFICE KHYBER PASS DEPOT NEAR MAJNU KA TILA , WAZIRABAD ROAD DELHI, Delhi, India - 110054 |
| U55209DL2021PTC384187 | MAGIC HOUSE HOSPITALITY PRIVATE LIMITED | PLOT NO 13 1ST FLOOR STREET NO ALIPUR ROAD CIVIL LINES LANDMARK NR CIVIL LINE METRO DELHI , DELHI, Delhi, India - 110054 |
| AAE-5939 | ZEAL BUILDHOMES LLP | PROP. NO.8 Rajpur Road, Civil Lines Delhi-110054 DELHI, Delhi, India - 110054 |
| U25209DL2013PTC258210 | GSS MULTIPLAST PRIVATE LIMITED | 6B/3 UNDER HILL ROAD CIVIL LINES DELHI 110054 , DELHI, Delhi, India - 110054 |
| U74999DL2014OPC274684 | MAD MEN MARKETING OPC PRIVATE LIMITED | N-29, RIVIERA APARTMENTS 45-MALL ROAD , CIVIL LINES, Delhi, India - 110054 |
| ACW-5435 | LUSTY BUILDERS LLP | 34, ALIPUR ROAD CIVIL LINES,DELHI,Central Delhi,Delhi,India-110054 |
| ACH-4657 | MORPHEUS BRAND ADVISORS INTERNATIONAL LLP | 9, RAJPUR ROAD,CIVIL LINES,Delhi,North Delhi,Delhi,India-110054 |
| ACM-3788 | LUXE PROMOTERS LLP | 34, ALIPUR ROAD, CIVIL LINES,Delhi,North Delhi,Delhi,India-110054 |
| ACM-3818 | PARSHAD BUILDERS LLP | 34, ALIPUR ROAD, CIVIL LINES,Delhi,North Delhi,Delhi,India-110054 |
| ACN-2933 | LUSH BUILDERS LLP | 34, ALIPUR ROAD CIVIL LINES,Delhi,North Delhi,Delhi,India-110054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90050287 | 2003-12-24 | 2006-02-06 | 2019-08-29 | 200,000,000.00 | BANK OF INDIA | |
| 100602633 | 2022-06-29 | 2023-09-29 | - | 1,468,000,000.00 | VISTRA ITCL (INDIA) LIMITED |
- 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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| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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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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As on: 2026-07-13
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.