MALL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED
MALL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED having CIN U51109WB1996PTC080038 is 29 years & 20 days old Private Indian Company incorporated on 13 Jun 1996. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 100,000. It's NIC code is 51109 (which is part of its CIN).
As per the NIC code, it is involved in Other passenger air-transport n.e.c . MALL INFRASTRUCTURE DEVELOPMENT Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MALL INFRASTRUCTURE DEVELOPMENT are Sudhanshu Jhawar and .
MALL INFRASTRUCTURE DEVELOPMENT ' Corporate Identification Number (CIN) is U51109WB1996PTC080038 and its registration number is 080038. Users may contact MALL INFRASTRUCTURE DEVELOPMENT on its Email address - [email protected] Registered address of MALL INFRASTRUCTURE DEVELOPMENT is 216 M G RD1ST FLOOR, KOLKATA, West Bengal, India-700007. Current status of MALL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U51109WB1996PTC080038 |
|---|---|
| Company Status | Active |
| Registration Number | 080038 |
| Date of Incorporation | 06/13/1996 |
| RoC | ROC Kolkata |
| Company Age | 29 years & 27 days |
| Authorized Capital | ₹ 2500000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other passenger air-transport n.e.c |
| Listing status | Unlisted |
| Date Of Incorporation | 13-06-1996 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 216 M G RD, 1ST FLOOR KOLKATA West Bengal India 700007 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00257014 | 19 Oct 2011 | Director | 29 years | |
| 00289489 | 18 Nov 2021 | Director | 29 years | |
| 08358651 | 30 Mar 2019 | Director | 29 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 2,00,000.00 | 1 | West Bengal | ||
| 11,55,000.00 | 1 | West Bengal | ||
| 4,30,000.00 | 1 | West Bengal | ||
| 5,50,00,000.00 | 1 | West Bengal | ||
| 1,46,600.00 | 1 | West Bengal | ||
| 1,00,00,000.00 | 1 | West Bengal | ||
| 12,22,000.00 | 1 | West Bengal | ||
| 5,00,000.00 | 1 | West Bengal |
Charges on assets
Syndicate Bank
No. of Loans: 1
Total Amount: 350,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Syndicate Bank | 493/C/A, G.T.Road (S) | 350,000 | 27 Nov, 2007 | - | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Mall Infrastructure Development Private Limited
Fund Raising Activity of Mall Infrastructure Development Private Limited
| 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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Board Meetings of Mall Infrastructure Development Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Mall Infrastructure Development Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Mall Infrastructure Development Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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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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Prosecution Details of Mall Infrastructure Development Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Mall Infrastructure Development Private Limited
MALL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED having CIN U51109WB1996PTC080038 is 29 years month old Private Indian Company incorporated with MCA on 30 Mar 2019. MALL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 2,500,000 and paid-up capital is 100,000.
CIN of MALL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED is U51109WB1996PTC080038.
Address of MALL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED is 216 M G RD1ST FLOOR, KOLKATA, WEST BENGAL, INDIA-700007,.
The company has 3 directors/key management personnel Tushar Mall, Madan Mall, Sudhanshu Jhawar.
Email : [email protected]
Address : 216 M G RD, 1ST FLOOR KOLKATA West Bengal India 700007
MALL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED is involved in activities such as .
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