Prepaid Mall Private Limited
About Prepaid Mall Private Limited
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Prepaid Mall Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 05 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC225752. Its GSTIN is 27AAGCP3772P1ZP (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohmadhuzefa Usmanbhai Kathawala and Mahmadhanif Saidbhai Tai.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.83 Cr. For the same year it recorded a net profit of ₹2.51 Lakh (net margin 0.9%) and EBITDA of ₹6.07 Lakh (EBITDA margin 2.1%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Prepaid Mall Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.1604 16th Floor Remi Commercio Plot No.14 Shah Industrial Estate Andh, Eri West, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Prepaid Mall Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Prepaid Mall is information and communication. In detail, this covers telecommunications.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | 61 | Telecommunications |
To see the full business activity and turnover split of Prepaid Mall Private Limited, buy the company report.
Financials of Prepaid Mall Private Limited
FY 2025 filings availablePrepaid Mall Private Limited reported revenue of ₹2.83 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.83 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹6.07 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.51 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.1% | ||
| Net Profit Margin | 0.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Prepaid Mall Private Limited, buy the company report.
Board of directors of Prepaid Mall Private Limited
Prepaid Mall has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohmadhuzefa Usmanbhai Kathawala Also directs: Swadesh Beverages Private Limited, Namaste Mobile Private Limited, My Mobile Private Limited and 3 more | Director | 08 Apr 2019 | 7 Years 6 Months | Current |
| Mahmadhanif Saidbhai Tai Also directs: Swadesh Beverages Private Limited, My Country Mobile Private Limited, Namaste Mobile Private Limited and 4 more | Director | 01 Mar 2012 | 14 Years 7 Months | Current |
Auditor
Prepaid Mall Private Limited is audited by Kunwar & Kunwar for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kunwar & Kunwar | FY 2017 | 141766W |
Shareholding
The shareholding of Prepaid Mall Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Prepaid Mall Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Prepaid Mall Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Prepaid Mall Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Prepaid Mall has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCP3772P1ZP | Maharashtra | Active | 29 Jun 2022 |
To see the full GST registrations and return filing status of Prepaid Mall Private Limited, buy the company report.
Recent activity
Prepaid Mall Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Sajid Basir Kapadia ceased to be Director on 15 Apr 2019.
Frequently asked questions
Prepaid Mall is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 05 January 2012 (14+ years old) and is registered under CIN U74120MH2012PTC225752.
Prepaid Mall has 2 current directors:
- Mohmadhuzefa Usmanbhai Kathawala - Director
- Mahmadhanif Saidbhai Tai - Director
The latest financial statements of Prepaid Mall on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Prepaid Mall is 27AAGCP3772P1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Prepaid Mall is U74120MH2012PTC225752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prepaid Mall was incorporated on 05 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Sajid Basir Kapadia ceased to be Director on 15 Apr 2019. Mohmadhuzefa Usmanbhai Kathawala was appointed as Director on 08 Apr 2019. Abdullah Abdul Hamid Kapadia ceased to be Director on 06 Sep 2012. Prepaid Mall has 5 board changes on record in total.
The registered office of Prepaid Mall is at Office No.1604 16th Floor Remi Commercio Plot No.14 Shah Industrial Estate Andh, Eri West, Mumbai, Maharashtra, India – 400053.
Prepaid Mall operates in the trading industry, in the retailers segment.
The compliance status of Prepaid Mall is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.