MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-CG-02-0005577
City Mall Vikash Private Limited - business services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹29.27 Cr
▲ 50% YoY
Net loss · FY 2023
₹2.5 Cr
Net margin -8.5%
EBITDA · FY 2023
₹7.66 Cr
EBITDA margin 26.2%
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹20 Cr
Issued & subscribed
Open charges
₹37 Cr
Satisfied ₹243.18 Cr
Company age
18 yrs
Est. 2008
Employees · EPFO
124
Provident fund records
About City Mall Vikash Private Limited
Data last updated:
City Mall Vikash Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Blue Diamond Constructions Ltd. It operates in the mall and retail management segment of the business services sector. It was incorporated on 07 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2008PTC121477. Its GSTIN is 2220IND00003ONH (Chhattisgarh). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹20 Cr. It is led by directors Ghanshyam Dalmia and Shrawan Kumar Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Perfect Chamber 36 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2023, the company reported a revenue of ₹29.27 Cr, a growth of 50% compared to the previous year. For the same year it recorded a net loss of ₹2.5 Cr (net margin -8.5%) and EBITDA of ₹7.66 Cr (EBITDA margin 26.2%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 13% over five years.
The company has about 124 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹37 Cr and satisfied charges of ₹243.18 Cr on record. Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it; 2 cases are pending. The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹121.67 Cr; the latest was in March 2017.
City Mall Vikash Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-CG-02-0005577). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website citymall36.com.
Company details
CIN U45400WB2008PTC121477
Registration Number 121477
Incorporation Date 07 January 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Parent Company Blue Diamond Constructions Ltd
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-CG-02-0005577
Recognitions & Rankings of City Mall Vikash
Contact details
City Mall Vikash Private Limited's registered office is in Kolkata, West Bengal. Its website is citymall36.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressPerfect Chamber 36 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013
- IndustryBusiness Services, Mall & Retail Management
To see the full contact details of City Mall Vikash Private Limited, buy the company report.
Comprehensive company report
City Mall Vikash Private Limited - one report that includes everything
- 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
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Business activity
The main business activities of City Mall Vikash are accommodation and food service and real estate. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc. and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | |
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of City Mall Vikash Private Limited, buy the company report.
Financials of City Mall Vikash Private Limited
FY 2023 filings availableCity Mall Vikash Private Limited reported revenue of ₹29.27 Cr (up 50% YoY) for FY 2023.
Revenue · FY 2023
₹29.27 Cr ▲ 50%
Net loss · FY 2023
₹2.5 Cr margin -8.5%
EBITDA · FY 2023
₹7.66 Cr margin 26.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 50%
3 years · compounded
▲ 18%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▲ 118%
3 years · compounded
▲ 42%
5 years · compounded
▲ 32%
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 50% growth in the latest year. EBITDA rose 118% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
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| Revenue from Operations | |||||
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹7.66 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.5 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 26.2% | ||||
| Net Profit Margin | -8.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of City Mall Vikash Private Limited, buy the company report.
Board of directors of City Mall Vikash Private Limited
City Mall Vikash has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Dalmia Also directs: Ind Infrastructure Private Limited, Ind Synergy Limited, Vasundhara Power and Infrastructure Private Limited and 5 more | Director | 13 Sep 2021 | 5 Years 1 Months | Current |
| Shrawan Kumar Agrawal Also directs: Ind Infrastructure Private Limited, Ind Synergy Limited, Ind Steel & Power Private Limited and 5 more | Director | 13 Sep 2021 | 5 Years 1 Months | Current |
Auditor
City Mall Vikash Private Limited is audited by S D Y & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S D Y & CO | FY 2020 | 016850C |
Shareholding
The shareholding of City Mall Vikash Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of City Mall Vikash Private Limited, buy the company report.
Charges & borrowings
Open charges
₹37 Cr
Satisfied charges
₹243.18 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jan 2022 | 100540578 | Hdfc Bank Limited | ₹37 Cr | Open | |
| 19 May 2015 | 10588417 | State Bank of India | ₹3.53 Lakh | Satisfied | |
| 19 May 2015 | 10588418 | State Bank of India | ₹3.12 Lakh | Satisfied | |
| 19 May 2015 | 10588419 | State Bank of India | ₹11 Lakh | Satisfied | |
| 04 Sep 2014 | 10521481 | Punjab National Bank | ₹18 Cr | Satisfied |
To see the full charge records of City Mall Vikash Private Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
City Mall Vikash Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹121.67 Cr; the latest was in March 2017.
Total deals
4
Funding rounds
2
Secondary share transfers
2
Disclosed funding
₹121.67 Cr
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: City Mall Developers Private Limited Seller: Blue Diamond Constructions Ltd |
| Feb 2014 | Funding round | ₹93.93 Cr | Investors: Blue Diamond Constructions Ltd , Shriram Financial Advisory Services Private Limited, City Mall Developers Private Limited |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Shyam Media Services Private Limited , Jodhraj Finassist Private Limited , Kaypee Mercantiles Pvt Ltd |
| Aug 2008 | Funding round | ₹27.74 Cr | Investors: City Mall Developers Private Limited , Reliable Heights Private Limited , Kaypee Mercantiles Pvt Ltd |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
City Mall Vikash Private Limited has 10 court cases on record: 6 filed by City Mall Vikash, 4 filed against it. 2 cases are pending and 8 are disposed.
Total cases
10
Filed by the company
6
Filed against the company
4
Pending
2
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 3 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (MAT) | Filed by the company against Century Infra Ltd and 2 others | Disposed |
| High Court | Appeal | Filed by the company against individuals | Pending |
| High Court | Appeal | Filed by the company against individuals | Pending |
| Calcutta High Court | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
| District court, Jaipur Metro II, Rajasthan | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of City Mall Vikash Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for City Mall Vikash Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
City Mall Vikash Private Limited has a workforce of 124 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Employee count
124
Active EPFO establishments
1
Employee growth
-0.8%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 124 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of City Mall Vikash Private Limited, buy the company report.
GST
City Mall Vikash has 4 GST registrations: 3 active and 1 cancelled or inactive.
Total GSTINs
4
Active
3
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 2220IND00003ONH | Chhattisgarh | Active | 15 May 2020 |
| 22AADCC2523J2Z3 | Chhattisgarh | Active | 21 Jul 2020 |
| 22AADCC2523J3Z2 | Chhattisgarh | Active | 18 Sep 2020 |
To see the full GST registrations and return filing status of City Mall Vikash Private Limited, buy the company report.
Recent activity
City Mall Vikash Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Ghanshyam Dalmia was appointed as Director on 13 Sep 2021.
AGM
City Mall Vikash Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
City Mall Vikash Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 37.00 Cr with Charge ID 100540578 was registered on 21 Jan 2022.
Charges
A charge registered on 27 Apr 2012 via Charge ID 10354918 with Idbi Trusteeship Services Limited was fully satisfied on 20 Dec 2021.
Charges
A charge registered on 26 Apr 2012 via Charge ID 10354917 with Idbi Trusteeship Services Limited was fully satisfied on 20 Dec 2021.
Charges
A charge registered on 04 Sep 2014 via Charge ID 10521481 with Punjab National Bank was fully satisfied on 06 Dec 2021.
Charges
A charge registered on 19 May 2015 via Charge ID 10588417 with State Bank Of India was fully satisfied on 29 Sep 2021.
Charges
A charge registered on 19 May 2015 via Charge ID 10588418 with State Bank Of India was fully satisfied on 29 Sep 2021.
Charges
A charge registered on 19 May 2015 via Charge ID 10588419 with State Bank Of India was fully satisfied on 29 Sep 2021.
Appointed
Ghanshyam Dalmia was appointed as Director.
Ceased
Neelam Devi Gupta ceased to be Director.
Ceased
Pinki Devi Gupta ceased to be Director.
17 earlier events are in the company report.
Frequently asked questions
City Mall Vikash is an active private limited company based in Kolkata, West Bengal, India. The company works in mall and retail management, within the business services industry. It was incorporated on 07 January 2008 (18+ years old) and is registered under CIN U45400WB2008PTC121477.
City Mall Vikash has 2 current directors:
- Ghanshyam Dalmia - Director
- Shrawan Kumar Agrawal - Director
The latest financial statements of City Mall Vikash on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of City Mall Vikash is 2220IND00003ONH, registered in Chhattisgarh. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 22AADCC2523J2Z3 (Chhattisgarh), 22AADCC2523J3Z2 (Chhattisgarh).
The CIN (Corporate Identification Number) of City Mall Vikash is U45400WB2008PTC121477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
City Mall Vikash has 10 court cases on record: 6 filed by the company and 4 filed against it. 2 are pending. Most are in the high courts.
City Mall Vikash was incorporated on 07 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
City Mall Vikash has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹121.67 Cr; the latest was in March 2017.
Ghanshyam Dalmia was appointed as Director on 13 Sep 2021. Neelam Devi Gupta ceased to be Director on 13 Sep 2021. Pinki Devi Gupta ceased to be Director on 13 Sep 2021. City Mall Vikash has 9 board changes on record in total.
Yes, City Mall Vikash is registered as a small enterprise under Udyam registration (number: UDYAM-CG-02-0005577).
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