D G Malls Multiplex Private Limited
About D G Malls Multiplex Private Limited
Data last updated: 13 March 2026
D G Malls Multiplex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 03 April 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45400MH2007PTC169601.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors Swapnil Vasant Keni and Sanjay Ramakant Subhedar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹71.23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressK Tower Parel Tank Road G. D. Ambekar Marg Par, El, Mumbai, Maharashtra, India – 400012
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IndustryInfrastructure and Utilities, General Construction Services
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Auditor Details of D G Malls Multiplex Private Limited
D G Malls Multiplex Private Limited is audited by H Y PANCHA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H Y PANCHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for D G Malls Multiplex Private Limited
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Board of Directors of D G Malls Multiplex Private Limited
D G Malls Multiplex Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Vasant Keni | Director | 24 Jul 2018 | 8 Years 1 Months | Current |
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Sanjay Ramakant Subhedar
Also directs:
Ved Pmc Limited, Avarsekar And Sons Private Limited, Kairavi Agencies Private Limited and 5 more
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Director | 30 Jul 2018 | 8 Years 1 Months | Current |
Financials of D G Malls Multiplex Private Limited FY 2025 filings available
Ten-year financial statements for D G Malls Multiplex Private Limited
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Ownership and Shareholding of D G Malls Multiplex Private Limited
Shareholding and ownership data for D G Malls Multiplex Private Limited
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Group Structure of D G Malls Multiplex Private Limited
D G Malls Multiplex Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects D G Malls Multiplex Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of D G Malls Multiplex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2017 | Others | ₹71.23 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at D G Malls Multiplex Private Limited
View historical data on people associated with D G Malls Multiplex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D G Malls Multiplex Private Limited
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GST Compliance of D G Malls Multiplex Private Limited
GST registrations and filing compliance for D G Malls Multiplex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for D G Malls Multiplex Private Limited
Credit ratings, litigation, and regulatory alerts for D G Malls Multiplex Private Limited
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MSME Payment Delays by D G Malls Multiplex Private Limited
MSME payment history for D G Malls Multiplex Private Limited
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Subsidiaries & Group Companies of D G Malls Multiplex Private Limited
Corporate group structure for D G Malls Multiplex Private Limited
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MCA Filings & Documents of D G Malls Multiplex Private Limited
MCA filings and documents for D G Malls Multiplex Private Limited
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Recent Activity on D G Malls Multiplex Private Limited
Frequently Asked Questions about D G Malls Multiplex Private Limited
D G Malls Multiplex Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 2007 (19+ years old) and is registered under CIN U45400MH2007PTC169601.
The current directors of D G Malls Multiplex Private Limited are:
- Swapnil Vasant Keni - Director
- Sanjay Ramakant Subhedar - Director
The primary industry of D G Malls Multiplex Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
D G Malls Multiplex Private Limited can be reached at the registered office: K Tower Parel Tank Road G. D. Ambekar Marg Par, El, Mumbai, Maharashtra, India – 400012.
The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹1.27 Cr.
The company has its registered office at K Tower Parel Tank Road G. D. Ambekar Marg Par, El, Mumbai, Maharashtra, India – 400012.