E and E E-Malls Private Limited
About E and E E-Malls Private Limited
Data last updated:
E and E E-Malls Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 18 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC257291. Its GSTIN is 32AADCE7721J1ZR (Kerala). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ajini Sunny and Anjali Sunny.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Office No 1 First Floor Goodwill Constructions Plot No 24 Sec 15 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No 1 First Floor Goodwill Constructions Plot No 24 Sec 15 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity of E and E E-Malls Private Limited
The main business activity of E and E E-Malls is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of E and E E-Malls Private Limited
E and E E-Malls Private Limited is audited by Nair & Nair Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nair & Nair Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of E and E E-Malls Private Limited
E and E E-Malls has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kolanchery Cheeku Shaiju Also directs: Bhoomi Biofuels Private Limited, E and E Bookings Private Limited | Additional Director | 29 Jan 2019 | 7 Years 8 Months | Current |
| Ajini Sunny Also directs: Bhoomi Biofuels Private Limited, E and E Bookings Private Limited, Bhoomi Estate Private Limited and 4 more | Director | 18 Aug 2014 | 12 Years 1 Months | Current |
| Anjali Sunny Also directs: Bhoomi Biofuels Private Limited, E and E Bookings Private Limited, Bhoomi Estate Private Limited and 4 more | Director | 18 Aug 2014 | 12 Years 1 Months | Current |
| Hareesh Poomarathil Also directs: Bhoomi Biofuels Private Limited, E and E Bookings Private Limited | Additional Director | 29 Jan 2019 | 7 Years 8 Months | Current |
Financials of E and E E-Malls Private Limited FY 2018 filings available
Financial Statement Summary of E and E E-Malls Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of E and E E-Malls Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of E and E E-Malls are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of E and E E-Malls Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of E and E E-Malls Private Limited
E and E E-Malls Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at E and E E-Malls Private Limited
Employment history and EPFO contributions of people linked to E and E E-Malls.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of E and E E-Malls Private Limited
E and E E-Malls has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADCE7721J1ZR | Kerala | Active | 09 Mar 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for E and E E-Malls Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by E and E E-Malls Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of E and E E-Malls Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of E and E E-Malls Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on E and E E-Malls Private Limited
Frequently Asked Questions about E and E E-Malls Private Limited
E and E E-Malls is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 18 August 2014 (12+ years old) and is registered under CIN U74120MH2014PTC257291.
E and E E-Malls has 4 current directors:
- Kolanchery Cheeku Shaiju - Additional Director
- Ajini Sunny - Director
- Anjali Sunny - Director
- Hareesh Poomarathil - Additional Director
The GSTIN of E and E E-Malls is 32AADCE7721J1ZR, registered in Kerala. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of E and E E-Malls is U74120MH2014PTC257291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
E and E E-Malls was incorporated on 18 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of E and E E-Malls is at Office No 1 First Floor Goodwill Constructions Plot No 24 Sec 15 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
E and E E-Malls has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
E and E E-Malls operates in the trading industry, in the retail trading segment.
No. E and E E-Malls is not listed on any stock exchange. It is an unlisted company.