G. M. Mall Developers Private Limited
About G. M. Mall Developers Private Limited
Data last updated: 07 February 2026
G. M. Mall Developers Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 16 April 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U99999MH1997PTC107321.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Aman Bhupendra Shah and Kiran Manilal Dand.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1601 Plot No. 1/2 Sector – 18 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1601 Plot No. 1/2 Sector – 18 Sanpada, Navi Mumbai, Maharashtra, India – 400705
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IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of G. M. Mall Developers Private Limited
G. M. Mall Developers Private Limited is audited by MVM & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| MVM & CO | Locked | Locked | Locked |
Complete auditor history for G. M. Mall Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of G. M. Mall Developers Private Limited
G. M. Mall Developers Private Limited is currently managed by 3 directors, with 4 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 |
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Aman Bhupendra Shah
Also directs:
Iraisaa Infrastructure Private Limited, Diwali Land Private Limited, Ganaraya Land Private Limited and 5 more
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Director | 31 Dec 2015 | 10 Years 7 Months | Current |
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Kiran Manilal Dand
Also directs:
Penest Construction Private Limited, Iraisaa Infrastructure Private Limited, Diwali Land Private Limited and 3 more
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Additional Director | 15 Sep 2014 | 11 Years 11 Months | Current |
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Neeta Ajay Shah
Also directs:
Penest Construction Private Limited, Skappy Realty Private Limited, Om Kasturi Builders Private Limited (Trf) and 5 more
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Director | 15 Jan 2015 | 11 Years 7 Months | Current |
Financials of G. M. Mall Developers Private Limited FY 2025 filings available
Ten-year financial statements for G. M. Mall Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of G. M. Mall Developers Private Limited
Shareholding and ownership data for G. M. Mall Developers Private Limited
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Charges & Borrowings G. M. Mall Developers Private Limited
G. M. Mall Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at G. M. Mall Developers Private Limited
View historical data on people associated with G. M. Mall Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for G. M. Mall Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of G. M. Mall Developers Private Limited
GST registrations and filing compliance for G. M. Mall Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for G. M. Mall Developers Private Limited
Credit ratings, litigation, and regulatory alerts for G. M. Mall Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by G. M. Mall Developers Private Limited
MSME payment history for G. M. Mall Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of G. M. Mall Developers Private Limited
Corporate group structure for G. M. Mall Developers Private Limited
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MCA Filings & Documents of G. M. Mall Developers Private Limited
MCA filings and documents for G. M. Mall Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on G. M. Mall Developers Private Limited
Frequently Asked Questions about G. M. Mall Developers Private Limited
G. M. Mall Developers Private Limited is an active private limited company in the public administration sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 16 April 1997 (29+ years old) and is registered under CIN U99999MH1997PTC107321.
The current directors of G. M. Mall Developers Private Limited are:
- Aman Bhupendra Shah - Director
- Kiran Manilal Dand - Additional Director
- Neeta Ajay Shah - Director
The primary industry of G. M. Mall Developers Private Limited is public administration. The company specifically operates in extra territorial organizations. The company is currently active in this sector.
G. M. Mall Developers Private Limited can be reached at the registered office: 1601 Plot No. 12 Sector – 18 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1601 Plot No. 12 Sector – 18 Sanpada, Navi Mumbai, Maharashtra, India – 400705.