K.C.Mall And Estates Private Limited
About K.C.Mall And Estates Private Limited
Data last updated: 18 December 2025
K.C.Mall And Estates Private Limited is a private limited company based in Jammu, Jammu & Kashmir, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 September 2004, the company has been in operation for over 22 years.
Registered with ROC Jammu under CIN U45202JK2004PTC002452.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors including Raju Chowdhary and Arjun Chowdhary.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: K C Motors Thanger Channi Rama, Jammu, Jammu & Kashmir, India – 180015.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.15 Lakh, a decline of 98% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.2 Cr and satisfied charges of ₹36.94 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressK C Motors Thanger Channi Rama, Jammu, Jammu & Kashmir, India – 180015
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of K.C.Mall And Estates Private Limited
K.C.Mall And Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for K.C.Mall And Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of K.C.Mall And Estates Private Limited
K.C.Mall And Estates Private Limited is audited by RC Gupta & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RC Gupta & Co | Locked | Locked | Locked |
Complete auditor history for K.C.Mall And Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of K.C.Mall And Estates Private Limited
K.C.Mall And Estates Private Limited is currently managed by 4 directors, with 2 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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Raju Chowdhary
Also directs:
Kcr Minerals Private Limited, A.K. Biotech Private Limited, K. C. Auto Mart Private Limited and 3 more
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Managing Director | 06 Sep 2004 | 21 Years 10 Months | Current |
| Arjun Chowdhary | Director | 08 Sep 2010 | 15 Years 10 Months | Current |
| Siddhant Chowdhary | Director | 07 Apr 2024 | 2 Years 3 Months | Current |
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Arti
Also directs:
Kcr Minerals Private Limited, K. C. Auto Mart Private Limited, Manmathari Trading Private Limited and 2 more
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Director | 22 May 2024 | 2 Years 2 Months | Current |
Financials of K.C.Mall And Estates Private Limited FY 2024 filings available
K.C.Mall And Estates Private Limited reported revenue of ₹1.15 Lakh (down 98.00% YoY) for FY 2024.
Ten-year financial statements for K.C.Mall And Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of K.C.Mall And Estates Private Limited
Shareholding and ownership data for K.C.Mall And Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of K.C.Mall And Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2024 | State Bank of India | ₹6.2 Cr | Open |
| 23 Jul 2014 | Tata Capital Financial Services Limited | ₹74.7 Lakh | Open |
| 23 Jul 2014 | Tata Capital Financial Services Limited | ₹1.25 Cr | Open |
| 23 Mar 2015 | Allahabad Bank | ₹5.56 Lakh | Satisfied |
| 23 Mar 2015 | Allahabad Bank | ₹13.74 Lakh | Satisfied |
Total charge records: 13 View all charges
Employees and EPFO Compliance at K.C.Mall And Estates Private Limited
View historical data on people associated with K.C.Mall And Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K.C.Mall And Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of K.C.Mall And Estates Private Limited
GST registrations and filing compliance for K.C.Mall And Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for K.C.Mall And Estates Private Limited
Credit ratings, litigation, and regulatory alerts for K.C.Mall And Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by K.C.Mall And Estates Private Limited
MSME payment history for K.C.Mall And Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of K.C.Mall And Estates Private Limited
Corporate group structure for K.C.Mall And Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of K.C.Mall And Estates Private Limited
MCA filings and documents for K.C.Mall And Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on K.C.Mall And Estates Private Limited
Frequently Asked Questions about K.C.Mall And Estates Private Limited
K.C.Mall And Estates Private Limited is an active private limited company in the real estate and construction sector based in Jammu, Jammu & Kashmir, India. It was incorporated on 06 September 2004 (22+ years old) and is registered under CIN U45202JK2004PTC002452.
K.C.Mall And Estates Private Limited reported revenue of ₹1.15 Lakh for FY 2024 (down 98.00% YoY).
The current directors of K.C.Mall And Estates Private Limited are:
- Raju Chowdhary - Managing Director
- Arjun Chowdhary - Director
- Siddhant Chowdhary - Director
- Arti - Director
The primary industry of K.C.Mall And Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
K.C.Mall And Estates Private Limited can be reached at the registered office: K C Motors Thanger Channi Rama, Jammu, Jammu & Kashmir, India – 180015.
The authorised capital is ₹1.4 Cr, and the paid-up capital is ₹1.4 Cr.