Mall Real Estates Pvt Ltd
About Mall Real Estates Pvt Ltd
Data last updated: 12 February 2026
Mall Real Estates Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 01 August 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U70101WB1988PTC044902.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.97 Lakh. It is led by directors Basant Kumar Mall and Rajesh Kumar Mall.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5Th Floor Flat No – 510 P – 35 India Exchange Place, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.56 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹6.06 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5Th Floor Flat No – 510 P – 35 India Exchange Place, Kolkata, West Bengal, India – 700001
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Mall Real Estates Pvt Ltd
Mall Real Estates Pvt Ltd 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 Mall Real Estates Pvt Ltd
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 Mall Real Estates Pvt Ltd
Mall Real Estates Pvt Ltd is audited by P K SEN & ASSOCIATES 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 |
|---|---|---|---|
| P K SEN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mall Real Estates Pvt Ltd
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 Mall Real Estates Pvt Ltd
Mall Real Estates Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Kumar Mall | Director | 19 Mar 2002 | 24 Years 4 Months | Current |
| Rajesh Kumar Mall | Director | 08 Nov 1990 | 35 Years 9 Months | Current |
Financials of Mall Real Estates Pvt Ltd FY 2025 filings available
Mall Real Estates Pvt Ltd reported revenue of ₹16.56 Lakh (up 467.00% YoY) for FY 2024.
Ten-year financial statements for Mall Real Estates Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Mall Real Estates Pvt Ltd
Shareholding and ownership data for Mall Real Estates Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mall Real Estates Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2025 | Hdfc Bank Limited | ₹6.06 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mall Real Estates Pvt Ltd
View historical data on people associated with Mall Real Estates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mall Real Estates Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Mall Real Estates Pvt Ltd
GST registrations and filing compliance for Mall Real Estates Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Mall Real Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mall Real Estates Pvt Ltd
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 Mall Real Estates Pvt Ltd
MSME payment history for Mall Real Estates Pvt Ltd
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
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Subsidiaries & Group Companies of Mall Real Estates Pvt Ltd
Corporate group structure for Mall Real Estates Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Mall Real Estates Pvt Ltd
MCA filings and documents for Mall Real Estates Pvt Ltd
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 Mall Real Estates Pvt Ltd
Frequently Asked Questions about Mall Real Estates Pvt Ltd
Mall Real Estates Pvt Ltd is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 01 August 1988 (38+ years old) and is registered under CIN U70101WB1988PTC044902.
Mall Real Estates Pvt Ltd reported revenue of ₹16.56 Lakh for FY 2024 (up 467.00% YoY).
The current directors of Mall Real Estates Pvt Ltd are:
- Basant Kumar Mall - Director
- Rajesh Kumar Mall - Director
The primary industry of Mall Real Estates Pvt Ltd is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Mall Real Estates Pvt Ltd can be reached at the registered office: 5Th Floor Flat No – 510 P – 35 India Exchange Place, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.97 Lakh.