Mindstone Mall Developers Private Limited

Mindstone Mall Developers Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U70109MH2018PTC310896 Incorporated 18 June 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹431 Cr
Registered with MCA
Paid-up capital
₹360.38 Cr
Issued & subscribed
Open charges
₹835 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Employees · EPFO
11
Provident fund records
Directors on board
6
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2025
Balance sheet date

About Mindstone Mall Developers Private Limited

Data last updated:

Mindstone Mall Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of The Phoenix Mills Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 June 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2018PTC310896. Its GSTIN is 27AALCM9154B1ZC (Maharashtra). The company holds 3 GST registrations, all of them active.

The company has an authorised share capital of ₹431 Cr and a paid-up capital of ₹360.38 Cr. It is led by directors including Sanjay Sudam Wagaskar (Managing Director) and Amit Dabriwala.

Its last annual general meeting (AGM) was held on 04 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Market City Resources Pvt Ltd Gr Flr Rr Hosiery Bldg Shreelaxmi Woollen Mills, Mumbai, Maharashtra, India – 400011.

The company has about 11 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹835 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

For more details, the company can be reached via its website highstreetphoenix.com.

Company details

CIN U70109MH2018PTC310896
Registration Number 310896
Incorporation Date 18 June 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 04 September 2025
Date of Balance Sheet 31 March 2025
Parent Company The Phoenix Mills Limited

Contact details

Mindstone Mall Developers Private Limited's registered office is in Mumbai, Maharashtra. Its website is highstreetphoenix.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C/O Market City Resources Pvt Ltd Gr Flr Rr Hosiery Bldg Shreelaxmi Woollen Mills, Mumbai, Maharashtra, India – 400011
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Mindstone Mall Developers Private Limited, buy the company report.

Comprehensive company report
Mindstone Mall Developers Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Mindstone Mall Developers Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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

To see the full financial statements and ratios of Mindstone Mall Developers Private Limited, buy the company report.

Board of directors of Mindstone Mall Developers Private Limited

Mindstone Mall Developers has 6 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Auditor

Mindstone Mall Developers Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Price Waterhouse Chartered Accountants LLPFY 2023012754N/N500016

Shareholding

The shareholding of Mindstone Mall Developers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mindstone Mall Developers Private Limited, buy the company report.

Charges & borrowings

Open charges
₹835 Cr
Satisfied charges
None
Breakdown by lending institutions
Idbi Trusteeship Services Limited₹835.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Apr 2024100922475Idbi Trusteeship Services Limited₹835 CrOpen

To see the full charge records of Mindstone Mall Developers Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

Mindstone Mall Developers Private Limited has 4 MSME Form 1 returns on record for the period ending Sep 2023, listing 12 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 5)

SupplierAmount dueDue sinceReported on
Zak Global Services Private Limited
an individual supplier
Soni Rental Power Private Limited
an individual supplier
Innate

To see the full MSME payment records of Mindstone Mall Developers Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Mindstone Mall Developers Private Limited has a workforce of 11 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.

Employee count
11
Active EPFO establishments
1
Employee growth
120%

GST

Mindstone Mall Developers has 3 GST registrations: 3 active.

Total GSTINs
3
Active
3
GSTINStateStatusRegistered on
27AALCM9154B1ZCMaharashtraActive30 Nov 2018
27AALCM9154B2ZBMaharashtraActive25 Mar 2025
19AALCM9154B1Z9West BengalActive18 May 2021

To see the full GST registrations and return filing status of Mindstone Mall Developers Private Limited, buy the company report.

Recent activity

Mindstone Mall Developers Private Limited has 28 board changes on record since 2018: 17 appointments and 11 cessations. The latest: Hari Krishna Veerapaneni ceased to be Director on 02 Aug 2024.

AGM
Mindstone Mall Developers Private Limited last Annual general meeting of members was held on 04 Sep 2025 as per latest MCA records.
Filing
Mindstone Mall Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Hari Krishna Veerapaneni ceased to be Director.
Appointed
Chalsani Rohan was appointed as Director.
Appointed
Sanjay Sudam Wagaskar was appointed as Managing Director.
Ceased
Dhruba Jyoti Sen ceased to be Manager.
Charges
A charge with Idbi Trusteeship Services Limited of Rs. 835.00 Cr registered on 29 Apr 2024 with Charge ID 100922475 was modified on 27 May 2024.
Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 835.00 Cr with Charge ID 100922475 was registered on 29 Apr 2024.
Ceased
Anuraag Srivastava ceased to be Director.
Ceased
Ankur Gulati ceased to be Director.
Appointed
Anuraag Srivastava was appointed as Director.
Ceased
Dipesh Gandhi ceased to be Director.

21 earlier events are in the company report.

Frequently asked questions

Mindstone Mall Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 June 2018 (8+ years old) and is registered under CIN U70109MH2018PTC310896.

Mindstone Mall Developers has 6 current directors:

The latest financial statements of Mindstone Mall Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 04 September 2025. Year-wise statements from FY 2019 are in the company report.

The GSTIN of Mindstone Mall Developers is 27AALCM9154B1ZC, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AALCM9154B2ZB (Maharashtra), 19AALCM9154B1Z9 (West Bengal).

The CIN (Corporate Identification Number) of Mindstone Mall Developers is U70109MH2018PTC310896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mindstone Mall Developers has 2 court cases on record: 2 filed by the company.

Mindstone Mall Developers was incorporated on 18 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Hari Krishna Veerapaneni ceased to be Director on 02 Aug 2024. Chalsani Rohan was appointed as Director on 01 Aug 2024. Sanjay Sudam Wagaskar was appointed as Managing Director on 18 Jul 2024. Mindstone Mall Developers has 28 board changes on record in total.

Mindstone Mall Developers has 4 MSME Form 1 returns on record for the period ending Sep 2023, listing 12 overdue payments to 5 micro and small suppliers. The latest return was filed on 19 Dec 2023.

Mindstone Mall Developers can be reached through the website highstreetphoenix.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Mindstone Mall Developers is at CO Market City Resources Pvt Ltd Gr Flr Rr Hosiery Bldg Shreelaxmi Woollen Mills, Mumbai, Maharashtra, India – 400011.