About Z-Square Shopping Mall Private Limited
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Z-Square Shopping Mall Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India, a subsidiary of Zazsons Exports Private Limited. It operates in the mall and retail management segment of the business services sector. It was incorporated on 21 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U92199UP2004PTC028755. Its GSTIN is 09AAACZ2555L2ZV (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹80 Cr and a paid-up capital of ₹69.5 Cr. It is led by directors including Tahir Hussain and Atir Hussain.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 16/113 M.G. Marg, Kanpur, Uttar Pradesh, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹68.82 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹19.62 Cr (net margin 28.5%) and EBITDA of ₹31.79 Cr (EBITDA margin 46.2%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 8% over five years.
The company is associated with 1 brand: Zsquare. As per MCA filings, the company has satisfied charges of ₹254.8 Cr on record. Court records list 53 cases involving the company, including 42 filed by the company and 11 filed against it; 24 cases are pending. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹49.5 Cr; the latest was in March 2009. Its 6 peer companies in the Business Services industry (Mall Management), with the same principal business activity (real estate activities with own or leased property) are compared by revenue, 3 larger and 3 smaller; the largest is Nexus Shantiniketan Retail Private Limited with revenue of ₹86.79 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website zsquaremall.com.
Company details
Contact details
Z-Square Shopping Mall Private Limited's registered office is in Kanpur, Uttar Pradesh. Its website is zsquaremall.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address16/113 M.G. Marg, Kanpur, Uttar Pradesh, India
- IndustryBusiness Services, Mall & Retail Management
To see the full contact details of Z-Square Shopping Mall Private Limited, buy the company report.
- 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
Brands
Z-Square Shopping Mall operates one associated brand: ZSQUARE. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Retail, entertainment, and dining services are offered at ZSQUARE Mall in Kanpur. | zsquaremall.com |
Business activity
The main business activity of Z-Square Shopping Mall is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Z-Square Shopping Mall Private Limited, buy the company report.
Financials of Z-Square Shopping Mall Private Limited
FY 2020 filings availableZ-Square Shopping Mall Private Limited reported revenue of ₹68.82 Cr (up 2% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 2% growth in the latest year. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹31.79 Cr | ||||
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| Net Profit (PAT) | ₹19.62 Cr | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 46.2% | ||||
| Net Profit Margin | 28.5% | ||||
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To see the full financial statements and ratios of Z-Square Shopping Mall Private Limited, buy the company report.
Board of directors of Z-Square Shopping Mall Private Limited
Z-Square Shopping Mall has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tahir Hussain Also directs: Zazsons Exports Private Limited, Z and A Craftsman Private Limited, Z Aglet Private Limited and 5 more | Director | 21 Jun 2004 | 22 Years 4 Months | Current |
| Atir Hussain Also directs: Z and A Craftsman Private Limited, Z Aglet Private Limited, Elevon Venture Private Limited and 3 more | Director | 20 Mar 2022 | 4 Years 7 Months | Current |
| Afaq Husain Also directs: Zazsons Exports Private Limited, Zaz Leather Complex Private Limited, Matik Sports Private Limited and 2 more | Director | 21 Jun 2004 | 22 Years 4 Months | Current |
Peer comparison
Z-Square Shopping Mall Private Limited is compared with the 6 companies closest to it by revenue in the Business Services industry (Mall Management), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nexus Shantiniketan Retail Private Limited | ₹86.79 Cr (FY 2025) | 7.0% | Bangalore, Karnataka, India | |||
| Nexusmalls Whitefield Private Limited | ₹85.66 Cr (FY 2025) | 13.0% | Bangalore, Karnataka, India | |||
| City Realty & Development Private Limited | ₹82.84 Cr (FY 2025) | -1.0% | Pune, Maharashtra, India | |||
| Z-Square Shopping Mall Private Limitedthis company | ₹68.82 Cr (FY 2020) | ₹19.62 Cr | 28.5% | 2.0% | Kanpur, Uttar Pradesh, India | |
| City Centre Mall Nashik Private Limited | ₹68.14 Cr (FY 2025) | 19.0% | Mumbai, Maharashtra, India | |||
| VR Malwa Private Limited | ₹67.05 Cr (FY 2024) | -19.0% | Mohali, Punjab, India | |||
| VR Vidarbha Limited | ₹62.57 Cr (FY 2024) | 18.0% | Nagpur, Maharashtra, India |
To see the full peer comparison of Z-Square Shopping Mall Private Limited, buy the company report.
Auditor
Z-Square Shopping Mall Private Limited is audited by MISRA MISRA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MISRA MISRA & ASSOCIATES | FY 2019 | 006900C |
Shareholding
The shareholding of Z-Square Shopping Mall Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Z-Square Shopping Mall Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2015 | 10610841 | Idbi Bank Limited | ₹31 Cr | Satisfied | |
| 27 Mar 2015 | 10612840 | Idbi Bank Limited | ₹17 Cr | Satisfied | |
| 28 Sep 2012 | 10386962 | Punjab National Bank | ₹20 Cr | Satisfied | |
| 26 Sep 2011 | 10317426 | State Bank of India | ₹39.8 Cr | Satisfied | |
| 24 Sep 2010 | 10245081 | Statae Bank of India | ₹32 Cr | Satisfied |
To see the full charge records of Z-Square Shopping Mall Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Z-Square Shopping Mall Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹49.5 Cr; the latest was in March 2009.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2009 | Funding round | ₹41.5 Cr | Investors: Zaz Sons Exports Limited |
| Jan 2007 | Funding round | ₹8 Cr | Investors: Zaz Sons Exports Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Z-Square Shopping Mall Private Limited has 53 court cases on record: 42 filed by Z-Square Shopping Mall, 11 filed against it. 24 cases are pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 27 | 5 | 13 |
| District courts | 26 | 6 | 11 |
Cases on record (5 of 53)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (CLRE) | Filed by the company against M/S Globus Stores Pvt. Ltd. Through Mohan Singh. | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against Schindler India Pvt. Ltd | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Original Suit) | Filed by the company against I.T.C. Limited | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against M/S Light Bite Foods Pvt Ltd | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Civil suit | Filed against the company by M/S. Globus Stores Pvt. Ltd. | Disposed |
To see the full case history of Z-Square Shopping Mall Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Z-Square Shopping Mall Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Z-Square Shopping Mall has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACZ2555L2ZV | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Z-Square Shopping Mall Private Limited, buy the company report.
Recent activity
Z-Square Shopping Mall Private Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Atir Hussain was appointed as Director on 20 Mar 2022.
12 earlier events are in the company report.
Frequently asked questions
Z-Square Shopping Mall is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in mall and retail management, within the business services industry. It was incorporated on 21 June 2004 (22+ years old) and is registered under CIN U92199UP2004PTC028755.
Z-Square Shopping Mall has 3 current directors:
- Tahir Hussain - Director
- Atir Hussain - Director
- Afaq Husain - Director
The latest financial statements of Z-Square Shopping Mall on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Z-Square Shopping Mall is 09AAACZ2555L2ZV, registered in Uttar Pradesh. 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 Z-Square Shopping Mall is U92199UP2004PTC028755. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Z-Square Shopping Mall has 53 court cases on record: 42 filed by the company and 11 filed against it. 24 are pending. Most are in the high courts.
Z-Square Shopping Mall was incorporated on 21 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Z-Square Shopping Mall has 2 deals on record (2 funding rounds), with disclosed funding of ₹49.5 Cr; the latest was in March 2009.
The peers of Z-Square Shopping Mall by revenue are Nexus Shantiniketan Retail Private Limited, Nexusmalls Whitefield Private Limited, City Realty & Development Private Limited, City Centre Mall Nashik Private Limited, VR Malwa Private Limited and 1 more, all in the Business Services industry (Mall Management), with the same principal business activity (real estate activities with own or leased property).
Atir Hussain was appointed as Director on 20 Mar 2022. Ashraf Husain Nadri ceased to be Director on 26 Dec 2009. Asma Husain ceased to be Director on 24 Dec 2009. Z-Square Shopping Mall has 6 board changes on record in total.
Z-Square Shopping Mall can be reached through the website zsquaremall.com. Its registered office is in Kanpur, Uttar Pradesh, India.
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