Naman Mall Management Company Private Limited, a active private limited company, was established on 02 June 2005 in Mumbai, Maharashtra, India. Engaging in mall & retail management within the real estate sector, it holds CIN: U70101MH2005PTC153688. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹12.50 Cr and a paid-up capital of ₹11.96 Cr.
It upholds a compliant status. Employing 8 professional, Its leadership includes Rohan Deepak Vaswani (Nominee Director), Pratik Nailesh Dantara (Nominee Director), Nilesh Kumar Singh (Nominee Director). Past directors included Alok Kumar Jain, Vikram Garg, Kishore Laxminarayan Biyani. It holds no open charges and ₹466.00 Cr settled loans. Its latest AGM occurred on 21 July 2025, with the balance sheet filed on 31 March 2025. It is based at Level 3 , The Capital, Plot No. C-70, G Block Road, Bandra Kurla Complex, Mumbai, Maharashtra, 400051.
U70101MH2005PTC153688
153688
02 June 2005
₹12.50 Cr
₹11.96 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohan Deepak Vaswani | Nominee Director | 12 May 2023 | Current |
| Pratik Nailesh Dantara | Nominee Director | 12 May 2023 | Current |
| Nilesh Kumar Singh | Nominee Director | 13 Nov 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Nov 2018 | Past |
| Pramod Abcsdd | Additional Director | 24 Jun 2017 | Past |
| Pramod Abcsdd | Director | 01 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 23 Jan 2013 | Past |
| Pramod Abcsdd | Additional Director | 08 Aug 2023 | Past |
| Pramod Abcsdd | Additional Director | 22 Jun 2013 | Past |
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Naman Mall Management Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 44.58% increase. The company also saw a substantial improvement in profitability, with a 32.51% increase in profit. The company's net worth observed a substantial decline by a decrease of 29.59%.
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In 2022, Naman Mall Management Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,660,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2018 | Sbicap Trustee Company Limited | ₹96.00 Cr | Satisfied |
| 27 Sep 2017 | Others | ₹93.50 Cr | Satisfied |
| 25 Jul 2016 | Others | ₹93.50 Cr | Satisfied |
| 31 Dec 2012 | Punjab National Bank | ₹76.00 Cr | Satisfied |
| 12 Oct 2009 | Punjab National Bank | ₹58.00 Cr | Satisfied |
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Naman Mall Management Company has a workforce of 8 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Naman Mall Management Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Naman Mall Management Company's trajectory.
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The activity Himani Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 11 Aug 2025 & has been associated with this company since 3 months 22 days . was completed.
Progress on Naman Mall Management Company Private Limited last Annual general meeting of members was held on 21 Jul 2025 as per latest MCA records. was documented.
Naman Mall Management Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
The activity Nilesh Kumar Singh was appointed as a Nominee Director was appointed as a Nominee Director on 13 Nov 2024 & has been associated with this company since 1 year 18 days . was completed.
The activity A charge registered on 14 May 2018 via Charge ID 100180315 with Sbicap Trustee Company Limited was fully satisfied on 13 Jun 2023. was completed.
Progress on Rohan Deepak Vaswani was appointed as a Nominee Director was appointed as a Nominee Director on 12 May 2023 & has been associated with this company since 2 years 6 months . was documented.
The CIN of Naman Mall Management Company Private Limited is U70101MH2005PTC153688.
Naman Mall Management Company Private Limited is headquartered at Level 3 , The Capital, Plot No. C-70, G Block Road, Bandra Kurla Complex, Mumbai, Maharashtra, 400051.
Naman Mall Management Company Private Limited was incorporated on 02 June 2005.
The current directors of Naman Mall Management Company Private Limited are
The primary industry of Naman Mall Management Company Private Limited is Real Estate.
Naman Mall Management Company Private Limited is unlisted.
The authorized capital of Naman Mall Management Company Private Limited is ₹12.50 Cr, and the paid-up capital is ₹11.96 Cr.
The compliance status of Naman Mall Management Company Private Limited is Compliant.
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