
Nri Mall Private Limited
About Nri Mall Private Limited
Data last updated:
Nri Mall Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 20 September 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2004PTC129264.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Geeta Gupta and Dipali Agarwal.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B – 13 Swasthya Vihar, Delhi, India – 110092.
Company details
Contact details
Nri Mall Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 13 Swasthya Vihar, Delhi, India – 110092
- 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
Financials of Nri Mall Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nri Mall Private Limited, buy the company report.
Board of directors of Nri Mall Private Limited
Nri Mall has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Gupta | Director | 06 Aug 2013 | 13 Years 2 Months | As last reported |
| Dipali Agarwal | Director | 06 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Nri Mall Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nri Mall Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nri Mall Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nri Mall Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Dipali Agarwal was appointed as Director on 06 Aug 2013.
Frequently asked questions
Nri Mall has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nri Mall was a private limited company based in Delhi, India. It was incorporated on 20 September 2004 and is registered under CIN U74899DL2004PTC129264. The company has been struck off by the Registrar of Companies and is no longer operational.
Nri Mall had 2 directors:
- Geeta Gupta - Director
- Dipali Agarwal - Director
The CIN (Corporate Identification Number) of Nri Mall is U74899DL2004PTC129264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nri Mall is at B – 13 Swasthya Vihar, Delhi, India – 110092.
Nri Mall was incorporated on 20 September 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nri Mall on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Dipali Agarwal was appointed as Director on 06 Aug 2013. Geeta Gupta was appointed as Director on 06 Aug 2013. Rajni Jain ceased to be Director on 06 Aug 2013. Nri Mall has 5 board changes on record in total.
Nri Mall can be reached at its registered office: B – 13 Swasthya Vihar, Delhi, India – 110092.
Nri Mall is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.