Royal Mall Private Limited
About Royal Mall Private Limited
Data last updated:
Royal Mall Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Prozone Intu Properties Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the management consultancy segment of the business services sector. It was incorporated on 14 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2007PTC174144. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prashant Shashikant Koparde and Sudhanshu Chaturvedi.
Its last annual general meeting (AGM) was held on 29 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 105/106 Ground Floor Dream Square Dalia Industrial Estate Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2020, the company reported a revenue of ₹31.75 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹18.69 Lakh (net margin 58.9%) and EBITDA of ₹24.94 Lakh (EBITDA margin 78.5%). Revenue has grown at a compounded annual rate (CAGR) of 104% over three years.
Its group structure included 1 subsidiary.
Company details
Contact details
Royal Mall Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address105/106 Ground Floor Dream Square Dalia Industrial Estate Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Management Consultancy
To see the full contact details of Royal 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
Financials of Royal Mall Private Limited
FY 2020 filings availableRoyal Mall Private Limited reported revenue of ₹31.75 Lakh (up 402% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 104% over three years, including 402% growth in the latest year. EBITDA rose 301% 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 | ₹24.94 Lakh | ||||
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| Net Profit (PAT) | ₹18.69 Lakh | ||||
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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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| EBITDA Margin | 78.5% | ||||
| Net Profit Margin | 58.9% | ||||
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To see the full financial statements and ratios of Royal Mall Private Limited, buy the company report.
Board of directors of Royal Mall Private Limited
Royal Mall has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Shashikant Koparde Also directs: Masterpiece Entertainment LLP, Profab Fashions (India) Limited, Prosfl Private Limited and 3 more | Director | 19 May 2015 | 11 Years 5 Months | As last reported |
| Sudhanshu Chaturvedi Also directs: Pacific Probuild LLP, Allude Pictures and Media LLP, Savory Media Solutions LLP and 5 more | Director | 01 Jul 2013 | 13 Years 3 Months | As last reported |
Auditor
Royal Mall Private Limited is audited by SGCO & CO LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SGCO & CO LLP | FY 2017 | 112081W |
Shareholding
The shareholding of Royal Mall Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Royal Mall Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Royal 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 Royal Mall Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Royal Mall has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Prozone Intu Developers Private Limited | U45201MH2007PTC174150 |
To see the full group structure of Royal Mall Private Limited, buy the company report.
GST
Royal Mall has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Royal Mall Private Limited, buy the company report.
Recent activity
Royal Mall Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Vinayak Chaudhary ceased to be Director on 01 Jan 2016.
Frequently asked questions
Royal Mall has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Royal Mall was a private limited company based in Mumbai, Maharashtra, India. The company worked in management consultancy, within the business services industry. It was incorporated on 14 September 2007 and is registered under CIN U45202MH2007PTC174144. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Royal Mall was incorporated on 14 September 2007. It is registered with the Registrar of Companies, Mumbai.
Royal Mall had 2 directors:
- Prashant Shashikant Koparde - Director
- Sudhanshu Chaturvedi - Director
The CIN (Corporate Identification Number) of Royal Mall is U45202MH2007PTC174144. 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 Royal Mall is at 105106 Ground Floor Dream Square Dalia Industrial Estate Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The latest financial statements of Royal Mall on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 September 2020. Year-wise statements from 2015 are in the company report.
No. Royal Mall has 1 GST registration on record and it is cancelled or inactive.
Royal Mall operated in the business services industry, in the management consultancy segment.
Vinayak Chaudhary ceased to be Director on 01 Jan 2016. Prashant Shashikant Koparde ceased to be Additional Director on 30 Sep 2015. Prashant Shashikant Koparde was appointed as Director on 19 May 2015. Royal Mall has 8 board changes on record in total.