About Ruchi Malls Private Limited
Data last updated: 25 July 2025
Ruchi Malls Private Limited was a private limited company based in Ahmedabad, Gujarat, India, operated as a subsidiary of Euthoria Developers Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in mall and retail management, a part of the broader business services sector. Incorporated on 21 September 2005.
Registered with ROC Ahmedabad under CIN U45201GJ2005PTC123306.
Capital: an authorised share capital of ₹10.25 Lakh and a paid-up capital of ₹10.2 Lakh. It was led by directors Asheesh Mohta and Siddharth Nawal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Plot No. 216 T.P Scheme 1 Near Vastrapur Lake, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2022, the company reported a revenue of ₹104.16 Cr, a growth of 57.82% compared to the previous year.
The company had a reported workforce of approximately 31 employees prior to being dissolved. It operated as a subsidiary of Euthoria Developers Private Limited.
As per MCA filings, the company had satisfied charges of ₹385 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is ahmedabadone.com.
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Registered AddressPlot No. 216 T.P Scheme 1 Near Vastrapur Lake, Ahmedabad, Gujarat, India – 380054
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IndustryBusiness Services, Mall & Retail Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ruchi Malls Private Limited
Ruchi Malls Private Limited has one previous CIN (Corporate Identification Number): U45201DL2005PTC140977. The current CIN is U45201GJ2005PTC123306, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201GJ2005PTC123306 | Current |
| U45201DL2005PTC140977 | Previous |
Business Activity of Ruchi Malls Private Limited
Ruchi Malls Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Ruchi Malls Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Ruchi Malls Private Limited
Ruchi Malls Private Limited is audited by S R B C & CO LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R B C & CO LLP | Locked | Locked | Locked |
Complete auditor history for Ruchi Malls Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ruchi Malls Private Limited
Ruchi Malls Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Asheesh Mohta
Also directs:
Kolte-Patil Developers Limited, Ventive Hospitality Limited, South City Projects (Kolkata) Limited and 5 more
|
Director | 21 Sep 2018 | 7 Years 11 Months | As last reported |
| Siddharth Nawal | Director | 11 Jun 2019 | 7 Years 2 Months | As last reported |
Financials of Ruchi Malls Private Limited FY 2022 filings available
Ruchi Malls Private Limited reported revenue of ₹104.16 Cr (up 57.82% YoY) for FY 2022.
Ten-year financial statements for Ruchi Malls Private Limited
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Ownership and Shareholding of Ruchi Malls Private Limited
Shareholding and ownership data for Ruchi Malls Private Limited
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Charges & Borrowings of Ruchi Malls Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2011 | Punjab National Bank | ₹255 Cr | Satisfied |
| 25 Mar 2008 | Central Bank of India as Security Trustee | ₹130 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ruchi Malls Private Limited
Ruchi Malls Private Limited has a workforce of 31 employees as of Apr 08, 2024.
Employee and EPFO history for Ruchi Malls Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ruchi Malls Private Limited
GST registrations and filing compliance for Ruchi Malls Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ruchi Malls Private Limited
Credit ratings, litigation, and regulatory alerts for Ruchi Malls Private Limited
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MSME Payment Delays by Ruchi Malls Private Limited
MSME payment history for Ruchi Malls Private Limited
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Subsidiaries & Group Companies of Ruchi Malls Private Limited
Corporate group structure for Ruchi Malls Private Limited
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MCA Filings & Documents of Ruchi Malls Private Limited
MCA filings and documents for Ruchi Malls Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Ruchi Malls Private Limited
Frequently Asked Questions about Ruchi Malls Private Limited
Ruchi Malls Private Limited 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.
Ruchi Malls Private Limited is a amalgamated private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 21 September 2005 and is registered under CIN U45201GJ2005PTC123306. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ruchi Malls Private Limited was incorporated on 21 September 2005. Registered with ROC Ahmedabad.
The current directors of Ruchi Malls Private Limited are:
- Asheesh Mohta - Director
- Siddharth Nawal - Director
The CIN (Corporate Identification Number) of Ruchi Malls Private Limited is U45201GJ2005PTC123306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ruchi Malls Private Limited is business services. The company specifically operates in mall and retail management.