Shoprite Mall Private Limited
About Shoprite Mall Private Limited
Data last updated: 11 March 2026
Shoprite Mall Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 September 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U74999MH2003PTC142144.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Chandubhai Mohanbhai Lakhankiya and Minal Bharat Patel.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 602 Cts No. 261 Boston House Suren Road Bhd. Cine Magic Andheri (East), Mumbai, Maharashtra, India – 400093.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address602 Cts No. 261 Boston House Suren Road Bhd. Cine Magic Andheri (East), Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Diversified Financial Services
- 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 Shoprite Mall Private Limited
Shoprite Mall Private Limited has one previous CIN (Corporate Identification Number): U55101MH2003PTC142144. The current CIN is U74999MH2003PTC142144, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2003PTC142144 | Current |
| U55101MH2003PTC142144 | Previous |
Auditor Details of Shoprite Mall Private Limited
Shoprite Mall Private Limited is audited by J J KAPADIA ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J J KAPADIA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shoprite Mall Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shoprite Mall Private Limited
Shoprite Mall Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Chandubhai Mohanbhai Lakhankiya
Also directs:
Shoprite Mall Private Limited, Lifestyle Supermarkets Private Limited, Orange Fusion Llp and 1 more
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Director | 02 Nov 2015 | 10 Years 9 Months | Current |
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Minal Bharat Patel
Also directs:
Gracious Properties Private Limited, Fidelity Multitrade Private Limited, Pasha Finance Private Limited and 5 more
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Director | 27 Feb 2019 | 7 Years 5 Months | Current |
| Ruchit Bharat Patel | Director | 14 Aug 2014 | 12 Years 0 Months | Current |
Financials of Shoprite Mall Private Limited FY 2023 filings available
Ten-year financial statements for Shoprite Mall Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shoprite Mall Private Limited
Shareholding and ownership data for Shoprite Mall Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shoprite Mall Private Limited
Shoprite Mall Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shoprite Mall Private Limited
View historical data on people associated with Shoprite Mall Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shoprite Mall Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shoprite Mall Private Limited
GST registrations and filing compliance for Shoprite Mall Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shoprite Mall Private Limited
Credit ratings, litigation, and regulatory alerts for Shoprite Mall Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shoprite Mall Private Limited
MSME payment history for Shoprite Mall Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shoprite Mall Private Limited
Corporate group structure for Shoprite Mall Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shoprite Mall Private Limited
MCA filings and documents for Shoprite Mall Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shoprite Mall Private Limited
Frequently Asked Questions about Shoprite Mall Private Limited
Shoprite Mall Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 September 2003 (23+ years old) and is registered under CIN U74999MH2003PTC142144.
The current directors of Shoprite Mall Private Limited are:
- Chandubhai Mohanbhai Lakhankiya - Director
- Minal Bharat Patel - Director
- Ruchit Bharat Patel - Director
The primary industry of Shoprite Mall Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shoprite Mall Private Limited can be reached at the registered office: 602 Cts No. 261 Boston House Suren Road Bhd. Cine Magic Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 602 Cts No. 261 Boston House Suren Road Bhd. Cine Magic Andheri East, Mumbai, Maharashtra, India – 400093.