Shoprite Mall Private Limited

Shoprite Mall Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2003PTC142144 Incorporated 10 September 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2021
-
Latest filing
EBITDA · FY 2021
*****
▼ 148.35% YoY
Net profit · FY 2021
*****
▼ 148.35% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
23 yrs
Est. 2003
Last financials
Mar 2023
Balance sheet date

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.

Company Details of Shoprite Mall Private Limited
CIN U74999MH2003PTC142144
Registration Number 142144
Incorporation Date 10 September 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Chandubhai Mohanbhai Lakhankiya Director Minal Bharat Patel Director Ruchit Bharat Patel Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    602 Cts No. 261 Boston House Suren Road Bhd. Cine Magic Andheri (East), Mumbai, Maharashtra, India – 400093
  • Industry
    Financial Services, Diversified Financial Services
Company report
Shoprite Mall Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Shoprite Mall Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 blur-value blur-value blur-value

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.

Current Directors
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
Director 02 Nov 2015 10 Years 8 Months Current
Minal Bharat Patel
Also directs: Gracious Properties Private Limited, Fidelity Multitrade Private Limited, Pasha Finance Private Limited and 5 more
Director 27 Feb 2019 7 Years 4 Months Current
Ruchit Bharat Patel
Also directs: Rihaan Medicare Llp, Digjam Limited, Rnt Garments Private Limited and 5 more
Director 14 Aug 2014 11 Years 10 Months Current
View all directors

Financials of Shoprite Mall Private Limited FY 2023 filings available

Shoprite Mall Private Limited reported revenue of ₹- (up ) for FY 2021. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
-
Profit
***** ▼ -148.35%
EBITDA
***** ▼ -148.35%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
*****
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Shoprite Mall Private Limited

As of FY 2021, Shoprite Mall Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shoprite Mall Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shoprite Mall Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shoprite Mall Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shoprite Mall Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shoprite Mall Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shoprite Mall Private Limited

MSME Payment Delays by Shoprite Mall Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shoprite Mall Private Limited

Subsidiaries & Group Companies of Shoprite Mall Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shoprite Mall Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shoprite Mall Private Limited

MCA Filings & Documents of Shoprite Mall Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shoprite Mall Private Limited

Activity
30 Sep 2023
Shoprite Mall Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Shoprite Mall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Directors
27 Feb 2019
Minal Bharat Patel was appointed as a Director on 27 Feb 2019 & has been associated with this company since 7 years 4 months.
Directors
02 Nov 2015
Chandubhai Mohanbhai Lakhankiya was appointed as a Director on 02 Nov 2015 & has been associated with this company since 10 years 8 months.
Directors
14 Aug 2014
Ruchit Bharat Patel was appointed as a Director on 14 Aug 2014 & has been associated with this company since 11 years 10 months.
Activity
10 Sep 2003
Shoprite Mall Private Limited was registered on 10 Sep 2003 with Roc Mumbai I & aged 22 years 10 months as per MCA records.

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:

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.

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