About Shreya Mall Management Private Limited
Data last updated: 26 July 2025
Shreya Mall Management Private Limited was a private limited company based in Na, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 19 May 2006.
Registered with ROC Mumbai under CIN U70102MH2006PTC161886.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Chandra Prakash Toshniwal and Mukesh Agarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Knowledge House Shyam Nagar Off Jogeshwari Vikhroli Link Roa Jogeshwari East, Maharashtra, India – 400060.
As per MCA filings, the company had satisfied charges of ₹48 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 futuregroup.in.
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Registered AddressKnowledge House Shyam Nagar Off Jogeshwari Vikhroli Link Roa Jogeshwari East, Maharashtra, India – 400060
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
Auditor Details of Shreya Mall Management Private Limited
Shreya Mall Management Private Limited is audited by Suresh Sureka & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suresh Sureka & Co. | Locked | Locked | Locked |
Complete auditor history for Shreya Mall Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shreya Mall Management Private Limited
Shreya Mall Management Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Chandra Prakash Toshniwal | Director | 05 Jul 2007 | 19 Years 1 Months | As last reported |
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Mukesh Agarwal
Also directs:
Swift Business Services Llp, Nerava Skin Care Private Limited, Kenal Business Ventures Private Limited and 1 more
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Director | 01 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Shreya Mall Management Private Limited FY 2018 filings available
Ten-year financial statements for Shreya Mall Management Private Limited
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Ownership and Shareholding of Shreya Mall Management Private Limited
Shareholding and ownership data for Shreya Mall Management Private Limited
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Charges & Borrowings of Shreya Mall Management Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2010 | Sicom Limited | ₹48 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shreya Mall Management Private Limited
View historical data on people associated with Shreya Mall Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreya Mall Management Private Limited
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GST Compliance of Shreya Mall Management Private Limited
GST registrations and filing compliance for Shreya Mall Management Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreya Mall Management Private Limited
Credit ratings, litigation, and regulatory alerts for Shreya Mall Management Private Limited
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MSME Payment Delays by Shreya Mall Management Private Limited
MSME payment history for Shreya Mall Management Private Limited
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Subsidiaries & Group Companies of Shreya Mall Management Private Limited
Corporate group structure for Shreya Mall Management Private Limited
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MCA Filings & Documents of Shreya Mall Management Private Limited
MCA filings and documents for Shreya Mall Management Private Limited
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Recent Activity on Shreya Mall Management Private Limited
Frequently Asked Questions about Shreya Mall Management Private Limited
Shreya Mall Management 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.
Shreya Mall Management Private Limited is a amalgamated private limited company in the real estate and construction sector based in Na, Maharashtra, India. It was incorporated on 19 May 2006 and is registered under CIN U70102MH2006PTC161886. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shreya Mall Management Private Limited was incorporated on 19 May 2006. Registered with ROC Mumbai.
The current directors of Shreya Mall Management Private Limited are:
- Chandra Prakash Toshniwal - Director
- Mukesh Agarwal - Director
The CIN (Corporate Identification Number) of Shreya Mall Management Private Limited is U70102MH2006PTC161886. 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 Shreya Mall Management Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales.