About Shreya Mall Management Private Limited
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Shreya Mall Management Private Limited was a private limited company based in Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 19 May 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2006PTC161886. The company has 1 GST registration on record, which is no longer active.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 ₹10 Lakh. It was led by directors Chandra Prakash Toshniwal and Mukesh Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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 last known website on record is futuregroup.in.
Company details
Contact details
Shreya Mall Management Private Limited's registered office is in Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKnowledge House Shyam Nagar Off Jogeshwari Vikhroli Link Roa Jogeshwari East, Maharashtra, India – 400060
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Shreya Mall Management 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 Shreya Mall Management Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreya Mall Management Private Limited, buy the company report.
Board of directors of Shreya Mall Management Private Limited
Shreya Mall Management has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Prakash Toshniwal | Director | 05 Jul 2007 | 19 Years 4 Months | As last reported |
| Mukesh Agarwal Also directs: Swift Business Services LLP, Nerava Skin Care Private Limited, Kenal Business Ventures Private Limited and 1 more | Director | 01 Oct 2012 | 14 Years 1 Months | As last reported |
Auditor
Shreya Mall Management Private Limited is audited by Suresh Sureka & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Suresh Sureka & Co. | FY 2016 |
Shareholding
The shareholding of Shreya Mall Management 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 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shreya Mall Management Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Feb 2010 | 10211285 | Sicom Limited | ₹48 Cr | Satisfied |
To see the full charge records of Shreya Mall Management Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shreya Mall Management 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 Shreya Mall Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreya Mall Management 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 Shreya Mall Management Private Limited, buy the company report.
Recent activity
Shreya Mall Management Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Rajesh Ramjilal Kalyani ceased to be Director on 28 Mar 2014.
Frequently asked questions
Shreya Mall Management 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 was a private limited company based in Maharashtra, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 19 May 2006 and is registered under CIN U70102MH2006PTC161886. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shreya Mall Management was incorporated on 19 May 2006. It is registered with the Registrar of Companies, Mumbai.
Shreya Mall Management had 2 directors:
- Chandra Prakash Toshniwal - Director
- Mukesh Agarwal - Director
The CIN (Corporate Identification Number) of Shreya Mall Management is U70102MH2006PTC161886. 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 Shreya Mall Management is at Knowledge House Shyam Nagar Off Jogeshwari Vikhroli Link Roa Jogeshwari East, Maharashtra, India – 400060.
Shreya Mall Management can be reached through the website futuregroup.in. Its registered office is in Maharashtra, India.
The latest financial statements of Shreya Mall Management on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Shreya Mall Management has 1 GST registration on record and it is cancelled or inactive.
Shreya Mall Management operated in the real estate and construction industry, in the real estate marketing and sales segment.
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