MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-23-0001730
Shrimarc Mall LLP
Shrimarc Mall LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹130 Cr
Satisfied ₹216.77 Cr
LLP age
13 yrs
Est. 2013
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
About Shrimarc Mall LLP
Data last updated:
Shrimarc Mall LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the mall and retail management segment of the business services sector. It was incorporated on 31 July 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAB-6832. Its GSTIN is 19ACKFS3416J1ZS (West Bengal).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Ravi Todi and Sidharth Pansari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 8 Thfloor Shrachitower 686 Anandapur E.M.Bypass R.B.Connectorjunction, Kolkata, West Bengal, India – 700107.
As per MCA filings, the LLP has open charges of ₹130 Cr and satisfied charges of ₹216.77 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Shrimarc Mall LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-23-0001730).
Company details
LLPIN AAB-6832
Incorporation Date 31 July 2013
Total Obligation of Contribution ₹1 Cr
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-WB-23-0001730
Recognitions & Rankings of Shrimarc Mall
Contact details
Shrimarc Mall LLP's registered office is in Kolkata, West Bengal.
- Registered Address8 Thfloor Shrachitower 686 Anandapur E.M.Bypass R.B.Connectorjunction, Kolkata, West Bengal, India – 700107
- IndustryBusiness Services, Mall & Retail Management
Comprehensive company report
Shrimarc Mall LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Shrimarc Mall LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shrimarc Mall LLP, buy the company report.
Designated partners of Shrimarc Mall LLP
Shrimarc Mall has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Todi | Designated Partner | 19 Feb 2024 | 2 Years 8 Months | Current |
| Sidharth Pansari | Designated Partner | 31 Jul 2013 | 13 Years 2 Months | Current |
Charges & borrowings
Open charges
₹130 Cr
Satisfied charges
₹216.77 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2024 | 101009168 | Kotak Mahindra Bank Limited | ₹26 Cr | Open | |
| 07 Oct 2024 | 101009376 | Kotak Mahindra Bank Limited | ₹26 Cr | Open | |
| 07 May 2022 | 100674423 | Kotak Mahindra Bank Limited | ₹78 Cr | Open | |
| 14 May 2019 | 100284974 | Lic Housing Finance Ltd | ₹72 Cr | Satisfied | |
| 03 Jul 2018 | 100198638 | Indiabulls Housing Finance Limited | ₹66 Cr | Satisfied |
To see the full charge records of Shrimarc Mall LLP, buy the company report.
Total charge records: 7 View all charges
Legal cases
Shrimarc Mall LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (AP-COM) | Filed against the company by Priya Entertainments Private Limited Victor Moses and Co. | Disposed |
To see the full case history of Shrimarc Mall LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shrimarc Mall LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shrimarc Mall has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ACKFS3416J1ZS | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shrimarc Mall LLP, buy the company report.
Recent activity
Shrimarc Mall LLP has 3 designated partner changes on record since 2013: 2 appointments and 1 cessation. The latest: Rahul Todi ceased to be Designated Partner on 19 Feb 2024.
AGM
Shrimarc Mall Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shrimarc Mall Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 26.00 Cr with Charge ID 101009168 was registered on 07 Oct 2024.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 26.00 Cr with Charge ID 101009376 was registered on 07 Oct 2024.
Ceased
Rahul Todi ceased to be Designated Partner.
Appointed
Ravi Todi was appointed as Designated Partner.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 78.00 Cr registered on 07 May 2022 with Charge ID 100674423 was modified on 29 Jun 2022.
Charges
A charge registered on 14 May 2019 via Charge ID 100284974 with Lic Housing Finance Ltd was fully satisfied on 21 May 2022.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 78.00 Cr with Charge ID 100674423 was registered on 07 May 2022.
Charges
A charge registered on 14 Feb 2018 via Charge ID 100191233 with Indiabulls Commercial Credit Limited was fully satisfied on 09 Sep 2021.
Charges
A charge registered on 03 Jul 2018 via Charge ID 100198638 with Indiabulls Housing Finance Limited was fully satisfied on 06 Jun 2019.
Charges
A charge with Lic Housing Finance Ltd amounted to Rs. 72.00 Cr with Charge ID 100284974 was registered on 14 May 2019.
7 earlier events are in the company report.
Frequently asked questions
Shrimarc Mall is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in mall and retail management, within the business services industry. It was incorporated on 31 July 2013 (13+ years old) and is registered under LLPIN AAB-6832.
Shrimarc Mall has 2 current designated partners:
- Ravi Todi - Designated Partner
- Sidharth Pansari - Designated Partner
The latest financial statements of Shrimarc Mall on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shrimarc Mall is 19ACKFS3416J1ZS, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Shrimarc Mall is AAB-6832. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shrimarc Mall has 1 court case on record: 1 filed against it.
Shrimarc Mall was incorporated on 31 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Rahul Todi ceased to be Designated Partner on 19 Feb 2024. Ravi Todi was appointed as Designated Partner on 19 Feb 2024. Sidharth Pansari was appointed as Designated Partner on 31 Jul 2013.
Yes, Shrimarc Mall is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-23-0001730).
The registered office of Shrimarc Mall is at 8 Thfloor Shrachitower 686 Anandapur E.M.Bypass R.B.Connectorjunction, Kolkata, West Bengal, India – 700107.