Tripuri Mallz Private Limited
About Tripuri Mallz Private Limited
Data last updated:
Tripuri Mallz Private Limited is a private limited company based in Delhi, India, a subsidiary of Prestigious Enterprises Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2006PTC148442.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aeren R Mallz Private Limited and Aeren R Mallz Private Limited. It is led by directors Swapnil Garg and Amit Kumar.
Its last annual general meeting (AGM) was held on 25 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 137/9 GF Kh No. 1676, Kishangarh Vasant Kunj, Delhi, India – 110070.
As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹31 Cr on record. Court records list 15 cases involving the company, including 11 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Tripuri Mallz has undergone 2 name changes throughout its history. The company was previously known as Aeren R Mallz Private Limited, and Aeren R Mallz Private Limited.. The current legal name is Tripuri Mallz Private Limited.
| Company Name | Status |
|---|---|
| Tripuri Mallz Private Limited | Current |
| Aeren R Mallz Private Limited | Previous |
| Aeren R Mallz Private Limited. | Previous |
Contact details
Tripuri Mallz Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address137/9 GF Kh No. 1676, Kishangarh Vasant Kunj, Delhi, India – 110070
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Tripuri Mallz 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
Business activity
The main business activity of Tripuri Mallz is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Tripuri Mallz Private Limited, buy the company report.
Financials of Tripuri Mallz Private Limited
FY 2020 filings availableTripuri Mallz Private Limited reported revenue of ₹8,500 (down 27% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 27% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹8,500 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Tripuri Mallz Private Limited, buy the company report.
Board of directors of Tripuri Mallz Private Limited
Tripuri Mallz has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Garg | Additional Director | 14 Jan 2023 | 3 Years 9 Months | Current |
| Amit Kumar Also directs: Liwpool Township Private Limited, Yashraj Buildcon Private Limited, Yashraj Promoters Private Limited and 4 more | Additional Director | 16 Aug 2021 | 5 Years 2 Months | Current |
Auditor
Tripuri Mallz Private Limited is audited by PAINULY MITTAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAINULY MITTAL & ASSOCIATES | FY 2020 | 508364C |
Shareholding
The shareholding of Tripuri Mallz Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tripuri Mallz Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2014 | 10510179 | Developer Group India Private Limited | ₹25 Cr | Open | |
| 04 Dec 2012 | 10460437 | Punjab National Bank | ₹31 Cr | Satisfied |
To see the full charge records of Tripuri Mallz Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Tripuri Mallz Private Limited has 15 court cases on record: 11 filed by Tripuri Mallz, 4 filed against it. 3 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 3 | 2 |
| District courts | 7 | 1 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed against the company by Fortuner Buildco Developers Pvt Ltd and Ors | Disposed |
| High Court, DELHI | Appeal | Filed by the company against Punjab State Transmission Corporation Limited (Pstcl) and 1 other | Disposed |
| District court, Patiala, Punjab | Execution petition | Filed by the company against Union of India | Pending |
| High Court, PUNJAB | Appeal | Filed against the company by National Highways Authority of India | Pending |
| High Court, PUNJAB | Appeal | Filed by the company against individuals | Pending |
To see the full case history of Tripuri Mallz Private Limited, 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 Tripuri Mallz Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tripuri Mallz Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tripuri Mallz Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Swapnil Garg was appointed as Additional Director on 14 Jan 2023.
6 earlier events are in the company report.
Frequently asked questions
Tripuri Mallz is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 April 2006 (20+ years old) and is registered under CIN U70101DL2006PTC148442.
Tripuri Mallz has 2 current directors:
- Swapnil Garg - Additional Director
- Amit Kumar - Additional Director
The latest financial statements of Tripuri Mallz on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 25 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tripuri Mallz is U70101DL2006PTC148442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tripuri Mallz has 15 court cases on record: 11 filed by the company and 4 filed against it. 3 are pending. Most are in the high courts.
Tripuri Mallz was incorporated on 23 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Swapnil Garg was appointed as Additional Director on 14 Jan 2023. Amit Kumar was appointed as Additional Director on 16 Aug 2021. Chandan Kumar Singh ceased to be Director on 15 Jan 2018. Tripuri Mallz has 12 board changes on record in total.
The registered office of Tripuri Mallz is at 1379 GF Kh No. 1676, Kishangarh Vasant Kunj, Delhi, India – 110070.
Tripuri Mallz operates in the real estate and construction industry, in the real estate builders and developers segment.
Tripuri Mallz has open charges of ₹25 Cr and satisfied charges of ₹31 Cr as per latest MCA filings.
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