Tripuri Mallz Private Limited
About Tripuri Mallz Private Limited
Data last updated: 10 February 2026
Tripuri Mallz Private Limited is a private limited company based in South Delhi, Delhi, India, a subsidiary of Prestigious Enterprises Private Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 23 April 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U70101DL2006PTC148442.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Aeren R Mallz Private Limited and Aeren R Mallz Private Limited. It is led by directors Swapnil Garg and Amit Kumar.
Last AGM: 25 December 2020. Financial statements filed for year ended 31 March 2020. Office: 137/9 Gf Kh No. 1676, Kishangarh Vasant Kunj, South Delhi, Delhi, India – 110070.
As per the financials filed for FY 2020, the company reported a revenue of ₹8,500, a decline of 27% compared to the previous year.
It operates as a subsidiary of Prestigious Enterprises Private Limited.
As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹31 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address137/9 Gf Kh No. 1676, Kishangarh Vasant Kunj, South Delhi, Delhi, India – 110070
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Name History of Tripuri Mallz Private Limited
Tripuri Mallz Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tripuri Mallz Private Limited | Current |
| Aeren R Mallz Private Limited | Previous |
| Aeren R Mallz Private Limited. | Previous |
Business Activity of Tripuri Mallz Private Limited
Tripuri Mallz Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Tripuri Mallz Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Tripuri Mallz Private Limited
Tripuri Mallz Private Limited is audited by PAINULY MITTAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAINULY MITTAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tripuri Mallz 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 Tripuri Mallz Private Limited
Tripuri Mallz Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Swapnil Garg | Additional Director | 14 Jan 2023 | 3 Years 6 Months | Current |
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Amit Kumar
Also directs:
Liwpool Township Private Limited, Yashraj Buildcon Private Limited, Yashraj Promoters Private Limited and 4 more
|
Additional Director | 16 Aug 2021 | 4 Years 11 Months | Current |
Financials of Tripuri Mallz Private Limited FY 2020 filings available
Tripuri Mallz Private Limited reported revenue of ₹8,500 (down 27.00% YoY) for FY 2020.
Ten-year financial statements for Tripuri Mallz Private Limited
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Ownership and Shareholding of Tripuri Mallz Private Limited
Shareholding and ownership data for Tripuri Mallz Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Tripuri Mallz Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2014 | Developer Group India Private Limited | ₹25 Cr | Open |
| 04 Dec 2012 | Punjab National Bank | ₹31 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tripuri Mallz Private Limited
View historical data on people associated with Tripuri Mallz Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tripuri Mallz Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Tripuri Mallz Private Limited
GST registrations and filing compliance for Tripuri Mallz Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tripuri Mallz Private Limited
Credit ratings, litigation, and regulatory alerts for Tripuri Mallz Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tripuri Mallz Private Limited
MSME payment history for Tripuri Mallz Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Tripuri Mallz Private Limited
Corporate group structure for Tripuri Mallz Private Limited
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MCA Filings & Documents of Tripuri Mallz Private Limited
MCA filings and documents for Tripuri Mallz Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tripuri Mallz Private Limited
Frequently Asked Questions about Tripuri Mallz Private Limited
Tripuri Mallz Private Limited is an active private limited company in the real estate and construction sector based in South Delhi, Delhi, India. It was incorporated on 23 April 2006 (20+ years old) and is registered under CIN U70101DL2006PTC148442.
Tripuri Mallz Private Limited reported revenue of ₹8,500 for FY 2020 (down 27.00% YoY).
The current directors of Tripuri Mallz Private Limited are:
- Swapnil Garg - Additional Director
- Amit Kumar - Additional Director
The primary industry of Tripuri Mallz Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Tripuri Mallz Private Limited can be reached at the registered office: 1379 Gf Kh No. 1676, Kishangarh Vasant Kunj, South Delhi, Delhi, India – 110070.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.