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DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED

CIN : U55101MH2007PTC173673
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-03-2023
CINU55101MH2007PTC173673
Company NameDESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number173673
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-08-2007
Registered AddressCo Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mills Estate Mahalaxmi MH 400011 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM19-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00074983HARESH ZILU MORAJKAR31-03-2020
07586435VARUN PARWAL25-04-2018
08067106PRASHANT SHRIRAM KHANDELWAL31-03-2020
08721516SANJEEV SARIN31-03-2020
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-08-2007. Its Corporate Identification Number (CIN) is U55101MH2007PTC173673, and it carries the registration number 173673. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Co Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mills Estate Mahalaxmi MH 400011 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED?
    Co Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mills Estate Mahalaxmi MH 400011 IN
  • Who are the owners / directors of DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED?
    • HARESH ZILU MORAJKAR
    • VARUN PARWAL
    • PRASHANT SHRIRAM KHANDELWAL
    • SANJEEV SARIN
  • How can I contact DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED established?
    It was founded on 31-08-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.