Raj Malls Private Limited
Founded in 2007 and headquartered in Maharashtra, India.
2007 | Nagpur, Maharashtra (India) | Active
Raj Malls Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Raj Malls
Raj Malls Private Limited (RMPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 January 2007 and has a history of 18 years and two months. Its registered office is in Nagpur, Maharashtra, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Vasantraj Modh, Navin Modh, and Rakesh Modh serve as directors at the Company.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109MH2007PTC167217
- Company No.
167217
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jan 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Who are the key members and board of directors at Raj Malls?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vasantraj Modh  | Director | 23-Jan-2007 | Current |
| Navin Modh | Director | 23-Jan-2007 | Current |
| Rakesh Modh | Director | 23-Jan-2007 | Current |
Financial Performance of Raj Malls.
Raj Malls Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raj Malls?
In 2017, Raj Malls had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sab Infrastructures Private Limited
Vasantraj Modh, Navin Modh and 1 more are mutual person
- Akhand Real Estate Private Limited
Vasantraj Modh, Navin Modh and 1 more are mutual person
- Gajendra Real Estate Private Limited
Vasantraj Modh, Navin Modh and 1 more are mutual person
- Rambhagat Hanuman Real Estate Private Limited
Vasantraj Modh, Navin Modh and 1 more are mutual person
- Maa Modheshvari Infrastructure Private Limited
Navin Modh and Rakesh Modh are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raj Malls?
Unlock and access historical data on people associated with Raj Malls, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raj Malls, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raj Malls's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Raj Malls
Recent activity within the organization
- Annual General Meeting
Raj Malls Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Raj Malls Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Vasantraj Surajprasad Modh was appointed as a Director was appointed as a Director on 23 Jan 2007 & has been associated with this company since 18 years 2 months .
- Director Appointment
Navin Vasantraj Modh was appointed as a Director was appointed as a Director on 23 Jan 2007 & has been associated with this company since 18 years 2 months .
- Director Appointment
Rakesh Vasantrajji Modh was appointed as a Director was appointed as a Director on 23 Jan 2007 & has been associated with this company since 18 years 2 months .
- Company Incorporation
Raj Malls Private Limited was registered on 23 Jan 2007 with Roc Mumbai & aged 18 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raj Malls Private Limited?
Raj Malls Private Limited was incorporated on 23 Jan 2007.
What is authorized share capital and paid-up capital of Raj Malls Private Limited?
The authorized share capital of Raj Malls Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Raj Malls Private Limited?
Currently 3 directors are associated with Raj Malls Private Limited.
- Vasantraj Surajprasad Modh
- Navin Vasantraj Modh
- Rakesh Vasantrajji Modh
What is the registered address of Raj Malls Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raj Malls Private Limited is Vasant Jwellers Hansapuri, India, Nagpur, Maharashtra, 440018.
What is the corporate identification number (CIN) and company number of Raj Malls Private Limited?
The corporate identification number (CIN) of Raj Malls Private Limited is U70109MH2007PTC167217 and the company number is 167217 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Raj Malls Private Limited filed with the ROC?
The most recent Balance Sheet for Raj Malls Private Limited was filed with the ROC on 31 Mar 2024.