Thoth Mall And Commercial Real Estate Private Limited
Real estate activities in Mumbai, Maharashtra since 2022.
2022 | Mumbai, Maharashtra (India) | Active
Thoth Mall And Commercial Real Estate Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 3 Year, 6 Days
- Last Filing with ROC 31 Mar 2024
About Thoth Mall And Commercial Real Estate
Thoth Mall And Commercial Real Estate Private Limited (TMACREPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 March 2022 (Three years 6 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Amit Dabriwala, Manish Shah, Swapnil Kothari, and Six other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109MH2022PTC377897
- Company No.
377897
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Mar 2022
- Date of AGM
06 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Who are the key members and board of directors at Thoth Mall And Commercial Real Estate?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Patil  | Managing Director | 15-Dec-2022 | Current |
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vineet Vaibhav | Director | 15-Jul-2024 | Current |
| Swapnil Kothari | Director | 15-Dec-2022 | Current |
| Ashwin Singhvi | Director | 03-Mar-2022 | Current |
| Amit Dabriwala | Director | 15-Dec-2022 | Current |
| Manish Shah | Director | 15-Dec-2022 | Current |
| Varun Parwal | Director | 17-Oct-2024 | Current |
Financial Performance of Thoth Mall And Commercial Real Estate.
Thoth Mall And Commercial Real Estate Private Limited, for the financial year ended 2022, 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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| EBITDA |
What is the Ownership and Shareholding Structure of Thoth Mall And Commercial Real Estate?
In 2022, Thoth Mall And Commercial Real Estate 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)
Palladium Constructions Private LimitedRajesh Patil and Arun Sethi are mutual person
Pallazzio Hotels & Leisure LimitedSwapnil Kothari and Varun Parwal are mutual person
Island Star Mall Developers Private LimitedVarun Parwal is a mutual person
Council For Fair Business PracticesSwapnil Kothari is a mutual person
Classic Mall Development Company LimitedRajesh Patil is a mutual person
Alliance Spaces Private LimitedAshwin Singhvi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Thoth Mall And Commercial Real Estate?
Unlock and access historical data on people associated with Thoth Mall And Commercial Real Estate, 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 Thoth Mall And Commercial Real Estate, 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 Thoth Mall And Commercial Real Estate'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 Thoth Mall And Commercial Real Estate
Recent activity within the organization
- Director Appointment
Varun Parwal was appointed as a Director was appointed as a Director on 17 Oct 2024 & has been associated with this company since 4 months 22 days .
- Annual General Meeting
Thoth Mall And Commercial Real Estate Private Limited last Annual general meeting of members was held on 06 Sep 2024 as per latest MCA records.
- Director Appointment
Vineet Vaibhav was appointed as a Director was appointed as a Director on 15 Jul 2024 & has been associated with this company since 7 months 24 days .
- Balance Sheet
Thoth Mall And Commercial Real Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Arun Kumar Sethi was appointed as a Director was appointed as a Director on 23 Jun 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Darshit Shirishbhai Shah was appointed as a Director was appointed as a Director on 22 Dec 2022 & has been associated with this company since 2 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Thoth Mall And Commercial Real Estate Private Limited?
Thoth Mall And Commercial Real Estate Private Limited was incorporated on 03 Mar 2022.
What is authorized share capital and paid-up capital of Thoth Mall And Commercial Real Estate Private Limited?
The authorized share capital of Thoth Mall And Commercial Real Estate Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Thoth Mall And Commercial Real Estate Private Limited?
Currently 9 directors are associated with Thoth Mall And Commercial Real Estate Private Limited.
- Amit Dabriwala
- Manish Girishbhai Shah
- Swapnil Subhash Kothari
- Rajesh Maruti Patil
- Varun Parwal
- Ashwin Rikhabraj Singhvi
- Vineet Vaibhav
- Darshit Shirishbhai Shah
- Arun Kumar Sethi
What is the registered address of Thoth Mall And Commercial Real Estate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thoth Mall And Commercial Real Estate Private Limited is C/O Marketcity Resources Pvt Ltd, R Hoisery Bld Shreelaxmi Wollen Dremosesrd India, Mumbai, Maharashtra, 400011.
What is the corporate identification number (CIN) and company number of Thoth Mall And Commercial Real Estate Private Limited?
The corporate identification number (CIN) of Thoth Mall And Commercial Real Estate Private Limited is U70109MH2022PTC377897 and the company number is 377897 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Thoth Mall And Commercial Real Estate Private Limited filed with the ROC?
The most recent Balance Sheet for Thoth Mall And Commercial Real Estate Private Limited was filed with the ROC on 31 Mar 2024.
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