THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED

THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED ( CIN No: U70109MH2022PTC377897 ) Company Information

THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED is a Private Company that was incorporated on 03 March 2022 with the Corporate Identification Number (CIN) U70109MH2022PTC377897. It has been in operation for 2 Years , 9 Months , 22 Days as of today. The company is registered at the Registrar of Companies in RoC-Mumbai. THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Real estate activities with own or leased property. [This class includes buying selling renting and operating of self-owned or leased real estate such as apartment building and dwellings non-residenti. At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED is in the Real estate activities with own or leased property. [This class includes buying selling renting and operating of self-owned or leased real estate such as apartment building and dwellings non-residenti.

The registration number of this company is 377897 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/o, MarketCity, Resources, Pvt, Ltd, R, R, Hoisery, Bld, Shreelaxmi, wollen, DrEMosesRd, Mumbai, Mumbai City MH IN 400011. For any Query You can reach this company by email address or Postal address.

THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED : Swapnil Subhash Kothari, Rajesh Maruti Patil, Raghav Bajoria, Ashwin Rikhabraj Singhvi, Anuraag Srivastava, Amit Dabriwala, Manish Girishbhai Shah, Darshit Shirishbhai Shah, Varun Parwal
Current status of THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED is - Active.

Company Details of THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED

  • Company Name :

    THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    377897

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    2 Years , 9 Months , 22 Days

  • Business Activity Code :

    701

  • Main Business Activity Detail :

    Real estate activities with own or leased property. [This class includes buying selling renting and operating of self-owned or leased real estate such as apartment building and dwellings non-residenti

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED :

    Login to Get information related to Number of employees in THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
05235636 Swapnil Subhash Kothari Director 15 December 2022 View other directorships
07466330 Rajesh Maruti Patil Director 15 December 2022 View other directorships
08713745 Raghav Bajoria Director 03 March 2022 View other directorships
08713678 Ashwin Rikhabraj Singhvi Director 03 March 2022 View other directorships
07604457 Anuraag Srivastava Director 15 December 2022 View other directorships
00164763 Amit Dabriwala Director 15 December 2022 View other directorships
02079866 Manish Girishbhai Shah Director 15 December 2022 View other directorships
09828451 Darshit Shirishbhai Shah Director 22 December 2022 View other directorships
07586435 Varun Parwal Director 15 December 2022 View other directorships
Contact Details

Past Director Details of THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED


Financial Report of THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED MH 400011 C/o, MarketCity, Resources, Pvt, Ltd, R, R, Hoisery, Bld, Shreelaxmi, wollen, DrEMosesRd, Mumbai, Mumbai