Indian Company Master Data Made Simple
Shoppers-international Malls Private Limited
Established on 23 Dec 2011, Shoppers-international Malls Private Limited boasts 14 years of operation. It is registered under CIN U52190KL2011PTC030118 and registration number 30118. The firm is categorized as company limited by shares. The firm’s authorized share capital totals ₹5.00 crore. The company’s paid-up capital is ₹3.71 crore.
The company specializes in retail trade; except of motor vehicles and motorcycles; repair of personal and household goods operations. Shoppers-international Malls Private Limited is officially registered in Ernakulam. Its official registered office is situated at Building No:2129/11, Second Floor,ward No.20, Sankara Iyer Junction, M.g. Road (west E, Nd), Thrissur, Thrissur, Kerala, India, 680004. The company maintains an active registration. The Permanent Account Number assigned to the company is AAQCS8171D. Shoppers-international Malls Private Limited holds the LEI code 8945002NGGWRXJI0LO78. Shoppers-international Malls Private Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 23/12/2011
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹3,71,00,000.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AAQCS8171D1Z7 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/07/2016 | Pengiparambil Poulose Sunny | 02281847 | Managing Director | View other directorships |
| 28/11/2022 | Pengiparambil Seena Sunny | 02281879 | Director | View other directorships |
| 23/03/2025 | Prem Sunny | 07657155 | Director | View other directorships |
| 23/03/2025 | Rohan Sunny | 08926928 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/11/2024 | Form AOC-4-29102024 | - |
| 06/11/2024 | Form MGT-7A-06112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6390699 | 29/09/2023 | ₹14,20,00,000.00 | State Bank Of India |
| AA6132567 | 10/09/2021 | ₹3,02,00,000.00 | Dhanlaxmi Bank Limited |
| AA6132635 | 10/09/2021 | ₹1,76,00,000.00 | Dhanlaxmi Bank Limited |
| AA6132783 | 12/01/2021 | ₹3,43,00,000.00 | Dhanlaxmi Bank Limited |
| AA6132902 | 11/04/2017 | ₹8,31,16,930.00 | Dhanlaxmi Bank Limited |
| AA6132405 | 26/09/2016 | ₹14,99,55,239.00 | Dhanlaxmi Bank Limited |
| G14815641 | 23/04/2015 | ₹15,00,00,000.00 | The Federal Bank Ltd |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| E.m.jadwet & Company Private Limited | U52190AN1996PTC000052 | Tower House Aberdeen Bazar An 744101 In |
| Emerald Marketing Services Private Limited | U52190AN1997PTC000055 | 10 Gandhi Bhavan Phoenix Bay, Port Blair, South Andaman, Andaman And Nicobar Islands, India, 744101 |
| Goenka Clothing Private Limited | U52190AN2021PTC005518 | C/o Sunaina Soni, 2nd Floor School Line Village, Minnie Bay, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
| Imperial Agencies Private Limited | U52190AN1996PTC000053 | 2 Middle Point Port Blair, Andaman And Nicobar Islands, India, 744101 |
| K.k.marketing Pvt Ltd | U52190AP1986PTC006326 | Siri Apartmentsbrindavan Colony Vijayawada, Vijayawada, Andhra Pradesh, India, 520010 |
Address
Frequently Asked Questions
The current board member of Shoppers-international Malls Private Limited are:
- Pengiparambil Poulose Sunny
- Pengiparambil Seena Sunny
- Prem Sunny
- Rohan Sunny