City Centre Mall Nashik Private Limited - Company overview

City Centre was incorporated on 12 August 2005 and is registered with ROC Mumbai.

2005-08-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 38.6%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 225.7%
FY 2022
EBITDA
₹10–25 Cr
▲ 2522.6%
FY 2022
NET WORTH
₹50–100 Cr
▲ 7.1%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 4.2%
FY 2022
EMPLOYEE COUNT
51–60
OPEN CHARGES
3
-
PAID-UP CAPITAL
15.85 cr
AUTHORISED CAPITAL
20.60 cr
COMPANY AGE
21 Years 2 Months
since 2005-08-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-07-25 12:18:33
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
7
130.85 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for City Centre covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (95), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About City Centre Company identity, industry, contact, and registration details from MCA and company records.

City Centre was incorporated on 12 August 2005 and is registered with ROC Mumbai. It is an active private limited company, now about 21 years old. The registered office is at At, Office No 804, 8Th Floor, Mahal Industrial Estate, Mumbai, Maharashtra.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 97.05% of turnover.

It has four directors: Yogeshwar Bhanudas Mahajan, Shrirang Kisanlal Sarda, Vijay Sitaram Borse and Jyothi Laxman Hatkol. The longest-serving is Shrirang Kisanlal Sarda, on the board since 2005; the most recent to join is Jyothi Laxman Hatkol, appointed in June 2025. 14 former directors are on record; the most recent to leave was Parag Rampal Singh Rathod in April 2023.

₹15.85 crore of its ₹20.6 crore authorised capital is paid up (about 77%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. All seven charges registered against it have been satisfied, so no secured loan is open.

Agriculture •••••••• Business Services ••••••••
  • Location At, Office No 804, 8Th Floor, Mahal Industrial Estate,, Mumbai, Maharashtra - 400093
  • Website nashikcitycentre.com
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Legal NameCity Centre Mall Nashik Private Limited
CIN / LLPINU70100MH2005PTC155338
Company No.155338
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-08-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of City Centre (4) Current board members from MCA filings, including designation and appointment details.

Y
Yogeshwar Bhanudas Mahajan
Whole-time director | Since 2023-05-20 | DIN: 10169300
S
Shrirang Kisanlal Sarda
Whole-time director | Since 2005-08-12 | DIN: 00576667
V
Vijay Sitaram Borse
Director | Since 2019-01-14 | DIN: 00092084
J
Jyothi Laxman Hatkol
Company Secretary | Since 2025-06-13

Financial Performance of City Centre Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹25–50 Cr ▲ 38.6%
P&L ₹1–5 Cr ▲ 225.7%
EBITDA ₹10–25 Cr ▲ 2522.6%
Net worth ₹50–100 Cr ▲ 7.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of City Centre Open and satisfied charges registered against the company with MCA.

Others : 14.71 cr
Hdfc Bank Limited : 1.54 cr
State Bank Of India : 59.32 Lakh
Open Charges: 3 Satisfied Charges: 7
Open -
Satisfied 130.85 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 26 Jul 2018
 9.57 Lakh Closed
Hdfc Bank Limited
Creation Date: 26 Jun 2018
 20.00 Lakh Closed
Hdfc Bank Limited
Creation Date: 14 Feb 2018
 1.25 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property97.05
TradeWholesale Trading1.93

Financial Ratios of City Centre Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of City Centre Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at City Centre EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of City Centre GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for City Centre Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by City Centre MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of City Centre Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about City Centre Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of City Centre?
MCA does not publish an "owner" field. City Centre is run by its directors, Yogeshwar Bhanudas Mahajan, Shrirang Kisanlal Sarda, Vijay Sitaram Borse and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of City Centre?
City Centre has four current directors: Yogeshwar Bhanudas Mahajan (since May 2023), Shrirang Kisanlal Sarda (since August 2005), Vijay Sitaram Borse (since January 2019) and Jyothi Laxman Hatkol (since June 2025).
What is CIN of City Centre?
The CIN of City Centre is U70100MH2005PTC155338. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 155338 is its registration number.
When was City Centre incorporated?
City Centre was incorporated on 12 August 2005 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of City Centre?
The registered office on MCA records is At, Office No 804, 8Th Floor, Mahal Industrial Estate, Mumbai, Maharashtra - 400093.
What is the current status of City Centre?
MCA shows City Centre as Active, and its last AGM on record was in September 2024.
What is the contact number or email for City Centre?
You can post to its registered office at At, Office No 804, 8Th Floor, Mahal Industrial Estate, Mumbai, Maharashtra - 400093 and use its website, https://nashikcitycentre.com.
What industry or business activity is City Centre associated with?
Its MCA filings list the main business as real estate activities with own or leased property (97.05% of turnover).
What is paid-up capital and authorised share capital of City Centre?
Paid-up capital is ₹15.85 crore and authorised capital is ₹20.6 crore, so about 77% of the authorised amount has been issued.
When did City Centre last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for City Centre?
No charge is open. All seven charges registered against City Centre have been satisfied. Lenders named in the filings include Hdfc Bank Limited and State Bank Of India.
Have any directors left City Centre?
Yes, 14 former directors are on record. The most recent to leave were Parag Rampal Singh Rathod (April 2023), Jagdish Shankar Kulkarni (January 2019) and Abhay Dilip Apte (April 2016).
What is the turnover or revenue of City Centre?
Based on filed financial statements, the revenue of City Centre for FY 2022 was in the ₹25–50 Cr range. That is up 38.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of City Centre?
For FY 2022, the net worth of City Centre was in the ₹50–100 Cr range.
How can I get the financial details of City Centre?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of City Centre?
The website on record for City Centre is https://nashikcitycentre.com.
Which company owns nashikcitycentre.com?
nashikcitycentre.com is the website listed for City Centre Mall Nashik Private Limited in its company records.
City Centre - is it listed or unlisted?
City Centre is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of City Centre?
City Centre is registered with ROC Mumbai.
What is the company classification of City Centre?
MCA classifies City Centre as: Private Limited Indian Non-Government Company.
Does City Centre have GST registrations on file?
Yes, one active GST registration is linked to City Centre.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.