Westerly Retail Private Limited - Company overview

Nexusmalls is shown as "Amalgamated" in MCA records.

2016-06-10 Navi Mumbai, Maharashtra Amalgamated 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
₹100–500 Cr
▲ 46.9%
FY 2023
PROFIT / LOSS
Loss · ₹50–100 Cr
▲ 30.7%
FY 2023
EBITDA
₹100–500 Cr
▲ 124.1%
FY 2023
NET WORTH
Loss · ₹50–100 Cr
▼ -458.9%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 1.8%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
1
-
PAID-UP CAPITAL
45.40 cr
AUTHORISED CAPITAL
50.00 cr
COMPANY AGE
10 Years 4 Months
since 2016-06-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-08-10
ACTIVE GST
1
Updated: 2024-12-24 13:00:38
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
1
950.00 cr

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

Health scores for Nexusmalls 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (25), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Nexusmalls Company identity, industry, contact, and registration details from MCA and company records.

Nexusmalls is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 10 June 2016 as a private company owned by a foreign company. The registered office is in Navi Mumbai, Maharashtra.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has four directors: Rajesh Kumar Jain, Jayen Ajit Naik, Rahil Nasir Hussain Ajani and Nilesh Kumar Singh. The longest-serving is Rahil Nasir Hussain Ajani, on the board since 2022; the most recent to join is Nilesh Kumar Singh, appointed in May 2023. 19 former directors are on record; the most recent to leave was Nina Xanthe James in September 2022.

₹45.4 crore of its ₹50 crore authorised capital is paid up (about 91%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 10 August 2023. The one charge registered against it has been satisfied, so no secured loan is open.

Business Services ••••••••
  • Location Seawoods Grand Central,Mall Mngt. Office, Lower Gr. Flr, Plot No.R-1,Sec.40 Node N, Navi Mumbai, Maharashtra - 400706
  • Website nexusmalls.com
LinkedIn Facebook YouTube
Legal NameWesterly Retail Private Limited
CIN / LLPINU45201MH2016FTC282287
Company No.282287
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2016-06-10
Date of AGM2023-08-10
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBBB- (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Rajesh Kumar Jain
CFO | Since 2022-08-27
J
Jayen Ajit Naik
Nominee Director | Since 2023-05-12 | DIN: 10135932
R
Rahil Nasir Hussain Ajani
CEO | Since 2022-05-02
N
Nilesh Kumar Singh
Nominee Director | Since 2023-05-12 | DIN: 10057790

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 46.9%
P&L Loss · ₹50–100 Cr ▲ 30.7%
EBITDA ₹100–500 Cr ▲ 124.1%
Net worth Loss · ₹50–100 Cr ▼ -458.9%

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

Idbi Trusteeship Services Limited : 950.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 950.00 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 07 Mar 2017
 950.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

7 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 Nexusmalls EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Nexusmalls 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 Nexusmalls Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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MSME Payment Delays by Nexusmalls 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 Nexusmalls Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Nexusmalls Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nexusmalls?
MCA does not publish an "owner" field. Nexusmalls is run by its directors, Rajesh Kumar Jain, Jayen Ajit Naik, Rahil Nasir Hussain Ajani 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 Nexusmalls?
Nexusmalls has four current directors: Rajesh Kumar Jain (since August 2022), Jayen Ajit Naik (since May 2023), Rahil Nasir Hussain Ajani (since May 2022) and Nilesh Kumar Singh (since May 2023).
What is CIN of Nexusmalls?
The CIN of Nexusmalls is U45201MH2016FTC282287. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, FTC is the company type and 282287 is its registration number.
When was Nexusmalls incorporated?
Nexusmalls was incorporated on 10 June 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Nexusmalls?
The registered office on MCA records is Seawoods Grand Central, Mall Mngt. Office, Lower Gr. Flr, Plot No.R-1, Sec.40 Node N, Navi Mumbai, Maharashtra - 400706.
What is the current status of Nexusmalls?
MCA shows Nexusmalls as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Nexusmalls?
You can post to its registered office at Seawoods Grand Central, Mall Mngt. Office, Lower Gr. Flr, Plot No.R-1, Sec.40 Node N, Navi Mumbai, Maharashtra - 400706 and use its website, https://nexusmalls.com.
What industry or business activity is Nexusmalls associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Nexusmalls?
Paid-up capital is ₹45.4 crore and authorised capital is ₹50 crore, so about 91% of the authorised amount has been issued.
When did Nexusmalls last file accounts and hold an AGM?
The last AGM on record was on 10 August 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Nexusmalls?
No charge is open. The one charge registered against Nexusmalls has been satisfied. Lenders named in the filings include Idbi Trusteeship Services Limited.
Have any directors left Nexusmalls?
Yes, 19 former directors are on record. The most recent to leave were Nina Xanthe James (September 2022), Vikram Garg (August 2022) and Yixiao Liu (August 2022).
What is the turnover or revenue of Nexusmalls?
Based on filed financial statements, the revenue of Nexusmalls for FY 2023 was in the ₹100–500 Cr range. That is up 46.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nexusmalls?
For FY 2023, the net worth of Nexusmalls was negative, in the ₹50–100 Cr range.
How can I get the financial details of Nexusmalls?
The latest accounts on record are for FY 2023. 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 Nexusmalls?
The website on record for Nexusmalls is https://nexusmalls.com.
Which company owns nexusmalls.com?
nexusmalls.com is the website listed for Westerly Retail Private Limited in its company records.
Nexusmalls - is it listed or unlisted?
Nexusmalls 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 Nexusmalls?
Nexusmalls is registered with ROC Mumbai.
What is the company classification of Nexusmalls?
MCA classifies Nexusmalls as: Private Limited Foreign Company Incorporated In India.
Does Nexusmalls have GST registrations on file?
Yes, one active GST registration is linked to Nexusmalls.

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.