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AADYA PROPERTIES PRIVATE LIMITED

As on: 2024-07-05

AADYA PROPERTIES PRIVATE LIMITED (CIN: U70100MH2005PTC150555) is a Private company incorporated on 11 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 807000.00.

AADYA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AADYA PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in 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-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of AADYA PROPERTIES PRIVATE LIMITED are MALVIKA PODDAR, SANJAY PODDAR, and NILU SANJAY PODDAR.

AADYA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC150555 and its registration number is 150555. Users may contact AADYA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AADYA PROPERTIES PRIVATE LIMITED is 701/702, 7th FLOOR, SHRI RAMKRISHNA SADAN CHS., 63, SIR POCHKHANWALA Road, Worli, , MUMBAI, Maharashtra, India - 400030.

Current status of AADYA PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U70100MH2005PTC150555
Name AADYA PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 150555
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-01-11
Age of Company 20 years, 2 months, 2 days
Activity NIC Code: 7010 NIC Description: 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-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 807,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AADYA PROPERTIES PRIVATE LIMITED

Previous CINs

U70100MH2005PTC150555

Regulatory Filings of AADYA PROPERTIES

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Litigation Search Report of AADYA PROPERTIES

Get a list of all litigations AADYA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AADYA PROPERTIES. This report helps you understand the risk associated in dealing with AADYA PROPERTIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AADYA PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About AADYA PROPERTIES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AADYA PROPERTIES

Current Directors & Key Managerial Personnel of AADYA PROPERTIES
DIN Director Name Designation Appointment Date
09297065 MALVIKA PODDAR Director 2022-08-30
00297850 SANJAY PODDAR Director 2006-08-25
00683605 NILU SANJAY PODDAR Director 2006-08-25
Past Directors & Key Managerial Personnel of AADYA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
09297065 MALVIKA PODDAR Additional Director - 2022-09-30
00677284 RAMANANAND RAO VAJENDLA Director - 2011-12-27
02154554 VAJENDLA POONAM RAMANANAND RAO Director - 2011-12-27
Other Directorships of MALVIKA PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
A-ONE REALTY LLP AAF-4256 Designated Partner 2016-01-04 Ongoing
ADVENT BRAND HOUSE INDIA PRIVATE LIMITED U01403MH2008PTC181510 Director - 2015-08-19
ADVENT ALTERNATIVE INFRAPROJECTS PRIVATE LIMITED U01407MH2008PTC183220 Director 2008-06-05 Ongoing
NUTAN AGRO INDUSTRIES PRIVATE LIMITED U15314MH1988PTC138845 Director - 2020-10-09
UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Additional Director - 2010-10-01
SHAKTIMAN STEEL CASTINGS PRIVATE LIMITED U27100MH2003PTC139622 Director 2003-08-10 Ongoing
SMNP STEEL PRIVATE LIMITED U28999MH2021PTC365295 Director 2021-08-05 Ongoing
A-ONE REALTY PRIVATE LIMITED U45400MH2010PTC204953 Director 2012-09-21 Ongoing
LUNAR COMMERCIALS PVT LTD U51909MH1985PTC303093 Director 2013-07-10 Ongoing
ADVENT BUSINESS ADVISORY SERVICES PRIVATE LIMITED U65999DL2008PTC320555 Director - 2016-12-01
SARVAPRATHAM INVESTMENT LIMITED U67120MH2000PLC123968 Director 2000-03-01 Ongoing
VICTORY REALTORS PRIVATE LIMITED U70102MH2007PTC176950 Additional Director - 2011-06-03
ADVENT CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC229065 Director 2012-03-31 Ongoing
ADVENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2002PTC137142 Director 2005-07-22 Ongoing
BSR ADVENT ADVISORS LIMITED U74140MH2006PLC160952 Director - 2020-01-10
A.U. ASSOCIATES PRIVATE LIMITED U74899DL1982PTC029057 Director - 2007-03-13
DELHI FOOTWEAR UDYOG PRIVATE LIMITED U74899DL1988PTC032052 Director - 2007-03-13
N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Director - 2007-01-10
UTTRANCHAL BIODIESEL LIMITED U74996DL2006PLC150652 Additional Director - 2011-04-01
NISANJ ADVISORY PRIVATE LIMITED U74999MH2022PTC377973 Director 2022-03-07 Ongoing
CS MERCHANDISE PRIVATE LIMITED U99999MH1987PTC118162 Director 1995-04-01 Ongoing
ROYALOAK STEELS PRIVATE LIMITED U27106TG2003PTC040783 Director - 2007-04-01
DHIRAJ IRON AND STEEL LIMITED U27200MH1971PLC015093 Additional Director 2024-01-24 Ongoing
DHIRAJ IRON AND STEEL LIMITED U27200MH1971PLC015093 Director - 2019-05-24
AADYA AUTO PRIVATE LIMITED U35999MH2006PTC163055 Director - 2020-12-21
PHOENIX VENTURES PRIVATE LIMITED U45200TG2004PTC044297 Director - 2007-07-11
AADYA REALTORS & ESTATES PRIVATE LIMITED U45201MH2006PTC163061 Additional Director 2024-01-24 Ongoing
AADYA REALTORS & ESTATES PRIVATE LIMITED U45201MH2006PTC163061 Director - 2019-05-17
AADYA MOTOR COMPANY PRIVATE LIMITED U50100MH2008PTC184625 Director - 2020-09-15
AADYA MOTOR CAR COMPANY (INDIA) PRIVATE LIMITED U50102MH2011PTC221315 Director - 2020-09-15
PHEONIX AUTO PRIVATE LIMITED U50103MH2004PTC145563 Director - 2019-05-17
AADYA MOTOR CAR COMPANY PRIVATE LIMITED U50103MH2009PTC195392 Director - 2020-09-15
AADYA MOTOR COMPANY (INDIA) PRIVATE LIMITED U50103MH2012PTC229638 Director - 2020-09-15
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Additional Director 2012-05-08 Ongoing
A-ONE REALTY LLP AAF-4256 Designated Partner 2016-01-04 Ongoing
ADVENT ALTERNATIVE INFRAPROJECTS PRIVATE LIMITED U01407MH2008PTC183220 Director 2008-06-05 Ongoing
NUTAN AGRO INDUSTRIES PRIVATE LIMITED U15314MH1988PTC138845 Director - 2010-11-30
SHAKTIMAN STEEL CASTINGS PRIVATE LIMITED U27100MH2003PTC139622 Additional Director - 2021-11-30
SHAKTIMAN STEEL CASTINGS PRIVATE LIMITED U27100MH2003PTC139622 Director 2021-11-30 Ongoing
SMNP STEEL PRIVATE LIMITED U28999MH2021PTC365295 Director 2021-08-05 Ongoing
NEHA IMPLEMENTS PRIVATE LIMITED. U29199MH1997PTC162313 Additional Director - 2021-11-15
NEHA IMPLEMENTS PRIVATE LIMITED. U29199MH1997PTC162313 Director 2021-11-15 Ongoing
ARION ENTERPRISES PRIVATE LIMITED. U29268MH1997PTC162312 Additional Director - 2021-09-30
ARION ENTERPRISES PRIVATE LIMITED. U29268MH1997PTC162312 Director 2021-09-30 Ongoing
A-ONE REALTY PRIVATE LIMITED U45400MH2010PTC204953 Director 2012-09-21 Ongoing
SARVAPRATHAM INVESTMENT LIMITED U67120MH2000PLC123968 Director 2000-03-01 Ongoing
ADVENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2002PTC137142 Additional Director 2023-11-08 Ongoing
NISANJ ADVISORY PRIVATE LIMITED U74999MH2022PTC377973 Director 2022-03-07 Ongoing
DHIRAJ IRON AND STEEL LIMITED U27200MH1971PLC015093 Director - 2015-12-07
AADYA REALTORS & ESTATES PRIVATE LIMITED U45201MH2006PTC163061 Director - 2015-12-07
AADYA MOTOR COMPANY PRIVATE LIMITED U50100MH2008PTC184625 Director - 2015-12-07
AADYA MOTOR CAR COMPANY (INDIA) PRIVATE LIMITED U50102MH2011PTC221315 Director - 2015-12-07
PHEONIX AUTO PRIVATE LIMITED U50103MH2004PTC145563 Director - 2015-12-07
AADYA MOTOR CAR COMPANY PRIVATE LIMITED U50103MH2009PTC195392 Director - 2015-12-07
AADYA MOTOR COMPANY (INDIA) PRIVATE LIMITED U50103MH2012PTC229638 Director - 2015-12-07
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Additional Director - 2015-12-07
ELEMENTTO LIFE STYLES PRIVATE LIMITED U24110MH1998PTC114699 Director 2022-07-01 Ongoing
ELEMENTTO HOMES PRIVATE LIMITED U45309MH2022PTC392670 Director 2022-10-27 Ongoing
SMARTIVITY LABS PRIVATE LIMITED U74140DL2015PTC277272 Additional Director - 2021-11-30
SMARTIVITY LABS PRIVATE LIMITED U74140DL2015PTC277272 Director 2021-11-30 Ongoing
Other Directorships of SANJAY PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMANANAND RAO VAJENDLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILU SANJAY PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VAJENDLA POONAM RAMANANAND RAO
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AADYA PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AADYA PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80044253 2005-09-15 - 2008-04-21 100,000,000.00 ORIENTAL BANK OF COMMERCE

Contact Details of AADYA PROPERTIES

Email ID: [email protected] Website: Not Available Address: 701/702, 7th FLOOR, SHRI RAMKRISHNA SADAN CHS., 63, SIR POCHKHANWALA Road, Worli, , MUMBAI, Maharashtra, India - 400030

Principal Products & Services of AADYA PROPERTIES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AADYA PROPERTIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AADYA PROPERTIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of AADYA PROPERTIES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of AADYA PROPERTIES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of AADYA PROPERTIES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of AADYA PROPERTIES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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