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AEMAA PROJECTS PRIVATE LIMITED

CIN: U45201MH1996PTC102860 As on: 2026-07-13

AEMAA PROJECTS PRIVATE LIMITED (CIN: U45201MH1996PTC102860) is a Private company incorporated on 25 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2500000.00.

AEMAA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AEMAA PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of AEMAA PROJECTS PRIVATE LIMITED are SATENDRA SINGH PARIHAR, and RAJESH AGAL.

AEMAA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH1996PTC102860 and its registration number is 102860. Users may contact AEMAA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEMAA PROJECTS PRIVATE LIMITED is 59 SONAWALA BUILDINGBOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023.

Current status of AEMAA PROJECTS PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AEMAA PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 AEMAA PROJECTS 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

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

Current Directors & Key Managerial Personnel of AEMAA PROJECTS
DIN Director Name Designation Appointment Date
08204906 SATENDRA SINGH PARIHAR Director 2018-09-29
03453940 RAJESH AGAL Director 2011-09-21
Past Directors & Key Managerial Personnel of AEMAA PROJECTS
DIN Director Name Designation Appointment Date Cessation
08204906 SATENDRA SINGH PARIHAR Additional Director - 2018-09-29
00116067 PURSHOTTAM DAS RATHI Additional Director - 2011-09-21
00612656 DALICHAND GULABLCHAND SHAH Director - 2009-11-07
01074108 SWAPNIL RATHI Additional Director - 2010-09-25
01074108 SWAPNIL RATHI Director - 2015-01-05
02625368 ASHISH VERMA Director - 2010-05-28
07056351 SANTOSH RAIKWAR Additional Director - 2015-09-30
07056351 SANTOSH RAIKWAR Director - 2018-08-27
00665483 ADITYA VINAYKUMAR JHUNJHUNWALA Director - 2009-11-07
02618072 DAYA RAM MANSORE Director - 2010-05-28
Other Directorships of SATENDRA SINGH PARIHAR
Company Name CIN Designation Appointment Date Cessation
SAATAL KATTHA & CHEMICALS LIMITED U24117MP1979PLC001572 Additional Director - 2018-09-29
SAATAL KATTHA & CHEMICALS LIMITED U24117MP1979PLC001572 Director - 2020-10-16
AUROHI DEVELOPERS LIMITED U45200MH1993PLC071896 Additional Director - 2018-09-29
AUROHI DEVELOPERS LIMITED U45200MH1993PLC071896 Director 2018-09-29 Ongoing
TIDSA ROAD SAFETY SOLUTIONS PRIVATE LIMITED U45309MH2022PTC385206 Director 2022-06-23 Ongoing
DHANWAN LEASING & FINANCE COMPANY LIMITED U65921MP1990PLC006118 Additional Director - 2018-09-29
DHANWAN LEASING & FINANCE COMPANY LIMITED U65921MP1990PLC006118 Director - 2020-10-15
Other Directorships of PURSHOTTAM DAS RATHI
Company Name CIN Designation Appointment Date Cessation
ROHINI HERBAL PRIVATE LIMITED U24224MP1997PTC011563 Director 1997-01-13 Ongoing
AUROHI DEVELOPERS LIMITED U45200MH1993PLC071896 Additional Director - 2011-09-21
DHANWAN LEASING & FINANCE COMPANY LIMITED U65921MP1990PLC006118 Director 1996-02-20 Ongoing
SWAPNIL OVERSEAS PRIVATE LIMITED U65921MP1995PTC008986 Additional Director - 2020-12-31
SWAPNIL OVERSEAS PRIVATE LIMITED U65921MP1995PTC008986 Director 2020-12-31 Ongoing
SWAPNIL OVERSEAS PRIVATE LIMITED U65921MP1995PTC008986 Director - 2017-01-19
Other Directorships of DALICHAND GULABLCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
KANIKA REALTORS PRIVATE LIMITED U45201MH1995PTC084754 Managing Director 1995-01-19 Ongoing
ATRIA MALL MANAGEMENT LIMITED U70102MH2006PLC161837 Director - 2019-02-18
Other Directorships of SWAPNIL RATHI
Company Name CIN Designation Appointment Date Cessation
ORION RED DEVELOPERS LLP AAK-1113 Designated Partner 2017-07-25 Ongoing
SAATAL KATTHA & CHEMICALS LIMITED U24117MP1979PLC001572 Director 2006-03-01 Ongoing
IWAY PROJECTS PRIVATE LIMITED U45100MP2010PTC024014 Additional Director - 2017-10-26
IWAY PROJECTS PRIVATE LIMITED U45100MP2010PTC024014 Director 2017-10-26 Ongoing
AUROHI DEVELOPERS LIMITED U45200MH1993PLC071896 Additional Director - 2010-09-25
AUROHI DEVELOPERS LIMITED U45200MH1993PLC071896 Director - 2015-01-05
KETI HIGHWAY DEVELOPERS PRIVATE LIMITED U45203MP2007PTC019487 CEO(KMP) - 2018-07-10
DHANWAN LEASING & FINANCE COMPANY LIMITED U65921MP1990PLC006118 Director - 2016-11-11
ORION RED DEVELOPERS PRIVATE LIMITED U70101MP2009PTC022236 Director - 2017-07-24
SAI GOLD INFRA PRIVATE LIMITED U70102DL2012PTC242087 Director 2013-08-03 Ongoing
SAI GOLD INFRA PRIVATE LIMITED U70102DL2012PTC242087 Director - 2020-10-29
Other Directorships of ASHISH VERMA
Company Name CIN Designation Appointment Date Cessation
VISHAL FRUITS AND GREENVEG LIMITED U01122GJ2003PLC042014 Additional Director - 2015-08-19
PRINTAGE OFFSET PRIVATE LIMITED U22219MH1999PTC120328 Additional Director - 2011-06-06
VISHAL GREEN POWER LIMITED U40100GJ2006PLC047761 Additional Director - 2015-07-29
AUROHI DEVELOPERS LIMITED U45200MH1993PLC071896 Director - 2010-04-23
EVERSHINE BUILDING PROJECTS PRIVATE LIMITED U45400MH2007PTC169309 Additional Director - 2011-06-21
ARROW EXIM PRIVATE LIMITED U51100GJ1996PTC030198 Additional Director 2009-06-30 Ongoing
PARITOSH COMMERCE PVT. LTD. U51101MH1992PTC236410 Additional Director - 2011-06-27
JASOL MAA SHARE TRADING PRIVATE LIMITED U51109MH1997PTC107632 Additional Director - 2012-01-17
JYOTI TEXTRADE PRIVATE LIMITED U51311RJ2004PTC019549 Additional Director - 2012-01-17
JAVIC TRADING PRIVATE LIMITED U51900MH1995PTC093015 Additional Director - 2011-06-08
PRAJAN TRADING PRIVATE LIMITED U51900MH1995PTC093018 Additional Director 2019-06-11 Ongoing
PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Additional Director 2019-11-04 Ongoing
VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Additional Director - 2021-03-19
WADS TRADING PRIVATE LIMITED U51909GJ2013PTC076124 Additional Director 2018-09-01 Ongoing
ARAWALI STOCK BROKING PRIVATE LIMITED U51909MH1994PTC080156 Additional Director 2009-06-10 Ongoing
IDANI TRADING PRIVATE LIMITED U51909MH1995PTC084213 Additional Director - 2012-01-20
TURBYLONE LOGISTIC SERVICES LIMITED U63000MH2011PLC215497 Director 2022-11-15 Ongoing
LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED U63000MH2011PTC213454 Additional Director - 2021-12-27
GUPTESHWAR SECURITIES PRIVATE LIMITED U65990MH1996PTC097202 Additional Director - 2012-01-17
YAHVI IT SOLUTIONS PRIVATE LIMITED U72100MH2009PTC194500 Additional Director - 2023-03-22
Other Directorships of RAJESH AGAL
Company Name CIN Designation Appointment Date Cessation
AUROHI DEVELOPERS LIMITED U45200MH1993PLC071896 Director 2011-09-21 Ongoing
AUROHI DEVELOPERS LIMITED U45200MH1993PLC071896 Director - 2021-12-25
DHANWAN LEASING & FINANCE COMPANY LIMITED U65921MP1990PLC006118 Additional Director - 2021-11-30
DHANWAN LEASING & FINANCE COMPANY LIMITED U65921MP1990PLC006118 Director 2021-11-30 Ongoing
Other Directorships of SANTOSH RAIKWAR
Company Name CIN Designation Appointment Date Cessation
PRITHIVI ALLOYS & METALS PVT. LIMITED U24121MP1986PTC003622 Director 2017-10-24 Ongoing
AUROHI DEVELOPERS LIMITED U45200MH1993PLC071896 Additional Director - 2015-09-30
AUROHI DEVELOPERS LIMITED U45200MH1993PLC071896 Director - 2018-08-28
DHANWAN LEASING & FINANCE COMPANY LIMITED U65921MP1990PLC006118 Additional Director - 2017-09-30
DHANWAN LEASING & FINANCE COMPANY LIMITED U65921MP1990PLC006118 Director - 2018-09-01
Other Directorships of ADITYA VINAYKUMAR JHUNJHUNWALA
Other Directorships of DAYA RAM MANSORE
Company Name CIN Designation Appointment Date Cessation
VISHAL FRUITS AND GREENVEG LIMITED U01122GJ2003PLC042014 Additional Director - 2015-07-29
AUROHI DEVELOPERS LIMITED U45200MH1993PLC071896 Director - 2010-04-23
COLORUNION INTERNATIONAL PRIVATE LIMITED U45202MH2001PTC133182 Additional Director - 2011-06-13
ARROW EXIM PRIVATE LIMITED U51100GJ1996PTC030198 Additional Director - 2011-06-16
ALASKA COMMERCE PRIVATE LIMITED U51101MH1992PTC236411 Additional Director - 2011-06-10
PRAJAN TRADING PRIVATE LIMITED U51900MH1995PTC093018 Additional Director - 2011-06-13
GAMBHARI TRADING PRIVATE LIMITED U51909MH1988PTC049052 Additional Director - 2011-08-25
VC ESTATE & SECURITIES PRIVATE LIMITED U70102MP1997PTC012511 Additional Director - 2011-05-04
KAVYA SHARES & SECURITIES PRIVATE LIMITED U74900MH1994PTC077134 Additional Director - 2012-01-21
BHUVANESHWARI SECURITIES PRIVATE LIMITED U74900MH1997PTC107145 Additional Director - 2012-01-23

CIN Company Name Company Address
U24100MH1974PTC017659 SHASHI CHEM INDUSTRIES PRIVATE LIMITED 59, SONAWALA BUILDING, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
U31200MH1976PTC018744 R K TRADERS PVT LTD 59 SONAWALA , MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
U45201MH2006PTC164285 JONY ESTATES PRIVATE LIMITED 59, MUMBAI SAMACHAR MARG SONAWALA BLDG., 2ND FLOOR , MUMBAI, Maharashtra, India - 400023
U45201MH2007PTC174913 T.M. PROMOTERS AND DEVELOPERS PRIVATE LIMITED 59, MUMBAI SAMACHAR MARG SONAWALA BLDG., 2ND FLOOR , MUMBAI, Maharashtra, India - 400023
U70101MH2006PTC164287 PALM GREEN ESTATES PRIVATE LIMITED 59, MUMBAI SAMACHAR MARG SONAWALA BLDG., 2ND FLOOR , MUMBAI, Maharashtra, India - 400023
U99999MH1980PTC022668 JOGESH TRADING COMPANY PRIVATE LIMITED 2ND FLOOR, 59, SONAWALA BUILDING, MUMBAI SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023
U15540MH2004PTC149378 YUGALSHREE TONICS AND FOODS PRIVATE LIMITED 59 SONAWALA BLDGBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U15140MH1981PTC024896 MATUSHRI OIL MILLS PVT LTD SONAWALA BUILD2ND FL 59 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
U14297MH1987PTC043296 MAHESH MINERALS PVT LTD SONAWALA BLDG65 B S MARG SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
U51900MH1993PTC070419 JHAROKA TRADERS PVT LTD 59 2ND FLRSONAWALA BLDG MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
U65990MH1986PTC040217 VINAY M SHAH SECURITIES PRIVATE LIMITED 518 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
U67190MH1992PTC064877 STELLAR ASSET MANAGEMENT PRIVATE LIMITED 601 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
U67190MH1997PTC112408 SI INVESTMENTS AND BROKING PRIVATE LIMITED 402 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
U22219MH1949PLC007882 EVE'S WEEKLY LIMITED J K SOMANI BUILDINGBOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
U45400MH1996PTC098515 RBBR INFRASTRUCTURE PRIVATE LIMITED SONAWALA BLDG65 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
U67120MH1997PTC110490 D K MODI SECURITIES PRIVATE LIMITED 515 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1998PTC115971 M P VORA SHARES AND SECURITIES PRIVATE LIMITED 413 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U51900MH1984PTC033706 BALTIC TRADING COMPANY PRIVATE LIMITED 2ND FLOOR 59BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
U67190MH1996PLC104589 PANTHER FINSTOCK LIMITED 67,SONAWALA BLDG,BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
U01100MH1997PTC109171 SHREE GAUSHINGA AGRO FARM PRIVATE LIMITED 67 SONAWALA BLDG 3RD FLOORBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U40109MH1995PLC088660 AVH INDUSTRIES (INDIA) LIMITED SONAWALA BLDG.,3RD FLOOR, 67 BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023
U51900MH2004PTC095395 R B B R EXPORTS PRIVATE LIMITED SONAWALA BLDG 2ND FLOOR65 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
U24100MH1977PLC019705 MAHAVIR MINERALS LIMITED SONAWALA BUILDING 2ND FLOOR65 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U51109MH1985PTC185222 JHUNJHUNWALA COMMERCIAL PRIVATE LIMITED 59, BOMBAY SAMACHAR MARG SONWALA BUILDING, 1ST FLOOR, FORT , MUMBAI, Maharashtra, India - 400023
U65920MH1967PTC013834 RUNGTA AND DAGA INVESTMENTS PRIVATE LIMITED SONAWALA APOLLO PREMISES CO-OP SOCIETY LTD 2ND FLOOR,65,BOMBAY SAMACHAR MARG,OPP. B SE MARKET, , MUMBAI, Maharashtra, India - 400023
U67120MH1991PTC063839 SHETHIA TRADING AND PORTFOLIO MANAGEMENT P.LTD. C/O KALYANJI MAVJI & CO1ST FLOOR 55 MUMBAI SAMACHAR MARG, M;UMBAI-23 , MUMBAI-400023, Maharashtra, India - 000000
U65910MH1996PTC103930 MANGI FINVEST PRIVATE LIMITED 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
U65990MH1997PTC111004 PMDT FINANCE AND INVESTMENTS PRIVATE LIMITED BLOCK 209,SIRVITHALDAS CHAMBER16 MUMBAI SAMACHAR MARG FORT, , MUMBAI-400023, Maharashtra, India - 000000
U52100MH2007PTC173224 ANANT MULTITRADE PRIVATE LIMITED 71/73, BOTAWALA BUILDING OPP. UNION BANK OF INDIA SAMACHAR MARG, MUMBAI , MUMBAI, Maharashtra, India - 400023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

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
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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

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
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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

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

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

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

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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