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AJANTA ARCADE PROPERTIES PRIVATE LIMITED

CIN: U45200MH2002PTC134927 As on: 2026-07-13

AJANTA ARCADE PROPERTIES PRIVATE LIMITED (CIN: U45200MH2002PTC134927) is a Private company incorporated on 15 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 980000.00.

AJANTA ARCADE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AJANTA ARCADE PROPERTIES 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 AJANTA ARCADE PROPERTIES PRIVATE LIMITED are RAKESH TEJRAJ RATHOD, KIRAN SHAH DOSHI, SHANKARSINGH MANSINGH KHARWAD, MANOJKUMAR JAIN, and JITENDRA PHOOTERMAL CHOUHAN.

AJANTA ARCADE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2002PTC134927 and its registration number is 134927. Users may contact AJANTA ARCADE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AJANTA ARCADE PROPERTIES PRIVATE LIMITED is 83/85DIAMOND PLAZA BLDG DHANJI STREET , MUMBAI, Maharashtra, India - 400003.

Current status of AJANTA ARCADE PROPERTIES PRIVATE LIMITED is - Active.

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

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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 AJANTA ARCADE 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

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 AJANTA ARCADE PROPERTIES
DIN Director Name Designation Appointment Date
00263077 RAKESH TEJRAJ RATHOD Director 2002-10-01
00281959 KIRAN SHAH DOSHI Director 2002-10-01
00282104 SHANKARSINGH MANSINGH KHARWAD Director 2002-10-01
00547144 MANOJKUMAR JAIN Director 2002-10-01
00262832 JITENDRA PHOOTERMAL CHOUHAN Director 2002-10-01
Past Directors & Key Managerial Personnel of AJANTA ARCADE PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAKESH TEJRAJ RATHOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN SHAH DOSHI
Company Name CIN Designation Appointment Date Cessation
BRLM TRADING LLP ACA-6042 Designated Partner 2023-04-16 Ongoing
ARLM TRADING LLP ACG-3599 Designated Partner 2024-04-01 Ongoing
MUNNALAL K. ENTERPRISES PRIVATE LIMITED U45202MH2008PTC178005 Director 2008-01-19 Ongoing
ARLM TRADING PRIVATE LIMITED U51909MH2010PTC200975 Director 2010-05-14 Ongoing
BRLM TRADING PRIVATE LIMITED U51909MH2010PTC201903 Director 2010-05-14 Ongoing
GARWARE CLUB HOUSE U92100MH1993NPL071488 Additional Director - 2019-09-30
Other Directorships of SHANKARSINGH MANSINGH KHARWAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA PHOOTERMAL CHOUHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAF-6387 VEERA JEWELS LLP SHOP NO. 12, GROUND FLOOR, DIAMOND PLAZA, 83/85 DHANJI STREET, MANDVI MUMBAI, Maharashtra, India - 400003
U36911MH2010PTC202224 GENUINE GOLD PRIVATE LIMITED 83/85, OFFICE NO.205, DIAMOND PLAZA, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003
U74999MH2018PLC313298 MLKANHAIYALAL JEWELLERS INDIA LIMITED 202, 2nd Floor, Diamond Plaza, 83/85 Dhanji Street, Zaveri Bazar , MUMBAI, Maharashtra, India - 400003
U32119MH2026PTC468143 SHREE RAJENDRA JEWELLERS PRIVATE LIMITED 63,kaachwala bldg, Rm no1,Dhanji street, zaveri,Mumbai,Mumbai,Maharashtra,400003-India
ACU-2852 ZENITH COLLECTION LLP 208 2nd Flr 93-95 Golden,Plaza Dhanji Street,Mumbai,Mumbai,Maharashtra,India-400003
U32111MH2025PTC460856 SWARN SHREE CHAINS AND JEWELLERY PRIVATE LIMITED 401,4th flr,Plt 17/19,,Ustad Bldg,Dhanji Street,,Mumbai,Mumbai,Maharashtra,400003-India
U32111MH2024PTC428574 AMBIJEWELS PRIVATE LIMITED 3,1st Flr, Plot 88/94, NJ,Shah Bldg,Dhanji Street,,Mumbai,Mumbai,Maharashtra,400003-India
ACG-6864 RATNADEEP GOLD & JEWELS LLP G-10, FLOOR GRD PLOT 93/95 GOLDEN PLAZA DHANJI STREET,ZAVERI BAZAR MUMBADEVI MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
U45202MH2009PTC190008 BAPU DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED 76/78 THAKUR PLAZA DHANJI STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003
AAI-2665 VR VENTURES LLP 118/120, Dhanji Street, 7, Silver Plaza, 2nd Floor MUMBAI, Maharashtra, India - 400003
U36910MH2005PTC151825 RADHIKA CHAINS PRIVATE LIMITED 106/108 ARIHANT BLDG2ND FLOOR DHANJI STREET , MUMBAI, Maharashtra, India - 400003
U27205MH2006PTC162936 BHAWANI GOLD PVT LTD OFFICE NO.202, 2ND FLOOR, 76/78 THAKUR PLAZA, DHANJI STREET , MUMBAI, Maharashtra, India - 400003
AAE-6777 RAJENDRA GOLD TRADING LLP 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar MUMBAI, Maharashtra, India - 400003
U36911MH2008PTC187844 SETS JEWELLERY PRIVATE LIMITED SHOP NO. 14, GOLDEN PLAZA, GROUND FLOOR, 93/95, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003
AAE-1800 V J JEWELS LLP 302, 3rd Floor, Plot 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
ACA-3881 KARISHMA GOLD & DIAMONDS LLP 301, 3RD FLOOR, PLOT 93/95, GOLDEN PLAZA,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI Mumbai, Maharashtra, India - 400003
U51101MH2011PTC225562 RAJENDRA GOLD ORNAMENTS PRIVATE LIMITED 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003
U51101MH2011PTC224727 RAJENDRA GOLD TRADING PRIVATE LIMITED 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003
U74120MH2013PTC242074 FIVE C'S GEMOLOGICAL LABORATORIES PRIVATE LIMITED 319A,FLR-3rd,PLOT-97/99,GOLDEN PLAZA, DHANJI STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003
ACA-4821 SURGE ENTERPRISES LLP 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
ABB-1494 Shashivijay Foods LLP 34, FLOOR-4TH, 39/41, DHANJI MULJI BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBADEVI, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003
AAZ-4082 MIRACLE ART AND JEWELLERY LLP 319C, FLOOR 3RD, PLOT 97/99, GOLDEN PLAZA DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,MANDVI MUMBAI, Maharashtra, India - 400003
U36911MH2010PTC209833 PADMAVATI JEWELLERS PRIVATE LIMITED 76/78, THAKUR PLAZA, 3RD FLOOR, OFFICE NO. 305, DHANJI STREET, ZAVERI BA ZAR , Mumbai, Maharashtra, India - 400003
U18109MH1992PLC068085 SURGE ENTERPRISES LIMITED 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi , Mumbai, Maharashtra, India - 400003
U51398MH2004PTC144312 D J GEMS PRIVATE LIMITED 104, Floor - 1st, Plot - 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar Mumbadevi, M andvi, , Mumbai, Maharashtra, India - 400003
U15142MH1966PTC013453 SEEMAS OIL MILLS PRIVATE LIMITED 40/42,DHANJI STREET,RUBYCHAMBERS,MUMBAI-400003 , MUMBAI-400003, Maharashtra, India - 000000
U31907MH1980PTC022737 XPERT CLEANING AND SAFETY EQUIPMENTS PRIVATE LIMITED 293,NAGDEVI STREET,BADRI BLDG.ISTFLR,MUMBAI-400003 , MUMBAI-400003, Maharashtra, India - 000000
U65922MH1988PTC046931 SUNIL HOUSING FINANCE COMPANY PRIVATE LIMITED 63/84 ,DHANJI STREET,MUMBAI 400 003. , MUMBAI-400003, Maharashtra, India - 000000
U21029MH1989PTC054027 PUREPAC PRIVATE LIMITED 76/78, DHANJI STREET,1ST FLR, MUMBAI 400 003 , MUMBAI-400003, Maharashtra, India - 000000

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

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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

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Company Identifier Name Percentage of Shares Held

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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

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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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