Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FIONA REALTY PRIVATE LIMITED
CIN: U45401MH2022PTC378608
FIONA REALTY PRIVATE LIMITED (CIN: U45401MH2022PTC378608) is a Private company incorporated on 17 Mar 2022. 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. 50000.00.
FIONA REALTY 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.FIONA REALTY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of FIONA REALTY PRIVATE LIMITED are ASFAQ HASHAM MALKANI, MUSHTAQ HASHAM MALKANI, and MEHMUDA HASHAM MALKANI.
FIONA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45401MH2022PTC378608 and its registration number is 378608. Users may contact FIONA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIONA REALTY PRIVATE LIMITED is 7 Floor- Grd, Plot-15/17, Khuaja Manzil, 5th Lane, Kamathipura, Mumbai Central , Mumbai, Maharashtra, India - 400008.
Current status of FIONA REALTY 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 CINs
ZaubaCorp's company report for FIONA REALTY 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 FIONA REALTY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FIONA REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09539263 | ASFAQ HASHAM MALKANI | Director | 2022-03-17 |
| 09539264 | MUSHTAQ HASHAM MALKANI | Director | 2022-03-17 |
| 09539265 | MEHMUDA HASHAM MALKANI | Director | 2022-03-17 |
Past Directors & Key Managerial Personnel of FIONA REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06586430 | SHERZADA JANGREZ KHAN | Director | - | 2023-05-26 |
Other Directorships of SHERZADA JANGREZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOPES HOSPITALITY SERVICES PRIVATE LIMITED | U55101GJ2011PTC064393 | Additional Director | - | 2015-09-30 |
| DOONGARSEE GANGJI AND SONS LIMITED | U74999MH1950PLC007972 | Director | 2007-07-03 | Ongoing |
Other Directorships of ASFAQ HASHAM MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUSHTAQ HASHAM MALKANI
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Other Directorships of MEHMUDA HASHAM MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-0244 | DASCH APPARELS LLP | 402, FLOOR-4, PLOT-15/17, KHUAJA MANZIL KAMATHIPURA 5TH LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAO-3113 | TERAMOVA CONSTRUCTIONS & INTERIORS LLP | 93, FLOOR-GRD, PLOT-14G, GAFOOR, SHETH CHAWL, KAMATHIPURA 5TH LANE, MUMBA,I CENTRAL,,MUMBAI,Mumbai City,Maharashtra,India-400008 |
| U15400MH2020PTC343068 | AAYOKAS INDIA PRIVATE LIMITED | FLOOR-GRD, PLOT-114, KAMATHIPURA 5TH LANE, KAMATHIPURA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| ACM-2050 | SERENITH SOFTWARE SOLUTIONS LLP | 2, floor-GRD, Plot- 30,, Kamathipura 9th Lane, Kamathipura, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008 |
| U72200MH2017PTC292141 | HTS COMPUTERS PRIVATE LIMITED | 2, FLOOR-GRD, 97, SHANKAR PUPALA BUILDING 5TH LANE, KAMATHIPURA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U93090MH2022PTC394438 | SSSV MEDIATECH PRIVATE LIMITED | FLOOR 2, PLOT 15, KAMATHIPURA 8 TH LANE KAMATHIPURA ,MUMBAI CENTRAL , KAMATHIPURA, Maharashtra, India - 400008 |
| U93090MH2018PTC306391 | SPONTAKT SOLUTIONS PRIVATE LIMITED | 5, 1ST FLOOR, 41 KAMATHIPURA, 7TH LANE, KAMATHIPURA, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| AAW-9422 | INDIAHUNK LLP | 1803 FLOOR, 18TH, 64/75, SHAAD HEIGHTS, KAMATHIPURA 7TH LANE KAMATHIPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U70100MH2011PTC215935 | URAZ REALTY PRIVATE LIMITED | KHAWAJA MANZIL, 15/17 KAMATHIPURA, 5TH LANE , MUMBAI, Maharashtra, India - 400008 |
| ACJ-4902 | REEAVEN VENTURES LLP | Floor-GRD, Plot-85,,24 Al Hashmi, Motlibai Street, Mumbai Central, Mumbai 400008,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAL-9954 | JAITOON AND BROS LLP | 33,FLOOR-3,79/85,MARWADI CHAWL,KAMATHIPURA, 13TH LANE,KAMATHIPURA,MUMBAI CENTRAL,MUMBAI-400008 MUMBAI, Maharashtra, India - 400008 |
| AAJ-6024 | TRANSGOLD TECHNOLOGIES LLP | 005, GROUND FLOOR, PLOT 46 8TH LANE, KAMATHIPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAT-9440 | KULTKRAFTS LEATHER ACCESSORIES LLP | 6,FLOOR GRD,PLOT 128, RAZAK MANZIL DIMTIMKAR ROAD,NAGPADA,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAI-9782 | KHUSHI DEALER LLP | 23, GROUND FLOOR, PLOT-10,KARIMSHI DHANJI BUILDINGKAMATHIPURA 5TH LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAY-5631 | JAGJIVAN MERCHANDISE LLP | 23, GROUND FLOOR, PLOT-10,KARIMSHI DHANJI BUILDINGKAMATHIPURA 5TH LANE, MUMBAI CENTRAL Mumbai, Maharashtra, India - 400008 |
| U74999MH2014PTC254862 | RIDDHI SIDDHI ORNAMENTS PRIVATE LIMITED | 1, FLOOR-GRD, 110 KHOKA BUILDING, KAMATHIPURA, 2ND LANE, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U45202MH2010PTC207794 | BLACKSTONE HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | 1ST FLOOR, 64/75, SHAAD HEIGHTS, KAMATHIPURA, 7TH LANE, MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008 |
| ABA-7809 | CROWBELL INDIA LLP | 4,FLOOR GRD,PLOT 27A ,JAINABAI CHAWL, SHANKAR PUPALA ROAD , KAMATHIPURA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAI-8703 | REDOLENCE FRAGRANCIA LLP | NO-7, FLOOR-GRD, PLOT-79A, FANASWALA BUILDING HAIKH HAFIZUDDIN MARG, MADANPURA , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U52100MH2013PTC245342 | ARUNIMA ENTERPRISE PRIVATE LIMITED | 8, FLOOR 1ST PLOT 15/25 MUMTAZ MANZIL N.F. HERITAG BARKAT ALI VIRANI PATH MUMBAI CENTRAL NA GPADA , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2016PTC283430 | ELANTRA MERCANTILE PRIVATE LIMITED | 8, FLOOR 1ST PLOT 15/25 MUMTAZ MANZIL N.F. HERITAG BARKAT ALI VIRANI PATH MUMBAI CENTRAL NA GPADA , MUMBAI, Maharashtra, India - 400008 |
| ACI-1420 | NEXSA HOMES LLP | 104, Floor-1st, Plot- CS No.1781, D K Residency, Shaikh Hafizuddin Marg,Sankli street 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai,Mumbai,Mumbai,Maharashtra,India-400008 |
| U93000MH2019PTC320498 | ANP CORPORATE ADVISORS PRIVATE LIMITED | 7 GROUND FLOOR, 4/6 MAHAVIR BUILDING, VARSOVA STREET, KAMATHIPURA, , MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| ABB-5931 | Pendhar Steel and Metals LLP | 6, Floor-G,2,72/74,Kamlesh Jaidev Building ,Kamathipura 5 th Lane ,Kamathipura ,Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAH-6041 | FI-MESH DIGITAL LLP | 502, RAJENDRA VIHAR, 5TH FLOOR, GILDER LANE OPP. NAVJIVAN SOCIETY,MUMBAI CENTRAL, MUMBAI MUMBAI, Maharashtra, India - 400008 |
| ABC-7310 | EXCEL PREMISES LLP | 21, Floor -1, Plot -7, Dukhi Seth Chawl,Ghelabhai 2nd Street, Madanpura, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACL-1746 | ELAAF DEVELOPERS LLP | 3 FLOOR - GRD, PLOT - CS 222, 292, POTIA APARTMENT BUILDING,JAHANGIR BOMAN BEHRAM MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACK-4729 | ELAAF REALTY LLP | 3 FLOOR - GRD, PLOT - CS 222, 292, POTIA APARTMENT BUILDING,JAHANGIR BOMAN BEHRAM MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACJ-0479 | NEXSA REALTY DEVELOPERS LLP | 104, Floor- 1st, Plot-CS No.1781, D K Residency, Shaikh Hafizzudin Marg,,Sankli Street 2nd Cross Lane, Madanpura, Mumbai central,Mumbai,Mumbai,Maharashtra,India-400008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100590423 | 2022-05-30 | - | - | 900,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- 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.
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| 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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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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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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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.