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
OTARIYA REALTY PRIVATE LIMITED
CIN: U70200MH2014PTC253910
OTARIYA REALTY PRIVATE LIMITED (CIN: U70200MH2014PTC253910) is a Private company incorporated on 07 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OTARIYA 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.OTARIYA REALTY PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of OTARIYA REALTY PRIVATE LIMITED are KAUSHAL SHAH, and SHEETAL KAUSHAL SHAH.
OTARIYA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2014PTC253910 and its registration number is 253910. Users may contact OTARIYA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of OTARIYA REALTY PRIVATE LIMITED is 47/19, Mahakali Chawl, Opp. Godiji Jain Temple 1st floor, Pydhonie , Mumbai, Maharashtra, India - 400003.
Current status of OTARIYA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OTARIYA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OTARIYA REALTY
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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 OTARIYA 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 OTARIYA REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01393071 | KAUSHAL SHAH | Director | 2014-03-07 |
| 06768401 | SHEETAL KAUSHAL SHAH | Director | 2014-03-07 |
Past Directors & Key Managerial Personnel of OTARIYA REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSHAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACKBUCK TOWERS PRIVATE LIMITED | U45200MH2016PTC283103 | Director | 2016-06-30 | Ongoing |
| PINK STAR INFOPARKS PRIVATE LIMITED | U45201MH2016PTC283095 | Director | 2016-06-30 | Ongoing |
| RAFFLESIA PARKS PRIVATE LIMITED | U45201MH2016PTC283101 | Director | 2016-06-30 | Ongoing |
| RASKUPIKA FARMS PRIVATE LIMITED | U45309MH2016PTC281925 | Director | 2023-02-16 | Ongoing |
| BURBANK TOWERS PRIVATE LIMITED | U45309MH2016PTC286739 | Additional Director | - | 2017-07-21 |
| BURBANK TOWERS PRIVATE LIMITED | U45309MH2016PTC286739 | Director | 2017-07-21 | Ongoing |
| BURGUNDY TOWERS PRIVATE LIMITED | U45400MH2016PTC283091 | Director | 2016-06-30 | Ongoing |
| FRONTIER MEDI-TECH (INDIA) PRIVATE LIMITED | U65990MH1995PTC091573 | Director | - | 2008-03-15 |
Other Directorships of SHEETAL KAUSHAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACKBUCK TOWERS PRIVATE LIMITED | U45200MH2016PTC283103 | Director | - | 2016-12-19 |
| PINK STAR INFOPARKS PRIVATE LIMITED | U45201MH2016PTC283095 | Director | 2016-06-30 | Ongoing |
| RAFFLESIA PARKS PRIVATE LIMITED | U45201MH2016PTC283101 | Director | 2016-06-30 | Ongoing |
| RASKUPIKA FARMS PRIVATE LIMITED | U45309MH2016PTC281925 | Director | - | 2023-01-19 |
| BURBANK TOWERS PRIVATE LIMITED | U45309MH2016PTC286739 | Additional Director | 2024-06-14 | Ongoing |
| BURGUNDY TOWERS PRIVATE LIMITED | U45400MH2016PTC283091 | Director | - | 2016-12-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-6550 | NIRVA SILVER JEWELS LLP | 1st Floor, Plot 285/305, 291, Krishna Niwas,Yusuf Meherali Road, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51494MH2004PTC147025 | TEJASMEENA TRADE PRIVATE LIMITED | Office No.32,2nd Floor,47/A,Mahakali Chawl, Mumbadevi Road,Pydhuni, , Mumbai, Maharashtra, India - 400003 |
| U27310MH2013PTC239761 | AVDESH ISPAT PRIVATE LIMITED | 89/19, 1ST FLOOR, RAMESH BHUVAN, NAKHODA STREET, TAMBAKATA, PYDHONIE, MUMBADEVI ROAD, MAN DVI, , MUMBAI, Maharashtra, India - 400003 |
| U27205MH2013PTC239815 | AVDESH STEEL WORKS PRIVATE LIMITED | 89/19, 1ST FLOOR, RAMESH BHUVAN, NAKHODA STREET, TAMBAKATA, PYDHONIE, MUMBADEVI ROAD, MAN DVI, , MUMBAI, Maharashtra, India - 400003 |
| ACM-7101 | PEARLCAP ADVISORS LLP | 68, floor-3,plot-285/305,Krishna Niwas, Yusuf Meherali Road,Mumbadevi Temple, Pydhonie, Mandvi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAF-4007 | KHS INNOVATION & ENGINEERING LLP | 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003 |
| ACK-2036 | AKIK INFRAPROJECTS LLP | Floor No 02, Plot 247/249, Kabalbai Building,Narayan Dhuru Street, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U79120MH2024PTC428075 | LEISURE TRAVEL EARTH PRIVATE LIMITED | Jakaria Building, Office No.3, 1st Floor,, Sheriff Devji Street , Opp. Jakaria Masjid,,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-0360 | SHRI LAXMEE KEDAR LLP | 21 A, Floor -1, Plot -285/305, Krishna Niwas,Yusuf Meherali Road, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U14101MH2024PTC423728 | ZOLEF INTERNATIONAL PRIVATE LIMITED | 208, 1ST FLOOR , 57, JEWEL SHOPPING CENTRE,A I PATEL STREET, GHOGARI MOHALLA PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U17110MH1987PLC042364 | LOHIA POLYSTER LTD | 34, NAKHODA ST., 1ST FLOOR,PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U27100MH1999PTC122192 | ASHUTOSH METAL PRIVATE LIMITED | 89/19, RAMESH BHAVAN, 1ST FLOOR, TAMBA KANTA , MUMBAI, Maharashtra, India - 400003 |
| U24110MH2000PTC129362 | SUFINE CHEMICALS PRIVATE LIMITED | 10 TAWAKKEL 1ST FLOOR21 KOLSA STREET PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U17110MH1976PTC019047 | SULOCHANA SILK MILLS PRIVATE LIMITED | 47 NAKHODA STREET BOMBAYYARN HOUSE 1ST FLOOR TAMBAKANT , MUMBAI, Maharashtra, India - 400003 |
| U45200MH2012PTC238566 | LANDKRAFT REALTY PRIVATE LIMITED | 89 ALI UMER STREET 1ST FLOOR, NEAR PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2005PTC154989 | MURUDHER TRADE PRIVATE LIMITED | 14 KOLSA X LANESHIRIN MANSION 1ST FLOOR PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2011PTC223661 | REAL RAINWEAR PRIVATE LIMITED | 222, KAMBEKAR STREET, 1ST FLOOR, OPP ZAKARIA MASJID , Mumbai, Maharashtra, India - 400003 |
| U24110MH1995PTC086313 | TOP CURE DRUGS AND CHEMICAL PRIVATE LIMITED | 352/54 SAMUEL STREET 1ST FLOOR OPP. INDU CHAMBERS , MUMBAI, Maharashtra, India - 400003 |
| AAG-6311 | T T GEMS INDIA LLP | 10, Dhanji Street, 1st Floor, Zaveri Bazar, Mumbadevi Temple, Mandvi, Mumbai, Maharashtra, India - 400003 |
| U65990MH2017PTC296677 | SUTAMBRI FINANCE PRIVATE LIMITED | 128, 1ST FLOOR, SALIM MANZIL ALIUMAR STREET, PYDHONIE, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2010PTC206003 | BACHHAWAT METALS PRIVATE LIMITED | GROUND FLOOR, ADESHWAR JAIN BUILDING, 195, BAPU KHOTE STREET, PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U85100MH2010PTC206305 | TOPCURE HEALTHCARE PRIVATE LIMITED | 352/54, SAMUEL STREET, 1ST FLOOR OPP. INDU CHAMBERS , MUMBAI, Maharashtra, India - 400003 |
| AAF-2425 | BHAGAJI YARNS LLP | 15, 111, 1st Floor, Chaiwala Bldg., Mumbadevi Road, Tambakanta, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
| U17290MH1999PTC122138 | PUNIT YARN AGENCY PRIVATE LIMITED | Room No. 10, 3rd Floor, 47/49, Nakoda Street, Pydhonie, , Mumbai, Maharashtra, India - 400003 |
| U17290MH2011PTC215224 | B.B.KNITTING WORKS PRIVATE LIMITED | 63/75, NAKHODA STREET, 1ST FLOOR, SURAJMAL BLDG, TAMBAKANTA, PYDHONIE, , MUMBAI, Maharashtra, India - 400003 |
| U45400MH2010PTC205258 | DARKS PROPERTIES PRIVATE LIMITED | SURAJMAL BUILDING, 1ST FLOOR, 63/75 NAKHODA STREET TAMBAKANTA, PYDHONIE, , MUMBAI, Maharashtra, India - 400003 |
| U45400MH2010PTC205259 | LANDMARK PRIME PROPERTIES PRIVATE LIMITED | SURAJMAL BUILDING, 1ST FLOOR, 63/75 NAKHODA STREET TAMBAKANTA, PYDHONIE, , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2005PTC157017 | B A TRADING COMPANY PVT LIMITED | 23 SERINE MANSION 1ST FLOOR14 KOLASA CROSS LANE PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2009PTC197826 | NAGESHWAR ENTERPRISES PRIVATE LIMITED | 89, RAMESH BHAVAN, 1ST FLOOR, ROOM NO. 18, TAMBAKANTA, PYDHONIE, , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.