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AANYA REAL ESTATE PRIVATE LIMITED




Aanya Real Estate Private Limited is a Private incorporated on 12 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 410,650. It is inolved in Other service activities

Aanya Real Estate Private Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Aanya Real Estate Private Limited are Tarun Hundalani, Deepak Mahadev Vasandani, .

Aanya Real Estate Private Limited's Corporate Identification Number is (CIN) U93000MH2007PTC174039 and its registration number is 174039.Its Email address is tarun@aanya.com and its registered address is 1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN , - , .

Current status of Aanya Real Estate Private Limited is - Active.

Company Details

CIN

U93000MH2007PTC174039

Company Name

AANYA REAL ESTATE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

174039

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 September 2007

Age of Company

11 years, 10 month, 10 days

Activity

Other service activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹410,650

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of AANYA REAL ESTATE PRIVATE LIMITED


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: tarun@aanya.com

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Address:

1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN

Director Details

DINDirector NameDesignationAppointment Date

02171802

TARUN HUNDALANI

Director

01 December 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

CHITRAVATI REALTY PRIVATE LIMITED

Director

14 January 2013

AANYA IT SOLUTIONS LLP

Designated Partner

05 March 2019

LUXORA REALTORS PRIVATE LIMITED

Director

26 July 2011

LUXORA INFRASTRUCTURE PRIVATE LIMITED

Director

05 January 2008

CHITRAVATI SECURITIES PRIVATE LIMITED

Director

08 February 1995

LUXORA INFRASTRUCTURE PRIVATE LIMITED

Director

05 January 2008

SATHYA REALTY PRIVATE LIMITED

Director

20 December 2006

TRICONE PROJECTS INDIA LIMITED

Managing Director

11 January 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00485511

DEEPAK MAHADEV VASANDANI

Wholetime Director

17 September 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

AANYA IT SOLUTIONS LLP

Designated Partner

05 March 2019

UNITY SHELTERS PRIVATE LIMITED

Director

03 February 1997

LUXORA INFRASTRUCTURE PRIVATE LIMITED

Director

29 March 2008

SATHYA REALTY PRIVATE LIMITED

Director

20 December 2006

CHITRAVATI REALTY PRIVATE LIMITED

Director

14 January 2013

LUXORA INFRASTRUCTURE PRIVATE LIMITED

Director

29 March 2008

CHITRAVATI SECURITIES PRIVATE LIMITED

Director

08 February 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1995PTC085378
CHITRAVATI SECURITIES PRIVATE LIMITED1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN
U70102MH2006PTC166364
SATHYA REALTY PRIVATE LIMITED1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN
U93000MH2007PTC174039
AANYA REAL ESTATE PRIVATE LIMITED1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN
U70102MH2013PTC239588
CHITRAVATI REALTY PRIVATE LIMITED1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN
U72300MH2010PTC200885
AANYA IT SOLUTIONS PRIVATE LIMITED1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN
U45202MH2010PTC204594
LUXORA REALTORS PRIVATE LIMITED1207, 12 Floor, A Wing, O2 Commerical Building 23-24 Minerva Ind Estate, Off LBS Road, Mulund (W) Mumbai Mumbai City MH 400080 IN
U51100MH2005PTC150838
MAMTA COMMODITIES PRIVATE LIMITEDB 702,O2 CommercialTowers,23-24 Minerva Ind Estate Off LBS Road,Opp Asha Nagar,Mulund (w) MUMBAI Mumbai City MH 400080 IN
AAC-3539
AKSHAY D. SHAH & CO. LLPA/1106, O2 COMMERCIAL BLDG, PLOT NO. 23-24, NEAR MINERVA INDUSTRIAL ESTATE, MULUND W EST MUMBAI Mumbai City MH 400080 IN
U74110MH2016PTC284105
HPT CONSULTING PRIVATE LIMITEDA-1305, 13th Floor, O2 Commercial Towers, Plot 23-24, Minerva Ind. Estate, Mulund (West) Mumbai Mumbai City MH 400080 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10188245

2009-11-21

-

2013-10-19

Movable property (not being pledge)

1,800,000

ORIENTAL BANK OF COMMERCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

AANYA REAL ESTATE PVT. LTD

THANEMUMBAI-II

400081

SUN PLAZA, HARI OM NAGAR,EASTERN EXPRESS HIGHWAYMULUND E-81599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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