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AJMERA ASSOCIATES LIMITED




Ajmera Associates Limited is a Public incorporated on 11 December 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 61,080,920. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Ajmera Associates Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ajmera Associates Limited are Manish Kishore Ajmera, Ashish Kishor Ajmera, Divyam Ajmera, Vinod Mansukhabhai Parmar and Jagrati Kasturi.

Ajmera Associates Limited's Corporate Identification Number is (CIN) U67120MH2001PLC134203 and its registration number is 134203.Its Email address is [email protected] and its registered address is Ajmera House, 4th Floor, Pathakwadi, MUMBAI Mumbai City MH 400002 IN.

Current status of Ajmera Associates Limited is - Active.

Company Details

CIN

U67120MH2001PLC134203

Company Name

AJMERA ASSOCIATES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

134203

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 December 2001

Age of Company

22 years, 5 month, 4 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹61,080,920

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of AJMERA ASSOCIATES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Ajmera House, 4th Floor, Pathakwadi, MUMBAI Mumbai City MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

00032620

MANISH KISHORE AJMERA

Managing Director

11 December 2001

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

17 September 2014

AISHWARYA HOTELS LLP

Individual Partner

19 May 2015

RIVIERA RESORTS LLP

Designated Partner

15 December 2016

AJMERA ICONIC PRIVATE LIMITED

Director

31 August 2022

ASHJIT REALTIES PRIVATE LIMITED

Director

21 June 2021

AJMERA PHARMASURE LIMITED

Wholetime Director

04 May 1990

AJMERA X-CHANGE (IFSC) PRIVATE LIMITED

Director

02 January 2017

BIRYA S HOME MAKERS PVT LTD

Director

31 July 2010

MINMAN REALTIES PRIVATE LIMITED

Director

09 January 2008

ASTEROID REALTY PRIVATE LIMITED

Director

18 December 2007

GARWARE CLUB HOUSE

Director

28 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00066862

ASHISH KISHOR AJMERA

Director

01 April 2008

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Other Companies Associated with

Company Designation Appointment Date

AISHWARYA HOTELS LLP

Individual Partner

19 May 2015

RIVIERA RESORTS LLP

Designated Partner

24 September 2020

REFORM FIN TRADE PRIVATE LIMITED

Director

06 January 2023

AJMERA X-CHANGE (IFSC) PRIVATE LIMITED

Director

02 January 2017

ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA

Additional Director

10 June 2017

AJMERA INSURANCE BROKING LIMITED

Director

13 June 2008

BIRYA S HOME MAKERS PVT LTD

Director

31 July 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08603531

DIVYAM AJMERA

Director

02 February 2023

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Other Companies Associated with

Company Designation Appointment Date

RHODIA DEVELOPERS PRIVATE LIMITED

Director

16 December 2019

JIVITESH REAL ESTATE PRIVATE LIMITED

Director

16 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BZKPP2407E

VINOD MANSUKHABHAI PARMAR

Company Secretary

18 September 2017

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Other Companies Associated with

Company Designation Appointment Date

KLASS PACK LIMITED

Company Secretary

24 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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DZCPK7758B

JAGRATI KASTURI

Company Secretary

06 June 2019

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Other Companies Associated with

Company Designation Appointment Date

EVERMINT LOGISTICS PRIVATE LIMITED

Company Secretary

01 June 2022

ARYARTH HOUSING FINANCE LIMITED

Company Secretary

30 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45200MH1993PTC073338
GALAN REAL ESTATES P.LTD. Ajmera House, 4th Floor Pathakwadi, Mumbai Mumbai City MH 400002 IN
U55101MH2003PTC143594
ASHLEY RESORTS PRIVATE LIMITED Ajmera House, 4th Floor Pathakwadi, Mumbai Mumbai City MH 400002 IN
U51109MH1990PLC056421
AJMERA PHARMASURE LIMITED 4th Floor, Ajmera House Pathakwadi, MUMBAI Mumbai City MH 400002 IN
U67120MH2001PLC134203
AJMERA ASSOCIATES LIMITED Ajmera House, 4th Floor, Pathakwadi, MUMBAI Mumbai City MH 400002 IN
U45400MH2010PTC203767
GRAYSOUND REAL ESTATE PRIVATE LIMITED Ajmera House, 4th Floor Pathakwadi Mumbai Mumbai City MH 400002 IN
U45203MH2010PTC204156
OCEANMINT DEVELOPERS PRIVATE LIMITED Ajmera House, 4th Floor Pathakwadi Mumbai Mumbai City MH 400002 IN
U45400MH2008PTC177532
ASHJIT REALTIES PRIVATE LIMITED Ajmera House, 4th Floor Pathakwadi Mumbai Mumbai City MH 400002 IN
U70101MH1993PTC071261
BIRYA S HOME MAKERS PVT LTD Ajmera House, 4th Floor Pathakwadi Mumbai Mumbai City MH 400002 IN
U27100MH1947PTC005521
TAJ IRON AND STEEL WORKS PRIVATE LIMITED Ajmera House, 4th Floor Pathakwadi Mumbai Mumbai City MH 400002 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.AJMERA ASSOCIATES LIMITED

  • 2.Manish Kishor Ajmera

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

159, 160, 161

19-12-2013

Case Filed

2

  • 1.AJMERA ASSOCIATES LIMITED

  • 2.Manish Kishor Ajmera

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

19-12-2013

Case Filed

Charges/Borrowing Details

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

90349646

2006-01-06

-

2013-09-16

5,000,000

ORIENTAL BANK OF COMMERCE

100596383

2022-07-20

-

-

Fixed Deposit

112,700,000

AU SMALL FINANCE BANK LIMITED

100611336

2022-08-25

2023-02-24

-

300,000,000

ICICI BANK LIMITED

100642315

2022-10-27

-

-

300,500,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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