AJANTA ARCADE PROPERTIES PRIVATE LIMITED (CIN: U45200MH2002PTC134927) is a Private company incorporated on 15 Dec 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 Dec 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 KIRAN SHAH DOSHI, SHANKARSINGH MANSINGH KHARWAD, MANOJKUMAR JAIN, JITENDRA PHOOTERMAL CHOUHAN, and RAKESH TEJRAJ RATHOD.
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.
| CIN | U45200MH2002PTC134927 |
| Name | AJANTA ARCADE PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 134927 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-02-15 |
| Age of Company | 23 years, 0 months, 28 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 980,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AJANTA ARCADE PROPERTIES PRIVATE LIMITED |
| U45200MH2002PTC134927 |
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Get a list of all litigations AJANTA ARCADE PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AJANTA ARCADE PROPERTIES. This report helps you understand the risk associated in dealing with AJANTA ARCADE PROPERTIES and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 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 |
| 00263077 | RAKESH TEJRAJ RATHOD | Director | 2002-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| 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 |
| AAF-5583 | AKROBON TRADING LLP | Room No- 410, 4th Flr, Golden Plaza, 93/95, Dhanji Street, Mandvi, 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 |
| ACA-3881 | KARISHMA GOLD & DIAMONDS LLP | 301, 3RD FLOOR, PLOT 93/95, GOLDEN PLAZA,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI 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 |
| ABA-6046 | D J GEMS LLP | 104, Floor 1st, Plot 93, 95, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi, 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 |
| 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 |
| U18109MH1992PLC068085 | SURGE ENTERPRISES LIMITED | 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi , 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 |
| U27310MH2007PTC168467 | QARP TOOLS PRIVATE LIMITED | 39, FLOOR-GR 39/41, DHANJI MULJI BUILDING,DHANJI STREET, ZAVERI BAZAR,MUMBADEVI , MUMBAI, Maharashtra, India - 400003 |
| AAV-7759 | GOLDEN SUNRISE ENTERPRISES LLP | 22,Floor 2nd,39/41,Dhanji Mulji Building Dhanji Street,Zaveri Bazar,Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| AAD-5406 | KEVA GOLD LLP | 55, 1ST FLOOR, SHOP NO. 13, DHANJI STREET, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U25203MH2013PTC244996 | S.R.I ELASTOMERS PRIVATE LIMITED | 56/58, GARIBDAS STREET, DADAJEE DHAKJEE BLDG, 1ST FLOOR, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U21029MH1989PTC054027 | PUREPAC PRIVATE LIMITED | 76/78, DHANJI STREET,1ST FLR, MUMBAI 400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| AAW-5260 | MALISA EXPORT LLP | Room No.26, 3rd Floor, 45/47, Silver Mansion, Dhanji Street, Zaveri Bazar, Mumbai. Mumbai, Maharashtra, India - 400003 |
| U24230MH1973PTC016535 | TWINCITY ORGANICS PPRIVATE LIMITED | 218/220, SAMUEL STREET,KAPURWALA BLDG., 4TH FLOOR, MUMBAI 4000 03 , MUMBAI-400003, Maharashtra, India - 000000 |
| U24100MH1989PTC053691 | TERKHEDA CHEMICALS PVT. LTD. | 3RD FLR, R.NO. 22, JAMNABAI BLDG. 50 ISSAJI STREET, MUMBAI 400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U29220MH1990PTC056778 | SONISAT MACHINE TOOLS ACCESSORIES PRIVATE LIMITED | 43, DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U13203MH2007PLC168549 | TULIP HAVA HARDWARE (INDIA) LIMITED | 57/59, DHANJI STREET. , MUMBAI, Maharashtra, India - 400003 |
| U20103MH1985PTC036104 | PRAMOD SLEEPERS PVT LTD | 80/82 DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| AAA-6389 | AQUAGREEN SOLUTIONS LLP | GROUND FLOOR OF MANDSAURWALA BLDG, 75 NAGDEVI STREET, MUMBAI, Maharashtra, India - 400003 |
| AAA-7778 | PRAKHHYAT RESIDENCY LLP | 12 KHUNAWALA BLDG 7/11 KOLSA STREET PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| AAM-1575 | ACME DEALTRADE LLP | 36, Yusuf Bldg, 9, Abdul RehmanStreet,Paydhonie MUMBAI, Maharashtra, India - 400003 |
| AAM-1577 | AEON MERCHANTS LLP | 36, Yusuf Bldg, 9, Abdul RehmanStreet,Paydhonie MUMBAI, Maharashtra, India - 400003 |
| U15490MH2004PTC046532 | OXY BLUE TECHNOLOGIES PRIVATE LIMITED | J R SHATTY BLDG 1ST FLRNAKHODA STREET , MUMBAI, Maharashtra, India - 400003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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