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
AKHIL ESTATE PRIVATE LIMITED
CIN: U45201GJ2007PTC052012 As on: 2026-07-13
AKHIL ESTATE PRIVATE LIMITED (CIN: U45201GJ2007PTC052012) is a Private company incorporated on 19 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
AKHIL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AKHIL ESTATE 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 AKHIL ESTATE PRIVATE LIMITED are HASMUKH UGARCHAND GADHECHA, and SHARVIN NARESHBHAI SHAH.
AKHIL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2007PTC052012 and its registration number is 52012. Users may contact AKHIL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKHIL ESTATE PRIVATE LIMITED is 3rd Floor, Anjalee House, Opp. Lal Bunglow, C. G. Road , AHMEDABAD, Gujarat, India - 380009.
Current status of AKHIL ESTATE PRIVATE LIMITED is - Strike Off.
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 AKHIL ESTATE 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 AKHIL ESTATE
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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 AKHIL ESTATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AKHIL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00017856 | HASMUKH UGARCHAND GADHECHA | Director | 2007-10-19 |
| 01648594 | SHARVIN NARESHBHAI SHAH | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of AKHIL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00556485 | MANISH MAHESHCHNADRA SHAH | Director | - | 2014-11-24 |
| 01648594 | SHARVIN NARESHBHAI SHAH | Additional Director | - | 2015-09-30 |
Other Directorships of HASMUKH UGARCHAND GADHECHA
Other Directorships of MANISH MAHESHCHNADRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJALEE GEMS AND JEWELLERS PRIVATE LIMITED | U36910GJ2000PTC037827 | Director | 2006-07-22 | Ongoing |
| ZAVERI ESTATE PRIVATE LIMITED | U45201GJ2007PTC049985 | Additional Director | - | 2007-11-01 |
| SHUKAN ESTATE PRIVATE LIMITED | U45201GJ2007PTC052027 | Director | - | 2015-03-20 |
| KANAK ESTATE PRIVATE LIMITED | U45201GJ2008PTC054290 | Additional Director | - | 2009-09-30 |
| KANAK ESTATE PRIVATE LIMITED | U45201GJ2008PTC054290 | Director | - | 2010-06-14 |
Other Directorships of SHARVIN NARESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOP REALTY PRIVATE LIMITED | U01403GJ2008PTC054291 | Director | - | 2013-06-24 |
| INTER-ACTIVE TECHNOLOGIES PRIVATE LIMITED | U29119GJ1995PTC028138 | Director | - | 2007-11-01 |
| CHANDAN INFRASPACE PRIVATE LIMITED | U45200GJ2010PTC061285 | Director | 2010-06-24 | Ongoing |
| AAKAR INFRASPACE PRIVATE LIMITED | U45200GJ2010PTC061287 | Director | 2010-06-24 | Ongoing |
| ZAVERI ESTATE PRIVATE LIMITED | U45201GJ2007PTC049985 | Additional Director | - | 2008-04-01 |
| SHUKAN ESTATE PRIVATE LIMITED | U45201GJ2007PTC052027 | Additional Director | - | 2016-09-20 |
| SHUKAN ESTATE PRIVATE LIMITED | U45201GJ2007PTC052027 | Director | 2016-09-20 | Ongoing |
| KANAK ESTATE PRIVATE LIMITED | U45201GJ2008PTC054290 | Director | - | 2010-06-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3040 | PLATINUM CAPLINE LLP | 3RD FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C.G.ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAC-3053 | GAURAV TRADELINE LLP | 3RD FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C.G.ROAD AHMEDABAD, Gujarat, India - 380009 |
| U01403GJ2008PTC054291 | ROOP REALTY PRIVATE LIMITED | 3rd Floor, Anjalee House Opp. Lal Bunglow, C. G. Road , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2007PTC049985 | ZAVERI ESTATE PRIVATE LIMITED | 3RD FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2007PTC052027 | SHUKAN ESTATE PRIVATE LIMITED | 3RD FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C. G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U36910GJ1997PTC031761 | ANJALEE ORNAMENTS PRIVATE LIMITED | 3RD FLOOR ANJALEE HOUSE OPP LAL BUNGLOW C G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U51100GJ1995PTC024907 | ANJDEEP EXPORTS PRIVATE LIMITED | 3RD FLOOR ANJALEE HOUSE OPP-LAL BUNGLOW C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ2010PTC061285 | CHANDAN INFRASPACE PRIVATE LIMITED | 4TH FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ2010PTC061287 | AAKAR INFRASPACE PRIVATE LIMITED | 4TH FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ2011PTC064967 | AADHAR INFRATECH PRIVATE LIMITED | 4TH FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ2011PTC064968 | ANJALEE INFRACON PRIVATE LIMITED | 4TH FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ2011PTC064973 | ANJALEE INFRASPACE PRIVATE LIMITED | 4TH FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| ACH-4512 | KAURI VENTURES LLP | 4TH FLOOR, ANJALI HOUSE, OPP. LAL BUNGLOW,,SWAGAT CROSS ROAD, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| AAF-9058 | ADDIS BUILDCON LLP | 32, 3rd Floor, Roopa Appartment, Opp. Lal Bunglow, C.G. Road, Navarangpura, Ahmedabad, Gujarat, India - 380009 |
| U70200GJ2009PTC058599 | ADDOR REALTY PRIVATE LIMITED | 32, 3rd FLOOR, RUPA APPARTMENT, OPP. LAL BUNGLOW, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| AAF-2431 | ADDIS REALTECH LLP | 32, 3RD FLOOR, ROOPA BUILDING, SONA ROOPA OPP. LAL BUNGLOW, C. G. ROAD AHMEDABAD, Gujarat, India - 380009 |
| U52190GJ2014PTC079942 | BALAJI AURIEL PRIVATE LIMITED | 302, 3RD FLOOR, NATIONAL PLAZA, C.G. ROAD, OPP. LAL BUNGLOW, NR. SASUJI DINING HALL , , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2020PTC118973 | KARUNA BULLION PRIVATE LIMITED | 3RD FLOOR, SHOP NO. C-325, SUPER MALL, OPP. LAL BUNGLOWS, C. G. ROAD, NAVARANGP URA, , AHMEDABAD, Gujarat, India - 380009 |
| U51100GJ1997PTC031762 | ANJALEE EXIM PRIVATE LIMITED | 3RD FLOOR ANJALEE HOUSE C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAO-4353 | VMR DEVELOPERS LLP | 11, 1st Floor, Roopa Appartment, Opp. Lal Bunglow, C. G. Road, Ahmedabad, Gujarat, India - 380009 |
| AAT-3936 | MYNEXUS CONSULTANT INDIA LLP | 35, 3RD FLOOR, VAISHALI COMPLEX, NEAR LAL BUNGLOW, NEAR KANCHANJANGA FLAT, C.G.ROAD AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2019PTC111342 | FINACC GLOBAL KPO SERVICES PRIVATE LIMITED | 301, 3RD FLOOR, DEVPATH, B/H LAL BUNGLOW,OFF C.G.ROAD,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2019PTC106009 | ADDOR HOLDINGS PRIVATE LIMITED | 11, 1st FLOOR, SONA ROOPA APARTMENT, OPP LAL BUNGLOW, C. G. ROAD, NAVRANGPURA , , AHMEDABAD, Gujarat, India - 380009 |
| U52300GJ2009PTC058597 | ADDIS REALTY PRIVATE LIMITED | 11,1st Floor, ROOPA BUILDING,SONA ROOPA Appartment OPP.LAL BUNGLOW, C.G. Road, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2004PTC045027 | VYAS INFOTECH PRIVATE LIMITED | 3RD FLOOR, N.K.HOUSE, BEHIND : FEMINA TOWN OPP. MIRCH MASALA HOTEL, C.G.ROAD, NAV RANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U36910GJ2006PTC047870 | ANJALEE JEWELLERS (INDIA) PRIVATE LIMITED | GF ANJALEE HOUSE OPP. LALBUNGLOW C.G. ROAD, AHMEDABAD 380009 , AHMEDABAD 380009, Gujarat, India - 000000 |
| U24230GJ2012PTC070450 | ATIPAZ HEALTH SOLUTIONS PRIVATE LIMITED | 504/A, SWAGAT, OPP. BODYLINE CROSS ROAD B/S LAL BUNGLOW, C. G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2010PTC061127 | PRIYAL PROJECTS PRIVATE LIMITED | A/35 3rd Floor, Parisima Complex, Opp. I.F.C.Bhuvan, C.G.Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U67120GJ1996PTC030713 | AANANTA EXIM PRIVATE LIMITED | A/35 3rd Floor, Parisima Complex, Opp. I.F.C.Bhuvan, C.G.Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| 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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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.