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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
AIKO BUILDERS PRIVATE LIMITED
CIN: U45400MH2010PTC207713
AIKO BUILDERS PRIVATE LIMITED (CIN: U45400MH2010PTC207713) is a Private company incorporated on 16 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 101000000.00 and its paid up capital is Rs. 100100000.00.
AIKO BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AIKO BUILDERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of AIKO BUILDERS PRIVATE LIMITED are NIRAJ VORA JAYANTILAL, and KETAN THAKARSHI SANGOI.
AIKO BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2010PTC207713 and its registration number is 207713. Users may contact AIKO BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIKO BUILDERS PRIVATE LIMITED is TSP Adhrit Marwadi Chawl, OFF S.V. Road, Malad (W) Opp. Malad Telephone Exchange , Malad West, Maharashtra, India - 400064.
Current status of AIKO BUILDERS 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
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Previous CINs
ZaubaCorp's company report for AIKO BUILDERS 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.
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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 AIKO BUILDERS 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 AIKO BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01722767 | NIRAJ VORA JAYANTILAL | Director | 2010-09-16 |
| 02034449 | KETAN THAKARSHI SANGOI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of AIKO BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02034449 | KETAN THAKARSHI SANGOI | Additional Director | - | 2015-09-30 |
| 02092595 | NARESHKUMAR HANSRAJ SHAH | Director | - | 2018-12-31 |
Other Directorships of NIRAJ VORA JAYANTILAL
Other Directorships of KETAN THAKARSHI SANGOI
Other Directorships of NARESHKUMAR HANSRAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALOUKIK CITY LLP | AAA-2738 | Designated Partner | 2010-11-09 | Ongoing |
| SPLENDOUR LIFESCAPES LLP | AAB-3508 | Designated Partner | - | 2015-04-01 |
| SIDDHI LANDSCAPES LLP | AAB-4100 | Designated Partner | 2013-03-19 | Ongoing |
| SHREE OM SAINATH ALOUKIK INFRASTRUCTURE PRIVATE LIMITED | U45202MH2009PTC192861 | Director | 2009-06-01 | Ongoing |
| MHS REALTORS PRIVATE LIMITED | U70102MH1975PTC018497 | Additional Director | - | 2013-09-30 |
| MHS REALTORS PRIVATE LIMITED | U70102MH1975PTC018497 | Director | 2013-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2014PTC254652 | SIMRAN TRADING AND BUILDCON PRIVATE LIMITED | 707 JN OF KISAN ROAD, UNDERAI ROAD, OFF S.V. ROAD, MALAD (W) ORLERM OPP-HINDU CEMETERY, , Malad West, Maharashtra, India - 400064 |
| U24241MH1984PTC033089 | VANSHI CHEMICALS PRIVATE LIMITED | B/48, BARIA APARTMENTS, CHS S V ROAD MALAD WEST, OPP TELEPHONE EXCHANGE , Malad West, Maharashtra, India - 400064 |
| AAE-6167 | 7 FIREFLIES PRODUCTION LLP | 707, JN OF KISAN ROAD, UNDERRAI ROAD,OFF S.V. ROAD, MALAD WEST, Malad West, Maharashtra, India - 400064 |
| ACK-0156 | VEECHI CAFETERIA LLP | 1ST-2 JN OF KISAN ROAD, UNDERAI ROAD, OFF S.V. ROAD,,ORLERM OPP-HINDU CEMETERY, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U65990MH2020PTC343518 | INVEBO FINTECH PRIVATE LIMITED | SANGHVI JEWELS, 2ND-3 JN OF KISAN ROAD, UNDERAI ROAD, OFF. S.V.ROAD, ORLERM, OPP- HINDU CEMETERY, , Malad West, Maharashtra, India - 400064 |
| ACB-8214 | SANJAY IMPEX LLP | 204, KALPATARU PLAZA, CHINCHOLI BUNDER ROAD OFF S.V. ROAD, MALAD (WEST) Malad West, Maharashtra, India - 400064 |
| U36912MH2008PTC180301 | SENSE JEWELLERY PRIVATE LIMITED. | B-1 ,ROLEX APARTMENT UNDERAI ROAD, OFF. S. V. ROAD MALAD WEST , Malad West, Maharashtra, India - 400064 |
| ABB-7721 | P C R S & Co LLP | F 6, Sej Plaza, Off S. V. Road, Near Nutan SchoolMarve Road, Malad West Malad West, Maharashtra, India - 400064 |
| ACA-8964 | TATTVA FREIGHT SERVICES LLP | G-7/9, Shree Rani Sati Nagar CHS Ltd,S V Road, Chincholi, Malad West, Opp. State Bank of India, Malad West, Maharashtra, India - 400064 |
| ACG-8758 | SIMRAN K REALITY LLP | A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-8855 | SIMRAN REALTECH LLP | A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,, OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064 |
| U65990MH1988PLC048116 | PETROSIL INVESTMENTS AND OIL COMPANY LIMITED | Off No. 107, Hetal Arch A & C Premises Co. Op S S.V. Road, Opp. Natraj Market, , Malad West, Maharashtra, India - 400064 |
| ABD-0161 | Realm travel solutions LLP | A 703, LOTUS NIWAS, NADIAWALA COLONY NO.2OFF S V ROAD MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| U45400MH2011PTC223127 | JP INFRA HOMES PRIVATE LIMITED | Shop No. 01, Saraswati Darshan S. V. Road, Opp. New Era Cinema, Malad West , Malad West, Maharashtra, India - 400064 |
| U70109MH2022PTC385659 | NORTH REALTY BUILDERS PRIVATE LIMITED | Shop No. 01, Saraswati Darshan S. V. Road, Opp. New Era Cinema, Malad West , Malad West, Maharashtra, India - 400064 |
| ABZ-4423 | Purple Haze Hospitality LLP | Flat-901 21-Hills, CTS No. 679, 679/1 to 7Ramchandra Lane, Off. S.V. Road, Malad (West) Malad West, Maharashtra, India - 400064 |
| U62020MH2025PTC453273 | FINJASIN INDIA PRIVATE LIMITED | Off No 2 J Unit Jamnotri, Chs Sunder Nagar S V Road, Malad,,Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ACA-8731 | LUEXE GLOBAL EXIM LLP | 1ST -3 JN OF KISAN ROAD, UNDERAI ROADOFF S V ROAD, ORLERM MALAD (WEST), Malad West, Maharashtra, India - 400064 |
| ACJ-5556 | ALCODEV STRATEGIC SOLUTIONS LLP | 202, B-WING, MANDLIK NAGAR, S.V.ROAD,MALAD(W) OPP. BAJAJ HALL,Malad West,Mumbai,Maharashtra,India-400064 |
| U36100MH2011PTC222227 | SHARMA DECOR PRIVATE LIMITED | 13,1ST FLOOR,KANKU MAHAL,MAGANLAL DAYABHAI CHAWL OPP.MALAD SHOPPING CENTRE,108,S.V. ROAD, MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| U65990MH2011PTC223580 | DRAV ADVISORY AND INVESTMENTS PRIVATE LIMITED | OFFICE NO. 505, 5TH FLOOR, QUANTUM TOWER, OFF S V ROAD, MALAD WEST , MALAD, Maharashtra, India - 400064 |
| U74102MH2023PTC400314 | WOODAPPLES INTERIORS PRIVATE LIMITED | B1 / 303 SAIMANGAL CHS LTD,ISMAIL BAUG S V ROAD MALAD W NEAR MALAD SHOPPING CENTRE,Malad West,Mumbai,Maharashtra,400064-India |
| U66110MH2021PTC369631 | NIRVIK SERVICES PRIVATE LIMITED | 702 RAJ VAIBHAV NADIADWALA COLONY ROAD NO 2,OFF S V ROAD NEAR SHEETAL DARSHAN BLDG MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| U74120MH2012PTC226059 | INSTITUTE OF SUPPLY CHAIN AND MANAGEMENT PRIVATE LIMITED | UNIT NO 204, 2ND FLOOR , LOTUS BUSINESS PARK OFF S.V. ROAD, CHINCHOLI BUNDER ROAD , Malad West, Maharashtra, India - 400064 |
| U60200MH2023PTC399300 | K MAX DIGITAL PRIVATE LIMITED | FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| AAH-1569 | SANJEEVANI HEALTHCARE AND RESEARCH CENTR E LLP | 106, MAHARAJA CHS LTD., S.V. ROAD, OPP. TELEPHONE EXCHANGE, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U85191MH2013PTC249136 | SANJEEVANI HEALTHCARE AND RESEARCH CENTRE PRIVATE LIMITED | 106, MAHARAJA CHS LTD, S.V ROAD, OPP. TELEPHONE EXCHANGE, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| 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.