• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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AABY REALTORS PRIVATE LIMITED

CIN: U70102MH2008PTC178979 As on: 2026-07-13

AABY REALTORS PRIVATE LIMITED (CIN: U70102MH2008PTC178979) is a Private company incorporated on 18 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

AABY REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AABY REALTORS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of AABY REALTORS PRIVATE LIMITED are ATUL NATHALAL SHAH, and AMAR HARISH SHAH.

AABY REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2008PTC178979 and its registration number is 178979. Users may contact AABY REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AABY REALTORS PRIVATE LIMITED is C/O MARBLE INDIA, UNIT NO. 1 & 2, NEAR JARI MARI GARDEN, C.S.ROAD, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068.

Current status of AABY REALTORS 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 Names

Previous CINs

ZaubaCorp's company report for AABY REALTORS 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.

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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 AABY REALTORS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AABY REALTORS
DIN Director Name Designation Appointment Date
00593720 ATUL NATHALAL SHAH Director 2008-02-18
01996852 AMAR HARISH SHAH Director 2008-02-18
Past Directors & Key Managerial Personnel of AABY REALTORS
DIN Director Name Designation Appointment Date Cessation
00593576 YOGESH NATHALAL SHAH Director - 2011-11-01
Other Directorships of YOGESH NATHALAL SHAH
Company Name CIN Designation Appointment Date Cessation
LAXMI INFRA CONSTRUCTION LLP AAC-1286 Designated Partner 2014-02-27 Ongoing
MALDE PROPERTIES LLP AAE-1209 Designated Partner 2015-06-09 Ongoing
SHARDANJALI VINIMAY PVT LTD U51909WB1996PTC076321 Director - 2018-08-27
MALDE REAL ESTATE PRIVATE LIMITED U70100MH1996PTC097412 Director - 2012-01-16
MALDE PROPERTIES PRIVATE LIMITED U70110MH1995PTC088101 Director 1995-05-05 Ongoing
ON TIME ENTERPRISES PRIVATE LIMITED U74999MH2011PTC224786 Director - 2014-08-06
Other Directorships of ATUL NATHALAL SHAH
Company Name CIN Designation Appointment Date Cessation
MARBLE REALTY LLP ABA-8052 Designated Partner 2022-02-24 Ongoing
MALDE REAL ESTATE PRIVATE LIMITED U70100MH1996PTC097412 Director 1996-02-16 Ongoing
MALDE PROPERTIES PRIVATE LIMITED U70110MH1995PTC088101 Director - 2011-10-01
Other Directorships of AMAR HARISH SHAH
Company Name CIN Designation Appointment Date Cessation
KHUSHBOO PROPERTIES LLP AAF-1326 Designated Partner 2015-11-05 Ongoing
ZHAISHA PETRO GAS LLP AAS-4248 Designated Partner 2020-05-12 Ongoing
Countrycasa Buildcon LLP ABC-4538 Designated Partner 2022-09-19 Ongoing

CIN Company Name Company Address
ACH-3138 DECASINGHS LLP 204, 2nd Floor, B Wing, Blue Galaxy 3B, Anand Nagar,,C.S. Road, Near Jari Mari Garden, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
ABA-8052 MARBLE REALTY LLP 1 MARBLE INDIA, C S ROAD NEAR JARIMARI GARDEN, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068
U70100MH1996PTC097412 MALDE REAL ESTATE PRIVATE LIMITED UNIT NO 1 MAHARASHTRA TIMBERMARKET NEAR JARIMARI GARDEN C S RD DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
U46497MH2025PTC461748 FARSUN PHARMACEUTICAL PRIVATE LIMITED Shop No 3 & 4 LabhDarshan,2/c, Off C S Road No 1,Dahisar East,Mumbai,Maharashtra,400068-India
U43299MH2024PTC421638 GMP CONTRACTORS PRIVATE LIMITED SHOP 2 C WING,1ST FLR, DAHISAR GULISTAN CHS LTD, S. V. ROAD,DAHISAR EAST NR. RAVINDRA HOTEL, OPP. JAMAT KHANA, MUMBAI 400068,Dahisar East,Mumbai,Maharashtra,400068-India
U85110MH2008PTC186555 SYPS CARE PRIVATE LIMITED SHOP NO. 2, MATRU ASHISH, C. S. ROAD, NEAR DAHISAR SUBWAY, DAHISAR [EAST], , MUMBAI, Maharashtra, India - 400068
U93000MH2017PTC302607 BMDS SERVICES & CONSULTANCY PRIVATE LIMITED SHOP NO.3 GARDEN VIEW CHS LTD. OPP. JARI MARI GARDEN, C.S. ROAD DAHISAR , MUMBAI, Maharashtra, India - 400068
AAH-1205 ELIXIR PLASTICS LLP F/401, DAHISAR KANCHAN CO-OP HSG LTD, C S C ROAD NO 2, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068
AAO-5222 ERDE AGROTECH LLP Unit No. C-9, Ground Floor,Sree Baliram Indest PreC S Ltd , S. V. Road, DahisarEast MUMBAI, Maharashtra, India - 400068
U32119MH2024PTC431748 RASA JEWELS PRIVATE LIMITED Build No 2, Cabin No 1, Plot B,,Unit 115, Diamoda Gold, Diamond Compound, S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India
U51900MH1993PLC073084 GOOD MEDICINE SUPPLIERS LTD. 129/130 JYOTI INDUSTRIAL ESTATE, C.S. ROAD NO. 4, C.S. ROAD NO. 4, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
U20299MH2009PTC189456 WHITE OAK FURNITURE PRIVATE LIMITED. SHOP NO.2 & 3,C. S. ROAD, NEAR JHARI MARI GARDEN, ANAND NAGAR, OPP. ADITY PARK CHS, DAHISA R (E) , MUMBAI, Maharashtra, India - 400068
U24111MH2019PTC319988 VEEARTS LIFESCIENCE PRIVATE LIMITED 2/B/503 DAHISAR SHIV DATT CHS LTD C S COMPLEX ROAD NO 2 DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
ACJ-6281 KAIZA AESTHETICS LLP B-105, SHIVALAYA CHS LTD, C S COMPLEX ROAD NO 2,,DAHISAR EAST, OPP. MATRUCHHAYA HIGH SCHOOL,,Dahisar East,Mumbai,Maharashtra,India-400068
U53200MH2024PTC423454 CHOOSEWISE GLOBAL COURIERS PRIVATE LIMITED SHOP NO.5, HYLAND PARK CHS LTD BLDG NO 1 C,NR.SAMMELAN HOTEL, S.V.ROAD, DAHISAR,Dahisar East,Mumbai,Maharashtra,400068-India
U74999MH2016PTC272415 AGARWAL GRANITES AND MARBLES PRIVATE LIMITED SHOP NO.1 GR.FLR.,BLDG-2, DAHISAR SHIV DATT C.S.COMPLEX RD. NO- II, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068
U45309MH2019PTC329831 TRUECARE INFRA PRIVATE LIMITED Flat No 206,Floor-2 Wing B, Akshay-B Anand Nagar,Akshay CHSL.,C S Road 3 , DAHISAR EAST,MUMBAI, Maharashtra, India - 400068
ABC-7226 SBATAM HEALTH BIOTECH LLP Shop No 24, Bldg No 2, C Wing, N G Park CHS LTD,,S V Road, Rawal Pada, Dahisar (E), Nr Ng Park Complex,Dahisar East,Mumbai,Maharashtra,India-400068
U45500MH2020PTC349263 DEUZEE PROJECTS PRIVATE LIMITED SHOP NO. 6A-1, DAHISAR SHREE, AVADHOOT C. S. ROAD, DAHISAR (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400068
U19209MH2023PTC398945 EXPLO HYDROGEN ENERGY PRIVATE LIMITED Shop No. 6, A/1 Dahisar Shree Avdoot Nagar CHS,,C. S. Road, Dahisar (East),,Dahisar West,Mumbai,Maharashtra,400068-India
ABC-8280 Sunanoy Consulting Services LLP Bldg. No. 3, Flat No. 5, Varadendra, Shree Bhuvanendra CHS, Sudhindra Nagar,,Babli Pada, C S Road No. 3, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
AAX-7497 KSHITIJ CITY LLP Shop No.1, A Wing,Karveer Nagar C.H.S. Ltd., S.N. Dubey Road,Rawalpada,Dahisar East, Mumbai, Maharashtra, India - 400068
U74999MH2014PTC251897 INFINITY FREIGHT SOLUTIONS PRIVATE LIMITED FLAT NO 66, A-33, PLOT NO 8, ANAND NAGAR C S ROAD, DAHISAR EAST, NEAR HDFC BANK , MUMBAI, Maharashtra, India - 400068
U74999MH2015PTC267741 VAKRATUNDA PROPBIZ PRIVATE LIMITED Flat No:10, Floor No:2, Wing:A, Vishwa Vihang CHSL Vishnu Park, C S Road, Dahisar (East) , Mumbai, Maharashtra, India - 400068
AAQ-9536 NAVIK CONSULTANTS LLP A 002, Building No 1,Harsh Kaushal C.H.S. Limited, Shiv Vallabh Road,Ashokvan, Dahisar (East), Mumbai Mumbai, Maharashtra, India - 400068
U36996MH2022PTC377393 BANDHAN CREATION PRIVATE LIMITED FL 402 WING C BLUE BELL C DAHISAR (E) BLUE BELL CHSL ANAND NAGAR C S ROAD NEAR DAHISAR S UBWAY , MUMBAI, Maharashtra, India - 400068
AAB-6069 SANCTUARY WIRE CREATIONS LLP OFFICE NO.9, GROUND FLOOR, PATHAK AVENUE,C.S.C. ROAD NO.3, ANAND NAGAR, DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068
ACH-2992 SAMARTH DOOR LLP UNIT NO. 20, GROUND FLOOR, NITIN IND. COMPOUND,,S. P. ROAD, GHARTAN PADA NO. 1, DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,India-400068
AAY-8820 INVICTUS AUM SYSTEMS LLP 505,Balaji Apartment,Building No.B,C S C Road No.4 Near Ashishcomplex,Krishnavalik Complex,Dahisar(E) Mumbai, Maharashtra, India - 400068

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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