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AFRICAN DAISY REALTY PRIVATE LIMITED

CIN: U70102MH2008PTC187115 As on: 2026-07-13

AFRICAN DAISY REALTY PRIVATE LIMITED (CIN: U70102MH2008PTC187115) is a Private company incorporated on 26 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AFRICAN DAISY REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AFRICAN DAISY REALTY 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 AFRICAN DAISY REALTY PRIVATE LIMITED are MADHUKAR PUNDLIK SARODE, DILIP VASUDEO GUPTA, and CHANDRASHEKHAR ANAND SHIMPI.

AFRICAN DAISY REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2008PTC187115 and its registration number is 187115. Users may contact AFRICAN DAISY REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFRICAN DAISY REALTY PRIVATE LIMITED is C-801, Sarovar Darshan Tower, Opp TMC Head Office, Panchpakhadi, , Thane West, Maharashtra, India - 400602.

Current status of AFRICAN DAISY REALTY PRIVATE LIMITED is - Under CIRP.

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

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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 AFRICAN DAISY REALTY 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 AFRICAN DAISY REALTY
DIN Director Name Designation Appointment Date
07417384 MADHUKAR PUNDLIK SARODE Additional Director 2016-03-28
07910703 DILIP VASUDEO GUPTA IRP/RP/Liquidator 2024-02-22
08825278 CHANDRASHEKHAR ANAND SHIMPI Additional Director 2020-08-07
Past Directors & Key Managerial Personnel of AFRICAN DAISY REALTY
DIN Director Name Designation Appointment Date Cessation
07558339 RAVINDRA KALIDAS PATIL Additional Director - 2017-12-04
02059675 UTTAM SUTHAR BHAWARLAL Director - 2008-11-10
02444667 YUNUS KHAN PATHAN Director - 2016-07-27
08011494 MUSHTAQ RASHID SHAIKH Additional Director - 2020-07-02
00471878 SANJAY VISHAMBHARLAL DEORA Director - 2008-11-10
02396236 VINAYAK PRADHAN PATIL Director - 2016-07-19
Other Directorships of MADHUKAR PUNDLIK SARODE
Company Name CIN Designation Appointment Date Cessation
THE KHANDESH SPINNING AND WEAVING MILLS COMPANY LIMITED U99999MH1873PLC000014 Additional Director - 2016-03-25
Other Directorships of RAVINDRA KALIDAS PATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP VASUDEO GUPTA
Other Directorships of CHANDRASHEKHAR ANAND SHIMPI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UTTAM SUTHAR BHAWARLAL
Other Directorships of YUNUS KHAN PATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUSHTAQ RASHID SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY VISHAMBHARLAL DEORA
Company Name CIN Designation Appointment Date Cessation
DSA LEGAL ADVISORS LLP AAA-0143 Designated Partner - 2017-04-22
METICULOUS FINANCIAL ADVISORS LLP AAA-6127 Designated Partner - 2017-04-22
CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director - 2003-07-14
TERRASCOPE VENTURES LIMITED L74110MH1988PLC111703 Additional Director - 2011-09-30
TERRASCOPE VENTURES LIMITED L74110MH1988PLC111703 Director - 2013-01-28
GRANDMA TRADING AND AGENCIES LIMITED L99999MH1981PLC409018 Director - 2011-11-17
SHRUTI AGRO FRESH PRIVATE LIMITED U01111MP2007PTC019288 Additional Director - 2017-11-09
KAARTHIKA TEXFAB PRIVATE LIMITED U17120MH2009PTC197148 Director - 2009-12-28
ELITE CLOTHING COMPANY PRIVATE LIMITED (PART IX) U17299MH2006PTC162708 Additional Director - 2014-09-29
ELITE CLOTHING COMPANY PRIVATE LIMITED (PART IX) U17299MH2006PTC162708 Director - 2016-06-15
FULCRUM REALTY PRIVATE LIMITED U45200MH2007PTC168572 Director - 2007-05-25
HUSH REALTY PRIVATE LIMITED U45200MH2007PTC168584 Director - 2011-03-23
AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director - 2007-07-29
PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2010-03-02
TOPTRADE MERCANTILES PRIVATE LIMITED U51109MH2007PTC169563 Director - 2007-06-12
BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director - 2007-07-26
PARASNATH GLOBAL PRIVATE LIMITED U51900MH2007PTC169458 Additional Director - 2011-05-05
PARAMETRIC TRADING PRIVATE LIMITED U51900MH2007PTC169460 Director - 2007-06-12
DARPITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186699 Director - 2009-12-02
DARPANIKA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186700 Director - 2009-08-27
ANAHITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186701 Director - 2011-06-22
VRUSHABH TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186755 Director - 2009-01-12
MEUSE GARB PRIVATE LIMITED U51909MH2007PTC167128 Director - 2010-09-04
ABHIKARAN TRADING PRIVATE LIMITED U52100MH2007PTC169595 Director - 2007-06-12
CANOVA TRADING PRIVATE LIMITED U52100MH2009PTC195113 Director - 2010-06-11
MIRIUM TRADING PRIVATE LIMITED U52100MH2009PTC197866 Director - 2009-12-25
KRISHABH TRADING & SERVICES PRIVATE LIMITED U52100MH2010PTC199358 Director - 2010-09-25
AKSHATH TRADING COMPANY PRIVATE LIMITED U52100MH2010PTC205433 Director - 2010-08-20
ADHITA TRADING COMPANY PRIVATE LIMITED U52100MH2010PTC205434 Director - 2011-01-24
KAMIK TRADING COMPANY PRIVATE LIMITED U52190MH2010PTC199363 Director - 2010-01-29
KANAN TRADERS PRIVATE LIMITED U52190MH2010PTC205128 Director - 2010-10-30
KATRAN TRADING COMPANY PRIVATE LIMITED U52300MH2010PTC199482 Director - 2010-10-29
ARAV TRADING COMPANY PRIVATE LIMITED U52300MH2010PTC205182 Director - 2011-01-24
MERITORIUS TRADING COMPANY PRIVATE LIMITED U52300MH2011PTC220569 Director - 2011-08-06
DEVAK MERCANTILE PRIVATE LIMITED U52390MH2009PTC197680 Director - 2009-12-28
KRIYA TRADERS PRIVATE LIMITED U52390MH2010PTC205133 Director - 2011-02-26
KASNI TRADING COMPANY PRIVATE LIMITED U52599MH2010PTC205129 Director 2010-07-01 Ongoing
ASTEROID REALTY PRIVATE LIMITED U70102MH2007PTC169444 Director - 2007-12-18
HIMALAYAN HOGWEED REALTY PRIVATE LIMITED U70102MH2008PTC187114 Director - 2008-11-10
MAKSHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC197630 Director - 2009-12-17
KATRAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199360 Director - 2010-06-02
YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED U70109MH2007PTC169464 Director - 2007-06-12
MOMENTOUS REALTY PRIVATE LIMITED U70200MH2007PTC167133 Director - 2007-01-23
MOGUL REALTY PRIVATE LIMITED U70200MH2007PTC167134 Director - 2007-01-23
AAHNA INFRACON PRIVATE LIMITED U70200MH2009PTC197550 Director - 2009-12-17
METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED U71220MH1993PTC072929 Director 2007-06-11 Ongoing
KOSAS INDUSTRIES PRIVATE LIMITED U71300MH2009PTC197548 Director - 2009-12-28
APPLIED COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC134103 Director - 2011-07-07
YAMALA SILVER WAVES CONSULTANCY PRIVATE LIMITED U74110MH2009PTC195112 Director - 2009-12-24
MILEAGE RETAIL PRIVATE LIMITED U74110MH2009PTC197478 Director - 2009-12-26
GANAM ENTERPRISES PRIVATE LIMITED U74900MH2005PTC153100 Director - 2018-04-03
MEUSE DUDS PRIVATE LIMITED U74999MH2007PTC167151 Director - 2010-08-16
SERENDIP ADVISORS PRIVATE LIMITED U74999MH2007PTC168616 Director - 2007-03-26
ALMONDZ CONSULTANTS PRIVATE LIMITED U92113MH1985PTC036200 Additional Director 2008-03-06 Ongoing
Other Directorships of VINAYAK PRADHAN PATIL
Company Name CIN Designation Appointment Date Cessation
SUVIDHA TRADING PRIVATE LIMITED U51311MH2001PTC131260 Additional Director - 2016-06-01

CIN Company Name Company Address
ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
U72900MH2020PTC343408 JYOSH AI SOLUTIONS PRIVATE LIMITED C 903,Shreeji Ville,Opp. Nitin Company, TMC Road,Panchpakhadi,Thane West, , Thane, Maharashtra, India - 400602
U63090MH2014PTC256846 RAMAN LOGISTICS PRIVATE LIMITED A-103 SAROVAR DARSHAN CO OP HSG SOCIETY PANCHPAKHADI , THANE WEST, Maharashtra, India - 400602
AAZ-9087 FINTAP CORPORATE CONSULTANT LLP Paradise Tower, C T S No. 24, Office No. 408 Thane West Thane, Maharashtra, India - 400602
U45400MH2007PTC169969 EXCEL CIVILCON PRIVATE LIMITED 10, B WING, SAROVAR DARSHAN OPP: TMC, PANCH PAKHADI, THANE (W) , THANE, Maharashtra, India - 400602
U05000MH2020OPC337880 SINDHUPRIDE AQUATIC (OPC) PRIVATE LIMITED A 1403, Sarovar Darshan Tower CHS Ltd., ADV Almeida Road, Thane West , THANE, Maharashtra, India - 400602
U50400MH2003PTC138799 HERITAGE MOTORS (MUMBAI) PRIVATE LIMITED OFFICE NO. 9 MEENA APPARTMENTS, C WING, SERVICE ROAD, PANCHPAKHADI, THANE WEST , THANE, Maharashtra, India - 400602
U74999MH2004PTC148841 MATHIS INDIA PRIVATE LIMITED OFFICE NO.12, SHREEJI ARCADE, OPP. NITIN COMPANY ALMEIDA ROAD, PANCHPAKHADI, THANE (WEST) , THANE, Maharashtra, India - 400602
U26900MH2004PTC138062 TC TECHNICERA PRIVATE LIMITED FLAT NI A-603 6TH FLOOR SAROVAR DARSHAN ALMEIDA ROAD,PANCHPAKHADI,THANE WEST , THANE, Maharashtra, India - 400602
U50102MH2013PTC241349 KIRAN AUTO WHEELS PRIVATE LIMITED G1-G4, MOHAN HERITAGE , OPP. TMC, ALMEDA ROAD PANCHPAKHADI,THANE [WEST] , THANE, Maharashtra, India - 400602
AAM-7780 URBANBRICK ENTERPRISES LLP OFFICE NO. 17, 1ST FLOOR, SHREEJI ARCADE, OPP. NITIN CO., ALMEIDA ROAD, PANCHPAKHADI, THANE THANE WEST, Maharashtra, India - 400602
U24230MH1985PTC037192 SIDHARAJ PHARMA (THANE) PRIVATE LIMITED A-102, CENTRE POINT OPP. TMC OFFICE, PANCHPAKHADI , THANE, Maharashtra, India - 400602
U70109MH2016PTC288168 MMX2 BUILDCON PRIVATE LIMITED D/102, Sarovar Darshan Towers Almeida Road, Opp TMC, , Panchpakhadi, Maharashtra, India - 400602
U72900MH2022OPC377287 AYUDHI TECHNOLOGIES (OPC) PRIVATE LIMITED B-1501, Sarovar Darshan, Almeda Road Near TMC Office, Panchapakadi , Thane, Maharashtra, India - 400602
U72200MH2008PTC180240 SAI HR SOLUTIONS PRIVATE LIMITED 1st FLOOR, ABOVE SAI HONDA WORKSHOP, NEAR NITIN COMPANY, OPP TMC OFFICE,PANCHPAKADI,THAN E (WEST) , THANE, Maharashtra, India - 400602
U28930MH2002PTC138407 GEORGE RAO AND COMPANY ENGG PRIVATE LIMITED 301, 3rd Floor, Mohan Ashish, Opposite TMC Office, Panchpakhadi, Thane (West) , Thane, Maharashtra, India - 400602
U46639MH2024PTC432122 AAMARO CIVIL CONSTRUCTION PRIVATE LIMITED OFFICE NO 203 SIDDHARTH,TOWER THANE WEST,Thane,Thane,Maharashtra,400602-India
ACF-4953 CHEMINNOVATE BUSINESS LLP BLOCK NO 8 GR FLR ADITYA APARTMENT OPP CHANDRAVADAN,PANCHPAKHADI THANE WEST,Thane,Thane,Maharashtra,India-400602
U62090MH2024PTC424858 SYNRA FINTEK PRIVATE LIMITED OFFICE NO. 404, Saptashree Guruprerna,Opp. to Gaondevi Ground Naupada, Thane West,Thane,Thane,Maharashtra,400602-India
AAM-3996 TECHAVON INDUSTRY LLP C/o Doshi Maru & Ass., Office No. 10, Vihang Vihar Gautam Park, Panchpakhadi, Thane(west) Mumbai, Maharashtra, India - 400602
U45400MH2012PTC229821 AVANTI DEVELOPERS PRIVATE LIMITED 204, GANESH TOWER CHS, DADA PATIL ROAD OPP. THANE RAILWAY PLATFORM NO.1, THANE WEST , THANE, Maharashtra, India - 400602
AAB-3751 STEEL FERROTEC LLP 503, 5th Floor, Yashwant Tower, Near Warade Compound, Panchpakhadi, Thane West, Maharashtra, India - 400602
AAY-8524 BIG CITY SAPNA LLP G I, MARIGOLD G/FLOOR MARIGOLDO OPP. NITIN CO PANCHPAKHADI THANE WEST, Maharashtra, India - 400602
U51100MH2012PTC229399 GALLICTRANS CARGO LOGISTICS PRIVATE LIMITED 401,Sunflower Tower Opp Old Police Line, Kharkar Ali , Thane West, Maharashtra, India - 400602
U74999MH2017PTC294539 NEWAGE AGRI INNOVATIONS PRIVATE LIMITED C - Wing, Flat No. 203, Shreeji Villa Almeida Road, Panchpakhadi, , Thane West, Maharashtra, India - 400602
U99999MH1994PTC083352 NAVALE TRANSPORTS PRIVATE LIMITED 3, DINDAYAL CO-OP HSG.SOC.LTD.OPP.GOKUL SOCIETY, PANCHPAKHADI, , THANE WEST, Maharashtra, India - 400602
U74999MH2017PTC300904 RAVAN FUTURE PRODUCTIONS PRIVATE LIMITED Office no.22, Sanskruti Prasad CHS, Opp.Shivprasad hotel, Ram Maruti road, , Thane West, Maharashtra, India - 400602
U01403MH2007PTC170393 RUDRAPRATAP AGRO FARM PRIVATE LIMITED 5TH FLOOR, MODI HOUSE,OPP. R.T.O. OFFICE, EASTERN EXPRESS HIGHWAY , THANE WEST, Maharashtra, India - 400602
U45200MH2007PTC172540 MAVON BUILDWELL PRIVATE LIMITED 5TH FLOOR, MODI HOUSE, OPP. R.T.O OFFICE EASTERN EXPRESS HIGHWAY , THANE WEST, Maharashtra, India - 400602

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

  • Email ID
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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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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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