• 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
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AAQUIB REALTORS PRIVATE LIMITED

CIN: U70102MH2012PTC238188

AAQUIB REALTORS PRIVATE LIMITED (CIN: U70102MH2012PTC238188) is a Private company incorporated on 23 Nov 2012. 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.

AAQUIB REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AAQUIB 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 AAQUIB REALTORS PRIVATE LIMITED are FARHA DEEBA NAWAZ, and MOHD NAWAZ.

AAQUIB REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC238188 and its registration number is 238188. Users may contact AAQUIB REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAQUIB REALTORS PRIVATE LIMITED is 31, Shri Sai Shraddha Nagar, Godhani Road,Godhani Railway , , Nagpur, Maharashtra, India - 441111.

Current status of AAQUIB 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 AAQUIB 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 AAQUIB 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 AAQUIB REALTORS
DIN Director Name Designation Appointment Date
06415058 FARHA DEEBA NAWAZ Director 2012-11-23
06415238 MOHD NAWAZ Director 2012-11-23
Past Directors & Key Managerial Personnel of AAQUIB REALTORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of FARHA DEEBA NAWAZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHD NAWAZ
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2022OPC383324 RMEEN PHARMA (OPC) PRIVATE LIMITED S/O RAMDAS BANSOD, ROW HOUSE NO. 23, LOKVIHAR COLONY, GODHANI RLY, GODHANI,,NAGPUR,Nagpur,Maharashtra,441111-India
U47721MH2023PTC398641 CURUM PHARMACEUTICAL PRIVATE LIMITED H. No. 1298 W. No. 15,Godhani Railway,Kamthi,Nagpur,Maharashtra,441111-India
AAB-4189 DGR UNIVERSAL POWER SYSTEMS LLP FLAT NO. 03, BHAVIKA APARTMENT, PADMAVATI NAGAR, GODHANI(RLY) NAGPUR, Maharashtra, India - 441111
U74999MH2017PTC294395 ORANGE CITY HOUSE KEEPING SERVICES PRIVATE LIMITED Plot No. 46 , Godhani RLY, Venketesh Nagar , NAGPUR, Maharashtra, India - 441111
U74909MH2025OPC451426 AGNI SUTRA CONSULTING SERVICES (OPC) PRIVATE LIMITED POLT NO 103 CO OP SOC,DIVYA NAGAR GODHANI RLY,Kamthi,Nagpur,Maharashtra,441111-India
U74999MH2015PTC265732 SIRA RETAILER PRIVATE LIMITED ROW HO. NO. 47, NANAK ALANKAR GODHANI STATION ROAD, BHOKARA , NAGPUR, Maharashtra, India - 441111
ACJ-2893 CNSWARE LLP H NO.25, GIRIVIHAR, VYANKATESHWARA COLONY, NEAR DR. T.S.,WILKINSON MEMORIAL SCHOOL GODHANI RAILWAY,Kamptee,Nagpur,Maharashtra,India-441111
U64204MH2021PTC362468 DDS OUT BOUND CALL CENTRE PRIVATE LIMITED C/O DEEPAK PANDURANG SHAHANE, P.NO.6/7/8 G. FLOOR RAJAT TOWN, RAJAT NAGAR,GODHANI , NAGPUR, Maharashtra, India - 441111
U62090ME2026PTC474466 PROMISN PRIVATE LIMITED H.No.59,Lokyihar,,Godhani,Nagpur,Kamptee,Nagpur,Maharashtra,441111-India
U51909MH2022OPC385024 ROYCE TRADING ENTERPRISES (OPC) PRIVATE LIMITED PLOT NO. 11 FIRDOZ CO-OP SOCIETY kolte mangal karyalay, GODHANI,NAGPUR,Nagpur,Maharashtra,441111-India
U82990MH2026PTC467873 SOILERA PROPERTIES PRIVATE LIMITED House No 59,Lokyihar Godhani,Kamthi,Nagpur,Maharashtra,441111-India
U21002ME2026PTC473599 TRINEXIS HEALTHCARE PRIVATE LIMITED HN 247 FIRST FLOOR,V G GODHANI,Kamthi,Nagpur,Maharashtra,441111-India
U80100MH2024OPC426347 ANKITA SECURITY SERVICES (OPC) PRIVATE LIMITED HN 247,,MHADA COLONY V.G.GODHANI,Kamthi,Nagpur,Maharashtra,441111-India
U15549MH2021OPC357489 RWAYIN GLOBAL (OPC) PRIVATE LIMITED Plot No. 23 Godhani Rly kolte layout , Nagpur, Maharashtra, India - 441111
U62090MH2024PTC419687 MINDHEIGHT TECHNOLOGIES PRIVATE LIMITED PLOT-13, MAHALAXMI HO.SO.,GODHANI , BHOKARA,Kamthi,Nagpur,Maharashtra,441111-India
U01222MH2006PTC160131 MAA GAURI POULTRY PRIVATE LIMITED 43, WELCOME NAGAR, NEAR MODERN SCHOOL KORADI ROAD , NAGPUR, Maharashtra, India - 441111
U51213MH2001PTC134180 SHREE JAGDAMBA POULTRY PRIVATE LIMITED 43, WELCOME NAGAR, NEAR MODERN SCHOOL KORADI ROAD , NAGPUR, Maharashtra, India - 441111
U74900MH2012PTC228744 JAGDAMBA VET PRODUCTS PRIVATE LIMITED 43, WELCOME NAGAR, NEAR MODERN SCHOOL, KORADI ROAD , NAGPUR, Maharashtra, India - 441111
ACL-5883 SRI PADMANABH TOURS AND TRAVELS LLP 453/508 GULMOHAR TOWER GODHANI SHOP NO 6 WING A,Kamptee,Nagpur,Maharashtra,India-441111
U35105MH2024PTC431954 SAUR TRICAL PRIVATE LIMITED H. NO. 3081, GODHANI RLY,,JAMIL CO-OP HO. SOCIETY,,Kamthi,Nagpur,Maharashtra,441111-India
ACL-3061 MVCS SPORTS LLP PLOT NO- 43, 44, H.NO.2396,GODHANI RLY, CHANDRIKAPURE LAYOUT,Kamthi,Nagpur,Maharashtra,India-441111
U85300MH2016PTC288943 NANDINI HEALTHCARE SERVICES PRIVATE LIMITED B-6 Nanak Shilp Society, Smruti Nagar Bokhara, Koradi Road , Nagpur, Maharashtra, India - 441111
U24239MH2020PTC336155 NEUTRICIENT BIOLOGICALS PRIVATE LIMITED P No. 18 Padmanabh F No. 202 Padmavati Nag, Godhani Rly , NAGPUR, Maharashtra, India - 441111
ABB-1763 KILO STUDY LLP 39/B-1/505 LEVERGAE GREEN MAHADULA,CT KORADI ROAD, VIDYA NAGAR,Kamthi,Nagpur,Maharashtra,India-441111
U28113MH2021PTC354499 APBS INDUSTRIES PRIVATE LIMITED Building No.3, Flat No 21, (130/1) Near S.N Public School, Godhani, , Nagpur, Maharashtra, India - 441111
U67190MH2022PTC395594 BFS BUILDER FINANCIAL SERVICES PRIVATE LIMITED C/O SANGRAMSINGH LAXMANSINGH PARIHAR, PLOT NO-43,SABINA CO HO SOC GODHANI RLY, , NAGPUR, Maharashtra, India - 441111
U74999MH2018PTC311565 COGNEZIC TAXATIONS PRIVATE LIMITED H NO 144, SMURTI NAGAR, BHOKARA POLE NO SN 65 KORADI NAGAR , NAGPUR, Maharashtra, India - 441111
U85100MH2022PTC379535 SAFFONA HEALTHCARE PRIVATE LIMITED Plot No.8, Smurti Gruh Nirman Soc Smurti Nagar, Bhokhara,Nagpur,Nagpur,Maharashtra,441111-India
U55101PN2025PTC237517 A S HORIZONS PRIVATE LIMITED House No 214/15 Ward No. 2,Shivaji Nagar Mahadula, Nagpur,Kamthi,Nagpur,Maharashtra,441111-India

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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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