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      AAKHYA REAL ESTATE PRIVATE LIMITED

      CIN: U70109CT2019PTC009393 As on: 2024-07-06
      Purchase Report

      AAKHYA REAL ESTATE PRIVATE LIMITED (CIN: U70109CT2019PTC009393) is a Private company incorporated on 09 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 360000.00.

      AAKHYA REAL ESTATE 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.AAKHYA REAL ESTATE 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 AAKHYA REAL ESTATE PRIVATE LIMITED are BALARAM CHANDRA SHEKHAR IYER, DARSHAK SHANTILAL SHAH, DEEPAK KUMAR SINGHAL, VIVEK KUMAR SINGHAL, and KSHITIJ AGRAWAL.

      AAKHYA REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109CT2019PTC009393 and its registration number is 9393. Users may contact AAKHYA REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAKHYA REAL ESTATE PRIVATE LIMITED is 301, FLAT N SKY PLAZA, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001.

      Current status of AAKHYA REAL ESTATE 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 Names

      Previous CINs

      ZaubaCorp's company report for AAKHYA REAL 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.

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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 AAKHYA REAL 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.

      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 AAKHYA REAL ESTATE
      DIN Director Name Designation Appointment Date
      03526522 BALARAM CHANDRA SHEKHAR IYER Director 2020-11-26
      08545694 DARSHAK SHANTILAL SHAH Director 2022-09-30
      00049631 DEEPAK KUMAR SINGHAL Director 2022-09-30
      01962224 VIVEK KUMAR SINGHAL Director 2020-11-26
      03377355 KSHITIJ AGRAWAL Director 2022-09-30
      Past Directors & Key Managerial Personnel of AAKHYA REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      08484959 ANIL KUMAR PATHAK Director - 2020-12-01
      03008486 NIKHIL JAIN Director - 2024-05-31
      08484960 KIRAN PATHAK Director - 2020-12-01
      Other Directorships of BALARAM CHANDRA SHEKHAR IYER
      Company Name CIN Designation Appointment Date Cessation
      VIBAL REAL ESTATE INVESTMENTS PRIVATE LIMITED U67100CT2020PTC010785 Director 2020-10-21 Ongoing
      NEXUS DEVCON PRIVATE LIMITED U70100CT2011PTC022645 Additional Director - 2014-11-01
      INSIGHT EDUSENSE U80302CT2011NPL022617 Director - 2015-02-26
      PLACEBO CHARITABLE FOUNDATION U85300CT2021NPL012530 Director 2021-12-15 Ongoing
      INTEGRA RECRUITMENT AND CONSULTING SERVICES PRIVATE LIMITED U93030CT2012PTC000202 Director - 2016-03-31
      Other Directorships of ANIL KUMAR PATHAK
      Company Name CIN Designation Appointment Date Cessation
      JAGADHATRI TRADING PRIVATE LIMITED U50200CT2009PTC001978 Director 2019-11-01 Ongoing
      VINTAGE GREEN ESTATE PRIVATE LIMITED U70100CT2006PTC002175 Director 2019-08-30 Ongoing
      OMSHRI REAL ESTATE PRIVATE LIMITED U70200CT2019PTC009350 Director 2019-06-17 Ongoing
      Other Directorships of DARSHAK SHANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ANVAY TRADELINKS LLP ACE-9000 Designated Partner 2024-01-15 Ongoing
      BULSONA TRADELINK PRIVATE LIMITED U51909MH2020PTC351453 Director - 2024-05-18
      MADHAV STOCK VISION PRIVATE LIMITED U67120DD1999PTC004762 Additional Director - 2024-01-08
      IT MANDI INDIA PRIVATE LIMITED U72100CT2007PTC020263 Director 2022-02-15 Ongoing
      COMMODITY MANDI PRIVATE LIMITED U74110CT2006PTC020009 Director 2022-09-01 Ongoing
      STOCK MANDI PRIVATE LIMITED U74110CT2007PTC020431 Director - 2024-05-16
      NIVESH MANDI PRIVATE LIMITED U74110CT2010PTC021701 Director - 2024-04-15
      Other Directorships of NIKHIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      BULSONA TRADELINK PRIVATE LIMITED U51909MH2020PTC351453 Director 2020-12-07 Ongoing
      KEWALSHANTI STOCK VISION PRIVATE LIMITED U63040CT2010PTC021998 Director 2010-08-12 Ongoing
      COMMODITY MANDI PRIVATE LIMITED U74110CT2006PTC020009 Director - 2024-05-30
      ABACUS KNOWLEDGE (INDIA) PRIVATE LIMITED U80302CT2011PTC022335 Director - 2016-01-01
      Other Directorships of KIRAN PATHAK
      Company Name CIN Designation Appointment Date Cessation
      JAGADHATRI TRADING PRIVATE LIMITED U50200CT2009PTC001978 Director 2019-11-01 Ongoing
      VINTAGE GREEN ESTATE PRIVATE LIMITED U70100CT2006PTC002175 Director 2019-08-30 Ongoing
      OMSHRI REAL ESTATE PRIVATE LIMITED U70200CT2019PTC009350 Director 2019-06-17 Ongoing
      Other Directorships of DEEPAK KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      G.N. FOODS & LOGISTICS LLP AAU-7911 Designated Partner 2020-11-23 Ongoing
      SINGHAL BROTHERS DEVELOPERS LLP ACE-2564 Designated Partner 2023-12-05 Ongoing
      DV STOCK VISION LLP ACE-6792 Designated Partner 2023-12-30 Ongoing
      SHRI BABA BAIDNATH ISPAT PRIVATE LIMITED U27100CT2020PTC010004 Director - 2022-04-02
      SINGHAL METALLICS PRIVATE LIMITED U27107CT2011PTC022472 Director 2011-05-18 Ongoing
      COFFERS STEEL & POWER PRIVATE LIMITED U27310CT2020PTC010668 Director 2020-09-29 Ongoing
      ISKCO IRON & STEEL PRIVATE LIMITED U27320CT2020PTC010549 Additional Director - 2022-09-30
      ISKCO IRON & STEEL PRIVATE LIMITED U27320CT2020PTC010549 Director 2022-08-02 Ongoing
      SINGHAL WAREHOUSE PRIVATE LIMITED U63020CT2013PTC000857 Director 2013-05-10 Ongoing
      G.N. COLD STORAGE PRIVATE LIMITED U63022CT2004PTC016963 Director 2004-09-17 Ongoing
      ASHVATH CAPITAL PRIVATE LIMITED U65900CT2018PTC008755 Director 2018-09-10 Ongoing
      DV STOCK VISION PRIVATE LIMITED U68200CT2021PTC011122 Director 2021-01-01 Ongoing
      Other Directorships of VIVEK KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      G.N. FOODS & LOGISTICS LLP AAU-7911 Designated Partner 2020-11-23 Ongoing
      VK STOCK VISION LLP ACD-4718 Designated Partner 2023-10-17 Ongoing
      SINGHAL BROTHERS DEVELOPERS LLP ACE-2564 Designated Partner 2023-12-05 Ongoing
      DV STOCK VISION LLP ACE-6792 Designated Partner 2023-12-30 Ongoing
      ANJANIPUTRA WIRES PRIVATE LIMITED U27101CT2020PTC010987 Director 2021-05-29 Ongoing
      COFFERS STEEL & POWER PRIVATE LIMITED U27310CT2020PTC010668 Director 2020-09-29 Ongoing
      ALGOMA ENERGY AND SAFE BUILDCON PRIVATE LIMITED U46102CT2011PTC022638 Director 2016-12-05 Ongoing
      BULSONA TRADELINK PRIVATE LIMITED U51909MH2020PTC351453 Director 2020-12-07 Ongoing
      SINGHAL WAREHOUSE PRIVATE LIMITED U63020CT2013PTC000857 Director - 2023-09-06
      ASHVATH CAPITAL PRIVATE LIMITED U65900CT2018PTC008755 Director 2018-09-10 Ongoing
      DV STOCK VISION PRIVATE LIMITED U68200CT2021PTC011122 Director 2023-04-12 Ongoing
      TRIPURE BUILDCON PRIVATE LIMITED U70100MP2010PTC024337 Director - 2014-07-31
      IT MANDI INDIA PRIVATE LIMITED U72100CT2007PTC020263 Director 2022-02-15 Ongoing
      COMMODITY MANDI PRIVATE LIMITED U74110CT2006PTC020009 Director 2008-08-10 Ongoing
      STOCK MANDI PRIVATE LIMITED U74110CT2007PTC020431 Director 2007-12-21 Ongoing
      AVP FINVEST SERVICES PRIVATE LIMITED U74110CT2008PTC020898 Director 2010-02-01 Ongoing
      NIVESH MANDI PRIVATE LIMITED U74110CT2010PTC021701 Director 2010-08-20 Ongoing
      PLACEBO CHARITABLE FOUNDATION U85300CT2021NPL012530 Director 2023-05-24 Ongoing
      Other Directorships of KSHITIJ AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VK STOCK VISION LLP ACD-4718 Designated Partner 2023-10-17 Ongoing
      ALGOMA ENERGY AND SAFE BUILDCON PRIVATE LIMITED U46102CT2011PTC022638 Director 2013-02-01 Ongoing
      VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Director 2023-10-07 Ongoing
      IT MANDI INDIA PRIVATE LIMITED U72100CT2007PTC020263 Director 2022-03-01 Ongoing
      IT MANDI INDIA PRIVATE LIMITED U72100CT2007PTC020263 Director - 2020-08-22
      COMMODITY MANDI PRIVATE LIMITED U74110CT2006PTC020009 Director 2020-12-10 Ongoing
      STOCK MANDI PRIVATE LIMITED U74110CT2007PTC020431 Director 2019-09-02 Ongoing
      AVP FINVEST SERVICES PRIVATE LIMITED U74110CT2008PTC020898 Director 2020-12-01 Ongoing
      NIVESH MANDI PRIVATE LIMITED U74110CT2010PTC021701 Director 2011-01-07 Ongoing
      PLACEBO CHARITABLE FOUNDATION U85300CT2021NPL012530 Director 2023-05-24 Ongoing

      CIN Company Name Company Address
      U51109CT2010PTC021678 SHRI LAXMINARAYAN SPARE PARTS PRIVATE LIMITED ESKAY PLAZA MOUDHAPARA, NEAR ANAND TAKIES , RAIPUR, Chattisgarh, India - 492001
      U74110CT2008PTC020898 AVP FINVEST SERVICES PRIVATE LIMITED 303,IIND FLOOR ESKAY PLAZA MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001
      AAE-3110 ROCKCRETE CONSULTANCY LLP FLAT NO. 301, RADHESHYAM TOWER, CHOUBEY COLONY RAIPUR, Chattisgarh, India - 492001
      U45201CT1994PTC008887 BHILAI BUILDERS PRIVATE LIMITED SHOP NO. 301, GURU GHASIDAS PLAZA, AAMAPARA, , RAIPUR, Chattisgarh, India - 492001
      U46102CT2011PTC022638 ALGOMA ENERGY AND SAFE BUILDCON PRIVATE LIMITED 304, 2nd Floor, S.K Plaza, Moudhapara , Raipur, Chattisgarh, India - 492001
      U52100CT2021PTC011341 RUP A BAZZAR PRIVATE LIMITED FLAT NO. 301, GOKULDHAM RESIDENCY MAHADEV GHAT, RAIPURA , RAIPUR, Chattisgarh, India - 492001
      U72100CT2007PTC020263 IT MANDI INDIA PRIVATE LIMITED 304, 2nd Floor, S.K Plaza, Moudhapara, , Raipur, Chattisgarh, India - 492001
      U72900CT2021PLC011335 SARVANG BUSINESS LIMITED FLAT 208 AT PLAZA SHANKAR NAGAR MAIN ROAD , RAIPUR, Chattisgarh, India - 492001
      U74130CT2014PTC001518 SAANVI MARKET RESEARCH PRIVATE LIMITED FLAT NO. H-504 GOLDEN SKY, VIP ROAD , RAIPUR, Chattisgarh, India - 492001
      U47110CT2008PTC001082 VK STOCK VISION PRIVATE LIMITED 304, 2nd Floor, S.K Plaza, Moudhapara, , Raipur, Chattisgarh, India - 492001
      U63030CT2021PTC012102 RAHUL TRAVELS ONE WAY TAXI PRIVATE LIMITED FLAT NO - 301, SREE JI HEIG, CIVIL LINE, , RAIPUR, Chattisgarh, India - 492001
      U74110CT2006PTC020009 COMMODITY MANDI PRIVATE LIMITED 301, 2nd Floor, Eskay Plaza, Anand Talkies Road, , Raipur, Chattisgarh, India - 492001
      U74110CT2010PTC021701 NIVESH MANDI PRIVATE LIMITED 301, 2nd Floor Eskay Plaza, Anand Talkies Road, , Raipur, Chattisgarh, India - 492001
      U74110CT2007PTC020431 STOCK MANDI PRIVATE LIMITED 301, 2nd Floor Eskay Plaza, Anand Talkies Road, , Raipur, Chattisgarh, India - 492001
      U72900CT2021PTC011724 SARVANG SOLUTIONS PRIVATE LIMITED FLAT 208 SECOND FLOOR A. T. PLAZA SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      AAO-6468 VSRA INDUSTRIES LLP 412, 3RD FLOOR, ESKAY PLAZA K K ROAD, MOUDHAPARA RAIPUR, Chattisgarh, India - 492001
      AAX-4997 BHAMKAR AGRIZONE LLP 409, 3RD FLOOR, ESKAY PLAZA NEAR ANAND CINEMA, MOUDHAPARA RAIPUR, Chattisgarh, India - 492001
      U14200CT2020PTC009974 UNIWORLD GRAPHITE INDUSTRIES PRIVATE LIMITED FLAT NO.301, BAL ASHRAM, GANDHI COMPLEX, KUTCHERY CHOWK, , RAIPUR, Chattisgarh, India - 492001
      U51900CT2020PTC009989 OM SAI BEVERAGES PRIVATE LIMITED FLAT NO. 301,BLOCK - A, GOKUL REGENCY SHYAM NAGAR , RAIPUR, Chattisgarh, India - 492001
      U45200CT2010PTC022020 AARAV INFRACON PRIVATE LIMITED S.O.N.S.,SECOND FLOOR, D.M.PLAZA,CHHOTAPARA , RAIPUR, Chattisgarh, India - 492001
      U65900CT2018PTC008755 ASHVATH CAPITAL PRIVATE LIMITED 302, 2nd Floor, S.K. Plaza, Near Anand Talkies, Moudhapara, , RAIPUR, Chattisgarh, India - 492001
      U55209CT2021PTC011175 JSRC VENTURES PRIVATE LIMITED FLAT NO.F-502, GOLDEN SKY VIP ROAD, NEAR HOTEL GRAND IMPERIA , RAIPUR, Chattisgarh, India - 492001
      U15100CT2022PTC012802 URBAN HEALTHY FOODS PRIVATE LIMITED SHOP NO-129, RAZA'S CAPITAL PLAZA LALPUR, DHAMTARI N.H. ROAD-43 , RAIPUR, Chattisgarh, India - 492001
      U45204CT2015PTC001865 BASUKINATH TELEINFRA PRIVATE LIMITED FLAT NO. B-303, GOLDEN SKY APARTMENT VIP ROAD, OPP HOTEL GRAND IMPERIA , RAIPUR, Chattisgarh, India - 492001
      U51100CT2014PTC001268 ADITYA HI-TECH PRIVATE LIMITED FLAT NO. C - 301, THIRD FLOOR, C - BLOCK GK BAROQE, LABHANDI , RAIPUR, Chattisgarh, India - 492001
      U51909CT2004PTC007492 BESTWAY DISTRIBUTORS PRIVATE LIMITED Flat No. 301, Block No. 14, Third Floor, Ashoka Ratan, Shankar Nagar , , Raipur, Chattisgarh, India - 492001
      AAQ-9104 CRUPID TECHNOLOGY SOLUTION LLP Flat No 301, Block No 21, 3rd Floor Ashoka Ratan, Vip Estate, Khamhar, Raipur, Chattisgarh, India - 492001
      U74999CT2022PTC014037 CROSSGRID HEALTHVISORS PRIVATE LIMITED BLOCK-D FLAT NO-301 3RD FLOOR SHREEJI V-3 AMALTAS COLONY , RAIPUR, Chattisgarh, India - 492001
      U52202CT2014PTC001526 LEAL EXIM PRIVATE LIMITED TULIP - 3, FLAT NO 301, GREENEARTH CITY, AMLESHWAR TAH : PATAN , AMLESHWAR RAIPUR, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • 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

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