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
THEAA REALTY PRIVATE LIMITED
CIN: U70109MH2018PTC304260 As on: 2026-07-13
THEAA REALTY PRIVATE LIMITED (CIN: U70109MH2018PTC304260) is a Private company incorporated on 17 Jan 2018. 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.
THEAA 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.THEAA 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 THEAA REALTY PRIVATE LIMITED are PINAL RAKSHITBHAI SHAH, and BIJAL RUSHABH SHROFF.
THEAA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2018PTC304260 and its registration number is 304260. Users may contact THEAA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of THEAA REALTY PRIVATE LIMITED is 73,Floor-7TH,Plot-16B,Emmanuel Apartment Wadilal A Patel Marg,Grant Road , Mumbai, Maharashtra, India - 400007.
Current status of THEAA REALTY 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 THEAA REALTY 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 THEAA 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.
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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 THEAA REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06799639 | PINAL RAKSHITBHAI SHAH | Director | 2018-01-17 |
| 07143556 | BIJAL RUSHABH SHROFF | Director | 2018-01-17 |
Past Directors & Key Managerial Personnel of THEAA REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PINAL RAKSHITBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEERAM SECURITIES LIMITED | L46498GJ2011PLC064964 | Additional Director | - | 2014-09-30 |
| VEERAM SECURITIES LIMITED | L46498GJ2011PLC064964 | Director | 2014-09-30 | Ongoing |
| ARDI INVESTMENT AND TRADING CO LTD | L65923MH1981PLC024912 | Additional Director | - | 2018-11-28 |
| VEERAM BARTER PRIVATE LIMITED | U51229GJ2020PTC119029 | Director | 2020-12-22 | Ongoing |
| VEERAM VENDORS PRIVATE LIMITED | U74999GJ2018PTC100356 | Director | 2018-01-02 | Ongoing |
Other Directorships of BIJAL RUSHABH SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMALGAMATED ELECTRICITY COMPANY LIMITED | L31100MH1936PLC002497 | Additional Director | - | 2019-08-09 |
| AMALGAMATED ELECTRICITY COMPANY LIMITED | L31100MH1936PLC002497 | Director | 2019-08-09 | Ongoing |
| CYCLIC CHEMICALS LIMITED | U51490MH1977PLC019894 | Additional Director | - | 2016-09-30 |
| CYCLIC CHEMICALS LIMITED | U51490MH1977PLC019894 | Director | 2016-09-30 | Ongoing |
| ASIM EXPORTS INTERNATIONAL LIMITED | U51900MH1981PLC023661 | Additional Director | - | 2016-09-30 |
| ASIM EXPORTS INTERNATIONAL LIMITED | U51900MH1981PLC023661 | Director | 2016-09-30 | Ongoing |
| BBRRMM FOOD PRIVATE LIMITED | U51909MH2017PTC299275 | Additional Director | - | 2020-03-04 |
| DRAVYA FINANCE LIMITED | U65923MH1981PLC024580 | Additional Director | - | 2016-09-30 |
| DRAVYA FINANCE LIMITED | U65923MH1981PLC024580 | Director | 2016-09-30 | Ongoing |
| BOMBAY SWADESHI STORES LIMITED | U74999MH1905PLC000223 | Additional Director | - | 2015-09-29 |
| BOMBAY SWADESHI STORES LIMITED | U74999MH1905PLC000223 | Director | - | 2016-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-5797 | SPECTRA CONNECTRONICS LLP | 3A/3B,FLOOR-1,PLOT-52A,CHOTANI BUILDING,V A PATEL MARG,GRANT ROAD RAILWAY STATION,GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| AAM-2289 | AUM PRO AUDIO AND LIGHTING LLP | 3, FLOOR-GRD, PLOT-44/44A, VIJAY BHUVAN, V A PATEL MARG, GRANT ROAD RLY STATION, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| ACA-9213 | Smart SIRIZZ Logistic LLP | 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| AAH-0307 | AIGA CONSULTECH INDIA LLP | A-2/3, Floor-GRD, Plot -281, A, Adinath Apartment, Javji Dadaji Marg, Nana Chowk, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAP-6761 | CIRCLE PAVE GLOBAL SOLUTIONS LLP | C-1A, FLOOR-GRD, PLOT-52C, CHOTANI BUILDING, V A PATEL MARG, GRANT ROAD RAILWAY STATION, MUMBAI, Maharashtra, India - 400007 |
| U72900MH2014PTC256001 | HI 2 BUY. COM PRIVATE LIMITED | 2nd Floor, Plot -5, Motibai Bhavan, V A Patel Marg Grant Road Rly Station, Grant Raod , Mumbai, Maharashtra, India - 400007 |
| AAF-9008 | SATYWADI MARKETING LLP | 6D, Floor-2ND, Plot-52C, Chotani Building, V.A. Patel Marg, Grant Road Railway Station, Grant MUMBAI, Maharashtra, India - 400007 |
| U70100MH1979PTC021747 | H G PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 1st- Floor, Plot- 44B, Sonawala Building, V.A. Patel Marg,Grant Road Rly Station,G rant Road, , Mumbai, Maharashtra, India - 400007 |
| ACK-9721 | ASHRITH VENTURES LLP | PLOT NO 52-E, JYOTI ESTATE, GROUND FLOOR,,V A PATEL MARG, NEAR GRANT ROAD STN,Mumbai,Mumbai,Maharashtra,India-400007 |
| ABB-2042 | MEHBOOB GULAM MOHAMMED REALTY LLP | 1,FLOOR-0,7B,BILIMORIA BUILDING,V A PATEL MARG,,GRANT ROAD RLY STATION,GRANT ROAD,,Mumbai,Mumbai,Maharashtra,India-400007 |
| AAT-5035 | NY PRACTICE SOLUTIONS LLP | A 102, FLOOR 1, PLOT 281, ADINATH APARTMENT JAVJI DADAJI MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U52599MH2021PTC373245 | DIJITEOL TECH ORIGIN PRIVATE LIMITED | 9, FLOOR-GRD, PLOT-54B, DRUG HOUSE V A PATEL MARG, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U74120MH2011PTC214707 | POLLEN ENTERTAINMENT PRIVATE LIMITED | FLOOR 1ST, PLOT 3/7, GULAM HUSSAIN BUILDING, V A PATEL MARG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U74900MH2016PTC273426 | RECOZZZ SOLUTIONS PRIVATE LIMITED | 39, 3RD FLOOR, PLOT - 48/50, JANARDHAN BUILDING, V A PATEL MARG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| AAI-9255 | INTRECK TRAVELS LLP | Plot No 2, Kotwal Mansion, V.A Patel Marg, Grant Road Rly Station, Grant Road, Mumbai, Maharashtra, India - 400007 |
| ABA-8295 | MUJEEB GHAZI MEHBOOB HOUSING DEVELOPMENT CARTEL LLP | 1, FLOOR 0, 7B, BILIMORIA BUILDING, V A PATEL MARG GRANT ROAD RAILWAY STATION, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U52100MH2020PTC338311 | VEDZSTAR GLOBAL TRADING PRIVATE LIMITED | 8(B), 3rd Floor, Plot-21, Lakozy Bldg, Dr N A Purandare Marg, Chowpatty, , GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| ACM-6258 | OCEANS EDGE SPORTING FACILITIES LLP | 4-4A, 1ST FLOOR, PLOT 533, B SHRI PANT BHUVAN,SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| AAK-1705 | S P K G & CO LLP | 205, DRUG HOUSE, PLOT- 54B, V A PATEL MARG, GRANT ROAD, MUMBAI - 400007 MUMBAI, Maharashtra, India - 400007 |
| ABC-1524 | RHA LIFESTYLES LLP | A-1301,FLOOR-13TH,PLOT-287,SOLITAIRE TOWER,TUKARAM JAVJI MARG,BHATIA HOSPITAL,GRANT ROAD,MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| AAJ-4992 | SAINXT TECHNOLOGIES LLP | 44/B, 1st Floor, Sonawala Bldg., Plot- 44B, V A Patel Marg, Grant Road, Mumbai, Maharashtra, India - 400007 |
| U74999MH2016PTC280467 | LAMBODARA BIOCHEMICAL PRIVATE LIMITED | FLOOR-2 PLOT-534 A BOMBAY MUTUAL SARDAR VALLABHAI PATEL ROAD SUKH SAGAR, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2016PTC280470 | GAJAKARNA PETROCHEMICAL PRIVATE LIMITED | FLOOR2 PLOT 534 A BOMBAY MUTUAL SARDAR VALLABHAI PATEL ROAD SUKH SAGAR, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAS-6973 | CLOUDMOJO TECH LLP | 6 FLOOR GRD 7B BILMORIA BUILDING V A PATEL MARG GRANT ROAD RAILWAY STATION GARANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U45309MH2015PTC262689 | ASNA CIVIL CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED | 1A, Floor Grd, Plot-152/A, Garage P G Solanki Marg, Jublee Baug, Grant Road , Mumbai, Maharashtra, India - 400007 |
| ABB-6502 | KHEIMA HOSPITALITY LLP | 4-4A,FLOOR-1ST,PLOT-533,B,SHRI PANT BHUVAN,SARDAR VALLABHBHAI PATEL ROAD1st PARSIWADA OPERA HOUSE,GRANT ROAD Mumbai, Maharashtra, India - 400007 |
| AAO-3836 | RADIUM GEMS LLP | 56, FLOOR-5, PLOT-249, TARDEO APARTMENT, JAVJI DADAJI MARG, GRANT ROAD,,MUMBAI,Mumbai City,Maharashtra,India-400007 |
| U55101MH2023PTC397282 | TRUE VICTORY WELLNESS PRIVATE LIMITED | Floor-2, Plot-60, A, Jariwala Mansion,,Nyaymurti Sitaram Patkar Marg, Chowpatty, Grant Road,,Mumbai,Mumbai,Maharashtra,400007-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.