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
AAI ASHAPURA REALTORS PRIVATE LIMITED
CIN: U70200MH2018PTC309696 As on: 2026-07-13
AAI ASHAPURA REALTORS PRIVATE LIMITED (CIN: U70200MH2018PTC309696) is a Private company incorporated on 22 May 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.
AAI ASHAPURA REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAI ASHAPURA REALTORS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of AAI ASHAPURA REALTORS PRIVATE LIMITED are SURESH RAVJI POLADIA, BHARTI SURESH POLADIA, ARPIT SURESH POLADIA, and VIPRA ARPIT POLADIA.
AAI ASHAPURA REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2018PTC309696 and its registration number is 309696. Users may contact AAI ASHAPURA REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAI ASHAPURA REALTORS PRIVATE LIMITED is 1, Anand Palace CHS Ltd, Edulji Road, Charai, Thane (West), , THANE, Maharashtra, India - 400601.
Current status of AAI ASHAPURA REALTORS 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 AAI ASHAPURA 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 AAI ASHAPURA 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.
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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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Current Directors & Key Managerial Personnel of AAI ASHAPURA REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08139216 | SURESH RAVJI POLADIA | Director | 2018-05-22 |
| 08139217 | BHARTI SURESH POLADIA | Director | 2018-05-22 |
| 08142396 | ARPIT SURESH POLADIA | Director | 2018-05-28 |
| 08142408 | VIPRA ARPIT POLADIA | Director | 2018-05-28 |
Past Directors & Key Managerial Personnel of AAI ASHAPURA REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH RAVJI POLADIA
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Other Directorships of BHARTI SURESH POLADIA
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Other Directorships of ARPIT SURESH POLADIA
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Other Directorships of VIPRA ARPIT POLADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25200MH1993PLC074922 | GRIP POLYMERS LTD | 402, Om Sheetal C.H.S Ltd Edulji Road, Opp. Reliance Fresh, Charai, Thane west , Thane, Maharashtra, India - 400601 |
| U74120MH2013PTC249712 | S R I SCIENTIFIC SOLUTIONS PRIVATE LIMITED | OFFICE NO 102,1ST FLR, NAMASKAR CO-OP HSG SOC LTD EDULJI ROAD, CHARAI, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U92412MH2014PTC252984 | SQUARE OFF MANAGEMENT PRIVATE LIMITED | 1B/103, KAPILA VASTU CHS LTD, KOLBAD ROAD, THANE WEST , THANE, Maharashtra, India - 400601 |
| U92412MH2014PTC254458 | SQUARE OFF SPORTS PRIVATE LIMITED | 1B/103, KAPILA VASTU CHS LTD, KOLBAD ROAD THANE WEST , Thane, Maharashtra, India - 400601 |
| U93030MH2014PTC254143 | EVENTQUBES N IDEAS PRIVATE LIMITED | 1B/103, KAPILA VASTU CHS LTD, KOLBAD ROAD, THANE WEST, , THANE, Maharashtra, India - 400601 |
| U74999MH2018PTC316231 | PSYMOKSH HEALTHCARE PRIVATE LIMITED | 702, Sai Sadan CHS., Off. Edulji Road, Near Ganesh Cinema, Charai, Thane (West) , THANE, Maharashtra, India - 400601 |
| U67120MH2003PTC141296 | ACE GILTS TRADING PRIVATE LIMITED | Laxmismruti Sahanivas Co-op HSG. Ltd, Office no. 6 Edulji Road, CHarai, Thane West , Thane, Maharashtra, India - 400601 |
| ACI-4508 | LEXGUROO ADVISORY LLP | Shop No. 1, Laxmi Sadan CHS Ltd., Opp. New Rose Villa,Near Sampada hospital, Daji Ramchandra Road, charai,Thane,Thane,Maharashtra,India-400601 |
| U74120MH2015PTC266687 | ILIFECARE TECHNOLOGIES PRIVATE LIMITED | Flat 1201,12th Flr,Anand Sagar Residency Chs.Ltd, Pokhran Road No.1, Khopat, Thane (W) , Thane, Maharashtra, India - 400601 |
| AAA-9459 | AAJI CARE-AT-HOME SERVICES LLP | FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601 |
| U70102MH2008PTC177696 | ATHARVA RESOURCE DEVELOPMENT & INDUSTRIAL STRATEGIES PRIVATE LIMITED | 1, ABHISHEK, EDULJI ROAD, CHARAI , THANE WEST, Maharashtra, India - 400601 |
| ACL-1480 | AJITBHAIRAV REALITY LLP | 101, Srushti Apartment,Edulji Road Charai, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U88900MH2023NPL398439 | SHEN FOUNDATION | 10 A JAI TOWER CHS POKHARAN ROAD NO 1,OPP PUNJANI INDUSTRIAL ESTATE KHOPAT THANE WEST,Thane,Thane,Maharashtra,400601-India |
| ACL-5926 | BLACK PLUM LLP | SAIRAJ CO-OP HSG, ROOM NO. 03, 1ST FLOOR, BEHIND JAY ANAND HSP,CHARAI, THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| U74999MH2012PTC237889 | SVJ TRADEWELL PRIVATE LIMITED | FLAT NO-1, SHRI HARI CHS., SAKET ROAD, NEAR VITHAL MANDIR, BALKUM PADA 1, THANE WEST, , THANE, Maharashtra, India - 400601 |
| U74900MH2014PTC254197 | SPORTEE RETAIL PRIVATE LIMITED | 1B103, KAPILA VASTU CHS LTD, KOLBAD ROAD, THNE WEST , THANE, Maharashtra, India - 400601 |
| U74999MH2018PTC308173 | TEN PASSION ECOM PRIVATE LIMITED | AG-1 & AG-5, Anupama CHS Ltd, Hajuri Road, Plot No. 137 , Thane west, Maharashtra, India - 400604 |
| U74999MH2010PTC201166 | SIEBEN TRANS PRIVATE LIMITED | OFFICE NO 1, 1ST FLOOR, BLUE CHINTAMANI CHS LTD, KADWA LANE, JAM BHIL NAKA, , THANE WEST, Maharashtra, India - 400601 |
| AAJ-4482 | NOVIGO CONSULTING AND TECHNOLOGIES LLP | 403, Agrasen Towers CHS Ltd, Kolbad Road, Thane (West) Thane, Maharashtra, India - 400601 |
| U88900MR2026NPL477161 | BUILTON REAL ESTATE AWARENESS FEDERATION | 1 GAUTAM DHARA CHS CHARAI,EDULJI RD NR PAWAR ESTATE,Thane,Thane,Maharashtra,400601-India |
| U92100MH2006PTC161748 | SAI VISION SHOWBIZ PRIVATE LIMITED | 6 503 DEV DARSHAN CHS LTD GHODBUNDER ROAD THANE WEST , THANE, Maharashtra, India - 400601 |
| AAF-7535 | DSP GOLD LLP | Shop No. 101, Atreya, Edulji Road Near Reliance Fresh, Charai, Thane (West) Thane, Maharashtra, India - 400601 |
| U31400MH2009PTC195677 | DESOURCE SWITCHGEAR SOLUTIONS PRIVATE LIMITED | SHOP 5, GR FLOOR, NEW SIDDHIVINAYAK CHS LTD, LAZARUS ROAD, CHARAI, THANE (W) , THANE, Maharashtra, India - 400601 |
| U42209MH1999PTC120851 | KALPRRISH INDUSTRIES PRIVATE LIMITED | Flat No. 03 (102), Rajsheela CHS Ltd.,,Old Agra Road, Near Dagdi School, Charai,,Thane,Thane,Maharashtra,400601-India |
| U52600MH2014PTC253349 | SAIL TRADERS PRIVATE LIMITED | 604, R-6, Om Shree Swami Samarnath CHS Ltd Khartan Road Thane (West), , Thane, Maharashtra, India - 400601 |
| U24116MH1986PTC039006 | SEAGULL CHEMICALS PRIVATE LIMITED | C-3,1stFloor,Yashanand,CO.OP.HSGSociety,GovindBachajiRoad,Charai,ThaneWest , Thane, Maharashtra, India - 400601 |
| AAN-7993 | TRIADDITIVE KNOWLEDGE SOLUTIONS LLP | Plot 394-395-13, Flat 10,Anand Palace CHSL, Charai Advocate Pradhan Marg, Off. Edulgi Road, Thane (W) Thane, Maharashtra, India - 400601 |
| U01119MH2022OPC387951 | VST FRESH TRADING (OPC) PRIVATE LIMITED | Pitru Chhaya CHS LTD,Flat No.7,2nd Floor Chendani,Koliwada,R.S. Road,Thane West , Thane, Maharashtra, India - 400601 |
| U52399MH2011PTC222069 | STAR LIFE INFOTECH PRIVATE LIMITED | Om Shree Swami Samarth CHS Ltd., Building No. R-1, Shop No. -351, Khartan Road, Thane (W) , Thane, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100185955 | 2018-06-18 | - | - | 10,100,000.00 | IDFC BANK LIMITED |
- 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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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.
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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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