Aaryahi Realty Private Limited
About Aaryahi Realty Private Limited
Data last updated:
Aaryahi Realty Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 16 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2007PTC175074.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamal Metharam Jagwani and Alpa Xavier Nadar.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 105 Dalamal Tower Plot No. 211 Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Aaryahi Realty Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address105 Dalamal Tower Plot No. 211 Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Aaryahi Realty Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aaryahi Realty Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aaryahi Realty Private Limited, buy the company report.
Board of directors of Aaryahi Realty Private Limited
Aaryahi Realty has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Metharam Jagwani | Director | 24 Mar 2015 | 11 Years 7 Months | As last reported |
| Alpa Xavier Nadar Also directs: Online Creative IT & Web Solutions Private Limited | Director | 16 Mar 2022 | 4 Years 7 Months | As last reported |
Auditor
Aaryahi Realty Private Limited is audited by Nitin Oza & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nitin Oza & Associates | FY 2016 | 107149W |
Shareholding
The shareholding of Aaryahi Realty Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Aaryahi Realty Private Limited, buy the company report.
Legal cases
Aaryahi Realty Private Limited has 3 court cases on record: 1 filed by Aaryahi Realty, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Commercial suit | Filed against the company by Shakun Impex Private Limited | Disposed |
| Bombay High Court | Court case (NMCD) | Filed against the company by Shakun Impex Private Limited | Disposed |
| Supreme Court | Court case (2808-Mercantile Laws, Commercial Transactions Including Banking : Others) | Filed by the company against an individual | Disposed |
To see the full case history of Aaryahi Realty Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aaryahi Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aaryahi Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aaryahi Realty Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Tapin Sharan Khanna ceased to be Director on 25 Mar 2022.
Frequently asked questions
Aaryahi Realty has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aaryahi Realty was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 16 October 2007 and is registered under CIN U70102MH2007PTC175074. The company has been struck off by the Registrar of Companies and is no longer operational.
Aaryahi Realty had 2 directors:
- Kamal Metharam Jagwani - Director
- Alpa Xavier Nadar - Director
The CIN (Corporate Identification Number) of Aaryahi Realty is U70102MH2007PTC175074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aaryahi Realty is at 105 Dalamal Tower Plot No. 211 Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Aaryahi Realty was incorporated on 16 October 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aaryahi Realty on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
Aaryahi Realty operated in the real estate and construction industry, in the real estate marketing and sales segment. It worked in this industry before it was struck off.
Aaryahi Realty has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Tapin Sharan Khanna ceased to be Director on 25 Mar 2022. Alpa Xavier Nadar was appointed as Director on 16 Mar 2022. Nitisha Avinash Chande ceased to be Director on 04 Dec 2017. Aaryahi Realty has 8 board changes on record in total.