Allianz Realty Private Limited
About Allianz Realty Private Limited
Data last updated:
Allianz 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 leasing and property management segment of the real estate sector. It was incorporated on 22 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2007PTC168512.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Ramesh Nanji Thakkar and Mahesh Nanji Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Bhupendra Villa 546 – Jame Jamshed Road Matunga, Mumbai, Maharashtra, India – 400049.
Company details
Contact details
Allianz Realty Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBhupendra Villa 546 – Jame Jamshed Road Matunga, Mumbai, Maharashtra, India – 400049
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Allianz Realty Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Allianz Realty Private Limited, buy the company report.
Board of directors of Allianz Realty Private Limited
Allianz Realty has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Nanji Thakkar Also directs: Modi Landscape Private Limited, Refrigeration & Electrical Appliances (India) Private Limited, Colossus Developers LLP and 5 more | Director | 22 Mar 2007 | 19 Years 7 Months | As last reported |
| Mahesh Nanji Thakkar | Director | 22 Mar 2007 | 19 Years 7 Months | As last reported |
| Bharat Shantilal Modi | Director | 22 Mar 2007 | 19 Years 7 Months | As last reported |
| Ramesh Shantilal Modi Also directs: Modi Landscape Private Limited, Modi Dairy India Private Limited, Modi Cityscape Private Limited and 1 more | Director | 22 Mar 2007 | 19 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Allianz Realty Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Allianz 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 Allianz Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Allianz Realty Private Limited has 4 board changes on record since 2007: 4 appointments. The latest: Bharat Shantilal Modi was appointed as Director on 22 Mar 2007.
Frequently asked questions
Allianz 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.
Allianz Realty was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 22 March 2007 and is registered under CIN U70102MH2007PTC168512. The company has been struck off by the Registrar of Companies and is no longer operational.
Allianz Realty had 4 directors:
- Ramesh Nanji Thakkar - Director
- Mahesh Nanji Thakkar - Director
- Bharat Shantilal Modi - Director
- Ramesh Shantilal Modi - Director
The CIN (Corporate Identification Number) of Allianz Realty is U70102MH2007PTC168512. 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 Allianz Realty is at Bhupendra Villa 546 – Jame Jamshed Road Matunga, Mumbai, Maharashtra, India – 400049.
Allianz Realty was incorporated on 22 March 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Allianz Realty on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Allianz Realty operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Bharat Shantilal Modi was appointed as Director on 22 Mar 2007. Mahesh Nanji Thakkar was appointed as Director on 22 Mar 2007. Ramesh Nanji Thakkar was appointed as Director on 22 Mar 2007. Allianz Realty has 4 board changes on record in total.
Allianz Realty can be reached at its registered office: Bhupendra Villa 546 – Jame Jamshed Road Matunga, Mumbai, Maharashtra, India – 400049.