Ambey Vaishno Realty Private Limited
About Ambey Vaishno Realty Private Limited
Data last updated:
Ambey Vaishno Realty Private Limited was a private limited company based in Panaji, Goa, 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 26 November 2010.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U70101GA2010PTC006533.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pawan Mahaveer Lila and Sunita Pawan Lila.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 701 Dempo Trade Centre Patto Plaza, Panaji, Goa, India – 403001.
Company details
Contact details
Ambey Vaishno Realty Private Limited's registered office is in Panaji, Goa.
- Registered Address701 Dempo Trade Centre Patto Plaza, Panaji, Goa, India – 403001
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Ambey Vaishno Realty Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ambey Vaishno Realty Private Limited, buy the company report.
Board of directors of Ambey Vaishno Realty Private Limited
Ambey Vaishno Realty has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Mahaveer Lila Also directs: Kagal Iron and Steel Limited, Scorpio Iron Limited, Jai Ambey Iron and Steels Limited and 1 more | Director | 26 Nov 2010 | 15 Years 11 Months | As last reported |
| Sunita Pawan Lila Also directs: Shree Ambay Forging Private Limited | Director | 26 Nov 2010 | 15 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Ambey Vaishno 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 Ambey Vaishno 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 Ambey Vaishno Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambey Vaishno Realty Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Pawan Mahaveer Lila was appointed as Director on 26 Nov 2010.
Frequently asked questions
Ambey Vaishno 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.
Ambey Vaishno Realty was a private limited company based in Panaji, Goa, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 26 November 2010 and is registered under CIN U70101GA2010PTC006533. The company has been struck off by the Registrar of Companies and is no longer operational.
Ambey Vaishno Realty had 2 directors:
- Pawan Mahaveer Lila - Director
- Sunita Pawan Lila - Director
The CIN (Corporate Identification Number) of Ambey Vaishno Realty is U70101GA2010PTC006533. 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 Ambey Vaishno Realty is at 701 Dempo Trade Centre Patto Plaza, Panaji, Goa, India – 403001.
Ambey Vaishno Realty was incorporated on 26 November 2010. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Ambey Vaishno Realty on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Ambey Vaishno Realty operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Pawan Mahaveer Lila was appointed as Director on 26 Nov 2010. Sunita Pawan Lila was appointed as Director on 26 Nov 2010.
Ambey Vaishno Realty can be reached at its registered office: 701 Dempo Trade Centre Patto Plaza, Panaji, Goa, India – 403001.
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