Bastiwala Realty Private Limited
About Bastiwala Realty Private Limited
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Bastiwala Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70103MH2018PTC306085. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mohamed Naeem Khan (Managing Director) and Hamza Zamirahmed Siddique.
The registered office is at Gala No. 4 1st Fl Anselam Industries Bombay Pipe Centre K A Road Kurla (W), Mumbai, Maharashtra, India – 400070.
The company has about 6 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Bastiwala Realty Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGala No. 4 1st Fl Anselam Industries Bombay Pipe Centre K A Road Kurla (W), Mumbai, Maharashtra, India – 400070
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Bastiwala Realty Private Limited
Year-wise financial statements and ratios of Bastiwala Realty Private Limited are in the company report Buy the company report.
Board of directors of Bastiwala Realty Private Limited
Bastiwala Realty has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hamza Zamirahmed Siddique | Director | 08 Mar 2018 | 8 Years 7 Months | Current |
| Mohamed Naeem Khan | Managing Director | 08 Mar 2018 | 8 Years 7 Months | Current |
| Veda Radhakrishna Shetty | Additional Director | 21 Oct 2020 | 6 Years 0 Months | Current |
| Mohammad Ajaz Abdul Aziz Malik | Additional Director | 21 Oct 2020 | 6 Years 0 Months | Current |
| Atiqurrahman Khan | Additional Director | 21 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
Bastiwala Realty Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Cholamandalam Investment and Finance Company Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Cholamandalam Investment and Finance Company Ltd. | Disposed |
To see the full case history of Bastiwala 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 Bastiwala Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bastiwala Realty has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bastiwala Realty Private Limited, buy the company report.
Recent activity
Bastiwala Realty Private Limited has 5 board changes on record since 2018: 5 appointments. The latest: Atiqurrahman Khan was appointed as Additional Director on 21 Oct 2020.
Frequently asked questions
Bastiwala Realty is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 March 2018 (8+ years old) and is registered under CIN U70103MH2018PTC306085.
Bastiwala Realty has 5 current directors:
- Mohamed Naeem Khan - Managing Director
- Hamza Zamirahmed Siddique - Director
- Veda Radhakrishna Shetty - Additional Director
- Mohammad Ajaz Abdul Aziz Malik - Additional Director
- Atiqurrahman Khan - Additional Director
No. Bastiwala Realty has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bastiwala Realty is U70103MH2018PTC306085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bastiwala Realty has 2 court cases on record: 2 filed against it. 1 is pending.
Bastiwala Realty was incorporated on 08 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Atiqurrahman Khan was appointed as Additional Director on 21 Oct 2020. Mohammad Ajaz Abdul Aziz Malik was appointed as Additional Director on 21 Oct 2020. Veda Radhakrishna Shetty was appointed as Additional Director on 21 Oct 2020. Bastiwala Realty has 5 board changes on record in total.
The registered office of Bastiwala Realty is at Gala No. 4 1st Fl Anselam Industries Bombay Pipe Centre K A Road Kurla W, Mumbai, Maharashtra, India – 400070.
Bastiwala Realty operates in the real estate and construction industry, in the real estate builders and developers segment.
Bastiwala Realty can be reached at its registered office: Gala No. 4 1st Fl Anselam Industries Bombay Pipe Centre K A Road Kurla W, Mumbai, Maharashtra, India – 400070.