
Mallinath Reality & Agro Private Limited
About Mallinath Reality & Agro Private Limited
Data last updated:
Mallinath Reality & Agro Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Chandrakrupa Developers And Farms Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 20 December 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2007PTC177003.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Ramchandra Ambre and Ravindra Tawde Hari.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Block No. 404 Nirav C.H.S. Ltd. Pendse Nagar 3rd Lane Dombivli (East), Mumbai, Maharashtra, India – 401201.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Mallinath Reality & Agro Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBlock No. 404 Nirav C.H.S. Ltd. Pendse Nagar 3rd Lane Dombivli (East), Mumbai, Maharashtra, India – 401201
- 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 Mallinath Reality & Agro Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mallinath Reality & Agro Private Limited, buy the company report.
Board of directors of Mallinath Reality & Agro Private Limited
Mallinath Reality & Agro 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 |
|---|---|---|---|---|
| Sanjay Ramchandra Ambre | Director | 24 Aug 2015 | 11 Years 2 Months | As last reported |
| Ravindra Tawde Hari | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Legal cases
Mallinath Reality & Agro Private Limited has 2 court cases on record: 2 filed by Mallinath Reality & Agro. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Mallinath Reality & Agro 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 Mallinath Reality & Agro 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 Mallinath Reality & Agro Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mallinath Reality & Agro Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Ravindra Tawde Hari ceased to be Additional Director on 25 Sep 2015.
Frequently asked questions
Mallinath Reality & Agro has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mallinath Reality & Agro 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 20 December 2007 and is registered under CIN U70102MH2007PTC177003. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mallinath Reality & Agro was incorporated on 20 December 2007. It is registered with the Registrar of Companies, Mumbai.
Mallinath Reality & Agro had 2 directors:
- Sanjay Ramchandra Ambre - Director
- Ravindra Tawde Hari - Director
The CIN (Corporate Identification Number) of Mallinath Reality & Agro is U70102MH2007PTC177003. 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 Mallinath Reality & Agro is at Block No. 404 Nirav C.H.S. Ltd. Pendse Nagar 3rd Lane Dombivli East, Mumbai, Maharashtra, India – 401201.
The latest financial statements of Mallinath Reality & Agro on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Mallinath Reality & Agro operated in the real estate industry, in the real estate leasing segment.
Mallinath Reality & Agro has 2 court cases on record: 2 filed by the company.
Ravindra Tawde Hari ceased to be Additional Director on 25 Sep 2015. Sanjay Ramchandra Ambre ceased to be Additional Director on 25 Sep 2015. Ashokkumar Sureshchandra Tiwari ceased to be Director on 24 Aug 2015. Mallinath Reality & Agro has 8 board changes on record in total.