A A Estates Private Limited
About A A Estates Private Limited
Data last updated:
A A Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Rna Corp Private Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 17 July 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U70100MH1996PTC101183.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors including Anubhav Aggarwal Anilkumar and Gokul Anilkumar Aggarwal.
Last AGM: 27 August 2021. Financial statements filed for year ended 31 March 2020. Office: Rna Corporate Park, Mumbai, Maharashtra.
It operates as a subsidiary of Rna Corp Private Limited.
As per MCA filings, the company has open charges of ₹179 Cr and satisfied charges of ₹60 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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- Registered AddressRna Corporate Park Next To Collector'S Office Kalanagar Ban, Dra(East), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of A A Estates
A A Estates operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for A A Estates Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of A A Estates
A A Estates Private Limited is audited by Bharat Singhal & Co for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bharat Singhal & Co | Locked | Locked | Locked |
Complete auditor history for A A Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of A A Estates Private Limited
A A Estates has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anubhav Aggarwal Anilkumar Also directs: G A Builders Private Limited, Rna Lifestyle Private Limited, Fourel Hospitality Services Private Limited and 1 more | Director | 10 Dec 2002 | 23 Years 9 Months | As last reported |
| Gokul Anilkumar Aggarwal | Director | 01 Jun 2006 | 20 Years 4 Months | As last reported |
| Deenbandhu Bhairam Mishra | Director | 27 Aug 2021 | 5 Years 1 Months | As last reported |
| Mohan Nathuram Sakpal | Director | 27 Aug 2021 | 5 Years 1 Months | As last reported |
Financials of A A Estates Private Limited FY 2020 filings available
Ten-year financial statements for A A Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of A A Estates
Shareholding and ownership data for A A Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of A A Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2014 | Others | ₹69 Cr | Open |
| 31 Jul 2013 | Reliance Capital Ltd | ₹30 Cr | Open |
| 31 Jul 2013 | Reliance Capital Ltd | ₹10 Cr | Open |
| 18 Feb 2012 | State Bank of India | ₹70 Cr | Open |
| 01 Oct 2012 | Reliance Capital Ltd | ₹15 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at A A Estates
Employment history and EPFO contributions of people linked to A A Estates.
Employee and EPFO history for A A Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A A Estates
GST registrations and filing compliance for A A Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A A Estates
Credit ratings, litigation, and regulatory alerts for A A Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A A Estates
MSME payment history for A A Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A A Estates
Corporate group structure for A A Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A A Estates
MCA filings and documents for A A Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A A Estates
Frequently Asked Questions about A A Estates Private Limited
A A Estates is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
A A Estates is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 17 July 1996 and is registered under CIN U70100MH1996PTC101183. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of A A Estates are:
- Anubhav Aggarwal Anilkumar - Director
- Gokul Anilkumar Aggarwal - Director
- Deenbandhu Bhairam Mishra - Director
- Mohan Nathuram Sakpal - Director
The CIN (Corporate Identification Number) of A A Estates is U70100MH1996PTC101183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A A Estates has open charges of ₹179 Cr and satisfied charges of ₹60 Cr as per latest MCA filings.
The primary industry of A A Estates is real estate and construction. The company specifically operates in real estate builders and developers.