A A Estates Private Limited
About A A Estates Private Limited
Data last updated: 26 July 2025
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
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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
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Business Activity of A A Estates Private Limited
A A Estates Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of A A Estates Private Limited
A A Estates Private Limited is audited by Bharat Singhal & Co for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bharat Singhal & Co | Locked | Locked | Locked |
Complete auditor history for A A Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of A A Estates Private Limited
A A Estates Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 8 Months | As last reported |
| Gokul Anilkumar Aggarwal | Director | 01 Jun 2006 | 20 Years 2 Months | As last reported |
| Deenbandhu Bhairam Mishra | Director | 27 Aug 2021 | 4 Years 11 Months | As last reported |
| Mohan Nathuram Sakpal | Director | 27 Aug 2021 | 4 Years 11 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for A A Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of A A Estates Private Limited
| 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 Private Limited
View historical data on people associated with A A Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A A Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of A A Estates Private Limited
GST registrations and filing compliance for A A Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for A A Estates Private Limited
Credit ratings, litigation, and regulatory alerts for A A Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by A A Estates Private Limited
MSME payment history for A A Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of A A Estates Private Limited
Corporate group structure for A A Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of A A Estates Private Limited
MCA filings and documents for A A Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about A A Estates Private Limited
A A Estates Private Limited 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 Private Limited 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 Private Limited 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 Private Limited 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 Private Limited has open charges of ₹179 Cr and satisfied charges of ₹60 Cr as per latest MCA filings.
The primary industry of A A Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.