A J Realtors Private Limited
About A J Realtors Private Limited
Data last updated: 17 February 2026
A J Realtors Private Limited is a private limited company based in Mamdapur, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 May 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U70102MH2010PTC203187.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Mashreq Realtors Private Limited. It is led by directors Sunil Shivrao Ugale and Praveenkumar Premkumar Nair.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: C/O Afzal Furniturewala Survey No 2 Plot No 72 Near Divya Deep Hotel Neral Mamdapur, Maharashtra, India – 410101.
As per the financials filed for FY 2015, the company reported a revenue of ₹10,000.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC/O Afzal Furniturewala Survey No 2 Plot No 72 Near Divya Deep Hotel Neral Mamdapur, Maharashtra, India – 410101
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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
- PDF report delivered after checkout
Business Activity of A J Realtors Private Limited
A J Realtors Private Limited operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for A J Realtors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of A J Realtors Private Limited
A J Realtors Private Limited is audited by A SRIDHAR IYER & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A SRIDHAR IYER & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for A J Realtors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of A J Realtors Private Limited
A J Realtors Private Limited is currently managed by 2 directors, with 5 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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Sunil Shivrao Ugale
Also directs:
Aspena Merchantile Private Limited
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Director | 17 Feb 2016 | 10 Years 5 Months | Current |
| Praveenkumar Premkumar Nair | Managing Director | 17 Feb 2016 | 10 Years 5 Months | Current |
Financials of A J Realtors Private Limited FY 2015 filings available
A J Realtors Private Limited reported revenue of ₹10,000 for FY 2015.
Ten-year financial statements for A J Realtors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of A J Realtors Private Limited
Shareholding and ownership data for A J Realtors 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 J Realtors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2016 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at A J Realtors Private Limited
View historical data on people associated with A J Realtors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A J Realtors 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 J Realtors Private Limited
GST registrations and filing compliance for A J Realtors 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
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Credit Ratings, Litigation & Regulatory Alerts for A J Realtors Private Limited
Credit ratings, litigation, and regulatory alerts for A J Realtors 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 J Realtors Private Limited
MSME payment history for A J Realtors 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
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Subsidiaries & Group Companies of A J Realtors Private Limited
Corporate group structure for A J Realtors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of A J Realtors Private Limited
MCA filings and documents for A J Realtors 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 J Realtors Private Limited
Frequently Asked Questions about A J Realtors Private Limited
A J Realtors Private Limited is an active private limited company in the real estate and construction sector based in Mamdapur, Maharashtra, India. It was incorporated on 14 May 2010 (16+ years old) and is registered under CIN U70102MH2010PTC203187.
A J Realtors Private Limited reported revenue of ₹10,000 for FY 2015.
The current directors of A J Realtors Private Limited are:
- Sunil Shivrao Ugale - Director
- Praveenkumar Premkumar Nair - Managing Director
The primary industry of A J Realtors Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
A J Realtors Private Limited can be reached at the registered office: CO Afzal Furniturewala Survey No 2 Plot No 72 Near Divya Deep Hotel Neral Mamdapur, Maharashtra, India – 410101.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.