Aagaman Developers Private Limited
About Aagaman Developers Private Limited
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Aagaman Developers Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 April 1998.
Registered with ROC Ahmedabad under CIN U45201GJ1998PTC034010.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaiprakash Khanchand Ashwani and Navin Ashok Aswani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Office 25 2Nd Floor Ascon City Light Road, Surat, Gujarat, India – 395007.
As per MCA filings, the company had satisfied charges of ₹6 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressOffice 25 2Nd Floor Ascon City Light Road, Surat, Gujarat, India – 395007
- 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
Auditor Details of Aagaman Developers
Aagaman Developers Private Limited is audited by R M R & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R M R & CO | Locked | Locked | Locked |
Complete auditor history for Aagaman Developers 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 Aagaman Developers Private Limited
Aagaman Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaiprakash Khanchand Ashwani Also directs: Aswani Industries Private Limited, Aatithya Builders Limited, Arohi Builders Private Limited and 2 more | Director | 27 Apr 1998 | 28 Years 5 Months | As last reported |
| Navin Ashok Aswani Also directs: Aswani Industries Private Limited, Aatithya Builders Limited, Arohi Builders Private Limited and 1 more | Director | 08 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Aagaman Developers Private Limited FY 2018 filings available
Ten-year financial statements for Aagaman Developers 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 Aagaman Developers
Shareholding and ownership data for Aagaman Developers 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 Aagaman Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2005 | State Bank of India | ₹6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aagaman Developers
Employment history and EPFO contributions of people linked to Aagaman Developers.
Employee and EPFO history for Aagaman Developers 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 Aagaman Developers
GST registrations and filing compliance for Aagaman Developers 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 Aagaman Developers
Credit ratings, litigation, and regulatory alerts for Aagaman Developers 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 Aagaman Developers
MSME payment history for Aagaman Developers 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 Aagaman Developers
Corporate group structure for Aagaman Developers 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 Aagaman Developers
MCA filings and documents for Aagaman Developers 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 Aagaman Developers
Frequently Asked Questions about Aagaman Developers Private Limited
Aagaman Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aagaman Developers is a struck-off private limited company in the real estate and construction sector based in Surat, Gujarat, India. It was incorporated on 27 April 1998 and is registered under CIN U45201GJ1998PTC034010. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aagaman Developers are:
- Jaiprakash Khanchand Ashwani - Director
- Navin Ashok Aswani - Director
The CIN (Corporate Identification Number) of Aagaman Developers is U45201GJ1998PTC034010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aagaman Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Office 25 2Nd Floor Ascon City Light Road, Surat, Gujarat, India – 395007.