Aajay Realty Private Limited
About Aajay Realty Private Limited
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Aajay Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2005PTC153728.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suraj Bhagwan Panjabi and Megha Bhagwan Panjabi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 102 Rajresidency – 1 Mahavir Nagar Dhanukarwadi, Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company has open charges of ₹69.78 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aajay Realty Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address102 Rajresidency – 1 Mahavir Nagar Dhanukarwadi, Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Aajay Realty Private Limited, buy the company report.
- 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 Aajay Realty Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aajay Realty Private Limited, buy the company report.
Board of directors of Aajay Realty Private Limited
Aajay Realty has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Bhagwan Panjabi | Director | 18 Jul 2011 | 15 Years 3 Months | Current |
| Megha Bhagwan Panjabi | Director | 18 Jul 2011 | 15 Years 3 Months | Current |
Auditor
Aajay Realty Private Limited is audited by S.C.MOTWANI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.C.MOTWANI & ASSOCIATES | FY 2017 | 36745 |
Shareholding
The shareholding of Aajay Realty Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aajay Realty Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jan 2005 | 90152402 | The Thane Janta Sahakari Bank Ltd | ₹25 Lakh | Open | |
| 29 May 2004 | 90152221 | The Thane Janta Sahakari Bank Ltd | ₹6.5 Lakh | Open | |
| 19 Jan 2004 | 90151156 | The Thane Janta Sahakari Bank Ltd | ₹5.4 Lakh | Open | |
| 14 Feb 2003 | 90151055 | The Thane Janta Sahakari Bank Ltd | ₹20 Lakh | Open | |
| 17 Dec 2002 | 90151036 | The Thane Janta Sahakari Bank Ltd | ₹12.88 Lakh | Open |
To see the full charge records of Aajay Realty Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Aajay Realty Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aajay Realty 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 Aajay Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aajay Realty Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Maniklal Vaswani Atmaram ceased to be Director on 20 Jul 2011.
2 earlier events are in the company report.
Frequently asked questions
Aajay Realty is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 June 2005 (21+ years old) and is registered under CIN U70100MH2005PTC153728.
Aajay Realty has 2 current directors:
- Suraj Bhagwan Panjabi - Director
- Megha Bhagwan Panjabi - Director
The latest financial statements of Aajay Realty on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aajay Realty is U70100MH2005PTC153728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aajay Realty was incorporated on 03 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Maniklal Vaswani Atmaram ceased to be Director on 20 Jul 2011. Ramesh Vaswani Atmaram ceased to be Director on 20 Jul 2011. Megha Bhagwan Panjabi was appointed as Director on 18 Jul 2011. Aajay Realty has 4 board changes on record in total.
The registered office of Aajay Realty is at 102 Rajresidency – 1 Mahavir Nagar Dhanukarwadi, Mumbai, Maharashtra, India – 400067.
Aajay Realty operates in the financial services industry, in the diversified financial services segment.
Aajay Realty has open charges of ₹69.78 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Aajay Realty is active non-compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.