Aajay Realty Private Limited
About Aajay Realty Private Limited
Data last updated: 13 March 2026
Aajay Realty Private Limited is a private limited company based in Kandivali West, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 June 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U70100MH2005PTC153728.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 102 Rajresidency – 1 Mahavir Nagar Dhanukarwadi, Kandivali West, 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.
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Registered Address102 Rajresidency – 1 Mahavir Nagar Dhanukarwadi, Kandivali West, Maharashtra, India – 400067
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Aajay Realty Private Limited
Aajay Realty Private Limited is audited by S.C.MOTWANI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.C.MOTWANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aajay Realty Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aajay Realty Private Limited
Aajay Realty Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Suraj Bhagwan Panjabi | Director | 18 Jul 2011 | 15 Years 0 Months | Current |
| Megha Bhagwan Panjabi | Director | 18 Jul 2011 | 15 Years 0 Months | Current |
Financials of Aajay Realty Private Limited FY 2017 filings available
Ten-year financial statements for Aajay Realty Private Limited
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Ownership and Shareholding of Aajay Realty Private Limited
Shareholding and ownership data for Aajay Realty Private Limited
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Charges & Borrowings of Aajay Realty Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2005 | The Thane Janta Sahakari Bank Ltd | ₹25 Lakh | Open |
| 29 May 2004 | The Thane Janta Sahakari Bank Ltd | ₹6.5 Lakh | Open |
| 19 Jan 2004 | The Thane Janta Sahakari Bank Ltd | ₹5.4 Lakh | Open |
| 14 Feb 2003 | The Thane Janta Sahakari Bank Ltd | ₹20 Lakh | Open |
| 17 Dec 2002 | The Thane Janta Sahakari Bank Ltd | ₹12.88 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Aajay Realty Private Limited
View historical data on people associated with Aajay Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aajay Realty Private Limited
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GST Compliance of Aajay Realty Private Limited
GST registrations and filing compliance for Aajay Realty Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aajay Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Aajay Realty Private Limited
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MSME Payment Delays by Aajay Realty Private Limited
MSME payment history for Aajay Realty Private Limited
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Subsidiaries & Group Companies of Aajay Realty Private Limited
Corporate group structure for Aajay Realty Private Limited
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MCA Filings & Documents of Aajay Realty Private Limited
MCA filings and documents for Aajay Realty Private Limited
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Recent Activity on Aajay Realty Private Limited
Frequently Asked Questions about Aajay Realty Private Limited
Aajay Realty Private Limited is an active private limited company in the financial services sector based in Kandivali West, Maharashtra, India. It was incorporated on 03 June 2005 (21+ years old) and is registered under CIN U70100MH2005PTC153728.
The current directors of Aajay Realty Private Limited are:
- Suraj Bhagwan Panjabi - Director
- Megha Bhagwan Panjabi - Director
The primary industry of Aajay Realty Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Aajay Realty Private Limited can be reached at the registered office: 102 Rajresidency – 1 Mahavir Nagar Dhanukarwadi, Kandivali West, Maharashtra, India – 400067.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 102 Rajresidency – 1 Mahavir Nagar Dhanukarwadi, Kandivali West, Maharashtra, India – 400067.