Aamiya Reality Private Limited
About Aamiya Reality Private Limited
Data last updated:
Aamiya Reality Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2008PTC178338.
The company had an authorised share capital of ₹5.1 Cr and a paid-up capital of ₹5.01 Cr. It was led by directors including Ravi Herkishen Vaswani and Kim John Mooney.
Its last annual general meeting (AGM) was held on 02 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Office No.19 First Floor Arsiwalla Building Wodehouse Colaba, Mumbai, Maharashtra, India – 400005.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Aamiya Reality Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No.19 First Floor Arsiwalla Building Wodehouse Colaba, Mumbai, Maharashtra, India – 400005
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Aamiya Reality Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aamiya Reality Private Limited, buy the company report.
Board of directors of Aamiya Reality Private Limited
Aamiya Reality has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Herkishen Vaswani | Director | 18 Jul 2008 | 18 Years 3 Months | As last reported |
| Kim John Mooney | Director | 30 Jul 2008 | 18 Years 2 Months | As last reported |
| Duraiswamy Gunaseela Rajan | Director | 18 Jul 2008 | 18 Years 3 Months | As last reported |
| Shyamlal Bhadada | Director | 18 Jul 2008 | 18 Years 3 Months | As last reported |
| Gaurav Bhushan Also directs: Interglobe Hotels Private Limited, Aapc India Hotel Management Private Limited, Caddie Hotels Private Limited and 4 more | Alternate Director | 30 Jul 2008 | 18 Years 2 Months | As last reported |
Legal cases
Aamiya Reality Private Limited has 2 court cases on record: 2 filed by Aamiya Reality. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Aamiya Reality Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aamiya Reality 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 Aamiya Reality Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aamiya Reality Private Limited has 14 board changes on record since 2008: 5 appointments and 9 cessations. The latest: Duraiswamy Gunaseela Rajan ceased to be Additional Director on 02 Sep 2009.
5 earlier events are in the company report.
Frequently asked questions
Aamiya Reality has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Aamiya Reality was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 29 January 2008 and is registered under CIN U70102MH2008PTC178338. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Aamiya Reality was incorporated on 29 January 2008. It is registered with the Registrar of Companies, Mumbai.
Aamiya Reality had 5 directors:
- Ravi Herkishen Vaswani - Director
- Kim John Mooney - Director
- Duraiswamy Gunaseela Rajan - Director
- Shyamlal Bhadada - Director
- Gaurav Bhushan - Alternate Director
The CIN (Corporate Identification Number) of Aamiya Reality is U70102MH2008PTC178338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aamiya Reality is at Office No.19 First Floor Arsiwalla Building Wodehouse Colaba, Mumbai, Maharashtra, India – 400005.
The latest financial statements of Aamiya Reality on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 02 September 2009. Year-wise statements from 2015 are in the company report.
Aamiya Reality operated in the real estate industry, in the real estate leasing segment.
Aamiya Reality has 2 court cases on record: 2 filed by the company.
Duraiswamy Gunaseela Rajan ceased to be Additional Director on 02 Sep 2009. Kim John Mooney ceased to be Additional Director on 02 Sep 2009. Ravi Herkishen Vaswani ceased to be Additional Director on 02 Sep 2009. Aamiya Reality has 14 board changes on record in total.