Aamiya Reality Private Limited

Aamiya Reality Private Limited - real estate in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U70102MH2008PTC178338 Incorporated 29 January 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate
Data last updated
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Latest filing
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Authorised capital
₹5.1 Cr
Registered with MCA
Paid-up capital
₹5.01 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2009
Balance sheet date

About Aamiya Reality Private Limited

Data last updated: 23 July 2025

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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 29 January 2008.

Registered with ROC Mumbai under CIN U70102MH2008PTC178338.

Capital: 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.

Last AGM: 02 September 2009. Financial statements filed for year ended 31 March 2009. Office: Office No.19 First Floor Arsiwalla Building Wodehouse Colaba, Mumbai, Maharashtra, India – 400005.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Aamiya Reality Private Limited
CIN U70102MH2008PTC178338
Registration Number 178338
Incorporation Date 29 January 2008
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 02 September 2009
Date of Balance Sheet 31 March 2009
Key People
Ravi Herkishen Vaswani Director Kim John Mooney Director Duraiswamy Gunaseela Rajan Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Office No.19 First Floor Arsiwalla Building Wodehouse Colaba, Mumbai, Maharashtra, India – 400005
  • Industry
    Real Estate, Real Estate Leasing, Commercial Real Estate
Company report
Aamiya Reality Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Aamiya Reality Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Aamiya Reality Private Limited

Aamiya Reality Private Limited is currently managed by 5 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ravi Herkishen Vaswani
Also directs: Acton Resorts Llp, Bradford Resorts Llp, Newport Developers Llp and 5 more
Director 18 Jul 2008 17 Years 11 Months As last reported
Kim John Mooney Director 30 Jul 2008 17 Years 11 Months As last reported
Duraiswamy Gunaseela Rajan
Also directs: Digjam Limited, Rubfila International Ltd, Ifgl Refractories Limited and 1 more
Director 18 Jul 2008 17 Years 11 Months As last reported
Shyamlal Bhadada Director 18 Jul 2008 17 Years 11 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 17 Years 11 Months As last reported
View all directors

Financials of Aamiya Reality Private Limited FY 2009 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Aamiya Reality Private Limited

Aamiya Reality Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aamiya Reality Private Limited

View historical data on people associated with Aamiya Reality Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Aamiya Reality Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Aamiya Reality Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Aamiya Reality Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Aamiya Reality Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Aamiya Reality Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Aamiya Reality Private Limited

MSME Payment Delays by Aamiya Reality Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Aamiya Reality Private Limited

Subsidiaries & Group Companies of Aamiya Reality Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Aamiya Reality Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Aamiya Reality Private Limited

MCA Filings & Documents of Aamiya Reality Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Aamiya Reality Private Limited

Activity
02 Sep 2009
Aamiya Reality Private Limited last Annual general meeting of members was held on 02 Sep 2009 as per latest MCA records.
Activity
31 Mar 2009
Aamiya Reality Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
Directors
30 Jul 2008
Kim John Mooney was appointed as a Director on 30 Jul 2008 & has been associated with this company since 17 years 11 months.
Directors
30 Jul 2008
Gaurav Bhushan was appointed as a Alternate Director on 30 Jul 2008 & has been associated with this company since 17 years 11 months.
Directors
18 Jul 2008
Ravi Herkishen Vaswani was appointed as a Director on 18 Jul 2008 & has been associated with this company since 17 years 11 months.
Directors
18 Jul 2008
Duraiswamy Gunaseela Rajan was appointed as a Director on 18 Jul 2008 & has been associated with this company since 17 years 11 months.

Frequently Asked Questions about Aamiya Reality Private Limited

Aamiya Reality Private Limited 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 Private Limited is a amalgamated private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 29 January 2008 and is registered under CIN U70102MH2008PTC178338. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Aamiya Reality Private Limited was incorporated on 29 January 2008. Registered with ROC Mumbai.

The current directors of Aamiya Reality Private Limited are:

The CIN (Corporate Identification Number) of Aamiya Reality Private Limited is U70102MH2008PTC178338. 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 Aamiya Reality Private Limited is real estate. The company specifically operates in real estate leasing.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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