Aasthavinayak Real Estate Private Limited
About Aasthavinayak Real Estate Private Limited
Data last updated:
Aasthavinayak Real Estate 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 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2007PTC169336.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Amit Ashok Kamble and Bharatkumar Jain Babulal.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 216 Shah & Nahar Industrial Estate Dr. E. Mosses Road Worli, Mumbai, Maharashtra, India – 400018.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Aasthavinayak Real Estate Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address216 Shah & Nahar Industrial Estate Dr. E. Mosses Road Worli, Mumbai, Maharashtra, India – 400018
- 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 Aasthavinayak Real Estate Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aasthavinayak Real Estate Private Limited, buy the company report.
Board of directors of Aasthavinayak Real Estate Private Limited
Aasthavinayak Real Estate has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Ashok Kamble | Nominee Director | 04 Oct 2013 | 13 Years 1 Months | As last reported |
| Bharatkumar Jain Babulal | Nominee Director | 14 Apr 2014 | 12 Years 6 Months | As last reported |
Legal cases
Aasthavinayak Real Estate Private Limited has 3 court cases on record: 2 filed by Aasthavinayak Real Estate, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0319-Direct Taxes Matter : Penalties/Prosecution/Settlement Commission) | Filed against the company by The Commissioner of Income Tax (Central) IV Room No. 663, 6Th Floor, Aayakar Bhawan, M.K. Road , District: Mumbai , , Maharashtra | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Aasthavinayak Real Estate 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 Aasthavinayak Real Estate 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 Aasthavinayak Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aasthavinayak Real Estate Private Limited has 14 board changes on record since 2009: 2 appointments and 12 cessations. The latest: Amit Ashok Kamble ceased to be Additional Director on 29 Sep 2014.
5 earlier events are in the company report.
Frequently asked questions
Aasthavinayak Real Estate 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.
Aasthavinayak Real Estate 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 March 2007 and is registered under CIN U70102MH2007PTC169336. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Aasthavinayak Real Estate was incorporated on 29 March 2007. It is registered with the Registrar of Companies, Mumbai.
Aasthavinayak Real Estate had 2 directors:
- Amit Ashok Kamble - Nominee Director
- Bharatkumar Jain Babulal - Nominee Director
The CIN (Corporate Identification Number) of Aasthavinayak Real Estate is U70102MH2007PTC169336. 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 Aasthavinayak Real Estate is at 216 Shah & Nahar Industrial Estate Dr. E. Mosses Road Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Aasthavinayak Real Estate on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Aasthavinayak Real Estate operated in the real estate industry, in the real estate leasing segment.
Aasthavinayak Real Estate has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Amit Ashok Kamble ceased to be Additional Director on 29 Sep 2014. Bharatkumar Jain Babulal ceased to be Additional Director on 29 Sep 2014. Bharatkumar Jain Babulal was appointed as Nominee Director on 14 Apr 2014. Aasthavinayak Real Estate has 14 board changes on record in total.
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