Aghadi Housing Project Private Limited
About Aghadi Housing Project Private Limited
Data last updated:
Aghadi Housing Project Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 26 August 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1982PTC028081.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Razak Haji Vali Mohd Abdul and Niyamul Haque Abdul Rauf Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Shalimar House 335 Grant Road, Mumbai, Maharashtra, India – 400007.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Aghadi Housing Project has one previous CIN (Corporate Identification Number): U70100MH2003PTC028081. The current CIN is U70100MH1982PTC028081, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1982PTC028081 | Current |
| U70100MH2003PTC028081 | Previous |
Contact details
Aghadi Housing Project Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShalimar House 335 Grant Road, Mumbai, Maharashtra, India – 400007
- IndustryReal Estate, Real Estate Leasing
- 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 Aghadi Housing Project Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aghadi Housing Project Private Limited, buy the company report.
Board of directors of Aghadi Housing Project Private Limited
Aghadi Housing Project has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Razak Haji Vali Mohd Abdul | Director | 27 Nov 2008 | 17 Years 10 Months | Current |
| Niyamul Haque Abdul Rauf Shaikh | Director | 12 Jul 2006 | 20 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Sep 1992 | 90235532 | The Memon Co-Op. Bank Ltd | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Aghadi Housing Project Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Aghadi Nagar Co-Op.Hsg.Ltd. | Disposed |
To see the full case history of Aghadi Housing Project 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 Aghadi Housing Project 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 Aghadi Housing Project Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aghadi Housing Project Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Razak Haji Vali Mohd Abdul was appointed as Director on 27 Nov 2008.
Frequently asked questions
Aghadi Housing Project is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 26 August 1982 (44+ years old) and is registered under CIN U70100MH1982PTC028081.
Aghadi Housing Project has 2 current directors:
- Razak Haji Vali Mohd Abdul - Director
- Niyamul Haque Abdul Rauf Shaikh - Director
The latest financial statements of Aghadi Housing Project on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aghadi Housing Project is U70100MH1982PTC028081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aghadi Housing Project has 1 court case on record: 1 filed against it.
Aghadi Housing Project was incorporated on 26 August 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
Razak Haji Vali Mohd Abdul was appointed as Director on 27 Nov 2008. Niyamul Haque Abdul Rauf Shaikh was appointed as Director on 12 Jul 2006.
The registered office of Aghadi Housing Project is at Shalimar House 335 Grant Road, Mumbai, Maharashtra, India – 400007.
Aghadi Housing Project operates in the real estate industry, in the real estate leasing segment.
Aghadi Housing Project has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.