Aghraya Snacks Private Limited
About Aghraya Snacks Private Limited
Data last updated: 13 March 2026
Aghraya Snacks Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 12 October 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U70102MH2015PTC269131.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. Formerly known as Agrahya Traders Private Limited and Blue Sapphire Tradecom Private Limited. It is led by directors Kishor Kumar Babulal Parihar and Abdullah Bhikullah Khan.
Last AGM: 11 September 2017. Financial statements filed for year ended 31 March 2017. Office: Thane, Maharashtra.
As per MCA filings, the company has open charges of ₹9.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC – Sh 23 Nirmal Nagar Chs Ltd Mira Bhaindar Road Sai Baba Nagar Mira, Road East, Thane, Maharashtra, India – 401107
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Aghraya Snacks Private Limited
Aghraya Snacks Private Limited has undergone 6 name changes throughout its history. The current legal name is Aghraya Snacks Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Aghraya Snacks Private Limited | Current |
| Agrahya Traders Private Limited | Previous |
| Blue Sapphire Tradecom Private Limited | Previous |
| Agrahya Tradecom Private Limited | Previous |
| Blue Sapphire Traders Private Limited | Previous |
| Aghraya Traders Private Limited | Previous |
| Enrich Builders And Developers Private Limited | Previous |
Auditor Details of Aghraya Snacks Private Limited
Aghraya Snacks Private Limited is audited by ANKIT R AGARWAL & 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 |
|---|---|---|---|
| ANKIT R AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aghraya Snacks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aghraya Snacks Private Limited
Aghraya Snacks Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Kishor Kumar Babulal Parihar
Also directs:
Enrich Infra Developers Private Limited, Man Mandir Benquite Hall Private Limited, Valente Hospitality Private Limited and 1 more
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Additional Director | 16 Nov 2017 | 8 Years 9 Months | Current |
| Abdullah Bhikullah Khan | Additional Director | 05 Oct 2018 | 7 Years 10 Months | Current |
Financials of Aghraya Snacks Private Limited FY 2017 filings available
Ten-year financial statements for Aghraya Snacks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Aghraya Snacks Private Limited
Shareholding and ownership data for Aghraya Snacks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Aghraya Snacks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2018 | State Bank of India | ₹9.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aghraya Snacks Private Limited
View historical data on people associated with Aghraya Snacks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aghraya Snacks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Aghraya Snacks Private Limited
GST registrations and filing compliance for Aghraya Snacks Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Aghraya Snacks Private Limited
Credit ratings, litigation, and regulatory alerts for Aghraya Snacks Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aghraya Snacks Private Limited
MSME payment history for Aghraya Snacks Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Aghraya Snacks Private Limited
Corporate group structure for Aghraya Snacks Private Limited
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MCA Filings & Documents of Aghraya Snacks Private Limited
MCA filings and documents for Aghraya Snacks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aghraya Snacks Private Limited
Frequently Asked Questions about Aghraya Snacks Private Limited
Aghraya Snacks Private Limited is an active private limited company in the real estate sector based in Thane, Maharashtra, India. It was incorporated on 12 October 2015 (11+ years old) and is registered under CIN U70102MH2015PTC269131.
The current directors of Aghraya Snacks Private Limited are:
- Kishor Kumar Babulal Parihar - Additional Director
- Abdullah Bhikullah Khan - Additional Director
The primary industry of Aghraya Snacks Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Aghraya Snacks Private Limited can be reached at the registered office: C – Sh 23 Nirmal Nagar Chs Ltd Mira Bhaindar Road Sai Baba Nagar Mira, Road East, Thane, Maharashtra, India – 401107.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24 Lakh.
The company has its registered office at C – Sh 23 Nirmal Nagar Chs Ltd Mira Bhaindar Road Sai Baba Nagar Mira, Road East, Thane, Maharashtra, India – 401107.