Aghraya Snacks Private Limited
About Aghraya Snacks Private Limited
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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
- 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
Aghraya Snacks has undergone 6 name changes throughout its history. The current legal name is Aghraya Snacks Private Limited.
| 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
Aghraya Snacks Private Limited is audited by ANKIT R AGARWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKIT R AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aghraya Snacks Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aghraya Snacks Private Limited
Aghraya Snacks has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | Additional Director | 16 Nov 2017 | 8 Years 10 Months | Current |
| Abdullah Bhikullah Khan | Additional Director | 05 Oct 2018 | 7 Years 11 Months | Current |
Financials of Aghraya Snacks Private Limited FY 2017 filings available
Ten-year financial statements for Aghraya Snacks Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aghraya Snacks
Shareholding and ownership data for Aghraya Snacks Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aghraya Snacks
| 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
Employment history and EPFO contributions of people linked to Aghraya Snacks.
Employee and EPFO history for Aghraya Snacks Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aghraya Snacks
GST registrations and filing compliance for Aghraya Snacks Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aghraya Snacks
Credit ratings, litigation, and regulatory alerts for Aghraya Snacks Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aghraya Snacks
MSME payment history for Aghraya Snacks Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aghraya Snacks
Corporate group structure for Aghraya Snacks Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aghraya Snacks
MCA filings and documents for Aghraya Snacks Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Aghraya Snacks Private Limited
Aghraya Snacks 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 are:
- Kishor Kumar Babulal Parihar - Additional Director
- Abdullah Bhikullah Khan - Additional Director
The primary industry of Aghraya Snacks is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Aghraya Snacks 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.