Ahura Enterprises Private Limited
About Ahura Enterprises Private Limited
Data last updated:
Ahura Enterprises Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the architecture and design segment of the professional services sector. It was incorporated on 22 May 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74210MH2000PTC126663.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.97 Lakh. It is led by directors Shehnaz Hormaz Bharucha and Hormaz Minochar Bharucha.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at T.T.C. MIDC Plot No. R – 653 Thane Belapur Road Rabale, Navi Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹4.4 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it.
Company details
CIN history
Ahura Enterprises has one previous CIN (Corporate Identification Number): U99999MH2000PTC126663. The current CIN is U74210MH2000PTC126663, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74210MH2000PTC126663 | Current |
| U99999MH2000PTC126663 | Previous |
Contact details
Ahura Enterprises Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressT.T.C. MIDC Plot No. R – 653 Thane Belapur Road Rabale, Navi Mumbai, Maharashtra, India
- IndustryProfessional Services, Architecture, Engineering Consultancy, Engineering Services, Architectural
- 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 Ahura Enterprises Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ahura Enterprises Private Limited, buy the company report.
Board of directors of Ahura Enterprises Private Limited
Ahura Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shehnaz Hormaz Bharucha Also directs: Bharucha Mechanical Works Private Limited | Director | 22 May 2000 | 26 Years 5 Months | As last reported |
| Hormaz Minochar Bharucha | Director | 22 May 2000 | 26 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2007 | 10038484 | Bank of Maharashtra | ₹80 Lakh | Open | |
| 07 Feb 2007 | 10038533 | Bank of Maharashtra | ₹3 Cr | Open | |
| 03 Feb 2003 | 90361285 | Bank of Maharashtra | ₹45 Lakh | Open | |
| 21 Mar 2002 | 90361254 | Bank of Maharashtra | ₹15 Lakh | Open |
To see the full charge records of Ahura Enterprises Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ahura Enterprises Private Limited has 8 court cases on record: 2 filed by Ahura Enterprises, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Padham Steel Enterprises Pvt.Ltd | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company against The Official Liquidator , High Court Bombay, | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S. Elmech Engineers | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Ms Roopa Trading Co. | Disposed |
To see the full case history of Ahura Enterprises 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 Ahura Enterprises 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 Ahura Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ahura Enterprises Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Deb Brota Norod Ganguli ceased to be Director on 11 Oct 2010.
Frequently asked questions
Ahura Enterprises is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ahura Enterprises is a company under liquidation, formerly operating as a private limited company based in Navi Mumbai, Maharashtra, India. The company works in architecture, within the professional services industry. It was incorporated on 22 May 2000 and is registered under CIN U74210MH2000PTC126663. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ahura Enterprises has 2 current directors:
- Shehnaz Hormaz Bharucha - Director
- Hormaz Minochar Bharucha - Director
The latest financial statements of Ahura Enterprises on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ahura Enterprises is U74210MH2000PTC126663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ahura Enterprises has open charges of ₹4.4 Cr and no satisfied charges on record as per latest MCA filings.
Ahura Enterprises has 8 court cases on record: 2 filed by the company and 6 filed against it. Most are in the district courts.
Ahura Enterprises was incorporated on 22 May 2000. It is registered with the Registrar of Companies, Mumbai.
Deb Brota Norod Ganguli ceased to be Director on 11 Oct 2010. Hormaz Minochar Bharucha was appointed as Director on 22 May 2000. Shehnaz Hormaz Bharucha was appointed as Director on 22 May 2000.
The registered office of Ahura Enterprises is at T.T.C. MIDC Plot No. R – 653 Thane Belapur Road Rabale, Navi Mumbai, Maharashtra, India.
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