Aibani Realty Private Limited
About Aibani Realty Private Limited
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Aibani Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 25 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2019PTC324547.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Talib Mohd Hanif Aibani and Mohina Talib Aibani.
The registered office is at Ibrahim H Timber Mart Old Nagardas Rd Andheri East Near Chennai College, Mumbai, Maharashtra, India – 400069.
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- Registered AddressIbrahim H Timber Mart Old Nagardas Rd Andheri East Near Chennai College, Mumbai, Maharashtra, India – 400069
- IndustryInfrastructure and Utilities, General Construction Services
- 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
- One PDF report, delivered after checkout
Financials of Aibani Realty Private Limited
Financial statements from FY 2020
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.
Board of Directors of Aibani Realty Private Limited
Aibani Realty has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Talib Mohd Hanif Aibani Also directs: Renowned Buildwell Private Limited | Director | 25 Apr 2019 | 7 Years 5 Months | Current |
| Mohina Talib Aibani Also directs: Renowned Buildwell Private Limited | Director | 25 Apr 2019 | 7 Years 5 Months | Current |
Charges & Borrowings of Aibani Realty Private Limited
Aibani Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aibani Realty Private Limited
Employment history and EPFO contributions of people linked to Aibani Realty.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aibani Realty Private Limited
Aibani Realty Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Mohina Talib Aibani was appointed as Director on 25 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Aibani Realty Private Limited
Credit ratings, litigation, and regulatory alerts
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 Aibani Realty Private Limited
MSME payment history
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 Aibani Realty Private Limited
Corporate group structure
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.
GST Compliance of Aibani Realty Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Aibani Realty Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Aibani Realty Private Limited
Aibani Realty is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 25 April 2019 (7+ years old) and is registered under CIN U70109MH2019PTC324547.
Aibani Realty has 2 current directors:
- Talib Mohd Hanif Aibani - Director
- Mohina Talib Aibani - Director
The CIN (Corporate Identification Number) of Aibani Realty is U70109MH2019PTC324547. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aibani Realty was incorporated on 25 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohina Talib Aibani was appointed as Director on 25 Apr 2019. Talib Mohd Hanif Aibani was appointed as Director on 25 Apr 2019.
The registered office of Aibani Realty is at Ibrahim H Timber Mart Old Nagardas Rd Andheri East Near Chennai College, Mumbai, Maharashtra, India – 400069.
Aibani Realty has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aibani Realty operates in the infrastructure and utilities industry, in the general construction services segment.
No. Aibani Realty is not listed on any stock exchange. It is an unlisted company.
Aibani Realty can be reached at its registered office: Ibrahim H Timber Mart Old Nagardas Rd Andheri East Near Chennai College, Mumbai, Maharashtra, India – 400069.