About Aims Max Gardenia Developers Private Limited
Data last updated:
Aims Max Gardenia Developers Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 19 April 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U70109DL2010PTC201695.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Ajay Kumar and Malook Nagar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Basement 69 Mausam Vihar, Delhi, Delhi, India – 110051.
As per the financials filed for FY 2023, the company reported a revenue of ₹75.69 Cr, a decline of 56% compared to the previous year.
The company has a workforce of approximately 21 employees as per the latest available data.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website golfcity.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressBasement 69 Mausam Vihar, Delhi, Delhi, India – 110051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Aims Max Gardenia Developers
The main business activity of Aims Max Gardenia Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Aims Max Gardenia Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aims Max Gardenia Developers
Aims Max Gardenia Developers Private Limited is audited by KESHARI KESHARI & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KESHARI KESHARI & CO | Locked | Locked | Locked |
Complete auditor history for Aims Max Gardenia Developers 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 Aims Max Gardenia Developers Private Limited
Aims Max Gardenia Developers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar | Director | 19 Apr 2010 | 16 Years 5 Months | Current |
| Malook Nagar Also directs: Gardenia Aims Developers Private Limited | Director | 19 Apr 2010 | 16 Years 5 Months | Current |
| Sanjeev Kumar Also directs: Gardenia Aims Developers Private Limited, Super Leader Academy LLP, Kaira Innovations LLP and 4 more | Director | 19 Apr 2010 | 16 Years 5 Months | Current |
| Manoj Kumar Ray | Director | 19 Apr 2010 | 16 Years 5 Months | Current |
Financials of Aims Max Gardenia Developers Private Limited FY 2023 filings available
Aims Max Gardenia Developers Private Limited reported revenue of ₹75.69 Cr (down 56.00% YoY) for FY 2023.
Ten-year financial statements for Aims Max Gardenia Developers 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 Aims Max Gardenia Developers
Shareholding and ownership data for Aims Max Gardenia Developers 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 Aims Max Gardenia Developers
Aims Max Gardenia Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aims Max Gardenia Developers
Aims Max Gardenia Developers Private Limited has a workforce of 21 employees as of Apr 06, 2024.
Employee and EPFO history for Aims Max Gardenia Developers 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 Aims Max Gardenia Developers
GST registrations and filing compliance for Aims Max Gardenia Developers 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 Aims Max Gardenia Developers
Credit ratings, litigation, and regulatory alerts for Aims Max Gardenia Developers 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 Aims Max Gardenia Developers
MSME payment history for Aims Max Gardenia Developers 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 Aims Max Gardenia Developers
Corporate group structure for Aims Max Gardenia Developers 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 Aims Max Gardenia Developers
MCA filings and documents for Aims Max Gardenia Developers 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 Aims Max Gardenia Developers
Frequently Asked Questions about Aims Max Gardenia Developers Private Limited
Aims Max Gardenia Developers is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 19 April 2010 (16+ years old) and is registered under CIN U70109DL2010PTC201695. The company has 21 employees.
Aims Max Gardenia Developers reported revenue of ₹75.69 Cr for FY 2023 (down 56.00% YoY).
The current directors of Aims Max Gardenia Developers are:
- Ajay Kumar - Director
- Malook Nagar - Director
- Sanjeev Kumar - Director
- Manoj Kumar Ray - Director
The primary industry of Aims Max Gardenia Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Aims Max Gardenia Developers can be reached at the registered office: Basement 69 Mausam Vihar, Delhi, Delhi, India – 110051, or through the website golfcity.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7 Lakh.