Amyna Realty Private Limited
About Amyna Realty Private Limited
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Amyna Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 16 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2012PTC231131.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Irfan Moosa Lakdawala and Abbas Moosa Lakdawala.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.91 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRaghuvanshi Mansion 1st Floor Raghuvanshi Mills Compound Senapati Bapat Marg Lower Par, El – West, Mumbai, Maharashtra, India – 400013
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
Auditor Details of Amyna Realty
Amyna Realty Private Limited is audited by N. B. Thakore & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. B. Thakore & Co. | Locked | Locked | Locked |
Complete auditor history for Amyna Realty 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 Amyna Realty Private Limited
Amyna Realty has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan Moosa Lakdawala Also directs: Siddharth Consultancy Services Private Limited | Director | 11 Nov 2016 | 9 Years 10 Months | Current |
| Abbas Moosa Lakdawala | Director | 16 May 2012 | 14 Years 4 Months | Current |
Financials of Amyna Realty Private Limited FY 2021 filings available
Amyna Realty Private Limited reported revenue of ₹2.91 Lakh for FY 2021.
Ten-year financial statements for Amyna Realty 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 Amyna Realty
Shareholding and ownership data for Amyna Realty 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 Amyna Realty
Amyna Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amyna Realty
Employment history and EPFO contributions of people linked to Amyna Realty.
Employee and EPFO history for Amyna Realty 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 Amyna Realty
GST registrations and filing compliance for Amyna Realty 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 Amyna Realty
Credit ratings, litigation, and regulatory alerts for Amyna Realty 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 Amyna Realty
MSME payment history for Amyna Realty 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 Amyna Realty
Corporate group structure for Amyna Realty 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 Amyna Realty
MCA filings and documents for Amyna Realty 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 Amyna Realty
Frequently Asked Questions about Amyna Realty Private Limited
Amyna Realty is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 16 May 2012 (14+ years old) and is registered under CIN U70102MH2012PTC231131.
Amyna Realty reported revenue of ₹2.91 Lakh for FY 2021 (up 0.00% YoY).
Amyna Realty has 2 current directors:
- Irfan Moosa Lakdawala - Director
- Abbas Moosa Lakdawala - Director
The CIN (Corporate Identification Number) of Amyna Realty is U70102MH2012PTC231131. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amyna Realty was incorporated on 16 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Amyna Realty is at Raghuvanshi Mansion 1st Floor Raghuvanshi Mills Compound Senapati Bapat Marg Lower Par, El – West, Mumbai, Maharashtra, India – 400013.
Amyna Realty has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Amyna Realty operates in the real estate industry, in the real estate leasing segment.
No. Amyna Realty is not listed on any stock exchange. It is an unlisted company.