About Athiya Developers Private Limited
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Athiya Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC291871.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mansi Anand Kamble and Anand Nathu Kamble.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B/201 Paradise Chs Ltd Grit Colony G. M. Link Road Govandi West, Mumbai, Maharashtra, India – 400043.
As per the financials filed for FY 2022, the company reported a revenue of ₹16.54 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand: Athiya Group.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website athiyadevelopers.com.
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- Registered AddressB/201 Paradise Chs Ltd Grit Colony G. M. Link Road Govandi West, Mumbai, Maharashtra, India – 400043
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Associated Brands with Athiya Developers
Athiya Developers operates one associated brand: Athiya Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers investment management services specializing in portfolio construction and risk assessment. | athiyadevelopers.com |
Competitors & Alternatives of Athiya Developers
Brands and companies operating in the same space as Athiya Developers Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Fidelity Investments | Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
 UTI Mutual Fund | Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
 Goldman Sachs | Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
 S&P Global | Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
 Sundaram Finance | Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
 Bank of America | Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
 State Street | Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
 FIS | Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
 Avendus | Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
 360 One | Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Athiya Developers
The main business activity of Athiya Developers is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Athiya 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 Athiya Developers
Athiya Developers Private Limited is audited by KOTHARI MEHTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOTHARI MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Athiya 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 Athiya Developers Private Limited
Athiya Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mansi Anand Kamble | Director | 01 Mar 2017 | 9 Years 7 Months | Current |
| Anand Nathu Kamble Also directs: Athiya Finserv LLP | Director | 01 Mar 2017 | 9 Years 7 Months | Current |
Financials of Athiya Developers Private Limited FY 2022 filings available
Athiya Developers Private Limited reported revenue of ₹16.54 Lakh (up 23182.00% YoY) for FY 2022.
Ten-year financial statements for Athiya 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 Athiya Developers
Shareholding and ownership data for Athiya 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 Athiya Developers
Athiya Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Athiya Developers
Employment history and EPFO contributions of people linked to Athiya Developers.
Employee and EPFO history for Athiya 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 Athiya Developers
GST registrations and filing compliance for Athiya 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 Athiya Developers
Credit ratings, litigation, and regulatory alerts for Athiya 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 Athiya Developers
MSME payment history for Athiya 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 Athiya Developers
Corporate group structure for Athiya 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 Athiya Developers
MCA filings and documents for Athiya 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 Athiya Developers
Frequently Asked Questions about Athiya Developers Private Limited
Athiya Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 01 March 2017 (9+ years old) and is registered under CIN U74999MH2017PTC291871.
Athiya Developers reported revenue of ₹16.54 Lakh for FY 2022 (up 23182.00% YoY).
Athiya Developers has 2 current directors:
- Mansi Anand Kamble - Director
- Anand Nathu Kamble - Director
The CIN (Corporate Identification Number) of Athiya Developers is U74999MH2017PTC291871. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Athiya Developers was incorporated on 01 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Athiya Developers can be reached through the website athiyadevelopers.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Athiya Developers is at B201 Paradise Chs Ltd Grit Colony G. M. Link Road Govandi West, Mumbai, Maharashtra, India – 400043.
Athiya Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Athiya Developers operates in the business services industry, in the other services segment.