Ayaana Estates Private Limited
About Ayaana Estates Private Limited
Data last updated: 21 July 2025
Ayaana Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 11 October 2007.
Registered with ROC Mumbai under CIN U70109MH2007PTC174904.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Sandhya Mohanlal Kothari and Mohanlal Motilal Kothari.
Office: 1/1 Kothari House 5/7 Oak Lane Fort, Mumbai, Maharashtra, India – 400001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1/1 Kothari House 5/7 Oak Lane Fort, Mumbai, Maharashtra, India – 400001
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ayaana Estates Private Limited
Ayaana Estates Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Mohanlal Kothari | Director | 11 Oct 2007 | 18 Years 10 Months | As last reported |
| Mohanlal Motilal Kothari | Director | 11 Oct 2007 | 18 Years 10 Months | As last reported |
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Anuj Mohanlal Kothari
Also directs:
Aligned Lifestyle Private Limited
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Director | 11 Oct 2007 | 18 Years 10 Months | As last reported |
Financials of Ayaana Estates Private Limited
Ten-year financial statements for Ayaana Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Ayaana Estates Private Limited
Ayaana Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ayaana Estates Private Limited
View historical data on people associated with Ayaana Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ayaana Estates Private Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Ayaana Estates Private Limited
GST registrations and filing compliance for Ayaana Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ayaana Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Ayaana Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Ayaana Estates Private Limited
MSME payment history for Ayaana Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ayaana Estates Private Limited
Corporate group structure for Ayaana Estates Private Limited
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- Parent company
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MCA Filings & Documents of Ayaana Estates Private Limited
MCA filings and documents for Ayaana Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Ayaana Estates Private Limited
Frequently Asked Questions about Ayaana Estates Private Limited
Ayaana Estates Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ayaana Estates Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 11 October 2007 and is registered under CIN U70109MH2007PTC174904. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ayaana Estates Private Limited are:
- Sandhya Mohanlal Kothari - Director
- Mohanlal Motilal Kothari - Director
- Anuj Mohanlal Kothari - Director
The CIN (Corporate Identification Number) of Ayaana Estates Private Limited is U70109MH2007PTC174904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ayaana Estates Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 11 Kothari House 57 Oak Lane Fort, Mumbai, Maharashtra, India – 400001.