Gardenia Aims Developers Private Limited
About Gardenia Aims Developers Private Limited
Data last updated: 13 March 2026
Gardenia Aims 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 29 September 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U70101DL2009PTC194776.
Capital: an authorised share capital of ₹35.1 Cr and a paid-up capital of ₹35.07 Cr. It is led by directors including Basant Kumar Upadhyay and Aditya Kumar Singh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Basement 69 Mausam Vihar, Delhi, Delhi, India – 110051.
As per the financials filed for FY 2021, the company reported a revenue of ₹8.94 Cr, a growth of 18% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹146.98 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressBasement 69 Mausam Vihar, Delhi, Delhi, India – 110051
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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 Gardenia Aims Developers Private Limited
Gardenia Aims Developers Private Limited is engaged in the principal business activity of real estate, with detailed activities including 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 Gardenia Aims Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Gardenia Aims Developers Private Limited
Gardenia Aims Developers Private Limited is audited by KESHARI KESHARI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KESHARI KESHARI & CO | Locked | Locked | Locked |
Complete auditor history for Gardenia Aims Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gardenia Aims Developers Private Limited
Gardenia Aims Developers Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Basant Kumar Upadhyay
Also directs:
Gardenia India Limited, Futec Shelters Private Limited
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Director | 07 Jun 2022 | 4 Years 2 Months | Current |
| Aditya Kumar Singh | Managing Director | 07 Jun 2022 | 4 Years 2 Months | Current |
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Malook Nagar
Also directs:
Aims Max Gardenia Developers Private Limited
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Director | 29 Sep 2009 | 16 Years 10 Months | Current |
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Sanjeev Kumar
Also directs:
Aims Max Gardenia Developers Private Limited, Super Leader Academy Llp, Kaira Innovations Llp and 4 more
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Director | 29 Sep 2009 | 16 Years 10 Months | Current |
Financials of Gardenia Aims Developers Private Limited FY 2020 filings available
Gardenia Aims Developers Private Limited reported revenue of ₹8.94 Cr (up 18.00% YoY) for FY 2021.
Ten-year financial statements for Gardenia Aims Developers Private Limited
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Ownership and Shareholding of Gardenia Aims Developers Private Limited
Shareholding and ownership data for Gardenia Aims Developers Private Limited
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Charges & Borrowings of Gardenia Aims Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2015 | Bank of India | ₹6.5 Cr | Satisfied |
| 31 Dec 2014 | Oriental Bank of Commerce | ₹6.48 Cr | Satisfied |
| 13 Jan 2012 | Oriental Bank of Commerce (Lead Bank of Consortium) | ₹134 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Gardenia Aims Developers Private Limited
Gardenia Aims Developers Private Limited has a workforce of 12 employees as of Apr 09, 2024.
Employee and EPFO history for Gardenia Aims Developers Private Limited
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GST Compliance of Gardenia Aims Developers Private Limited
GST registrations and filing compliance for Gardenia Aims Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gardenia Aims Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Gardenia Aims Developers Private Limited
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MSME Payment Delays by Gardenia Aims Developers Private Limited
MSME payment history for Gardenia Aims Developers Private Limited
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Subsidiaries & Group Companies of Gardenia Aims Developers Private Limited
Corporate group structure for Gardenia Aims Developers Private Limited
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MCA Filings & Documents of Gardenia Aims Developers Private Limited
MCA filings and documents for Gardenia Aims Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Gardenia Aims Developers Private Limited
Frequently Asked Questions about Gardenia Aims Developers Private Limited
Gardenia Aims Developers Private Limited is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 29 September 2009 (17+ years old) and is registered under CIN U70101DL2009PTC194776. The company has 12 employees.
Gardenia Aims Developers Private Limited reported revenue of ₹8.94 Cr for FY 2021 (up 18.00% YoY).
The current directors of Gardenia Aims Developers Private Limited are:
- Basant Kumar Upadhyay - Director
- Aditya Kumar Singh - Managing Director
- Malook Nagar - Director
- Sanjeev Kumar - Director
The primary industry of Gardenia Aims Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Gardenia Aims Developers Private Limited can be reached at the registered office: Basement 69 Mausam Vihar, Delhi, Delhi, India – 110051.
The authorised capital is ₹35.1 Cr, and the paid-up capital is ₹35.07 Cr.