Ghardwar Real Estate Private Limited
About Ghardwar Real Estate Private Limited
Data last updated:
Ghardwar Real Estate Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 June 2015.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2015PTC265411.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jayesh Natvarlal Sanghrajka (Irp/Rp/Liquidator) and Anand Shankar Tedginkeri.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at F/40 1st Floor Raghuleela Mega Mall Nr Poisar Bus Depot Kandivali (West), Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company has open charges of ₹430 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
Company details
Contact details
Ghardwar Real Estate Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF/40 1st Floor Raghuleela Mega Mall Nr Poisar Bus Depot Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Ghardwar Real Estate Private Limited, buy the company report.
- 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
Financials of Ghardwar Real Estate Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ghardwar Real Estate Private Limited, buy the company report.
Board of directors of Ghardwar Real Estate Private Limited
Ghardwar Real Estate has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Shankar Tedginkeri Also directs: Aneri Industries Limited, Gagann Polyplast Limited, Kil Infrastructures Limited and 4 more | Additional Director | 21 Jan 2020 | 6 Years 9 Months | As last reported |
| Javed Abdul Kadir Shaikh Also directs: Aneri Industries Limited, Gagann Polyplast Limited, Kil Infrastructures Limited and 4 more | Additional Director | 22 Jan 2020 | 6 Years 9 Months | As last reported |
| Jayesh Natvarlal Sanghrajka Also directs: Jayesh Sanghrajka & Co. LLP, Algol Computers Training LLP, Optimo Realty LLP and 3 more | Irp/Rp/Liquidator | 07 Jul 2023 | 3 Years 4 Months | As last reported |
Auditor
Ghardwar Real Estate Private Limited is audited by BANSAL BANSAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL BANSAL & CO | FY 2018 | 100986W |
Shareholding
The shareholding of Ghardwar Real Estate Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of Ghardwar Real Estate Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Aug 2016 | 100047271 | Others | ₹430 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ghardwar Real Estate Private Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 1 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Writ petition | Filed against the company by 63 Moons Technologies Limited | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by 63 Moons Technologies Limited | Disposed |
| District court, Central, Delhi | Criminal complaint | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Sai Darshan Sra Co-Op. HSG. Society Ltd., -, Nimesh R. Mehta | Pending |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Ghardwar Real Estate Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ghardwar Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ghardwar Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ghardwar Real Estate Private Limited has 13 board changes on record since 2016: 3 appointments and 10 cessations. The latest: Jayesh Natvarlal Sanghrajka was appointed as Irp/Rp/Liquidator on 07 Jul 2023.
5 earlier events are in the company report.
Frequently asked questions
Ghardwar Real Estate is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Ghardwar Real Estate is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 June 2015 and is registered under CIN U70109MH2015PTC265411. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ghardwar Real Estate has 3 current directors:
- Anand Shankar Tedginkeri - Additional Director
- Javed Abdul Kadir Shaikh - Additional Director
- Jayesh Natvarlal Sanghrajka - Irp/Rp/Liquidator
The latest financial statements of Ghardwar Real Estate on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Ghardwar Real Estate is U70109MH2015PTC265411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ghardwar Real Estate has open charges of ₹430 Cr and no satisfied charges on record as per latest MCA filings.
Ghardwar Real Estate has 6 court cases on record: 6 filed against it. 2 are pending. Most are in the high courts.
Ghardwar Real Estate was incorporated on 10 June 2015. It is registered with the Registrar of Companies, Mumbai.
Jayesh Natvarlal Sanghrajka was appointed as Irp/Rp/Liquidator on 07 Jul 2023. Mohammad Ayub Nasim Ansari ceased to be Director on 11 Feb 2020. Vinayak Kashinath Bijam ceased to be Director on 11 Feb 2020. Ghardwar Real Estate has 13 board changes on record in total.
The registered office of Ghardwar Real Estate is at F40 1st Floor Raghuleela Mega Mall Nr Poisar Bus Depot Kandivali West, Mumbai, Maharashtra, India – 400067.
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