Ghardwar Real Estate Private Limited
About Ghardwar Real Estate Private Limited
Data last updated: 24 July 2025
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 specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 June 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U70109MH2015PTC265411.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anand Shankar Tedginkeri and Javed Abdul Kadir Shaikh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressF/40 1St Floor Raghuleela Mega Mall Nr Poisar Bus Depot Kandivali (West), Mumbai, Maharashtra, India – 400067
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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
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Auditor Details of Ghardwar Real Estate Private Limited
Ghardwar Real Estate Private Limited is audited by BANSAL BANSAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL BANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Ghardwar Real Estate 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 Ghardwar Real Estate Private Limited
Ghardwar Real Estate Private Limited is currently managed by 3 directors, with 10 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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Anand Shankar Tedginkeri
Also directs:
Aneri Industries Limited, Gagann Polyplast Limited, Kil Infrastructures Limited and 4 more
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Additional Director | 21 Jan 2020 | 6 Years 6 Months | As last reported |
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Javed Abdul Kadir Shaikh
Also directs:
Aneri Industries Limited, Gagann Polyplast Limited, Kil Infrastructures Limited and 4 more
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Additional Director | 22 Jan 2020 | 6 Years 5 Months | As last reported |
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Jayesh Natvarlal Sanghrajka
Also directs:
Jayesh Sanghrajka & Co. Llp, Algol Computers Training Llp, Optimo Realty Llp and 3 more
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Irp/Rp/Liquidator | 07 Jul 2023 | 3 Years 0 Months | As last reported |
Financials of Ghardwar Real Estate Private Limited FY 2018 filings available
Ten-year financial statements for Ghardwar Real Estate Private Limited
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Ownership and Shareholding of Ghardwar Real Estate Private Limited
Shareholding and ownership data for Ghardwar Real Estate Private Limited
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Charges & Borrowings of Ghardwar Real Estate Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2016 | Others | ₹430 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ghardwar Real Estate Private Limited
View historical data on people associated with Ghardwar Real Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ghardwar Real Estate Private Limited
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GST Compliance of Ghardwar Real Estate Private Limited
GST registrations and filing compliance for Ghardwar Real Estate Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ghardwar Real Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Ghardwar Real Estate Private Limited
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- Rating history
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MSME Payment Delays by Ghardwar Real Estate Private Limited
MSME payment history for Ghardwar Real Estate Private Limited
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Subsidiaries & Group Companies of Ghardwar Real Estate Private Limited
Corporate group structure for Ghardwar Real Estate Private Limited
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MCA Filings & Documents of Ghardwar Real Estate Private Limited
MCA filings and documents for Ghardwar Real Estate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Ghardwar Real Estate Private Limited
Frequently Asked Questions about Ghardwar Real Estate Private Limited
Ghardwar Real Estate Private Limited 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 Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. 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.
The current directors of Ghardwar Real Estate Private Limited are:
- Anand Shankar Tedginkeri - Additional Director
- Javed Abdul Kadir Shaikh - Additional Director
- Jayesh Natvarlal Sanghrajka - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Ghardwar Real Estate Private Limited 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 Private Limited has open charges of ₹430 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Ghardwar Real Estate Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.