Ionic Realty (Eco City) Private Limited
About Ionic Realty (Eco City) Private Limited
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Ionic Realty (Eco City) 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2011PTC213294.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Azam Abdul Aziz Khan and Nadim Mohammed Naim Shaikh.
The registered office was at Plot No. 8 Shah Industrial Estate Off. Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400053.
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- Registered AddressPlot No. 8 Shah Industrial Estate Off. Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Ionic Realty (Eco City) Private Limited
Financial statements from 2015
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.
Board of Directors of Ionic Realty (Eco City) Private Limited
Ionic Realty (Eco City) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadim Mohammed Naim Shaikh | Additional Director | 23 Jun 2011 | 15 Years 3 Months | As last reported |
| Dilip Keshav Pagare Also directs: Monalisa Infotech Limited | Additional Director | 03 Mar 2011 | 15 Years 7 Months | As last reported |
| Azam Abdul Aziz Khan | Director | 10 Feb 2011 | 15 Years 8 Months | As last reported |
Charges & Borrowings of Ionic Realty (Eco City) Private Limited
Ionic Realty (Eco City) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ionic Realty (Eco City) Private Limited
Employment history and EPFO contributions of people linked to Ionic Realty (Eco City).
Employee and EPFO history
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.
Recent Activity on Ionic Realty (Eco City) Private Limited
Ionic Realty (Eco City) Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Nadim Mohammed Naim Shaikh was appointed as Additional Director on 23 Jun 2011.
Credit Ratings, Litigation & Regulatory Alerts for Ionic Realty (Eco City) Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ionic Realty (Eco City) Private Limited
MSME payment history
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 Ionic Realty (Eco City) Private Limited
Corporate group structure
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.
GST Compliance of Ionic Realty (Eco City) Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Ionic Realty (Eco City) Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ionic Realty (Eco City) Private Limited
Ionic Realty (Eco City) 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.
Ionic Realty (Eco City) was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 February 2011 and is registered under CIN U70102MH2011PTC213294. The company has been struck off by the Registrar of Companies and is no longer operational.
Ionic Realty (Eco City) had 3 directors:
- Nadim Mohammed Naim Shaikh - Additional Director
- Dilip Keshav Pagare - Additional Director
- Azam Abdul Aziz Khan - Director
The CIN (Corporate Identification Number) of Ionic Realty (Eco City) is U70102MH2011PTC213294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ionic Realty (Eco City) is at Plot No. 8 Shah Industrial Estate Off. Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
Ionic Realty (Eco City) was incorporated on 10 February 2011. It is registered with the Registrar of Companies, Mumbai.
Ionic Realty (Eco City) has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ionic Realty (Eco City) operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
No. Ionic Realty (Eco City) is not listed on any stock exchange. It is an unlisted company.
Nadim Mohammed Naim Shaikh was appointed as Additional Director on 23 Jun 2011. Tarique Shaukat Chunawala ceased to be Director on 23 Jun 2011. Dilip Keshav Pagare was appointed as Additional Director on 03 Mar 2011. Ionic Realty (Eco City) has 4 board changes on record in total.