Ionic Realty Limited
About Ionic Realty Limited
Data last updated:
Ionic Realty Limited was a public 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 08 December 2009.
Registered with ROC Mumbai under CIN U70102MH2009PLC197688.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Nadim Mohammed Naim Shaikh and Dilip Keshav Pagare.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Plot No. 8 Shah Industrial Estate Off Veer Desai Road Andheri(W), Mumbai, Maharashtra, India – 400058.
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 AddressPlot No. 8 Shah Industrial Estate Off Veer Desai Road Andheri(W), Mumbai, Maharashtra, India – 400058
- 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
Board of Directors of Ionic Realty Limited
Ionic Realty has 3 current directors and 3 former directors. 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 6 Months | As last reported |
| Azam Abdul Aziz Khan | Director | 08 Dec 2009 | 16 Years 9 Months | As last reported |
Financials of Ionic Realty Limited FY 2011 filings available
Ten-year financial statements for Ionic Realty Limited
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.
Charges & Borrowings of Ionic Realty
Ionic Realty Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ionic Realty
Employment history and EPFO contributions of people linked to Ionic Realty.
Employee and EPFO history for Ionic Realty Limited
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.
GST Compliance of Ionic Realty
GST registrations and filing compliance for Ionic Realty Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ionic Realty
Credit ratings, litigation, and regulatory alerts for Ionic Realty Limited
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
MSME payment history for Ionic Realty Limited
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
Corporate group structure for Ionic Realty Limited
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.
MCA Filings & Documents of Ionic Realty
MCA filings and documents for Ionic Realty Limited
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.
Recent Activity on Ionic Realty
Frequently Asked Questions about Ionic Realty Limited
Ionic Realty 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 is a struck-off public limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 2009 and is registered under CIN U70102MH2009PLC197688. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ionic Realty are:
- Nadim Mohammed Naim Shaikh - Additional Director
- Dilip Keshav Pagare - Additional Director
- Azam Abdul Aziz Khan - Director
The CIN (Corporate Identification Number) of Ionic Realty is U70102MH2009PLC197688. 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 Ionic Realty is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 8 Shah Industrial Estate Off Veer Desai Road AndheriW, Mumbai, Maharashtra, India – 400058.