Maulana Realty Private Limited
About Maulana Realty Private Limited
Data last updated:
Maulana Realty Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 17 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2019PTC319799. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was formerly known as Maulana Tourism Center Private Limited. It is led by directors including Ahsan Marghoob Kumail Ahmed Ashrafi and Nikhat Parveen.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹20.15 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net profit of ₹1.75 Lakh (net margin 8.7%) and EBITDA of -₹16.79 Lakh (EBITDA margin -83.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Maulana Realty has one previous CIN (Corporate Identification Number): U63030MH2019PTC319799. The current CIN is U70100MH2019PTC319799, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH2019PTC319799 | Current |
| U63030MH2019PTC319799 | Previous |
Contact details
Maulana Realty Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/108 Mustafa Apt, Near Tanwar Complex Kausa Mumbra, Thane, Maharashtra, India – 400612
- IndustryFinancial Services, Forex Services
To see the full contact details of Maulana Realty 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 Maulana Realty Private Limited
FY 2025 filings availableMaulana Realty Private Limited reported revenue of ₹20.15 Lakh (down 100% YoY) for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹20.15 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹16.79 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.75 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -83.3% | ||
| Net Profit Margin | 8.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Maulana Realty Private Limited, buy the company report.
Board of directors of Maulana Realty Private Limited
Maulana Realty has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahsan Marghoob Kumail Ahmed Ashrafi | Director | 17 Jan 2019 | 7 Years 9 Months | Current |
| Nikhat Parveen | Director | 17 Jan 2019 | 7 Years 9 Months | Current |
| Komail Ahmad Ashrafi | Director | 08 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Maulana Realty Private Limited is audited by KOTHARI RAJPOPAT AND TAILOR CHARTERED ACCOUNTANTS for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KOTHARI RAJPOPAT AND TAILOR CHARTERED ACCOUNTANTS | FY 2021 | W100140 |
Shareholding
The shareholding of Maulana Realty Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Maulana Realty Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Maulana Realty Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maulana Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maulana Realty has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maulana Realty Private Limited, buy the company report.
Recent activity
Maulana Realty Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Komail Ahmad Ashrafi was appointed as Director on 08 Apr 2019.
Frequently asked questions
Maulana Realty is an active private limited company based in Thane, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 17 January 2019 (7+ years old) and is registered under CIN U70100MH2019PTC319799.
Maulana Realty has 3 current directors:
- Ahsan Marghoob Kumail Ahmed Ashrafi - Director
- Nikhat Parveen - Director
- Komail Ahmad Ashrafi - Director
The latest financial statements of Maulana Realty on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
No. Maulana Realty has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Maulana Realty is U70100MH2019PTC319799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maulana Realty was incorporated on 17 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Komail Ahmad Ashrafi was appointed as Director on 08 Apr 2019. Ahsan Marghoob Kumail Ahmed Ashrafi was appointed as Director on 17 Jan 2019. Nikhat Parveen was appointed as Director on 17 Jan 2019.
The registered office of Maulana Realty is at C108 Mustafa Apt, Near Tanwar Complex Kausa Mumbra, Thane, Maharashtra, India – 400612.
Maulana Realty operates in the financial services industry, in the forex services segment.
The compliance status of Maulana Realty is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
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