Aghraya Snacks Private Limited
About Aghraya Snacks Private Limited
Data last updated:
Aghraya Snacks Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 12 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2015PTC269131. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. It was formerly known as Agrahya Traders Private Limited and Blue Sapphire Tradecom Private Limited. It is led by directors Kishor Kumar Babulal Parihar and Abdullah Bhikullah Khan.
Its last annual general meeting (AGM) was held on 11 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Thane, Maharashtra.
As per MCA filings, the company has open charges of ₹9.25 Cr on record. Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Aghraya Snacks has undergone 6 name changes throughout its history. The current legal name is Aghraya Snacks Private Limited.
| Company Name | Status |
|---|---|
| Aghraya Snacks Private Limited | Current |
| Agrahya Traders Private Limited | Previous |
| Blue Sapphire Tradecom Private Limited | Previous |
| Agrahya Tradecom Private Limited | Previous |
| Blue Sapphire Traders Private Limited | Previous |
| Aghraya Traders Private Limited | Previous |
| Enrich Builders And Developers Private Limited | Previous |
Contact details
Aghraya Snacks Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressC – Sh 23 Nirmal Nagar Chs Ltd Mira Bhaindar Road Sai Baba Nagar Mira, Road East, Thane, Maharashtra, India – 401107
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
To see the full contact details of Aghraya Snacks 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 Aghraya Snacks Private Limited
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| 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 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| 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 Aghraya Snacks Private Limited, buy the company report.
Board of directors of Aghraya Snacks Private Limited
Aghraya Snacks has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Kumar Babulal Parihar Also directs: Enrich Infra Developers Private Limited, Man Mandir Benquite Hall Private Limited, Valente Hospitality Private Limited and 1 more | Additional Director | 16 Nov 2017 | 8 Years 11 Months | Current |
| Abdullah Bhikullah Khan | Additional Director | 05 Oct 2018 | 8 Years 1 Months | Current |
Auditor
Aghraya Snacks Private Limited is audited by ANKIT R AGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANKIT R AGARWAL & ASSOCIATES | FY 2017 | 133240W |
Shareholding
The shareholding of Aghraya Snacks Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aghraya Snacks Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jan 2018 | 100152999 | State Bank of India | ₹9.25 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Aghraya Snacks Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by M/S Globe Flexi Pack LLP Through Sanjay J. Sachdeva | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S Globe Flexi Pack LLP Through Sanjay Sachdeva | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by State - Cbi STB, Mumbai (in RC 0602026S0006) | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by State Bank of India Throu. Rambhau K Taktewale | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by State Bank of India | Disposed |
To see the full case history of Aghraya Snacks 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 Aghraya Snacks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aghraya Snacks 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 Aghraya Snacks Private Limited, buy the company report.
Recent activity
Aghraya Snacks Private Limited has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Sangeeta Narendra Agrawal ceased to be Additional Director on 06 Oct 2018.
Frequently asked questions
Aghraya Snacks is an active private limited company based in Thane, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 12 October 2015 (11+ years old) and is registered under CIN U70102MH2015PTC269131.
Aghraya Snacks has 2 current directors:
- Kishor Kumar Babulal Parihar - Additional Director
- Abdullah Bhikullah Khan - Additional Director
The latest financial statements of Aghraya Snacks on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 11 September 2017. Year-wise statements from FY 2016 are in the company report.
No. Aghraya Snacks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aghraya Snacks is U70102MH2015PTC269131. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aghraya Snacks has 8 court cases on record: 8 filed against it. Most are in the district courts.
Aghraya Snacks was incorporated on 12 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Sangeeta Narendra Agrawal ceased to be Additional Director on 06 Oct 2018. Abdullah Bhikullah Khan was appointed as Additional Director on 05 Oct 2018. Bhimraj Shivraj Jain ceased to be Additional Director on 28 Mar 2018. Aghraya Snacks has 8 board changes on record in total.
The registered office of Aghraya Snacks is at C – Sh 23 Nirmal Nagar Chs Ltd Mira Bhaindar Road Sai Baba Nagar Mira, Road East, Thane, Maharashtra, India – 401107.
Aghraya Snacks operates in the real estate industry, in the real estate leasing segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
