Realty Check Properties Private Limited
About Realty Check Properties Private Limited
Data last updated: 22 July 2025
Realty Check Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 24 August 2007.
Registered with ROC Mumbai under CIN U74110MH2007PTC173457.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.75 Cr. It was led by directors Ashok Kumar Ratanlal Agarwal and Rajesh Sharma.
Last AGM: 08 November 2021. Financial statements filed for year ended 31 March 2021. Office: 1 – B Court Chambers 35 Sir Vithaldas Thakersey Marg, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.01 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 – B Court Chambers 35 Sir Vithaldas Thakersey Marg, Mumbai, Maharashtra, India – 400020
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IndustryProfessional Services, Tax Consultant, Accounting, Legal Services, Advocacy
- 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
CIN History of Realty Check Properties Private Limited
Realty Check Properties Private Limited has one previous CIN (Corporate Identification Number): U70102MH2007PTC173457. The current CIN is U74110MH2007PTC173457, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2007PTC173457 | Current |
| U70102MH2007PTC173457 | Previous |
Business Activity of Realty Check Properties Private Limited
Realty Check Properties Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Realty Check Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Realty Check Properties Private Limited
Realty Check Properties Private Limited is audited by S.K. Patodia & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K. Patodia & Associates | Locked | Locked | Locked |
Complete auditor history for Realty Check Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Realty Check Properties Private Limited
Realty Check Properties Private Limited is currently managed by 2 directors, with 6 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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Ashok Kumar Ratanlal Agarwal
Also directs:
Adhirath Consultancy Llp, Anmol Resources Private Limited
|
Director | 11 Jan 2014 | 12 Years 7 Months | As last reported |
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Rajesh Sharma
Also directs:
Capri Xponentia Managers Llp, Capri Associates Llp, Capri Finserv Advisors Llp and 5 more
|
Director | 05 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Realty Check Properties Private Limited FY 2021 filings available
Realty Check Properties Private Limited reported revenue of ₹2.01 Cr (up 795.00% YoY) for FY 2021.
Ten-year financial statements for Realty Check Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Realty Check Properties Private Limited
Shareholding and ownership data for Realty Check Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Realty Check Properties Private Limited
Realty Check Properties Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Realty Check Properties Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Realty Check Properties Private Limited
Realty Check Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Realty Check Properties Private Limited
View historical data on people associated with Realty Check Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Realty Check Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Realty Check Properties Private Limited
GST registrations and filing compliance for Realty Check Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Realty Check Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Realty Check Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Realty Check Properties Private Limited
MSME payment history for Realty Check Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Realty Check Properties Private Limited
Corporate group structure for Realty Check Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Realty Check Properties Private Limited
MCA filings and documents for Realty Check Properties 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Realty Check Properties Private Limited
Frequently Asked Questions about Realty Check Properties Private Limited
Realty Check Properties Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Realty Check Properties Private Limited is a amalgamated private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 August 2007 and is registered under CIN U74110MH2007PTC173457. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Realty Check Properties Private Limited was incorporated on 24 August 2007. Registered with ROC Mumbai.
The current directors of Realty Check Properties Private Limited are:
- Ashok Kumar Ratanlal Agarwal - Director
- Rajesh Sharma - Director
The CIN (Corporate Identification Number) of Realty Check Properties Private Limited is U74110MH2007PTC173457. 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 Realty Check Properties Private Limited is professional services. The company specifically operates in tax consultant.