Replenish Realty Private Limited
About Replenish Realty Private Limited
Data last updated: 24 July 2025
Replenish Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 02 February 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45200MH2007PTC167457.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhoundu Bhagawan Chawan and Umesh Amrutlal Dave.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 507 5Th Floor Vyapar Bhavan 49 P.D' Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹202.22 Cr and satisfied charges of ₹11 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address507 5Th Floor Vyapar Bhavan 49 P.D' Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009
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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
Business Activity of Replenish Realty Private Limited
Replenish Realty Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Replenish Realty Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Replenish Realty Private Limited
Replenish Realty Private Limited is audited by AMAR MADIA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMAR MADIA & CO | Locked | Locked | Locked |
Complete auditor history for Replenish Realty Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Replenish Realty Private Limited
Replenish Realty Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Dhoundu Bhagawan Chawan | Director | 04 Jan 2016 | 10 Years 7 Months | As last reported |
| Umesh Amrutlal Dave | Director | 04 Jan 2016 | 10 Years 7 Months | As last reported |
Financials of Replenish Realty Private Limited FY 2023 filings available
Ten-year financial statements for Replenish Realty Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Replenish Realty Private Limited
Shareholding and ownership data for Replenish Realty Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Replenish Realty Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2017 | Ifci Limited | ₹202.22 Cr | Open |
| 13 Mar 2015 | Ifci Factors Limited | ₹11 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Replenish Realty Private Limited
View historical data on people associated with Replenish Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Replenish Realty Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Replenish Realty Private Limited
GST registrations and filing compliance for Replenish Realty Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Replenish Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Replenish Realty Private Limited
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- Rating history
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MSME Payment Delays by Replenish Realty Private Limited
MSME payment history for Replenish Realty Private Limited
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Subsidiaries & Group Companies of Replenish Realty Private Limited
Corporate group structure for Replenish Realty Private Limited
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MCA Filings & Documents of Replenish Realty Private Limited
MCA filings and documents for Replenish Realty Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Replenish Realty Private Limited
Frequently Asked Questions about Replenish Realty Private Limited
Replenish Realty Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Replenish Realty Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 2007 and is registered under CIN U45200MH2007PTC167457. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Replenish Realty Private Limited are:
- Dhoundu Bhagawan Chawan - Director
- Umesh Amrutlal Dave - Director
The CIN (Corporate Identification Number) of Replenish Realty Private Limited is U45200MH2007PTC167457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Replenish Realty Private Limited has open charges of ₹202.22 Cr and satisfied charges of ₹11 Cr as per latest MCA filings.
The primary industry of Replenish Realty Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.