It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveAquamarine Realty Private Limited, a active private limited company, was established on 19 January 2006 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70100MH2006PTC159053. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Its leadership includes Nirmal Rajkumar Gupta (Director), Ritu Ranbir Maker (Director). Past directors included Ashwin Ratilal Vyas, Manish Ranbir Maker, Nirmal Rajkumar Gupta. It holds no open charges and ₹54.91 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Maker Tower, F 1St Floor, 85, Cuffe Parade,, Mumbai, Maharashtra, 400005.
U70100MH2006PTC159053
159053
19 January 2006
₹2.00 M
₹2.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirmal Rajkumar Gupta | Director | 08 Mar 2008 | Current |
| Ritu Ranbir Maker | Director | 01 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 07 Jan 2016 | Past |
| Pramod Abcsdd | Director | 20 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2008 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Aquamarine Realty Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Aquamarine Realty had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹549,098,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2012 | Others | ₹39.36 Cr | Satisfied |
| 25 Oct 2008 | Bank Of Baroda | ₹15.55 Cr | Satisfied |
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The activity Aquamarine Realty Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Aquamarine Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Ritu Ranbir Maker was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 8 months . was completed.
The activity A charge registered on 04 May 2012 via Charge ID 10354428 with Others was fully satisfied on 24 Jun 2016. was completed.
The activity A charge with Others of Rs. 393.60 M registered on 04 May 2012 with Charge ID 10354428 was modified on 31 Mar 2016. was completed.
A charge registered on 25 Oct 2008 via Charge ID 10129819 with Bank Of Baroda was fully satisfied on 30 May 2012. was recorded as a recent event.
The CIN of Aquamarine Realty Private Limited is U70100MH2006PTC159053.
Aquamarine Realty Private Limited is headquartered at Maker Tower, F 1St Floor, 85, Cuffe Parade,, Mumbai, Maharashtra, 400005.
Aquamarine Realty Private Limited was incorporated on 19 January 2006.
The current directors of Aquamarine Realty Private Limited are
The primary industry of Aquamarine Realty Private Limited is Real Estate.
Aquamarine Realty Private Limited is unlisted.
The authorized capital of Aquamarine Realty Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Aquamarine Realty Private Limited is Compliant.
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