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AASHEES PROPERTIES PRIVATE LIMITED

CIN: U45200MH1999PTC123200 As on: 2026-07-13

AASHEES PROPERTIES PRIVATE LIMITED (CIN: U45200MH1999PTC123200) is a Private company incorporated on 21 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7600000.00.

AASHEES PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AASHEES PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of AASHEES PROPERTIES PRIVATE LIMITED are SUBHASH MATHURANATH CHATURVEDI, and AMIT RAMESH RISHI.

AASHEES PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1999PTC123200 and its registration number is 123200. Users may contact AASHEES PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASHEES PROPERTIES PRIVATE LIMITED is 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013.

Current status of AASHEES PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AASHEES PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AASHEES PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AASHEES PROPERTIES
DIN Director Name Designation Appointment Date
07660654 SUBHASH MATHURANATH CHATURVEDI Director 2017-01-04
08587432 AMIT RAMESH RISHI Director 2020-12-26
Past Directors & Key Managerial Personnel of AASHEES PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00219373 MADHAV GOVIND PATANKAR Director - 2017-01-05
00230798 HANSRAJ SAVLARAM DANGAT Director - 2020-08-13
01961980 MANGESH DWARKANATH NAGLE Director - 2017-01-05
08587432 AMIT RAMESH RISHI Additional Director - 2020-12-26
Other Directorships of MADHAV GOVIND PATANKAR
Company Name CIN Designation Appointment Date Cessation
AIRBORNE RETAIL LLP AAG-7478 Designated Partner - 2020-06-15
SAMVED REAL ESTATE LLP AAQ-0672 Designated Partner 2019-07-25 Ongoing
SAMVED REAL ESTATE PRIVATE LIMITED U45200MH2003PTC142991 Director - 2017-01-05
SHREE SAIBABA GRIHANIRMITI PRIVATE LIMITED U45202MH2009PTC194683 Additional Director - 2010-09-25
SHREE SAIBABA GRIHANIRMITI PRIVATE LIMITED U45202MH2009PTC194683 Director - 2016-03-31
TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Additional Director - 2013-10-14
PRITHVI SALES PVT LTD U51109WB2006PTC107235 Director - 2015-03-03
EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Director - 2016-03-30
DIGNITY SECURITIES TRADING PRIVATE LIMITED U67120MH1998PTC117163 Director - 2017-01-05
COMPOSITE PROPERTIES PRIVATE LIMITED U70101MH2004PTC143849 Director - 2017-02-01
Other Directorships of HANSRAJ SAVLARAM DANGAT
Other Directorships of MANGESH DWARKANATH NAGLE
Company Name CIN Designation Appointment Date Cessation
EARTH INFOTRACK SYSTEMS PRIVATE LIMITED U32200MH2009PTC190173 Director 2009-02-06 Ongoing
MANGESH CONTAINERS PRIVATE LIMITED U63023MH1998PTC116608 Director 2003-08-18 Ongoing
GOOD VALUE STOCKTRADE PRIVATE LIMITED U67120MH1995PTC087265 Director - 2017-01-05
Other Directorships of SUBHASH MATHURANATH CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
TTL ENTERPRISES LIMITED L17119GJ1988PLC096379 Additional Director - 2022-08-30
SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1999PTC117746 Director 2017-01-04 Ongoing
KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Director 2016-12-31 Ongoing
AADIPTA INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC198152 Director 2017-03-30 Ongoing
GOOD VALUE STOCKTRADE PRIVATE LIMITED U67120MH1995PTC087265 Director 2017-01-04 Ongoing
SITARA PROPERTIES PRIVATE LIMITED U70100MH1996PTC103052 Director 2017-01-03 Ongoing
Other Directorships of AMIT RAMESH RISHI
Company Name CIN Designation Appointment Date Cessation
SUBHAM FABRICS LLP AAB-2216 Designated Partner 2022-02-14 Ongoing
SUBHAM FABRICS LLP AAB-2216 Designated Partner - 2023-03-14
COMO STOCKS & PROPERTIES LLP AAC-1937 Designated Partner 2024-03-27 Ongoing
SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1999PTC117746 Additional Director - 2020-12-26
SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1999PTC117746 Director 2020-12-26 Ongoing
KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Additional Director - 2020-12-26
KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Director 2020-12-26 Ongoing
PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Additional Director - 2020-12-28
PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director 2020-12-28 Ongoing
TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Additional Director - 2020-12-30
TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Director 2020-12-30 Ongoing
MILAAP CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034027 Additional Director - 2021-11-30
MILAAP CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034027 Director 2021-11-30 Ongoing
MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Additional Director - 2023-11-10
MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director 2023-08-28 Ongoing
WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Additional Director - 2020-12-21
WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2021-11-02
TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Additional Director - 2020-12-28
TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director 2020-12-28 Ongoing
PRITHVI SALES PVT LTD U51109WB2006PTC107235 Additional Director - 2023-09-29
PRITHVI SALES PVT LTD U51109WB2006PTC107235 Director 2023-04-25 Ongoing
SOUMYA TRADING AND FINANCE PRIVATE LIMITED U51900MH1997PTC106368 Additional Director - 2021-11-22
SOUMYA TRADING AND FINANCE PRIVATE LIMITED U51900MH1997PTC106368 Director 2021-11-22 Ongoing
SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED U51900MH2008PTC183633 Additional Director - 2021-11-22
SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED U51900MH2008PTC183633 Director 2021-11-22 Ongoing
EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Additional Director - 2020-12-30
EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Director 2020-12-30 Ongoing
PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Additional Director - 2020-12-21
PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director 2020-12-21 Ongoing
GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Additional Director - 2021-11-29
GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Director 2021-11-29 Ongoing
GOOD VALUE STOCKTRADE PRIVATE LIMITED U67120MH1995PTC087265 Additional Director - 2020-12-26
GOOD VALUE STOCKTRADE PRIVATE LIMITED U67120MH1995PTC087265 Director 2020-12-29 Ongoing
GOOD VALUE STOCKTRADE PRIVATE LIMITED U67120MH1995PTC087265 Director - 2020-12-28
BRIGHT IDEAS FINVEST PRIVATE LIMITED U67190MH2008PTC183631 Additional Director - 2021-11-22
BRIGHT IDEAS FINVEST PRIVATE LIMITED U67190MH2008PTC183631 Director 2021-11-22 Ongoing
ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Additional Director - 2021-11-29
ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Director 2021-11-29 Ongoing
NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Additional Director - 2021-11-29
NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Director 2021-11-29 Ongoing
SITARA PROPERTIES PRIVATE LIMITED U70100MH1996PTC103052 Additional Director - 2020-12-26
SITARA PROPERTIES PRIVATE LIMITED U70100MH1996PTC103052 Director 2020-12-26 Ongoing
NEEPUN REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123132 Additional Director - 2021-11-22
NEEPUN REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123132 Director 2021-11-22 Ongoing
PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED U70102MH2008PTC183562 Additional Director - 2021-11-22
PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED U70102MH2008PTC183562 Director - 2023-07-29

CIN Company Name Company Address
U45200MH1996PTC102310 CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U45200MH1999PTC117746 SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U45200MH1999PTC122303 SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U45400MH2008PTC178454 TAKSHII BUILDER PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U45400MH2009PTC198152 AADIPTA INFRA-PROJECTS PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U51900MH2009PTC197927 EVANSHI MERCANTILE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U51102MH2009PTC194248 MONEYED MULTITRADE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U51900MH1997PTC106368 SOUMYA TRADING AND FINANCE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U51909MH2010PTC200524 VATSALA TRADE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U51909MH2010PTC200606 PRIME TEX TRADING PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U51109MH2009PTC193928 WOODYS MULTITRADE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U70100MH1996PTC103052 SITARA PROPERTIES PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U70100MH1999PTC123122 KARAMVEER REAL ESTATE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U70100MH1999PTC123132 NEEPUN REAL ESTATE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U70100MH2004PTC147998 PUREGOLD CONSTRUCTIONS PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U70100MH2004PTC148730 SUPERPLAZA PROPERTIES PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U67120MH1995PTC087265 GOOD VALUE STOCKTRADE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U67120MH1998PTC117163 DIGNITY SECURITIES TRADING PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U45201MH1988PLC328993 KUSUM CONSTRUCTION & COMMERCIALS LTD 13th Floor,Trade World,D-Wing,Kamala Mill Compound Senapati Bapat Marg, Lower parel , Mumbai, Maharashtra, India - 400013
U51900MH2008PTC183633 SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013
U70102MH2008PTC183562 PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013
U68100MH2003PTC142555 ADITYA BULLIONS & BROKING PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013
U67190MH2008PTC183631 BRIGHT IDEAS FINVEST PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013
U68200MH2003PTC142516 NIRANJAN HOUSING PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013
U67120MH2008PTC184563 NAC PROPERTIES PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013
U74999MH2010PTC199671 ENPAR DIGI KART PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013
U67100MH2016PTC288320 RAIN INVESTMENT & FINANCE PRIVATE LIMITED 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
U74999MH2016PTC287308 MTD WALKERS OVERSEAS PRIVATE LIMITED 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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