Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AESS CONSTRUCTION PRIVATE LIMITED
CIN: U45309MH2022PTC388530 As on: 2026-07-13
AESS CONSTRUCTION PRIVATE LIMITED (CIN: U45309MH2022PTC388530) is a Private company incorporated on 12 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13100000.00.
AESS CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AESS CONSTRUCTION PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of AESS CONSTRUCTION PRIVATE LIMITED are AKSHAYPAT AJAYPAT SINGHANIA, SHASHVAT AKSHAY SINGHANIA, and KARTIKEYA SINGHANIA.
AESS CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2022PTC388530 and its registration number is 388530. Users may contact AESS CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AESS CONSTRUCTION PRIVATE LIMITED is 1st FLR, New Hind House, N Morarji Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001.
Current status of AESS CONSTRUCTION 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 CINs
ZaubaCorp's company report for AESS CONSTRUCTION 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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Purchase full report of AESS CONSTRUCTION
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 AESS CONSTRUCTION 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AESS CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00019955 | AKSHAYPAT AJAYPAT SINGHANIA | Director | 2022-08-12 |
| 07397544 | SHASHVAT AKSHAY SINGHANIA | Director | 2022-08-12 |
| 08560334 | KARTIKEYA SINGHANIA | Director | 2024-06-11 |
Past Directors & Key Managerial Personnel of AESS CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAYPAT AJAYPAT SINGHANIA
Other Directorships of SHASHVAT AKSHAY SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A3 REALTY LLP | AAW-0902 | Designated Partner | 2021-03-01 | Ongoing |
| J K INTERNATIONAL PRIVATE LIMITED | U01100MH2004PTC144492 | Additional Director | - | 2016-09-30 |
| J K INTERNATIONAL PRIVATE LIMITED | U01100MH2004PTC144492 | Director | 2016-09-30 | Ongoing |
| FREESOCIETY FASHION PRIVATE LIMITED | U19202MH2020PTC340554 | Director | 2020-06-12 | Ongoing |
| A3 REALTY PRIVATE LIMITED | U43299MH2024PTC420496 | Director | 2024-03-02 | Ongoing |
| DWAR DEVELOPERS PRIVATE LIMITED | U45309MH2022PTC388586 | Director | 2022-08-16 | Ongoing |
| PARADIGM HABITAT PRIVATE LIMITED | U45400MH2022PTC388757 | Director | 2022-08-18 | Ongoing |
| TRIDENT RETAIL VENTURES PRIVATE LIMITED | U52320MH2004PTC149312 | Additional Director | 2017-10-24 | Ongoing |
Other Directorships of KARTIKEYA SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A3 REALTY LLP | AAW-0902 | Designated Partner | 2021-07-13 | Ongoing |
| J K INTERNATIONAL PRIVATE LIMITED | U01100MH2004PTC144492 | Additional Director | 2019-10-18 | Ongoing |
| A3 REALTY PRIVATE LIMITED | U43299MH2024PTC420496 | Director | 2024-03-02 | Ongoing |
| TRIDENT RETAIL VENTURES PRIVATE LIMITED | U52320MH2004PTC149312 | Additional Director | 2019-10-18 | Ongoing |
| SHREYASHI SINGHANIA HAIR BEAUTY AND RETAIL PRIVATE LIMITED | U93020MH2022PTC393024 | Director | 2022-11-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2022PTC388586 | DWAR DEVELOPERS PRIVATE LIMITED | 1st FLR, New Hind House, N Morarji Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U45400MH2022PTC388757 | PARADIGM HABITAT PRIVATE LIMITED | 1st FLR, New Hind House, N Morarji Marg Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| AAW-0902 | A3 REALTY LLP | 1st Floor, New Hind House, N Morarji Marg Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U19202MH2020PTC340554 | FREESOCIETY FASHION PRIVATE LIMITED | 1ST FLOOR, NEW HIND HOUSE 3, N. M. MARG BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001 |
| U65990MH1995PTC092714 | TAARINI FININVEST PRIVATE LIMITED | NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE , MUMBAI 400001, Maharashtra, India - 000000 |
| U67120MH1995PTC092918 | GAUTVANI FININVEST PRIVATE LIMITED | NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE, , MUMBAI-400001, Maharashtra, India - 000000 |
| U51909MH2007PTC172172 | COLORLINES TRADING PRIVATE LIMITED | NEW HIND HOUSE, N. M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2013NPL248566 | SWAVALAMBAN FOUNDATION | NEW HIND HOUSE, N.M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| L67120MH1976PLC018836 | PEOPLE'S INVESTMENT LIMITED | NEW HIND HOUSE3 N M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U01100MH2004PTC144492 | J K INTERNATIONAL PRIVATE LIMITED | NEW HIND HOUSE, 3, N. M. MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17115MH2006PTC162450 | RAYMOND UCO DENIM PRIVATE LIMITED | NEW HIND HOUSE, NAROTTAM MORARJI MARG, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PLC202294 | JEKEGRAM REALTY LIMITED | NEW HIND HOUSE, N. M. MARG, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U92100MH2003PTC143050 | SHRI DWARKADHEESHJI FILMS PRIVATE LIMITED | NEW HIND HOUSE, 3, N. M. MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1947PLC005735 | J.K. INVESTO TRADE (INDIA) LIMITED | NEW HIND HOUSE,3. N.M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U93020MH2022PTC393024 | SHREYASHI SINGHANIA HAIR BEAUTY AND RETAIL PRIVATE LIMITED | 1st FLOOR, NEW HIND HOUSE NAROTTAM MORARJI MARG, BALLARD , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2005PTC150876 | LAGUNA DEVELOPERS PRIVATE LIMITED | 1ST FLR DUBASH HOUSE15 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1994PTC076867 | PETITE TRADING COMPANY PVT.LTD. | 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U27104MH1997PLC105955 | JK FILES & ENGINEERING LIMITED | NEW HIND HOUSE,NAROTTAM MORARJEE MARG, BALLARD ESTATE,MUMBAI 1. , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1945PLC004603 | J K INVESTORS(BOMBAY) LIMITED | NEW HIND HOUSE NARROTTAMMORAJI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U28930MH2005PLC154517 | JK TALABOT LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U29130MH2005PLC154732 | SCISSORS ENGINEERING PRODUCTS LIMITED | NEW HIND HOUSENAROTTAM MORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U01100MH2004PTC150094 | AVANI AGRICULTURAL FARMS PRIVATE LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-8170 | GOLDEN FIBONACCI PROPERTY DEVELOPERS LLP | NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U17120MH2004PLC149276 | RAYMOND LUXURY COTTONS LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U17120MH2004PTC149277 | PLATINUM FASHION APPAREL PRIVATE LIMITED | NEW HIND HOUSENAROTTAM MORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U17120MH2005PLC154066 | RAYMOND WOOLLEN OUTERWEAR LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U31909MH1978PTC331792 | DRESS MASTER APPAREL PRIVATE LIMITED | New Hind House, 3 Narottam Morarjee Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U92412MH2010PTC202465 | SUPER CAR CLUB OF INDIA PRIVATE LIMITED | NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U51100MH1997PTC105353 | MIRACLE AGRO PRODUCTS PRIVATE LIMITED | 1st floor, Dubash House,15, J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.