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ASA ESTATES PRIVATE LIMITED

As on: 2024-07-06

ASA ESTATES PRIVATE LIMITED (CIN: U70109DL2007PTC157649) is a Private company incorporated on 10 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.

ASA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.ASA ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of ASA ESTATES PRIVATE LIMITED are NALIN BHANDARI, and BHARAT SINGH NEGI.

ASA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2007PTC157649 and its registration number is 157649. Users may contact ASA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASA ESTATES PRIVATE LIMITED is 1711 S. P. MUKHERJEE MARG , DELHI, Delhi, India - 110006.

Current status of ASA ESTATES PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U70109DL2007PTC157649
Name ASA ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Delhi
Registration Number 157649
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-01-10
Age of Company 18 years, 2 months, 3 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

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

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 0.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASA ESTATES PRIVATE LIMITED

Previous CINs

U70109DL2007PTC157649

Regulatory Filings of ASA ESTATES

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Litigation Search Report of ASA ESTATES

Get a list of all litigations ASA ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASA ESTATES. This report helps you understand the risk associated in dealing with ASA ESTATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ASA ESTATES 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

Investor Complaints & Serious Complaints About ASA ESTATES

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

Directors & Key Managerial Personnel of ASA ESTATES

Current Directors & Key Managerial Personnel of ASA ESTATES
DIN Director Name Designation Appointment Date
00033363 NALIN BHANDARI Director 2007-01-10
00035717 BHARAT SINGH NEGI Director 2007-01-10
Past Directors & Key Managerial Personnel of ASA ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SANKALP INFRASTRUCTURE PRIVATE LIMITED U00500DL2005PTC140832 Director - 2020-04-01
DS GREEN AGROTECH PRIVATE LIMITED U01119DL2007PTC158135 Additional Director - 2009-09-29
DS GREEN AGROTECH PRIVATE LIMITED U01119DL2007PTC158135 Director - 2020-04-01
DS AGRI ESTATES PRIVATE LIMITED U01122DL2006PTC144969 Additional Director - 2009-09-23
DS AGRI ESTATES PRIVATE LIMITED U01122DL2006PTC144969 Director - 2020-04-01
DS AGRI TECH PRODUCTS PRIVATE LIMITED U01403DL2013PTC253892 Director - 2020-04-01
NILANCHAAL CEMENT PRIVATE LIMITED U26940ML2007PTC008262 Additional Director - 2008-09-24
NILANCHAAL CEMENT PRIVATE LIMITED U26940ML2007PTC008262 Director - 2020-04-01
ABIBA ESTATES AND DEVELOPERS PRIVATE LIM ITED U45200DL2007PTC157770 Director 2007-01-11 Ongoing
RAMONA ESTATES PRIVATE LIMITED U45200DL2007PTC157876 Director 2007-01-15 Ongoing
GATIK INFRATECH PRIVATE LIMITED U45200DL2007PTC158277 Director - 2020-04-01
SPIRITUAL ESTATES PRIVATE LIMITED U45201DL2005PTC136856 Director - 2020-04-01
ABHAAS CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC136857 Director - 2020-04-01
DHRADH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136858 Director - 2020-04-01
ABHIJAY DEVELOPERS PRIVATE LIMITED. U45201DL2005PTC138376 Director - 2020-04-01
BHAUMIK SHELTERS PRIVATE LIMITED U45201DL2005PTC142934 Director - 2020-04-01
AVICHAL INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC146684 Director - 2020-04-01
NILAY DWELLERS PRIVATE LIMITED U70101DL2006PTC146704 Director 2006-02-22 Ongoing
AVICHAL BUILDCON PRIVATE LIMITED U70101DL2006PTC146777 Director - 2020-04-01
ABHISAR BUILDWELL PRIVATE LIMITED U70101DL2006PTC146854 Director - 2020-04-01
TRIPLE KAY DISTRIBUTING CO PRIVATE LIMITED U74899DL1992PTC051041 Additional Director - 2017-09-28
TRIPLE KAY DISTRIBUTING CO PRIVATE LIMITED U74899DL1992PTC051041 Director - 2020-04-01
DOLPHIN BUSINESS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC061658 Additional Director - 2017-09-28
DOLPHIN BUSINESS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC061658 Director - 2020-04-01
DS REALETORS PRIVATE LIMITED U74899DL2005PTC142931 Additional Director - 2009-09-29
DS REALETORS PRIVATE LIMITED U74899DL2005PTC142931 Director - 2020-04-01
DS CHEWING PRODUCTS LLP AAC-9271 Designated Partner 2016-07-30 Ongoing
DS GROW GREENZ LLP AAM-1121 Designated Partner 2018-02-26 Ongoing
DS PURE GROW LLP AAM-1123 Designated Partner 2018-02-26 Ongoing
UNIVERSAL EDDEN LLP AAN-9631 Designated Partner 2019-01-09 Ongoing
DS GREEN AGROTECH PRIVATE LIMITED U01119DL2007PTC158135 Additional Director - 2009-09-29
DS GREEN AGROTECH PRIVATE LIMITED U01119DL2007PTC158135 Director 2009-09-29 Ongoing
DS AGRI ESTATES PRIVATE LIMITED U01122DL2006PTC144969 Additional Director - 2009-09-23
DS AGRI ESTATES PRIVATE LIMITED U01122DL2006PTC144969 Director 2009-09-23 Ongoing
NILANCHAAL CEMENT PRIVATE LIMITED U26940ML2007PTC008262 Additional Director - 2008-09-24
NILANCHAAL CEMENT PRIVATE LIMITED U26940ML2007PTC008262 Director 2008-09-24 Ongoing
ABIBA ESTATES AND DEVELOPERS PRIVATE LIM ITED U45200DL2007PTC157770 Director 2007-01-11 Ongoing
RAMONA ESTATES PRIVATE LIMITED U45200DL2007PTC157876 Director 2007-01-15 Ongoing
GATIK INFRATECH PRIVATE LIMITED U45200DL2007PTC158277 Director 2007-01-23 Ongoing
SPIRITUAL ESTATES PRIVATE LIMITED U45201DL2005PTC136856 Director 2006-05-30 Ongoing
ABHAAS CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC136857 Director 2005-05-30 Ongoing
DHRADH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136858 Director 2006-05-30 Ongoing
YUKTI CONSTRUCTION PRIVATE LIMITED. U45201DL2005PTC138345 Director 2009-09-11 Ongoing
YUKTI CONSTRUCTION PRIVATE LIMITED. U45201DL2005PTC138345 Director appointed in casual vacancy - 2009-09-11
ABHIJAY DEVELOPERS PRIVATE LIMITED. U45201DL2005PTC138376 Director 2005-07-06 Ongoing
DS TRADEX LIMITED U47810DL2024PLC427777 Director 2024-03-04 Ongoing
DIVYANSH HOTEL AND RESORT PRIVATE LIMITED U55100ML2007PTC008292 Additional Director - 2011-09-24
DIVYANSH HOTEL AND RESORT PRIVATE LIMITED U55100ML2007PTC008292 Director 2011-09-24 Ongoing
SINDHUDURG HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204042 Director - 2011-01-21
SINDHUDURG GOA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204201 Director - 2011-01-21
J.R. RECREATION CLUBS AND RESORTS LIMITED U55101HR1998PLC058535 Additional Director - 2009-08-08
J.R. RECREATION CLUBS AND RESORTS LIMITED U55101HR1998PLC058535 Director 2009-08-08 Ongoing
BLUE WINGS TOURS AND TRAVELS PVT LTD U63040RJ1995PTC010264 Additional Director - 2009-08-08
BLUE WINGS TOURS AND TRAVELS PVT LTD U63040RJ1995PTC010264 Director - 2009-09-30
AVICHAL INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC146684 Director 2006-02-22 Ongoing
NILAY DWELLERS PRIVATE LIMITED U70101DL2006PTC146704 Director 2006-02-22 Ongoing
AVICHAL BUILDCON PRIVATE LIMITED U70101DL2006PTC146777 Director 2006-02-24 Ongoing
ABHISAR BUILDWELL PRIVATE LIMITED U70101DL2006PTC146854 Director 2006-02-27 Ongoing
DEE PEE KAGAJ UDYOG PVT LTD U74899DL1978PTC008971 Additional Director - 2009-09-29
DEE PEE KAGAJ UDYOG PVT LTD U74899DL1978PTC008971 Director 2009-09-29 Ongoing
SANDARBH BUILDCON PRIVATE LIMITED U74899DL2005PTC142962 Director 2005-11-24 Ongoing
Other Directorships of NALIN BHANDARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT SINGH NEGI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASA ESTATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ASA ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ASA ESTATES

Email ID: [email protected] Website: Not Available Address: 1711 S. P. MUKHERJEE MARG , DELHI, Delhi, India - 110006

Principal Products & Services of ASA ESTATES

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

Balance Sheet of ASA ESTATES

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

Profit & Loss Statement of ASA ESTATES

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

Fund Raising Activity of ASA ESTATES

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

Subsidiaries, Associate Companies & Join Ventures of ASA ESTATES

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

Board Meetings of ASA ESTATES

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

Auditors of ASA ESTATES

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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