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ASANN CONSTRUCTION PRIVATE LIMITED

As on: 2024-07-05

ASANN CONSTRUCTION PRIVATE LIMITED (CIN: U70100MH2014PTC256345) is a Private company incorporated on 23 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.

ASANN CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASANN CONSTRUCTION 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 ASANN CONSTRUCTION PRIVATE LIMITED are KAVITTA SHAH CHANDU, and VIREN SHAH.

ASANN CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2014PTC256345 and its registration number is 256345. Users may contact ASANN CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASANN CONSTRUCTION PRIVATE LIMITED is B/216-217, KALPATARU HABITAT DR. S. S. RAO ROAD, PAREL , MUMBAI, Maharashtra, India - 400012.

Current status of ASANN CONSTRUCTION PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U70100MH2014PTC256345
Name ASANN CONSTRUCTION PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC ROC Mumbai
Registration Number 256345
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2014-07-23
Age of Company 10 years, 7 months, 20 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 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 20,000,000.00
Paid-up Share Capital ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASANN CONSTRUCTION PRIVATE LIMITED
KAVITA INTER-TRADE PRIVATE LIMITED

Previous CINs

U51909MH2014PTC256345
U70100MH2014PTC256345

Regulatory Filings of ASANN CONSTRUCTION

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Litigation Search Report of ASANN CONSTRUCTION

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

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

Investor Complaints & Serious Complaints About ASANN CONSTRUCTION

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 ASANN CONSTRUCTION

Current Directors & Key Managerial Personnel of ASANN CONSTRUCTION
DIN Director Name Designation Appointment Date
00351517 KAVITTA SHAH CHANDU Director 2014-07-23
08978432 VIREN SHAH Director 2020-12-31
Past Directors & Key Managerial Personnel of ASANN CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
01899935 SATISH TUKARAM SINGASANE Additional Director - 2020-12-02
08978432 VIREN SHAH Additional Director - 2020-12-31
00250332 CHANDU MALCHAND SHAH Director - 2020-07-19
Other Directorships of KAVITTA SHAH CHANDU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH TUKARAM SINGASANE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIREN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GOVINDA BAKERS PRIVATE LIMITED U15411TG2012PTC158145 Director - 2015-02-05
MULISHA CHEMICAL WORKS PVT LTD U24211MH1987PTC042323 Director - 2020-07-19
ARSH TERPENE AND CATALYSTS PRIVATE LIMITED U24232GJ2008PTC052696 Director - 2009-08-17
LAXMIKA CONSUMER CARE PRIVATE LIMITED U51909DD1999PTC002706 Director - 2011-10-15
ASANN CONSTRUCTION LLP ACE-4479 Designated Partner 2023-12-20 Ongoing
VALLEY VIEW FARMS AND ESTATES PVT LTD U01110MH1982PTC028111 Director 1998-09-30 Ongoing
GOVINDA BAKERS PRIVATE LIMITED U15411TG2012PTC158145 Director - 2015-02-05
MULISHA CHEMICAL WORKS PVT LTD U24211MH1987PTC042323 Whole-time director 2020-10-28 Ongoing
MGEE MARKETING SERVICES PRIVATE LIMITED U51100MH1997PTC111961 Director 1999-11-12 Ongoing
ASANN PROCESS INTEGRATION PRIVATE LIMITED U72900MH2021PTC363795 Director 2021-07-13 Ongoing
TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2009-09-30
TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2010-11-11
AMEROPA INDIA PRIVATE LIMITED U01400MH2010FTC210490 Director - 2010-12-15
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED U31909MH2010PTC206487 Director - 2010-09-01
OFFICE DEPOT PRIVATE LIMITED U52396MH2007PTC257148 Additional Director - 2012-09-29
OFFICE DEPOT PRIVATE LIMITED U52396MH2007PTC257148 Director 2012-09-29 Ongoing
VIEWS DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC227099 Director - 2012-05-21
GOLDEN HORIZON DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC227126 Director 2012-02-17 Ongoing
LUXURY DESIGNS DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC227869 Director 2012-03-09 Ongoing
PARIMAL AND PRAMOD CHAUDHARI FOUNDATION U73100PN2008NPL136274 Director - 2009-12-22
VORNADO REALTY INDIA ADVISORS PRIVATE LIMITED U74140MH2008PTC181983 Alternate Director 2012-12-12 Ongoing
VORNADO REALTY INDIA ADVISORS PRIVATE LIMITED U74140MH2008PTC181983 Alternate Director - 2012-09-25
PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Director - 2015-01-02
COMFUND CONSULTING LIMITED U85110KA1989PLC010626 Additional Director - 2020-12-28
COMFUND CONSULTING LIMITED U85110KA1989PLC010626 Director 2020-12-28 Ongoing
OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Director - 2012-03-15
JAGUAR COMMUNICATION CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2012PTC226569 Director - 2012-03-05
ASANN CONSTRUCTION LLP ACE-4479 Designated Partner 2023-12-20 Ongoing
ASANN PROCESS INTEGRATION PRIVATE LIMITED U72900MH2021PTC363795 Director 2021-07-13 Ongoing
Other Directorships of CHANDU MALCHAND SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASANN CONSTRUCTION

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

Charges (Secured Loans) of ASANN CONSTRUCTION

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

Contact Details of ASANN CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: B/216-217, KALPATARU HABITAT DR. S. S. RAO ROAD, PAREL , MUMBAI, Maharashtra, India - 400012

Principal Products & Services of ASANN CONSTRUCTION

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 ASANN CONSTRUCTION

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 ASANN CONSTRUCTION

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 ASANN CONSTRUCTION

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 ASANN CONSTRUCTION

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 ASANN CONSTRUCTION

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 ASANN CONSTRUCTION

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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