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
ASCOT REALTY PRIVATE LIMITED
CIN: U70200MH2006PTC166320 As on: 2024-07-07
ASCOT REALTY PRIVATE LIMITED (CIN: U70200MH2006PTC166320) is a Private company incorporated on 19 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 320000000.00.
ASCOT REALTY 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.ASCOT REALTY PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of ASCOT REALTY PRIVATE LIMITED are PANKAJ KUMAR RATHI, and SUTAPA BARAL.
ASCOT REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2006PTC166320 and its registration number is 166320. Users may contact ASCOT REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASCOT REALTY PRIVATE LIMITED is C/o-AnmolJha&Associates,FlatNo601,AWingNilgiri,Gawandbaug,NearUpvan,Pokhran Road No.2 , Thane, Maharashtra, India - 400610.
Current status of ASCOT REALTY 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 ASCOT REALTY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASCOT REALTY
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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 ASCOT REALTY 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 ASCOT REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02960225 | PANKAJ KUMAR RATHI | Director | 2019-09-30 |
| 09644006 | SUTAPA BARAL | Director | 2022-12-01 |
Past Directors & Key Managerial Personnel of ASCOT REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01267365 | MANOJ CHANDRAMOHAN VINCHOO | Additional Director | - | 2007-09-28 |
| 01267365 | MANOJ CHANDRAMOHAN VINCHOO | Director | - | 2009-03-31 |
| 02960225 | PANKAJ KUMAR RATHI | Additional Director | - | 2019-09-30 |
| 09056683 | POOJA KALANOURIA | Company Secretary | - | 2023-07-01 |
| 09644006 | SUTAPA BARAL | Additional Director | - | 2023-09-29 |
| 00041178 | MEHAR KARAN SINGH | Additional Director | - | 2008-08-20 |
| 00041178 | MEHAR KARAN SINGH | Director | - | 2007-08-29 |
| 02778326 | RAJEN SIKKA | Additional Director | - | 2010-09-20 |
| 02778326 | RAJEN SIKKA | Director | - | 2019-03-25 |
| 07937464 | PANKAJ SINGH | Additional Director | - | 2019-09-30 |
| 07937464 | PANKAJ SINGH | Director | - | 2022-11-17 |
| 00210293 | JAGDISH SARDA | Additional Director | - | 2010-09-20 |
| 00210293 | JAGDISH SARDA | Director | - | 2019-06-06 |
| 00580655 | PREM RATAN LAHOTY | Director | - | 2019-08-20 |
Other Directorships of MANOJ CHANDRAMOHAN VINCHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORLANDA REALTY PRIVATE LIMITED | U45201MH2006PTC165690 | Additional Director | - | 2007-09-28 |
| ORLANDA REALTY PRIVATE LIMITED | U45201MH2006PTC165690 | Nominee Director | - | 2009-03-31 |
| AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED | U45201MH2007PTC170551 | Director | - | 2009-03-31 |
| ASHTAVINAYAK RESORTS PRIVATE LIMITED | U55101MH2007PTC171133 | Director | 2007-05-24 | Ongoing |
| ASHTAVINAYAK RESORTS PRIVATE LIMITED | U55101MH2007PTC171133 | Director | - | 2009-03-31 |
| INDOLOGIS SERVICES PRIVATE LIMITED | U63010MH2007PTC174397 | Director | - | 2008-08-11 |
| AUGUSTUS AVANI (PUNJAB) LAND DEVELOPERS PRIVATE LIMITED | U70102MH2007PTC174120 | Director | - | 2008-08-11 |
| REPRISE MEDIA INDIA PRIVATE LIMITED | U74300MH2009PTC190111 | Additional Director | - | 2009-10-01 |
| REPRISE MEDIA INDIA PRIVATE LIMITED | U74300MH2009PTC190111 | Nominee Director | - | 2014-06-16 |
Other Directorships of PANKAJ KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANURASHI COMMOTRADE PVT LTD | U51109WB1994PTC066892 | Additional Director | - | 2013-06-24 |
| GREETING MARKETING PRIVATE LIMITED | U51109WB2006PTC110099 | Additional Director | - | 2017-09-29 |
| GREETING MARKETING PRIVATE LIMITED | U51109WB2006PTC110099 | Director | 2017-09-29 | Ongoing |
| ARHAM SUPPLIERS PRIVATE LIMITED | U51109WB2006PTC111642 | Additional Director | - | 2018-09-25 |
| ARHAM SUPPLIERS PRIVATE LIMITED | U51109WB2006PTC111642 | Director | - | 2021-12-28 |
| PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED | U51909WB2005PTC103662 | Additional Director | - | 2013-09-30 |
| PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED | U51909WB2005PTC103662 | Director | - | 2013-10-02 |
| ALIPORE PARK HOUSING DEVELOPMENT LTD. | U67120WB1981PLC033787 | Additional Director | - | 2015-07-28 |
Other Directorships of POOJA KALANOURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCINTILLA COMMERCIAL & CREDIT LTD | L65191WB1990PLC048276 | Additional Director | - | 2021-09-30 |
| SCINTILLA COMMERCIAL & CREDIT LTD | L65191WB1990PLC048276 | Director | 2021-09-30 | Ongoing |
| VIRAT LEASING LIMITED | L65910WB1984PLC098684 | Company Secretary | - | 2019-05-28 |
| DECILLION FINANCE LIMITED | L65999WB1995PLC067887 | Additional Director | - | 2021-09-29 |
| DECILLION FINANCE LIMITED | L65999WB1995PLC067887 | Director | 2021-09-29 | Ongoing |
Other Directorships of SUTAPA BARAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BESTLUCK DISTRIBUTORS PRIVATE LIMITED | U51109WB2006PTC111173 | Additional Director | 2023-11-03 | Ongoing |
| SNEHJYOTI COMMERCE PRIVATE LIMITED | U51109WB2006PTC111635 | Additional Director | 2023-11-03 | Ongoing |
| DREAMLIGHT VYAPAAR PRIVATE LIMITED | U51109WB2006PTC111646 | Additional Director | - | 2023-09-29 |
| DREAMLIGHT VYAPAAR PRIVATE LIMITED | U51109WB2006PTC111646 | Director | 2023-09-20 | Ongoing |
Other Directorships of MEHAR KARAN SINGH
Other Directorships of RAJEN SIKKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALMRIDGE DEVELOPMENTS LLP | AAA-2785 | Designated Partner | 2010-11-15 | Ongoing |
| VALLEY FRESH VILLAGE FARMS LLP | AAG-2898 | Designated Partner | 2016-05-04 | Ongoing |
| SAN & NEIL VILLAGE FARMS LLP | AAG-2899 | Designated Partner | 2016-05-04 | Ongoing |
| ITURN GLOBAL REALTY LLP | ACG-7567 | Designated Partner | 2024-04-23 | Ongoing |
| AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED | U45201MH2007PTC170551 | Additional Director | 2009-12-10 | Ongoing |
| AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED | U45201MH2007PTC170551 | Additional Director | - | 2009-11-14 |
| MYPEACE PROPTECH CONSULTANTS PRIVATE LIMITED | U68200PN2023PTC223871 | Director | 2023-09-11 | Ongoing |
| FLORATECHNO SOLUTIONS PRIVATE LIMITED | U72900PN2017PTC173836 | Additional Director | 2024-01-31 | Ongoing |
Other Directorships of PANKAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE SREE AUTO HUB PRIVATE LIMITED | U50400WB2022PTC258517 | Director | 2022-11-29 | Ongoing |
| SREE SREE FLEET CARRIER PRIVATE LIMITED | U60221WB2022PTC252848 | Director | 2022-04-06 | Ongoing |
| ADVANCE TELEMARKETING PRIVATE LIMITED | U74999WB2017PTC222891 | Director | - | 2020-12-22 |
Other Directorships of JAGDISH SARDA
Other Directorships of PREM RATAN LAHOTY
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2020NPL345464 | MANOSHANTI SERVICES PRIVATE LIMITED | A1/302, Kaveri, C.H.S, Lok Upvan Phase-1, Off Pokhran Road No.2, Thane W,Thane,Thane,Maharashtra,400610-India |
| U62099MH2022PTC383489 | VIDATREE TECHNOVENTURES PRIVATE LIMITED | Flat No. 203 Flr No.02 SAMMEDGIRI BLDG-8 SIDDHACHAL PH-2, OFF. POKHRAN ROAD NO. 2,Thane,Thane,Maharashtra,400610-India |
| AAR-3859 | NUTRONX FOODWORKS LLP | Flat No D2 /801 8TH FLOOR LOK UPVAN PHASE 2 POKHRAN ROAD NO 2 , THANE THANE, Maharashtra, India - 400610 |
| U46511MH2023PTC404861 | CURVEWAVE TECHNOLOGY PRIVATE LIMITED | Office No. 2, Amrapali Shopping Arcade,,Vasant Vihar Housing Complex, Pokhran Road No.2, Thane (West),Thane,Thane,Maharashtra,400610-India |
| U93030MH2009PTC194238 | BELISIA SPA & SALOON PRIVATE LIMITED | Shop No. 101, Block No. 3, Emrald Plaza, Hiranandani Meadows, Off. Pokhran Road N o. 2 , Thane, Maharashtra, India - 400610 |
| U62020MH2021PTC372654 | TRUBOARD TECHNOLOGIES PRIVATE LIMITED | Flat No 2402, 24th Floor, Building Lightbridge, Hiranandani Meadows,Gladys Alwares Road, Off Pokhran Road No. 2, Thane (W),Thane,Thane,Maharashtra,400610-India |
| U15541MH2017PTC289723 | AAROHI HOSPITALITY PRIVATE LIMITED | NAV ADARSH SOCIETY ,PLOT NO. 42, ROOM NO. 298, POKHRAN ROAD NO. 2, THANE- 400610 , Thane, Maharashtra, India - 400610 |
| U45500MH2022PTC376140 | PRANAV INTERNATIONAL FORMWORKS PRIVATE LIMITED | 4/C, Regency Park A, Eden Woods, Pokhran road no.2 , Thane west , Thane, Maharashtra, India - 400610 |
| U15127MH2019PTC332670 | WHITEBOTTLE FOODS AND HOSPITALITY PRIVATE LIMITED | C/o SHOP NO 74/B H. NO 291, OPP JASMINE TOWER, VASANT VIHAR, POKHARAN RD NO 2 , THANE WEST, THANE, Maharashtra, India - 400610 |
| AAC-7691 | VP CONFLUENT ENI LLP | Flat No 204 2nd Floor, Bldg No 81 - Panchavati, Pokhran Road No 2, Vasant Vihar Thane, Maharashtra, India - 400610 |
| U82990MH2020PTC349429 | TRUBOARD CLEANTECH PRIVATE LIMITED | Flat No 2402, 24th Floor, Building Lightbridge, Hiranandani Meadows,Gladys Alwares Road, Off Pokhran Road No. 2,Thane,Thane,Maharashtra,400610-India |
| U93090MH2009PTC191992 | ASPEN TREE SERVICES PRIVATE LIMITED | office no 1, tulsi vihar bldg no 7 tulsi dham complex s v road pokhran road no 2 , thane, Maharashtra, India - 400610 |
| U63040MH2012PTC338348 | TIRUPATI BALAJI FORWARDERS PRIVATE LIMITED | Flat No. 102, Bldg No. 5, Chinar CHS Vasant Vihar Pokhran Road No. 2, Thane ( W) , Thane, Maharashtra, India - 400610 |
| ACL-9229 | B S GANDHI & SON'S ESTATE LLP | Flat No.12/28, 1st Floor, Building No.28, Vasant Jai-Jui CHS Ltd.,,Majiwade, Vasant Vihar, Pokhran Road No.2,,Thane,Thane,Maharashtra,India-400610 |
| ACY-2402 | SHOREWAY INTERNATIONAL LLP | D 3 101 LOKUPVAN PHASE 2,POKHRAN ROAD NO 2 THANE,Thane,Thane,Maharashtra,India-400610 |
| AAP-8058 | GREENBLISS VENTURES LLP | 4C, WILLOW HOUSE, EDENWOOD, NEAR D MART, POKHRAN ROAD NO2, THANE, Maharashtra, India - 400610 |
| AAY-0631 | DESFORM LLP | 19 C SKYLINE COSMOS HORIZON POKHRAN ROAD NO 2 MAZIWADE, NEXT TO BETHANY HOSPITAL, Thane, Maharashtra, India - 400610 |
| U85100MH2020NPL335483 | SUMUKHSHAYARI FOUNDATION | FL NO. 42, FL NO. 4, SADAFULI BLDG NO 27 VASANT VIHAR, OFF POKHRAN ROAD NO. 2 , THANE (W), Maharashtra, India - 400610 |
| U74999MH2017PTC292213 | TRANSEVA CONSULTING PRIVATE LIMITED | ROW HOUSE NO. 12, GARDEN ESTATE, GLADY ALWARIS ROAD, POKHRAN ROAD NO.2 , THANE, Maharashtra, India - 400610 |
| U45400MH2012PTC232767 | FAIR RATE HOMES PRIVATE LIMITED | FLAT NO. 1601 /2 GIRIJA B WING NEELKANTH HEIGHTS, POKHRAN ROAD NO 2 , THANE WEST, Maharashtra, India - 400610 |
| U63040MH2012PTC226806 | INTIMATE TRAVEL & TOURS PRIVATE LIMITED | FLAT NO. 1601 /2 GIRIJA B WING NEELKANTH HEIGHTS, POKHRAN ROAD NO 2 , THANE WEST, Maharashtra, India - 400610 |
| U74120MH2012PTC231158 | CONTENTBOX SOLUTIONS PRIVATE LIMITED | FLAT NO.502,IXORA BUILDING,HIRANANDANI MEADOWS GLADYS ALWARIS ROAD OFF POKHRAN ROAD NO 2 , THANE, Maharashtra, India - 400610 |
| U72900MH2017PTC289301 | PIPL TECHNOLOGIES PRIVATE LIMITED | Flat No. 1206, Royale Ashar Residency, Gladyes Alwares Road, Pokhran Road no 2 , Thane West, Maharashtra, India - 400610 |
| U74120MH2013PTC250901 | INDIA AIRPORT TERMINAL SERVICES PRIVATE LIMITED | Shop No 211, 2nd Floor, Swastik Plaza, Nr. Voltas Gate, Subhash Nagar, Pokhran Road No 2 , Thane, Maharashtra, India - 400610 |
| U40105MH2016PTC280657 | ROSHNI KIRAN ENERGY PRIVATE LIMITED | RAW HOUSE NO.12, GARDEN ESTATE, GLADYS ALWARES ROAD,NEAR D-MART, POKHRAN ROAD NO.2 , Thane West, Maharashtra, India - 400610 |
| U74999MH2013PTC250582 | HANS HR SERVICES PRIVATE LIMITED | Shop No. 211, 2nd Floor, Swastik Plaza, Nr. Voltas Gate, Subhash Nagar, Pokhran Road No.2, , Thane West, Maharashtra, India - 400610 |
| U66190MR2026PTC476209 | RAVENSTACK SOLUTIONS PRIVATE LIMITED | Flat No A 402, Sidhachal,Elite, Pokhran Road No 2,Thane,Thane,Maharashtra,400610-India |
| U62020MH2025PTC438486 | RIGETTI COMPUTING INDIA PRIVATE LIMITED | 102, Bansuri Lokpuram,Gladys Alvares Road, Off Pokhran Road no. 2,Thane,Thane,Maharashtra,400610-India |
| L43900MH2023PLC401571 | MASON INFRATECH LIMITED | Flat No. 103, Imperia, Mahavir Millenium,,Vasant Vihar, Pokhran Road, No. 2,,Thane,Thane,Maharashtra,400610-India |
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- Email ID
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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.
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.