ASEEM ESTATES PRIVATE LIMITED (CIN: U45201DL2005PTC136173) is a Private company incorporated on 12 Dec 2005. 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. 100000.00.
ASEEM ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ASEEM ESTATES 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 ASEEM ESTATES PRIVATE LIMITED are SAURABH GUPTA, RAJINDER KUMAR GUPTA, and SAUMYA GUPTA.
ASEEM ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC136173 and its registration number is 136173. Users may contact ASEEM ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASEEM ESTATES PRIVATE LIMITED is 7/19ANSARI ROAD , NEW DELHI, Delhi, India - 110002.
Current status of ASEEM ESTATES PRIVATE LIMITED is - Amalgamated.
| CIN | U45201DL2005PTC136173 |
| Name | ASEEM ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Delhi |
| Registration Number | 136173 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-05-12 |
| Age of Company | 21 years, 0 months, 5 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2010-09-30 |
| Date of Last Filed Balance Sheet | 2010-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASEEM ESTATES PRIVATE LIMITED |
| U45201DL2005PTC136173 |
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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 ASEEM 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00072793 | SAURABH GUPTA | Director | 2005-05-12 |
| 00072797 | RAJINDER KUMAR GUPTA | Director | 2005-05-12 |
| 01091723 | SAUMYA GUPTA | Director | 2005-05-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00094979 | RAJENDER KUMAR GOYAL | Director | - | 2010-06-17 |
| 00095058 | SURESH CHAND GOYAL | Director | - | 2010-06-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAG GARMENTS LLP | AAC-9622 | Designated Partner | 2014-11-24 | Ongoing |
| PARAG GARMENTS PRIVATE LIMITED | U18101DL2005PTC142105 | Director | 2006-09-15 | Ongoing |
| SLG JEWELLERS PRIVATE LIMITED | U26960DL2007PTC168539 | Director | 2016-01-01 | Ongoing |
| SLG GEHENA PRIVATE LIMITED | U36100DL1999PTC103028 | Additional Director | - | 2020-12-31 |
| SLG GEHENA PRIVATE LIMITED | U36100DL1999PTC103028 | Director | 2020-12-31 | Ongoing |
| SHYAM LAL GOYAL TEXTILES PVT LTD | U52322DL1999PTC100801 | Director | - | 2022-09-12 |
| LOYAL HOTELS & RESORTS PRIVATE LIMITED | U55101DL2008PTC175040 | Director | 2008-03-07 | Ongoing |
| SERIES AUDIO SYSTEMS PVT LTD | U74899DL1979PTC009852 | Director | - | 2021-02-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLG JEWELLERS PRIVATE LIMITED | U26960DL2007PTC168539 | Director | 2016-01-01 | Ongoing |
| SHYAM LAL GOYAL FABRICS PRIVATE LIMITED | U51909GJ2020PTC112402 | Director | 2020-09-24 | Ongoing |
| SHYAM LAL GOYAL TEXTILES PVT LTD | U52322DL1999PTC100801 | Director | 1999-07-27 | Ongoing |
| SERIES AUDIO SYSTEMS PVT LTD | U74899DL1979PTC009852 | Director | 2007-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0129 | MITTAL AROMA ESSENTIAL OILS LLP | H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| U27205DL1997PTC085853 | CENTURY ELECTRICALS PRIVATE LIMITED | 7/33, Ansari Road, Darya Ganj, New Delhi , New Delhi, Delhi, India - 110002 |
| AAU-1380 | GPS FOODS LLP | Room 203, 2-A/3, S/F Front side, Asaf Ali Road,Turkman Gate, Delhi, New Delhi-110002 New Delhi, Delhi, India - 110002 |
| U13203DL1997PTC087317 | KONARK MINING PRIVATE LIMITED | 7/7 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAL-8434 | PURPLE ROSE GARDEN & RESORTS LLP | 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002 |
| AAZ-6684 | DENZIA FOODWORKS LLP | C/o Stirring Minds, Room 203, Second Floor, 2-A/3Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi New Delhi, Delhi, India - 110002 |
| AAI-2870 | BISHWANATH ENTERPRISES LLP | 4596/7, MAHAVIR NIWAS, 2ND FLOOR, 11 NO. DARYAGANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| U17309DL2019PTC354449 | SWM TEXTILES PRIVATE LIMITED | 1/23B, ASAF ALI ROAD 2ND FLOOR NEW DELHI -110002 , NEW DELHI, Delhi, India - 110002 |
| AAE-5648 | A. SAURABH AND COMPANY LLP | 7/19, ANSARI ROAD NEW DELHI, Delhi, India - 110002 |
| U01111DL1984PTC019215 | SHRAVANI SEEDS PRIVATE LIMITED | 7/35 Ansari Road , New Delhi, Delhi, India - 110002 |
| AAK-8305 | WILEY APAC SERVICES LLP | 4436/7 ANSARI ROAD DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| U15142DL1984PLC019504 | NEHA OILS LIMITED | 7/36, Ansari Road , New Delhi, Delhi, India - 110002 |
| AAE-7000 | FABRASIA TRADING LLP | 7/25, ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| U27310DL1982PTC014697 | GHAZIABAD STEEL MANUFACTURING CO PRIVATE LIMITED | 7/28 ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U27104DL2002PTC117048 | VAISHALI STEELS PRIVATE LIMITED | 7/28, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| AAB-2863 | BUREAU OF SUPPLY CHAIN LOGISTICS AND PUB LIC PROCUREMENT LLP | 7/36A, DARYA GANJ, ANSARI ROAD, NEW DELHI, Delhi, India - 110002 |
| U15317DL1998PLC092342 | DS FOODS LIMITED | 7/22,ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U22110DL2000PTC109028 | AVI BOOKS PRIVATE LIMITED. | 7/28 MAHAVIR LANEANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U22121DL1997PTC091032 | INDICA PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | 7/31, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| AAO-2447 | SANPAD PHARMACEUTICALS LLP | 4478/79, BASEMENT 7/19 ANSARI ROAD, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| AAE-7256 | WONDERBULLS ENTERPRISES LLP | 7/11, FIRST FLOOR, ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| AAP-1230 | SPACE ASSOCIATES LLP | 304, VARDAAN HOUSE 7/28, ANSARI ROAD, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| U24117DL2006PTC153873 | CDH BIOSCIENCE PRIVATE LIMITED | 7/28, VARDAAN HOUSE, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL2018PTC342923 | GOODEASE RETAIL PRIVATE LIMITED | 54/7, Basement, DB Gupta Road Karol Bagh , New Delhi, Delhi, India - 110002 |
| AAH-3918 | MYDIETPACK SOLUTION LLP | 7/36/A, Second Floor Ansari Road, Darya Ganj New Delhi, Delhi, India - 110002 |
| AAE-8571 | N.S.M. SECURITIES LLP | 7/11, 1ST FLOOR, ANSARI ROAD DARYA GANJ, NEW DELHI, Delhi, India - 110002 |
| U27204DL1997PTC086047 | AADI INDIA PRIVATE LIMITED | 4512-A, 7/33, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U27101DL2008PTC176539 | PARMATAMA FERRO ALLOYS PRIVATE LIMITED | 7/21, Top Floor, Ansari Road, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| AAC-5880 | MATANGI EXPORTS LLP | 4435-36/3, 1ST FLOOR 7, ANSARI ROAD, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| AAN-5139 | MONADH CONSULTING LLP | 4525-A, GF KEYNOTE HOUSE 7/33 ANSARI ROAD, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
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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.
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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 |
|---|---|---|
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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