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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
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      • Auditors

      ASEEM ESTATES PRIVATE LIMITED

      CIN: U45201DL2005PTC136173
      Purchase Report

      ASEEM ESTATES PRIVATE LIMITED (CIN: U45201DL2005PTC136173) is a Private company incorporated on 12 May 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 Sep 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 RAJINDER KUMAR GUPTA, SAUMYA GUPTA, and SAURABH 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.

      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 Names

      Previous CINs

      ZaubaCorp's company report for ASEEM ESTATES 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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      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.

      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

      Current Directors & Key Managerial Personnel of ASEEM ESTATES
      DIN Director Name Designation Appointment Date
      00072797 RAJINDER KUMAR GUPTA Director 2005-05-12
      01091723 SAUMYA GUPTA Director 2005-05-12
      00072793 SAURABH GUPTA Director 2005-05-12
      Past Directors & Key Managerial Personnel of ASEEM ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00094979 RAJENDER KUMAR GOYAL Director - 2010-06-17
      00095058 SURESH CHAND GOYAL Director - 2010-06-17
      Other Directorships of RAJINDER KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-03
      WISHWA PRAKASHAN PUBLISHERS AND EXPORTS LLP AAE-6125 Designated Partner - 2022-11-21
      WISHWA PRAKASHAN PUBLISHERS AND EXPORTS LLP AAE-6125 Partner 2015-08-24 Ongoing
      SANPAD PHARMACEUTICALS LLP AAO-2447 Designated Partner - 2022-07-18
      SOURIISH MARBLES PRIVATE LIMITED U14102DL2013PTC254369 Director - 2015-05-25
      GOLDEN BELL BOOKS PRIVATE LIMITED U22110DL2001PTC111428 Director 2015-07-04 Ongoing
      LAXMI PUBLICATIONS PRIVATE LIMITED U22219DL1994PTC063326 Director - 2022-08-01
      SUSHMUSH TECHNOLOGIES PRIVATE LIMITED U22219DL2015PTC279644 Director - 2022-09-10
      HYCAP ELECTRONICS PVT LTD U32100MH1982PTC027900 Director - 2022-09-10
      R.H. PRASAD AND COMPANY PRIVATE LIMITED U36912DL1997PTC085678 Director - 2022-09-10
      TOPMEDIA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153414 Director - 2022-09-10
      NEW AGE INTERNATIONAL PRIVATE LIMITED U74899DL1966PTC004618 Director - 2022-08-24
      A. SAURABH AND COMPANY PRIVATE LIMITED U74899DL1983PTC015394 Director 1983-03-18 Ongoing
      WISHWA PRAKASHAN PUBLISHERS AND EXPORTS PRIVATE LIMITED U74899DL1987PTC029237 Director 2003-11-22 Ongoing
      CAREER ORIENTATION INDIA PRIVATE LIMITED U74899DL1994PTC061719 Director 1997-09-01 Ongoing
      R. SAUMYA AND COMPANY PRIVATE LIMITED U74899DL1995PTC074487 Director 1995-12-08 Ongoing
      Other Directorships of RAJENDER KUMAR GOYAL
      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
      Other Directorships of SURESH CHAND GOYAL
      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
      Other Directorships of SAUMYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      A. SAURABH AND COMPANY LLP AAE-5648 Designated Partner 2015-08-13 Ongoing
      WISHWA PRAKASHAN PUBLISHERS AND EXPORTS LLP AAE-6125 Designated Partner 2015-08-24 Ongoing
      LAXMI PUBLICATIONS PRIVATE LIMITED U22219DL1994PTC063326 Director - 2011-03-25
      SUSHMUSH TECHNOLOGIES PRIVATE LIMITED U22219DL2015PTC279644 Director 2015-04-30 Ongoing
      HYCAP ELECTRONICS PVT LTD U32100MH1982PTC027900 Director 2005-04-15 Ongoing
      TOPMEDIA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153414 Director 2005-06-24 Ongoing
      NEW AGE INTERNATIONAL PRIVATE LIMITED U74899DL1966PTC004618 Director 2003-11-22 Ongoing
      A. SAURABH AND COMPANY PRIVATE LIMITED U74899DL1983PTC015394 Additional Director 2015-03-15 Ongoing
      WISHWA PRAKASHAN PUBLISHERS AND EXPORTS PRIVATE LIMITED U74899DL1987PTC029237 Director 2003-11-22 Ongoing
      CAREER ORIENTATION INDIA PRIVATE LIMITED U74899DL1994PTC061719 Director 1997-09-01 Ongoing
      R. SAUMYA AND COMPANY PRIVATE LIMITED U74899DL1995PTC074487 Director 1995-12-08 Ongoing
      Other Directorships of SAURABH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN BELL BOOKS LLP AAE-6822 Designated Partner 2015-09-02 Ongoing
      GOVIND PUBLICATIONS LLP AAI-0463 Designated Partner 2016-12-19 Ongoing
      MYSTONE HOUSE LLP AAL-8233 Designated Partner - 2018-08-01
      SOURIISH MARBLES PRIVATE LIMITED U14102DL2013PTC254369 Director 2013-06-26 Ongoing
      GOLDEN BELL BOOKS PRIVATE LIMITED U22110DL2001PTC111428 Director 2015-07-04 Ongoing
      LAXMI PUBLICATIONS PRIVATE LIMITED U22219DL1994PTC063326 Director 1994-12-12 Ongoing
      HYCAP ELECTRONICS PVT LTD U32100MH1982PTC027900 Director - 2014-12-01
      R.H. PRASAD AND COMPANY PRIVATE LIMITED U36912DL1997PTC085678 Director 1997-03-07 Ongoing
      TOPMEDIA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153414 Director - 2014-12-01
      BLISS INNS PRIVATE LIMITED U55101DL2010PTC203969 Nominee Director - 2020-03-20
      NEW AGE INTERNATIONAL PRIVATE LIMITED U74899DL1966PTC004618 Director - 2010-06-22
      A. SAURABH AND COMPANY PRIVATE LIMITED U74899DL1983PTC015394 Director - 2015-03-28
      WISHWA PRAKASHAN PUBLISHERS AND EXPORTS PRIVATE LIMITED U74899DL1987PTC029237 Director - 2014-12-01

      CIN Company Name Company Address
      ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002
      U72900DL2017PTC327162 OTA TECHNOLOGIES PRIVATE LIMITED 7/7 GROUND FLOOR ANSARI ROAD, DARYAGANJ,NEW DELHI,New Delhi,Delhi,110002-India
      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
      U62013DL2023PTC419656 FRIENDVIBE PRIVATE LIMITED 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India
      U74999DL2017PTC321851 INDICA TECHNOLOGIES & SERVICES PRIVATE LIMITED 7/31 ANSARI ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110002
      U27205DL1997PTC085853 CENTURY ELECTRICALS PRIVATE LIMITED 7/33, Ansari Road, Darya Ganj, New Delhi , New Delhi, Delhi, India - 110002
      U51909DL1996PTC406516 SURPATI ENTERPRISES PRIVATE LIMITED 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India
      U28994DL2022PTC396375 AVDI INDUSTRIES PRIVATE LIMITED 7/33 ANSARI ROAD, Daryaganj,DELHI,New Delhi,Delhi,110002-India
      U65100DL2022NPL406814 MAYETRI MICROSERVICE FOUNDATION ROOM 203, 2-A/3, KUNDAN MANSION , ASAF ALI ROAD, TURKMAN GATE, DELHI, NEW DELHI-110002 , New Delhi, Delhi, India - 110002
      ACD-7520 MJSY & CO. LLP 7/7, G/F,,Ansari Road,,New Delhi,Central Delhi,Delhi,India-110002
      ACG-7783 STORYDEA PUBLISHING LLP 7/22, G/F, Gali No. 7, Ansari Road,New Delhi,Central Delhi,Delhi,India-110002
      U58111DL2025PTC455550 ATLANTIC MEDIATECH PRIVATE LIMITED 7/22 G/F, GALI NO 7,ANSARI ROAD,New Delhi,Central Delhi,Delhi,110002-India
      U62099DL2023FTC410448 MIX TELEMATICS INDIA PRIVATE LIMITED 312, Vardaan House, 7/28 Ansari Road Darya Ganj, Delhi , New Delhi, Delhi, India - 110002
      U41001DL2005PTC286466 NISCHAY TIE UP PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India
      U13203DL1997PTC087317 KONARK MINING PRIVATE LIMITED 7/7 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U74900DL1995PTC067229 JAG MAHAVIRA TRADING PRIVATE LIMITED 7/7, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U67190DL2014PTC268647 GREEN PORTFOLIO PRIVATE LIMITED 7/7, Ground Floor, Ansari Road Daryaganj , New Delhi, Delhi, India - 110002
      U67190DL2012PTC239878 GREEN INCUBATORS PRIVATE LIMITED 7/7, Ground Floor, Ansari Road Daryaganj , New Delhi, Delhi, India - 110002
      U74999DL2019PTC345018 MATRA ENERGY PRIVATE LIMITED 7/7, Ground Floor, Ansari Road Daryaganj , 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
      U68100DL2024PTC439668 IHDIV FINANCE PRIVATE LIMITED T-2, 3rd Floor, 4772-73, Bharat Ram Road, 23, Darya Ganj,,Central Delhi, New Delhi,,New Delhi,Central Delhi,Delhi,110002-India
      U72100DL2022PTC393615 VENKAITESH ENTERPRISES PRIVATE LIMITED 1/22 ASAF ALI ROAD NEW DELHI,DELHI,New Delhi,Delhi,110002-India
      U28299DL2023PTC414204 NANDKUNJ PACKAGING PRIVATE LIMITED 1/22, 2nd Floor,,Asaf Ali Road, New Delhi 110002,New Delhi,Central Delhi,Delhi,110002-India
      U64990DL2023NPL409840 NIRAPAD MICRO SERVICE FOUNDATION 2- A/3 S/F FRONT SIDE ASAF ALI ROAD TURKMAN GATE DELHI NEW DELHI , New Delhi, Delhi, India - 110002
      U64990DL2023NPL409920 AQSA MICRO FOUNDATION 2 A/3 S/F FRONT SIDE, ASAF ALI ROAD TURKMAN GATE DELHI NEW DELHI , New Delhi, Delhi, India - 110002
      U33110DL2008PTC180611 RM FABTECH PRIVATE LIMITED 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD, DARYAGANJ, 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
      U62090DL2019PTC355372 TOTALITY MEDIA PRIVATE LIMITED Room 203,2-A/3, S/F Front side, Asaf Ali Road Turkman Gate, Delhi New Delhi , 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
      U36999DL2019PTC345370 FUGO LIVING PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      As on: 2026-07-13

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