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ASHA RANI GUPTA PROPERTIES PRIVATE LIMITED

As on: 2024-07-05

ASHA RANI GUPTA PROPERTIES PRIVATE LIMITED (CIN: U70101MH1994PTC083797) is a Private company incorporated on 16 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ASHA RANI GUPTA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ASHA RANI GUPTA PROPERTIES 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 ASHA RANI GUPTA PROPERTIES PRIVATE LIMITED are KSHITIJ RAJKUMAR SUREKA, and AMBIKA KSHITIJ SUREKA.

ASHA RANI GUPTA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1994PTC083797 and its registration number is 83797. Users may contact ASHA RANI GUPTA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHA RANI GUPTA PROPERTIES PRIVATE LIMITED is 165-C MITTAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of ASHA RANI GUPTA PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U70101MH1994PTC083797
Name ASHA RANI GUPTA PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 83797
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-12-16
Age of Company 30 years, 2 months, 27 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 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

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

Previous Names

ASHA RANI GUPTA PROPERTIES PRIVATE LIMITED
ASHA RANI GUPTA PROPERTIES PRIVATELIMITED

Previous CINs

U70101MH1994PTC083797

Regulatory Filings of ASHA RANI GUPTA PROPERTIES

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Litigation Search Report of ASHA RANI GUPTA PROPERTIES

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

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 ASHA RANI GUPTA PROPERTIES

Current Directors & Key Managerial Personnel of ASHA RANI GUPTA PROPERTIES
DIN Director Name Designation Appointment Date
00209457 KSHITIJ RAJKUMAR SUREKA Additional Director 2014-11-05
01568395 AMBIKA KSHITIJ SUREKA Additional Director 2008-10-20
Past Directors & Key Managerial Personnel of ASHA RANI GUPTA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
01744979 LAXMI MANISH KARNANI Director - 2014-11-05
00425864 KISHAN CHAND GUPTA Director - 2009-03-18
00635198 ASHA RANI GUPTA Director - 2014-11-05
Other Directorships of LAXMI MANISH KARNANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RADHEY MINERALS AND HOUSING LLP AAA-9345 Partner - 2015-02-27
RADHEY SS REALTORS LLP AAB-4982 Designated Partner - 2014-08-06
RADHEY SS REALTORS LLP AAB-4982 Partner - 2013-07-29
MINEX TRADE LLP AAB-6912 Partner 2013-08-02 Ongoing
RADHEY PROPERTIES LLP AAH-4076 Partner - 2017-10-11
YATIKA HOMES LLP AAM-5525 Designated Partner 2018-05-03 Ongoing
COMBO LAND DEVELOPERS LLP AAP-8507 Designated Partner 2019-07-09 Ongoing
YATIKA FARMS & PLANTATION LLP AAQ-2853 Designated Partner 2019-08-19 Ongoing
TAN TAR AGRO ESTATES PRIVATE LIMITED U01100MH2021PTC354049 Director 2021-01-23 Ongoing
NEELKANTH SYNTHETICS AND CHEMICALS PRIVATE LIMITED U17100MH1988PTC048532 Director 2010-10-06 Ongoing
RADHEY PROPERTIES PRIVATE LIMITED U45200MH2008PTC183818 Director 2010-11-10 Ongoing
EXECUTIVE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC086378 Director - 2012-09-08
SAVITA MERCANTILES PRIVATE LIMITED U51909MH2003PTC143650 Director - 2015-02-27
EXECUTIVE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183865 Director - 2012-09-08
PRIME CIVIL CONSTRUCTION SERVICES PRIVATE LIMITED U74910MH2008PTC185259 Director - 2012-09-08
SHIVOM TECHNICAL SUPPORT SERVICES PRIVATE LIMITED U74910MH2008PTC189233 Director - 2012-09-08
GAMA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2009PTC189974 Director - 2012-09-08
CUFFE CASTLE TRADING COMPANY ( A PRIVATE COMPANY ) U99999MH1982ULT027578 Director 2010-10-05 Ongoing
RIGHT INFRATECH PRIVATE LIMITED U45201MH2007PTC175206 Director 2007-10-19 Ongoing
ASL REALTIES PRIVATE LIMITED U45202MH1994PTC083803 Director - 2008-07-17
REEDS INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1982PTC027106 Director - 2019-04-11
SVA SECURITIES PRIVATE LIMITED U67120MH1994PTC081465 Director - 2008-09-01
MG GLOBAL PRIVATE LIMITED U67120MH1995PTC086360 Director - 2009-12-22
REHAISH BUILDERS AND EXPORTERS PRIVATE LIMITED U74899DL1989PTC036174 Director - 2008-03-19
ASL REALTIES PRIVATE LIMITED U45202MH1994PTC083803 Director - 2008-07-17
SVA SECURITIES PRIVATE LIMITED U67120MH1994PTC081465 Director 1995-02-20 Ongoing
MG GLOBAL PRIVATE LIMITED U67120MH1995PTC086360 Director - 2009-12-22
PARUL REALTORS PRIVATE LIMITED U70101MH1995PTC086321 Director - 2015-05-02
YATIKA HOMES LLP AAM-5525 Designated Partner - 2018-09-05
YATIKA HOMES LLP AAM-5525 Partner 2018-09-05 Ongoing
NEELKANTH SYNTHETICS AND CHEMICALS PRIVATE LIMITED U17100MH1988PTC048532 Additional Director 2016-08-27 Ongoing
SVA SECURITIES PRIVATE LIMITED U67120MH1994PTC081465 Director 2007-09-28 Ongoing
CUFFE CASTLE TRADING COMPANY ( A PRIVATE COMPANY ) U99999MH1982ULT027578 Additional Director 2016-08-27 Ongoing
KARNANI VILLAS LLP AAC-6001 Designated Partner 2014-08-18 Ongoing
MULTICHEM SPECIALITIES PRIVATE LIMITED U24100MH2007PTC169587 Additional Director - 2008-05-14
MULTICHEM SPECIALITIES PRIVATE LIMITED U24100MH2007PTC169587 Director 2008-05-14 Ongoing
ASL REALTIES PRIVATE LIMITED U45202MH1994PTC083803 Director 1994-12-16 Ongoing
SVA SECURITIES PRIVATE LIMITED U67120MH1994PTC081465 Director 2007-09-28 Ongoing
ASL ORGANICS PRIVATE LIMITED U70101MH1994PTC083798 Director - 2019-09-06
MANISH TRADELINK PRIVATE LIMITED U74900MH2009PTC261973 Director 2009-05-18 Ongoing
Other Directorships of KSHITIJ RAJKUMAR SUREKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHAN CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHA RANI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMBIKA KSHITIJ SUREKA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASHA RANI GUPTA PROPERTIES

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

Charges (Secured Loans) of ASHA RANI GUPTA PROPERTIES

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

Contact Details of ASHA RANI GUPTA PROPERTIES

Email ID: [email protected] Website: Not Available Address: 165-C MITTAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021

Principal Products & Services of ASHA RANI GUPTA PROPERTIES

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 ASHA RANI GUPTA PROPERTIES

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 ASHA RANI GUPTA PROPERTIES

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 ASHA RANI GUPTA PROPERTIES

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 ASHA RANI GUPTA PROPERTIES

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 ASHA RANI GUPTA PROPERTIES

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 ASHA RANI GUPTA PROPERTIES

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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