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
ASHAI REAL ESTATES & CONSTRUCTION PRIVATE LIMITED
CIN: U45400JK2012PTC003728 As on: 2026-07-13
ASHAI REAL ESTATES & CONSTRUCTION PRIVATE LIMITED (CIN: U45400JK2012PTC003728) is a Private company incorporated on 09 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ASHAI REAL ESTATES & CONSTRUCTION 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.ASHAI REAL ESTATES & CONSTRUCTION PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of ASHAI REAL ESTATES & CONSTRUCTION PRIVATE LIMITED are SUMAYA YAQOOB ASHAI, and ZIA ASHAI.
ASHAI REAL ESTATES & CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400JK2012PTC003728 and its registration number is 3728. Users may contact ASHAI REAL ESTATES & CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHAI REAL ESTATES & CONSTRUCTION PRIVATE LIMITED is Jawahar Nagar Near Bund , Srinagar, Jammu & Kashmir, India - 190001.
Current status of ASHAI REAL ESTATES & CONSTRUCTION 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 ASHAI REAL ESTATES & CONSTRUCTION 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 ASHAI REAL ESTATES & 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHAI REAL ESTATES & CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03500499 | SUMAYA YAQOOB ASHAI | Managing Director | 2012-11-09 |
| 03010659 | ZIA ASHAI | Director | 2012-11-09 |
Past Directors & Key Managerial Personnel of ASHAI REAL ESTATES & CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAYA YAQOOB ASHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZIA ASHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HEMA DEFENCE TECHNOLOGIES LIMITED | U36100DL2010PLC202617 | Director | - | 2010-05-17 |
| HEMA DEFENCE TECHNOLOGIES LIMITED | U36100DL2010PLC202617 | Managing Director | - | 2015-01-16 |
| BQE SOFTWARE PRIVATE LIMITED | U74999JK2017FTC010016 | Director | 2017-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101JK1984PTC000724 | KASHMIR SANDHYA HOTELS PRIVATE LIMITED. | INDRA NAGAR SONAWAR SRINAGAR SRINAGAR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U72300JK2013PTC003993 | ATLANTICUS TECH SUPPORT PRIVATE LIMITED | AABI GUZAR NEAR BUND , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U74210JK2006PTC002703 | CREATIONS DESIGN CONSULTANTS PRIVATE LIM ITED | Khan Arcade Jawahar Nagar , Srinagar, Jammu & Kashmir, India - 190001 |
| U86201JK2023PTC014472 | DERMAMIRACLE SRINAGAR PRIVATE LIMITED | 5B, Jawahar Nagar,Badyar Balla,Srinagar,Jammu & Kashmir,190001-India |
| U29253JK2015PTC004407 | SAAZ SOLAR TECHNOLOGY PRIVATE LIMITED | 12 A PARSI BAGH JAWAHAR NAGAR , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U67190JK2013PTC003783 | KASHMIR INVESTIGATORS PRIVATE LIMITED | MAISUMA BUND NEAR MIR PRINTING PRESS , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U63030JK2022OPC013757 | RELISH KASHMIR TRAVELS (OPC) PRIVATE LIMITED | M. D. COMPLEX, KARAN NAGAR NEAR NATIONAL SCHOOL , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U22120JK2008PTC002945 | KASHMIR MULTI-COMMUNICATIONS PRIVATE LIMITED | FAROQI MANZIL ,PINE ENCLAVE NEAR SANAT NAGAR,BAGHAT BURZULLA , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U74999JK2021PTC012430 | MAHATTA SONS PRIVATE LIMITED | The Bund Danjybouy, Building Residency Road, Near Mughal Darbar, Polo View , Srinagar, Jammu & Kashmir, India - 190001 |
| U63030JK2023PTC014148 | MILLIONS DOLLAR TRIPS INDIA PRIVATE LIMITED | C/o Dilshada Malik,Bagwanpora,Barbarshah Near ITC Srinagar, Srinagar Srinagar , Srinagar, Jammu & Kashmir, India - 190001 |
| U92413JK1978PTC000426 | PLAYWELL SPORTS PRIVATE LIMITED | The Bund Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U79120JK2024PTC015704 | AL YAMEN TOUR & TRAVELS PRIVATE LIMITED | MEHJUR NAGAR,MEHJUR NAGAR BANK,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U15543JK1999PTC001950 | SHAHI CHESHMA MINERAL WATER COMPANY PRIVATE LIMITED | Gole Market, Karan Nagar, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U33111JK1994PTC001398 | DEE ESS ELECTRICALS PRIVATE LIMITED | 30-A, INDIRA NAGAR,SRINAGAR,J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U55101JK1982PTC000579 | AHDOO'S HOTELS PRIVATE LIMITED. | THE BUND, RESIDENCY ROAD SRINAGAR J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U67120JK1994PTC001387 | KARAN FINLEASE PRIVATE LIMITED | NEAR ABI GUZAR MANDIR,SRINAGAR J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U15412JK1983PTC000640 | KRISHNA FOOD AND BAKING INDUSTRIES PRIVATE LIMITED. | GUPKAR ROAD SRINAGAR SRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U80100JK1969PTC000347 | BROADWAY ENTERPRISES PRIVATE LIMITED. | RESIDENCY ROAD SRINAGAR SRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U15143JK1984PTC000653 | KASHMIR OIL COMPANY PRIVATE LIMITED. | 3/11, POLOVIEW, SRINAGAR.SRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U55101JK2026PTC019122 | MEEM MULTIVENTURES PRIVATE LIMITED | KAPRA HOUSE RAJBAGH NEAR, POST OFFICE GPO SRINAGAR,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U94910JK2026NPL018689 | RESHAPE HELPING HAND FOUNDATION | BISHAMBER NAGAR SRINAGAR,C/O AIJAZ AHMAD GABROO,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U56210JK2025PTC017876 | NEONNOMAD PRIVATE LIMITED | H.NO9, SEC B INDRA NAGAR,SRINAGAR,SHEIKH BAGH,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U63040JK2012PTC003519 | CULTURE AND NATURE EXPEDITIONS TOURS AND TRAVELS PRIVATE LIMITED | 2ND FLOOR, GULNOOR COMPLEX GOGJIBAGH, JAWAHAR NAGAR CROSSING , SRINAGAR, Jammu & Kashmir, India - 190008 |
| U63030JK2018PTC010608 | ALWADUD TRAVELS PRIVATE LIMITED | C/O ADIL IIABIB HABBI ULLAH CHICHOO BISHEMBER NAGAR M.A LINK RD MUNAWARABAD , SRINAGAR KASHMIR, Jammu & Kashmir, India - 190001 |
| U74999JK2017PTC010063 | INDO - KASH ROOTS PRIVATE LIMITED | BISHAMBER NAGAR,SRINAGAR,Srinagar,Jammu & Kashmir,190001-India |
| U71100JK2024PTC015842 | AL ASR DESIGNERS PRIVATE LIMITED | Near Police Station,Awantipora, Pulwama,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U85499JK2026OPC018790 | MAUOOD INTERNATIONAL (OPC) PRIVATE LIMITED | Mominabad Batmaloo,Near District Court,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U43214JK2024PTC015833 | TEKSEC INNOVATIONS PRIVATE LIMITED | 101 BISHAMBER NAGAR,P.O KHANYAR,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U45201JK2016PLC009667 | HALEEM INFRATECH LIMITED | NEAR CM HOUSE GUPKAR ROAD SONWAR,SRINAGAR,Srinagar,Jammu & Kashmir,190001-India |
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- 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.
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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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