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ASHAPURA HABITATS PRIVATE LIMITED

As on: 2024-06-25

ASHAPURA HABITATS PRIVATE LIMITED (CIN: U45200MH2004PTC145424) is a Private company incorporated on 30 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 140000.00.

ASHAPURA HABITATS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHAPURA HABITATS 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 ASHAPURA HABITATS PRIVATE LIMITED are SANKALCHAND CHUNILAL JAIN, RAKESH SANKALCHAND SANGHVI, RAMESH SANKALCHAND SANGHVI, SHAILESH SANKALCHAND SANGHVI, and PRITHVIRAJ SANKALCHAND SANGHVI.

ASHAPURA HABITATS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2004PTC145424 and its registration number is 145424. Users may contact ASHAPURA HABITATS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHAPURA HABITATS PRIVATE LIMITED is 202, Sanjana Mansion, Near Nagina Hotel, Dr.B.A.Road, Byculla (E) , Mumbai, Maharashtra, India - 400027.

Current status of ASHAPURA HABITATS PRIVATE LIMITED is - Active.

Basic Information

CIN U45200MH2004PTC145424
Name ASHAPURA HABITATS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 145424
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-03-30
Age of Company 21 years, -1 months, 13 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 140,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASHAPURA HABITATS PRIVATE LIMITED

Previous CINs

U45200MH2004PTC145424

Regulatory Filings of ASHAPURA HABITATS

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Litigation Search Report of ASHAPURA HABITATS

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

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 ASHAPURA HABITATS

Current Directors & Key Managerial Personnel of ASHAPURA HABITATS
DIN Director Name Designation Appointment Date
00090921 SANKALCHAND CHUNILAL JAIN Director 2004-05-01
00090945 RAKESH SANKALCHAND SANGHVI Director 2004-05-01
00090985 RAMESH SANKALCHAND SANGHVI Director 2004-03-30
00112500 SHAILESH SANKALCHAND SANGHVI Director 2004-05-01
00090843 PRITHVIRAJ SANKALCHAND SANGHVI Managing Director 2010-09-01
Past Directors & Key Managerial Personnel of ASHAPURA HABITATS
DIN Director Name Designation Appointment Date Cessation
00090843 PRITHVIRAJ SANKALCHAND SANGHVI Director - 2010-09-01
Other Directorships of SANKALCHAND CHUNILAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH SANKALCHAND SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH SANKALCHAND SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILESH SANKALCHAND SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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SANGHVI HOMES LLP AAE-7430 Designated Partner 2015-09-11 Ongoing
SANGHVI SPACES LLP AAG-7876 Designated Partner 2019-07-25 Ongoing
SANGHVI SKYSCRAPER CONSTRUCTION LLP AAG-9590 Designated Partner 2023-03-30 Ongoing
SANGHVI BRICKS LLP AAH-8000 Designated Partner 2016-11-11 Ongoing
SANGHVI GREEN LLP AAH-8243 Designated Partner 2016-11-16 Ongoing
SANGHVI GREEN LLP AAH-8243 Designated Partner - 2023-03-30
SANGHVI BUILDSWORTH LLP AAJ-5575 Designated Partner 2017-05-30 Ongoing
AMAIRA REALTECH INDIA LLP AAJ-5600 Designated Partner - 2021-04-01
ADITI BIG BITES LLP AAJ-7960 Designated Partner 2018-09-21 Ongoing
SANGHVIP BUILDERS LLP ABA-8850 Designated Partner 2023-03-30 Ongoing
PSANGHVI & JAIN BUILDER LLP ABB-3748 Designated Partner 2023-03-30 Ongoing
SUPARSHWA ASSETS LLP ACF-2544 Partner 2024-02-02 Ongoing
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SANGHVI PREMISES PRIVATE LIMITED U45200MH1992PTC064965 Director - 2011-03-21
SANGHVI PREMISES PRIVATE LIMITED U45200MH1992PTC064965 Managing Director - 2015-10-01
SUPARSHWA PREMISES PRIVATE LIMITED U45200MH1995PTC093132 Director - 2011-03-21
SUPARSHWA PREMISES PRIVATE LIMITED U45200MH1995PTC093132 Managing Director 2011-03-21 Ongoing
SANGHVI HABITATS PRIVATE LIMITED U45200MH2003PTC143107 Director - 2010-09-01
SANGHVI HABITATS PRIVATE LIMITED U45200MH2003PTC143107 Managing Director 2010-09-01 Ongoing
SANGHVI HOUSING AND INFRASTRUCTURE LIMITED U45200MH2005PLC150465 Additional Director - 2023-07-19
SANGHVI HOUSING AND INFRASTRUCTURE LIMITED U45200MH2005PLC150465 Director 2023-05-27 Ongoing
SANGHVI HOUSING AND INFRASTRUCTURE LIMITED U45200MH2005PLC150465 Director - 2010-09-01
SANGHVI HOUSING AND INFRASTRUCTURE LIMITED U45200MH2005PLC150465 Managing Director - 2022-04-18
URBAN NEST VENTURES PRIVATE LIMITED U45201MH2019PTC333699 Director 2019-11-27 Ongoing
SAPPHIRE CLUBOTEL PRIVATE LIMITED U55100MH2015PTC267662 Director 2015-08-22 Ongoing
SUPARSHWA EARTHEN BUILDERS PRIVATE LIMITED U70100MH1996PTC096212 Director - 2010-09-01
SUPARSHWA EARTHEN BUILDERS PRIVATE LIMITED U70100MH1996PTC096212 Managing Director 2010-09-01 Ongoing
PROVEN REALTY PRIVATE LIMITED U70100MH2014PTC252297 Director 2014-01-20 Ongoing
AYANSH PROPERTIES PRIVATE LIMITED U70102MH2014PTC252298 Director 2014-01-20 Ongoing
SANGHVI CAPITAL PRIVATE LIMITED U74900MH2014PTC253509 Director 2014-02-21 Ongoing
OVION MOBITECH PRIVATE LIMITED U74999MH2018PTC308635 Director 2018-04-26 Ongoing
SANGHVI PREMISES PRIVATE LIMITED U45200MH1992PTC064965 Director 1992-07-01 Ongoing
SUPARSHWA PREMISES PRIVATE LIMITED U45200MH1995PTC093132 Director 1995-12-01 Ongoing
SANGHVI HABITATS PRIVATE LIMITED U45200MH2003PTC143107 Director 2004-05-01 Ongoing
SUPARSHWA EARTHEN BUILDERS PRIVATE LIMITED U70100MH1996PTC096212 Director 1998-11-20 Ongoing
SANGHVI CAPITAL PRIVATE LIMITED U74900MH2014PTC253509 Director 2014-02-21 Ongoing
SPHERE VENTURES PRIVATE LIMITED U74990MH2012PTC229422 Additional Director - 2017-09-29
SPHERE VENTURES PRIVATE LIMITED U74990MH2012PTC229422 Director 2017-09-29 Ongoing
BELSTONE MULTI CUISINE RESTAURANT LLP AAH-1010 Partner - 2017-10-26
SANGVI LIFESPACE REALTY LLP AAI-7024 Designated Partner 2017-03-01 Ongoing
SANGHVI BUILDERS AND INFRA LLP AAM-0474 Designated Partner 2018-02-19 Ongoing
SANGHVI PREMISES PRIVATE LIMITED U45200MH1992PTC064965 Director 1997-02-08 Ongoing
SUPARSHWA PREMISES PRIVATE LIMITED U45200MH1995PTC093132 Director 1995-09-26 Ongoing
SANGHVI HABITATS PRIVATE LIMITED U45200MH2003PTC143107 Director 2004-05-01 Ongoing
SUPARSHWA EARTHEN BUILDERS PRIVATE LIMITED U70100MH1996PTC096212 Director 1998-11-20 Ongoing
PROVEN REALTY PRIVATE LIMITED U70100MH2014PTC252297 Director 2014-01-20 Ongoing
SANGRAH REALTY PRIVATE LIMITED U70102MH2014PTC252255 Director 2014-01-20 Ongoing
SANGVI LIFESPACE PRIVATE LIMITED U70102MH2015PTC270277 Director 2015-11-19 Ongoing
PRIMROSE VENTURES PRIVATE LIMITED U74120MH2012PTC232730 Additional Director - 2017-09-29
PRIMROSE VENTURES PRIVATE LIMITED U74120MH2012PTC232730 Director 2017-09-29 Ongoing
SANGHVI CAPITAL PRIVATE LIMITED U74900MH2014PTC253509 Director 2014-02-21 Ongoing
SPHERE VENTURES PRIVATE LIMITED U74990MH2012PTC229422 Additional Director - 2017-09-29
SPHERE VENTURES PRIVATE LIMITED U74990MH2012PTC229422 Director 2017-09-29 Ongoing
SANGHVI ARHAM BUILDERS LLP AAB-7826 Designated Partner 2013-09-24 Ongoing
SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE LLP AAB-8240 Designated Partner 2016-10-26 Ongoing
SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE LLP AAB-8240 Designated Partner - 2016-10-25
SANGHVI PARSSSVA BUILDERS LLP AAD-9942 Designated Partner 2015-05-21 Ongoing
SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP AAF-4273 Designated Partner 2018-04-03 Ongoing
SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP AAF-4273 Designated Partner - 2018-04-02
SANGHVI PARSSSVA ENTERPRISE LLP AAH-1977 Designated Partner 2016-08-22 Ongoing
SANGHVI PARRSSSVA REALTY LLP AAM-4119 Designated Partner 2018-04-11 Ongoing
SANGHVI PARSSSVA BUILDCON LLP AAM-4234 Designated Partner 2018-04-13 Ongoing
SANGHVI PARSSSVA ASSOCIATES LLP AAN-1047 Designated Partner 2019-05-10 Ongoing
SITEMAN INFRACON LLP AAN-1341 Designated Partner - 2019-10-05
SAIVMOR POWER PRIVATE LIMITED U31909MH2008PTC181434 Director - 2010-03-23
SANGHVI PREMISES PRIVATE LIMITED U45200MH1992PTC064965 Director - 2015-10-01
SANGHVI PREMISES PRIVATE LIMITED U45200MH1992PTC064965 Managing Director 2015-10-01 Ongoing
SUPARSHWA PREMISES PRIVATE LIMITED U45200MH1995PTC093132 Director 1995-09-26 Ongoing
SANGHVI HABITATS PRIVATE LIMITED U45200MH2003PTC143107 Director 2003-11-13 Ongoing
SANGHVI HOUSING AND INFRASTRUCTURE LIMITED U45200MH2005PLC150465 Director - 2015-07-14
EARTHEN BUILDERS PRIVATE LIMITED U70100MH1995PTC091730 Director 1995-08-11 Ongoing
SUPARSHWA EARTHEN BUILDERS PRIVATE LIMITED U70100MH1996PTC096212 Director 1996-01-12 Ongoing
AYANSH PROPERTIES PRIVATE LIMITED U70102MH2014PTC252298 Director 2014-01-20 Ongoing
HEMA REALTY PRIVATE LIMITED U70102MH2014PTC252857 Director 2014-02-05 Ongoing
SANGHVI PARSSSVA REALTOR PRIVATE LIMITED U70109MH2021PTC357451 Director 2021-03-19 Ongoing
FREESIA ENTERPRISES PRIVATE LIMITED U74120MH2012PTC232729 Additional Director - 2017-09-29
FREESIA ENTERPRISES PRIVATE LIMITED U74120MH2012PTC232729 Director 2017-09-29 Ongoing
BLACKTHORN VENTURES PRIVATE LIMITED U74900MH2012PTC232674 Additional Director - 2017-09-29
BLACKTHORN VENTURES PRIVATE LIMITED U74900MH2012PTC232674 Director 2017-09-29 Ongoing
SANGHVI CAPITAL PRIVATE LIMITED U74900MH2014PTC253509 Director 2014-02-21 Ongoing
SPHERE VENTURES PRIVATE LIMITED U74990MH2012PTC229422 Additional Director - 2017-09-29
SPHERE VENTURES PRIVATE LIMITED U74990MH2012PTC229422 Director 2017-09-29 Ongoing
SANGHVI ARHAM BUILDERS LLP AAB-7826 Designated Partner - 2021-02-25
SANKALBHAV PROPERTIES LLP AAG-3473 Designated Partner 2016-05-12 Ongoing
S3 FILMS LLP AAJ-9058 Designated Partner 2017-07-05 Ongoing
S3 FORMEET REALTORS LLP AAM-5320 Designated Partner 2018-10-11 Ongoing
S3 LIFESPACES LLP ACB-4817 Designated Partner 2023-06-05 Ongoing
SAIVMOR POWER PRIVATE LIMITED U31909MH2008PTC181434 Director - 2010-03-23
SANGHVI PREMISES PRIVATE LIMITED U45200MH1992PTC064965 Director 1997-02-08 Ongoing
SUPARSHWA PREMISES PRIVATE LIMITED U45200MH1995PTC093132 Director 1995-10-01 Ongoing
SANGHVI HABITATS PRIVATE LIMITED U45200MH2003PTC143107 Director 2004-05-01 Ongoing
EARTHEN BUILDERS PRIVATE LIMITED U70100MH1995PTC091730 Director 1995-08-11 Ongoing
SUPARSHWA EARTHEN BUILDERS PRIVATE LIMITED U70100MH1996PTC096212 Director 1996-01-12 Ongoing
SANGRAH REALTY PRIVATE LIMITED U70102MH2014PTC252255 Director 2014-01-20 Ongoing
HEMA REALTY PRIVATE LIMITED U70102MH2014PTC252857 Director 2014-02-05 Ongoing
S3 SMART SPACES PRIVATE LIMITED U70109MH2016PTC285779 Managing Director 2016-09-12 Ongoing
PEONY VENTURES PRIVATE LIMITED U74120MH2012PTC232787 Director 2017-03-09 Ongoing
BLACKTHORN VENTURES PRIVATE LIMITED U74900MH2012PTC232674 Additional Director - 2017-09-29
BLACKTHORN VENTURES PRIVATE LIMITED U74900MH2012PTC232674 Director 2017-09-29 Ongoing
SANGHVI CAPITAL PRIVATE LIMITED U74900MH2014PTC253509 Director 2014-02-21 Ongoing
S3 PLUS CONCIERGE SERVICES PRIVATE LIMITED U74999MH2016PTC284982 Director 2016-08-22 Ongoing
Other Directorships of PRITHVIRAJ SANKALCHAND SANGHVI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASHAPURA HABITATS

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

Charges (Secured Loans) of ASHAPURA HABITATS

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

Contact Details of ASHAPURA HABITATS

Email ID: [email protected] Website: Not Available Address: 202, Sanjana Mansion, Near Nagina Hotel, Dr.B.A.Road, Byculla (E) , Mumbai, Maharashtra, India - 400027

Principal Products & Services of ASHAPURA HABITATS

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 ASHAPURA HABITATS

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 ASHAPURA HABITATS

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 ASHAPURA HABITATS

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 ASHAPURA HABITATS

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 ASHAPURA HABITATS

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 ASHAPURA HABITATS

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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