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
ASHFAQUE AHMED CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U45201MH2011PTC214036 As on: 2026-07-13
ASHFAQUE AHMED CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U45201MH2011PTC214036) is a Private company incorporated on 25 Feb 2011. 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.
ASHFAQUE AHMED CONSULTANCY SERVICES 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.ASHFAQUE AHMED CONSULTANCY SERVICES 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 ASHFAQUE AHMED CONSULTANCY SERVICES PRIVATE LIMITED are ASHFAQUE AHMED, and ASEEM ASHFAQUE AHMED.
ASHFAQUE AHMED CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2011PTC214036 and its registration number is 214036. Users may contact ASHFAQUE AHMED CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHFAQUE AHMED CONSULTANCY SERVICES PRIVATE LIMITED is 289,NEW COLONY, , NAGPUR, Maharashtra, India - 440013.
Current status of ASHFAQUE AHMED CONSULTANCY SERVICES 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 ASHFAQUE AHMED CONSULTANCY SERVICES 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 ASHFAQUE AHMED CONSULTANCY SERVICES 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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Current Directors & Key Managerial Personnel of ASHFAQUE AHMED CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02302423 | ASHFAQUE AHMED | Director | 2011-02-25 |
| 08055780 | ASEEM ASHFAQUE AHMED | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of ASHFAQUE AHMED CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02302434 | BILQUEES AHMED | Director | - | 2019-09-24 |
| 02756577 | SUDHIR KUMAR SOOD | Additional Director | - | 2017-12-06 |
| 06967868 | SHAFIQUE SHAIKH MANNOO AHMED | Director | - | 2019-09-24 |
| 07038333 | PRITI JHABARMAL CHOKHANI | Director | - | 2018-10-05 |
| 08055780 | ASEEM ASHFAQUE AHMED | Additional Director | - | 2018-09-29 |
Other Directorships of ASHFAQUE AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BILQUEES AHMED
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Other Directorships of SUDHIR KUMAR SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FOREST DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED | U45200MH1974SGC017206 | Director | - | 2012-04-01 |
| FOREST DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED | U45200MH1974SGC017206 | Managing Director | - | 2012-03-31 |
Other Directorships of SHAFIQUE SHAIKH MANNOO AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITI JHABARMAL CHOKHANI
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Other Directorships of ASEEM ASHFAQUE AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2003PTC140344 | CHAWLA INFRASTRUCTURE AND DEVELOPERS (NAGPUR) PRIVATE LIMITED | NEW COLONY, H.NO.557A-B P.NO.NC-10 NAGPUR 440013 , NAGPUR, Maharashtra, India - 440013 |
| ACR-6341 | AJM INTERNATIONAL LLP | Plot No 33, Nagpur, New,Ahbab Colony, Mahesh Ngr,Nagpur,Nagpur,Maharashtra,India-440013 |
| ACE-0093 | STARSWASTIKA AGROTECH LLP | PLOT NO 15,NEW JAGRUTI COLONY,Nagpur,Nagpur,Maharashtra,India-440013 |
| U42900ME2026PTC474029 | SHRI. HEMKUND CONSTRUCTION PRIVATE LIMITED | 508 B New Colony,Near Vishwajyoti Society,Nagpur,Nagpur,Maharashtra,440013-India |
| U73100MH2024PTC420510 | AARTI MULTI SERVICES PRIVATE LIMITED | PLOT NO. 126-A,,NEW JAGRUTI COLONY,Nagpur,Nagpur,Maharashtra,440013-India |
| U18109MH2022PTC385034 | DARZICAL TAILORING SERVICES PRIVATE LIMITED | Plot No. 34, New Ahbab Colony, Mahesh Nagar,,Nagpur,Nagpur,Maharashtra,440013-India |
| ACI-2858 | MINTECH MINING INDIA LLP | 4E-3,FLAT NIKHAR COMPLEX,NEW COLONY,Nagpur,Nagpur,Maharashtra,India-440013 |
| U62090ME2026PTC474739 | GRILLS TECH PRIVATE LIMITED | F NO 204 SAILALITHA APPT,5, NEW COLONY,Nagpur,Nagpur,Maharashtra,440013-India |
| U35201MH2025PTC459002 | MAYUKH BIO CNG PRIVATE LIMITED | B.N. 16 RADHAKUTI MANVTA,SOC NEW JAGRUTI COLONY,Nagpur,Nagpur,Maharashtra,440013-India |
| U29102MH2023PTC402528 | NANDISHVARA KRUSHYAN PRIVATE LIMITED | SADODAY LAXMI F.NO.702,,P.NO.51, NEW COLONY,Nagpur,Nagpur,Maharashtra,440013-India |
| ACM-6645 | BLUVANGARD GLOBAL PARTNERS LLP | Plot No 6 and 6A,Maya Villa, New Colony,Nagpur,Nagpur,Maharashtra,India-440013 |
| U85500ME2026NPL473978 | TAHA EDUCATION FOUNDATION | P No. 1 Tasleem Villa New,Ahbab Colony Mahesh Nagar,Nagpur,Nagpur,Maharashtra,440013-India |
| U35105MH2025PTC443257 | EVERUNITY SERVICES PRIVATE LIMITED | NEAR FRIENDS COLONY, MIG 2 MHADA COLONY,KATOL ROAD NAGPUR NAGPUR,Nagpur,Nagpur,Maharashtra,440013-India |
| AAJ-2772 | CHANDRA LAXMI INFRASTRUCTURE LLP | Empress Vila, 512, New Colony Nagpur, Maharashtra, India - 440013 |
| AAX-3771 | SPM BUILDERS DEVELOPERS & EDUCATORS LLP | 30, New Ahbab Colony Mahesh Nagar Nagpur, Maharashtra, India - 440013 |
| AAQ-1375 | ZEROMILE RESEARCH & DEVELOPMENT LLP | FIRDOS APARTMENT, FLAT NO.107 NEW COLONY NAGPUR, Maharashtra, India - 440013 |
| U55101MH2022PTC390462 | M2SQUARE HOSPITALITY PRIVATE LIMITED | PLOT NO. 09, NEW COLONY CHAONI , NAGPUR, Maharashtra, India - 440013 |
| U50400MH2020PTC350079 | SHIWARPAN PETROLEUM SERVICES PRIVATE LIMITED | GF-006, BIRENDRA APPT. NEW COLONY, CHAONI, , NAGPUR, Maharashtra, India - 440013 |
| U72900MH2013PTC240599 | ZEROMILE SOFTWARE SERVICES INDIA PRIVATE LIMITED | FLAT NO. 103, FIRDOS APARTMENT, NEW COLONY, , NAGPUR, Maharashtra, India - 440013 |
| U36994MH2018PTC305772 | JK JOULES PRIVATE LIMITED | B No. 16, New Jagruti Colony, Katol Road , NAGPUR, Maharashtra, India - 440013 |
| U43299MH2021PTC353410 | JNS ISHAN INDUSTRIES PRIVATE LIMITED | Plot No 49, New Jagruti Colony Katol Road, , Nagpur, Maharashtra, India - 440013 |
| U51909MH2019PTC322505 | USAM SMART DEVICES PRIVATE LIMITED | B No. 16, New Jagruti Colony Katol Road , NAGPUR, Maharashtra, India - 440013 |
| U51109MH2010PTC203358 | NEXUS COMMERCIAL PRIVATE LIMITED | SHIVNERI 142-A NEW JAGRUTI COLONY, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U74999MH2008PTC185170 | SHANTA COTFIBRE PRIVATE LIMITED | SHIVNERI, 142/A, NEW JAGRUTI COLONY, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U74999MH2018PTC308233 | CORETRUST CAPITAL ADVISORS PRIVATE LIMITED | F NO.301 LALITA APPT. 3 NEW COLONY , NAGPUR, Maharashtra, India - 440013 |
| U27320MH2018PTC315477 | BARDE METALS PRIVATE LIMITED | FLAT NO.102, FIRST FLOOR, BIRENDRA APPT. NEW COLONY, CHHAONI , NAGPUR, Maharashtra, India - 440013 |
| U21093MH2006PTC164288 | SHANTA PAPER MILLS PRIVATE LIMITED | P\N 142 A, SHIVNERI , KATOL ROAD, NEW JAGRUTI COLONY, , NAGPUR, Maharashtra, India - 440013 |
| U45400MH2011PTC215071 | JAHAN CONSTRUCTION PRIVATE LIMITED | FLAT NO. B-0, GROUND FLOOR, 516, NIKHERA APARTMENT, NEW COLONY, , NAGPUR, Maharashtra, India - 440013 |
| U85300MH2021NPL357055 | GLOBAL CENTRE FOR BHAKTAMAR | Plot No. 5-C, New Colony Near Playhouse School, Byramji Town , Nagpur, Maharashtra, India - 440013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100325190 | 2019-10-31 | - | - | 1,200,000.00 | BANK OF BARODA |
- 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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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.
| 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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