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ASHIANA REALTY LLP

As on: 2024-06-14

ASHIANA REALTY LLP (LLPIN: AAN-2705) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1500000.00.

Designated Partners of ASHIANA REALTY LLP are KAVITA GUPTA, RAJENDRA KUMAR GUPTA, PRAGATI AGRAWAL, and ROHIT RAJ MODI.

ASHIANA REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

ASHIANA REALTY LLP's LLP Identification Number is (LLPIN)AAN-2705. Its Email address is [email protected] and its registered address is 3H, PLAZA M6, THIRD FLOOR JASOLA DISTRICT CENTRE NEW DELHI, Delhi, India - 110025

Current status of ASHIANA REALTY LLP is - Active.

Basic Information

LLP Identification Number AAN-2705
Name ASHIANA REALTY LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2018-09-11
Age of Company 6 years, 6 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 1,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASHIANA REALTY LLP

Previous CINs

AAN-2705

Regulatory Filings of ASHIANA REALTY

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Litigation Search Report of ASHIANA REALTY

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

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 ASHIANA REALTY

Current Directors & Key Managerial Personnel of ASHIANA REALTY
DIN Director Name Designation Appointment Date
00642395 KAVITA GUPTA Designated Partner 2018-09-11
00706419 RAJENDRA KUMAR GUPTA Designated Partner 2022-09-26
02925431 PRAGATI AGRAWAL Designated Partner 2022-09-26
00180505 ROHIT RAJ MODI Designated Partner 2021-08-20
Past Directors & Key Managerial Personnel of ASHIANA REALTY
DIN Director Name Designation Appointment Date Cessation
07976318 MOHIT AGARWAL Designated Partner - 2021-08-20
00180505 ROHIT RAJ MODI Designated Partner - 2021-08-19
Other Directorships of KAVITA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAGATI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ASHIANA INFRABUILD LLP AAA-4135 Designated Partner 2011-03-18 Ongoing
VEDANTA LEARNING LLP AAA-6962 Designated Partner 2011-11-21 Ongoing
LAGOON HOME SERVICES LLP AAE-5396 Designated Partner - 2022-12-31
AGM HOUSING LLP AAX-5284 Designated Partner 2021-06-24 Ongoing
ROYALCOURTYARD REALTY LLP AAY-9848 Designated Partner 2021-10-12 Ongoing
MADHURAJ RESOURCES LLP ACG-1359 Designated Partner 2024-03-19 Ongoing
BLUECHIP EQUITIES PRIVATE LIMITED U08032BR1994PTC006196 Director 2000-07-25 Ongoing
VIROMA INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137602 Director - 2021-11-30
GREENCITY MANAGEMENT PRIVATE LIMITED U45201WB2004PTC099923 Director 2004-09-23 Ongoing
ASHIANA DWELLINGS PRIVATE LIMITED U45400WB2014PTC201892 Director 2024-03-27 Ongoing
ASHIANA DWELLINGS PRIVATE LIMITED U45400WB2014PTC201892 Director - 2019-12-30
AHPL GROUP HOLDINGS PRIVATE LIMITED U65100WB2011PTC168299 Director 2011-09-30 Ongoing
UDITI DWELLINGS PRIVATE LIMITED U70100DL2019PTC356632 Additional Director 2024-05-01 Ongoing
UDITI DWELLINGS PRIVATE LIMITED U70100DL2019PTC356632 Additional Director - 2021-11-30
IKAT EXPORTS PRIVATE LIMITED U70100OR2004PTC007641 Director 2022-11-25 Ongoing
SAAKET ESTATES PRIVATE LIMITED U70101WB1985PTC038758 Director - 2021-11-30
ASHIANA HOMES PRIVATE LIMITED U70101WB1987PTC096547 Director 1998-01-02 Ongoing
ASHIANA INFRASTRUCTURE DEVELOPMENTS PRIVATE LIMITED U70101WB2000PTC205692 Director - 2021-11-30
SRI HARI BUILDWELL PRIVATE LIMITED U70101WB2005PTC160623 Director - 2021-12-10
MADHURAJ INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110752 Director - 2021-11-30
ATMAN REALTY PRIVATE LIMITED U70109DL2021PTC381416 Director 2021-05-22 Ongoing
AGM HOUSING REALTY PRIVATE LIMITED U70109DL2022PTC405887 Director 2022-10-14 Ongoing
VEDIC GREEN FARMS PRIVATE LIMITED U70109WB2011PTC171099 Director 2011-12-23 Ongoing
ODISHA INFRABUILD PRIVATE LIMITED U70109WB2011PTC171130 Director 2011-12-23 Ongoing
VEDIC HOUSING PRIVATE LIMITED U70109WB2012PTC172271 Director 2012-01-16 Ongoing
ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2016-03-01
ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Managing Director - 2020-02-22
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ZEITLINIE SOFTWARE PRIVATE LIMITED U72900DL2006PTC147908 Additional Director - 2007-09-29
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CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Additional Director - 2015-07-25
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SVL ENTERPRISES LLP AAL-0015 Designated Partner - 2018-10-20
KBP REALTY LLP AAN-8483 Designated Partner 2018-12-27 Ongoing
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SUDEKA REALTECH LLP AAP-2037 Designated Partner 2019-05-06 Ongoing
MAHAKAL INITIATIVES LLP AAT-6131 Designated Partner 2020-09-01 Ongoing
JMUP Developers LLP ABZ-4801 Designated Partner 2022-12-16 Ongoing
KHS REALTY LLP ACC-7991 Designated Partner 2023-09-04 Ongoing
KRJ VENTURES LLP ACD-6134 Designated Partner 2023-10-25 Ongoing
KRJ REALTY HOLDINGS LLP ACD-7282 Designated Partner 2023-11-01 Ongoing
KRJ WEALTH ADVISORY LLP ACH-9957 Designated Partner 2024-06-25 Ongoing
BOAST TRADERS PRIVATE LIMITED U19116WB1994PTC063236 Director 2019-10-26 Ongoing
SPINO PAPER AND BOARDS PRIVATE LIMITED U21013OR2022PTC038902 Additional Director 2023-06-10 Ongoing
TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director 2012-05-14 Ongoing
CHAMPION COMMOSALES PRIVATE LIMITED U51101WB2010PTC147470 Additional Director - 2022-05-10
SHANTI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147527 Additional Director - 2022-05-10
CALGARY MERCHANTS PVT.LTD. U51109WB1995PTC069177 Director - 2023-08-08
GURUKUL HOMES PRIVATE LIMITED U51109WB2006PTC110792 Director - 2022-08-29
SATABADI TRADERS PRIVATE LIMITED U51909WB2004PTC099881 Director 2016-01-16 Ongoing
SHUBHKAMNA SALES PRIVATE LIMITED U51909WB2004PTC099907 Director 2016-01-16 Ongoing
PAROPKAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC099960 Director 2016-01-16 Ongoing
TRIMUDRA VINIMAY PRIVATE LIMITED U51909WB2004PTC099961 Director 2016-01-16 Ongoing
FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director 2016-01-15 Ongoing
HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director 2016-01-16 Ongoing
INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director 2016-01-16 Ongoing
LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director 2016-01-16 Ongoing
MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director 2016-01-18 Ongoing
SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director 2016-01-15 Ongoing
KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director 2016-01-16 Ongoing
PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director 2016-01-16 Ongoing
FASTER DEALTRADE PRIVATE LIMITED U52100WB2010PTC144074 Director 2012-05-14 Ongoing
ACTION VANIJYA PRIVATE LIMITED U52100WB2010PTC144107 Director 2012-05-14 Ongoing
KAMALA FINCON PVT LTD U67120WB1992PTC054825 Director - 2023-05-10
KEJRIWAL FINVEST PVT LTD U67120WB1994PTC066460 Additional Director - 2022-05-10
KRJ PROJECT PRIVATE LIMITED U70100WB2022PTC253893 Director 2022-05-13 Ongoing
SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Additional Director - 2019-12-26
SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Director 2023-03-10 Ongoing
SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Director - 2019-04-25
STARLINE PHARMACY LLP AAE-3933 Designated Partner 2015-07-16 Ongoing
DPR REAL ESTATE LLP AAM-0046 Designated Partner 2018-02-15 Ongoing
RATION BAZAAR LLP AAM-9658 Designated Partner 2018-07-13 Ongoing
KRJ PROJECT LLP AAO-5672 Designated Partner 2019-03-16 Ongoing
MANGALAM MINERALS & PROJECT LLP AAS-8207 Designated Partner 2020-07-09 Ongoing
BARHI CASTINGS LLP AAT-2087 Designated Partner 2022-03-05 Ongoing
JAI MAHAKAL PROPERTIES LLP AAT-3152 Designated Partner 2020-08-11 Ongoing
PANCHAWATI STEELS LLP AAT-4929 Designated Partner 2021-03-16 Ongoing
PANCHAWATI STEELS LLP AAT-4929 Partner - 2021-03-16
SJRR REALTECH LLP AAW-8544 Designated Partner 2022-06-25 Ongoing
AGM HOUSING LLP AAX-5284 Designated Partner 2021-06-24 Ongoing
ROYALCOURTYARD REALTY LLP AAY-9848 Designated Partner 2021-10-12 Ongoing
KRJ REALTECH LLP ABC-6224 Designated Partner 2022-10-03 Ongoing
KRJ PROPERTIES LLP ABC-9084 Designated Partner 2022-11-02 Ongoing
KRJ BUILDCON LLP ABZ-1593 Designated Partner 2024-03-01 Ongoing
KRJ BUILDCON LLP ABZ-1593 Designated Partner - 2024-03-01
RBA REAL TECH LLP ACD-3423 Designated Partner 2023-10-12 Ongoing
KRJ VENTURES LLP ACD-6134 Designated Partner 2023-10-25 Ongoing
KRJ REALTY HOLDINGS LLP ACD-7282 Designated Partner 2023-11-01 Ongoing
KRJ WEALTH ADVISORY LLP ACH-9957 Designated Partner 2024-06-25 Ongoing
PAHEL MINERAL & RESOURCES PRIVATE LIMITED U13209MH2012PTC227082 Director 2022-03-04 Ongoing
RS ORES & TRADING PRIVATE LIMITED U13209OR2022PTC040411 Director 2022-09-07 Ongoing
BOAST TRADERS PRIVATE LIMITED U19116WB1994PTC063236 Additional Director - 2018-09-29
BOAST TRADERS PRIVATE LIMITED U19116WB1994PTC063236 Director 2018-09-29 Ongoing
MANGALAM METALS & ORES LIMITED U27102WB2003PLC259261 Director 2004-08-02 Ongoing
TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Additional Director - 2023-09-28
TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director 2022-08-29 Ongoing
DAISY AGENCY PRIVATE LIMITED U51101WB2010PTC147318 Additional Director 2017-01-04 Ongoing
BARBECUE MARKETING PRIVATE LIMITED U51101WB2010PTC147463 Additional Director - 2019-09-30
BARBECUE MARKETING PRIVATE LIMITED U51101WB2010PTC147463 Director 2019-09-30 Ongoing
JAMUNA DEALCOM PRIVATE LIMITED U51101WB2010PTC147472 Additional Director 2017-01-04 Ongoing
BONFIRE AGENCY PRIVATE LIMITED U51101WB2010PTC147515 Additional Director - 2019-09-30
BONFIRE AGENCY PRIVATE LIMITED U51101WB2010PTC147515 Director 2019-09-30 Ongoing
SUN KISSED AGENCIES PVT LTD U51109WB1995PTC070157 Additional Director - 2017-11-21
GURUKUL HOMES PRIVATE LIMITED U51109WB2006PTC110792 Director - 2016-01-05
UTKAL MATRIX PRIVATE LIMITED U51420OR2010PTC011665 Director - 2022-08-29
ARIHANT AGROLAND PRIVATE LIMITED U51900WB2008PTC130052 Director - 2011-08-09
CHARANSHEELA COMMERCIAL PVT. LTD. U51909WB1994PTC066846 Director - 2013-05-22
SATABADI TRADERS PRIVATE LIMITED U51909WB2004PTC099881 Director - 2016-01-16
SHUBHKAMNA SALES PRIVATE LIMITED U51909WB2004PTC099907 Director - 2016-01-16
PAROPKAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC099960 Director - 2016-01-16
TRIMUDRA VINIMAY PRIVATE LIMITED U51909WB2004PTC099961 Director - 2016-01-16
FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director - 2016-01-15
HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director - 2016-01-16
INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director - 2016-01-16
LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director - 2016-01-16
MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director - 2016-01-16
SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director - 2016-01-15
KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2016-01-16
PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2016-01-16
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HONESTY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143935 Director 2022-08-29 Ongoing
HONESTY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143935 Director - 2016-01-19
FASTER DEALTRADE PRIVATE LIMITED U52100WB2010PTC144074 Additional Director - 2022-09-30
FASTER DEALTRADE PRIVATE LIMITED U52100WB2010PTC144074 Director 2022-08-29 Ongoing
ACTION VANIJYA PRIVATE LIMITED U52100WB2010PTC144107 Additional Director - 2022-09-30
ACTION VANIJYA PRIVATE LIMITED U52100WB2010PTC144107 Director 2022-08-29 Ongoing
TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Additional Director - 2022-09-30
TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director 2022-08-29 Ongoing
TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director - 2016-01-21
SANKET DEALERS PRIVATE LIMITED U52390WB2010PTC142573 Director - 2016-01-20
ASHOKA INFINITY PRIVATE LIMITED U55100OR2013PTC016428 Director 2020-10-19 Ongoing
JAI JAGANNATH ISPAT PRIVATE LIMITED U60231OR2004PTC007567 Director - 2008-10-25
KAMALA FINCON PVT LTD U67120WB1992PTC054825 Director - 2016-01-13
IKAT EXPORTS PRIVATE LIMITED U70100OR2004PTC007641 Director 2022-11-25 Ongoing
KRJ PROJECT PRIVATE LIMITED U70100WB2022PTC253893 Director 2022-05-13 Ongoing
AGM HOUSING REALTY PRIVATE LIMITED U70109DL2022PTC405887 Director 2022-10-14 Ongoing
SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Director 2020-12-31 Ongoing
SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Director - 2016-01-11
JAI MAHAKAL PROPERTIES LLP AAT-3152 Partner 2020-08-11 Ongoing
MAHAKAL INITIATIVES LLP AAT-6131 Designated Partner 2020-09-01 Ongoing
KOSHAL MINERALS TRADING LLP ABC-2790 Designated Partner 2022-08-29 Ongoing
JMUP Developers LLP ABZ-4801 Designated Partner 2022-12-16 Ongoing
KHS REALTY LLP ACC-7991 Designated Partner 2023-09-04 Ongoing
SPINO PAPER AND BOARDS PRIVATE LIMITED U21013OR2022PTC038902 Director 2022-02-11 Ongoing
LOFTY SECURITIES LIMITED. U65923WB1995PLC072707 Director 2016-10-03 Ongoing
LOFTY SECURITIES LIMITED. U65923WB1995PLC072707 Director - 2015-05-25
IKAT EXPORTS PRIVATE LIMITED U70100OR2004PTC007641 Director 2022-11-25 Ongoing
PROGRESSIVE FINEX PRIVATE LIMITED U70100WB1996PTC082098 Director 2022-03-04 Ongoing
SRIHARI INFRACON PRIVATE LIMITED U70101OR2010PTC011611 Managing Director 2010-03-16 Ongoing
AGM HOUSING REALTY PRIVATE LIMITED U70109DL2022PTC405887 Director 2022-10-14 Ongoing
SVL ENTERPRISES LLP AAL-0015 Designated Partner 2021-09-23 Ongoing
SUDEKA REALTECH LLP AAP-2037 Designated Partner 2021-09-23 Ongoing
SHYAMPURIA DEVELOPERS AND TRADERS LLP AAP-8916 Designated Partner 2019-07-12 Ongoing
SHREE ANJANI MINERALS PRIVATE LIMITED U10300OR2010PTC011676 Director 2024-07-05 Ongoing
BOAST TRADERS PRIVATE LIMITED U19116WB1994PTC063236 Additional Director - 2019-10-30
TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Additional Director - 2018-09-29
TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2022-08-29
CALGARY MERCHANTS PVT.LTD. U51109WB1995PTC069177 Director - 2024-03-19
BS METALS AND ORES PRIVATE LIMITED U51909OR2020PTC032987 Director 2020-05-19 Ongoing
SATABADI TRADERS PRIVATE LIMITED U51909WB2004PTC099881 Director 2018-02-17 Ongoing
SHUBHKAMNA SALES PRIVATE LIMITED U51909WB2004PTC099907 Director 2018-02-17 Ongoing
PAROPKAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC099960 Director 2018-02-16 Ongoing
TRIMUDRA VINIMAY PRIVATE LIMITED U51909WB2004PTC099961 Director 2018-02-19 Ongoing
SANJOG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC120935 Director 2021-03-31 Ongoing
FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director 2018-02-12 Ongoing
HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director 2018-02-13 Ongoing
INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director 2018-02-13 Ongoing
LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director 2018-02-15 Ongoing
MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director 2018-02-15 Ongoing
SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director 2018-02-19 Ongoing
KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director 2018-02-14 Ongoing
PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director 2018-02-16 Ongoing
FASTER DEALTRADE PRIVATE LIMITED U52100WB2010PTC144074 Director - 2022-08-29
ACTION VANIJYA PRIVATE LIMITED U52100WB2010PTC144107 Director - 2022-08-29
MIDAS SECURITIES LTD. U67190WB1994PLC066003 Director 2021-03-31 Ongoing
DNM VENTURES PRIVATE LIMITED U68100OD2023PTC042170 Director 2023-03-31 Ongoing
SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Director - 2023-09-28
Other Directorships of ROHIT RAJ MODI
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U27310DL2006FTC155028 OUTOKUMPU INDIA PRIVATE LIMITED UNIT NO JA222,2ND FLOOR DLF TOWER -A JASOLA DISTRICT CENTRE NEW DELHI , DELHI, Delhi, India - 110025
U70109DL2007PTC162288 WTC NOIDA DEVELOPMENT COMPANY PRIVATE LIMITED GF-09, PLAZA M-6 JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U29255DL2006PTC154015 TOPSOE INDIA PRIVATE LIMITED ELEGANCE TOWER, 2nd FLOOR JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
AAI-7642 NLC LOGISTICS LLP 1217, 12th Floor DLF Tower-B, Jasola District Centre New Delhi, Delhi, India - 110025
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Prosecution Details of ASHIANA REALTY

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

Charges (Secured Loans) of ASHIANA REALTY

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

Contact Details of ASHIANA REALTY

Email ID: [email protected] Website: Not Available Address: 3H, PLAZA M6, THIRD FLOOR JASOLA DISTRICT CENTRE NEW DELHI, Delhi, India - 110025

Principal Products & Services of ASHIANA REALTY

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 ASHIANA REALTY

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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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 ASHIANA REALTY

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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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

Share Holders & Investors of ASHIANA REALTY

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 ASHIANA REALTY

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 Share held

Board Meetings of ASHIANA REALTY

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 ASHIANA REALTY

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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