ASHISH ESTATES AND PROPERTIES PVT LTD
CIN: U70100MH1981PTC025550 As on: 2026-07-13
ASHISH ESTATES AND PROPERTIES PVT LTD (CIN: U70100MH1981PTC025550) is a Private company incorporated on 04 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ASHISH ESTATES AND PROPERTIES PVT LTD'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.ASHISH ESTATES AND PROPERTIES PVT LTD'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 ASHISH ESTATES AND PROPERTIES PVT LTD are ASHISH GIRDHARILAL VAID, and SUNIL NARAINDAS LALWANI.
ASHISH ESTATES AND PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U70100MH1981PTC025550 and its registration number is 25550. Users may contact ASHISH ESTATES AND PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of ASHISH ESTATES AND PROPERTIES PVT LTD is 115 MAKER CHAMBER3 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of ASHISH ESTATES AND PROPERTIES PVT LTD 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 ASHISH ESTATES AND PROPERTIES 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 ASHISH ESTATES AND 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.
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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 ASHISH ESTATES AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00086718 | ASHISH GIRDHARILAL VAID | Director | 1983-11-07 |
| 02736774 | SUNIL NARAINDAS LALWANI | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of ASHISH ESTATES AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00088394 | GIRDHARILAL VAID | Director | - | 2018-08-28 |
| 02736774 | SUNIL NARAINDAS LALWANI | Additional Director | - | 2018-09-28 |
Other Directorships of ASHISH GIRDHARILAL VAID
Other Directorships of GIRDHARILAL VAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHISH HOUSING AND CONSTRUCTION PVT LTD | U45200MH1982PTC028371 | Director | - | 2018-08-28 |
| SPAN CONSTRUCTION CO PVT LTD | U45202MH1982PTC027927 | Director | 2000-07-18 | Ongoing |
| DYNASHKO REALTY PRIVATE LIMITED | U45400MH2018PTC312008 | Director | - | 2018-08-14 |
| GOVINDRAM BROTHERS PRIVATE LIMITED | U51900MH1937PTC002719 | Director | - | 2011-08-18 |
| ASHISH EXIM PVT LTD | U52320MH1991PTC062194 | Director | - | 2018-08-28 |
| ASHISH FISCAL SERVICES PRIVATE LIMITED | U65100MH1990PTC054859 | Director | - | 2018-08-28 |
| THE ESTATE INVESTMENT COMPANY PRIVATE LIMITED | U65990MH1945PTC004351 | Director | - | 2011-08-23 |
| SHUCHI DEVELOPERS PVT LTD | U70102MH1985PTC036546 | Director | - | 2018-08-28 |
| A G SUPERSTRUCTURES PRIVATE LIMITED | U70102MH2010PTC209759 | Director | - | 2018-08-28 |
| ASHISH REAL ESTATES PVT LTD | U70200MH1989PTC053556 | Director | - | 2018-08-28 |
| ASHISH REALTORS PRIVATE LIMITED | U99999MH1991PTC062198 | Director | - | 2018-08-28 |
Other Directorships of SUNIL NARAINDAS LALWANI
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2001PTC131300 | POINT PROJECTS PRIVATE LIMITED | 115, Maker Chambers 3 Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021 |
| L37200MH2018PLC315052 | RESGEN LIMITED | Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India |
| U60300MH1993PTC071599 | RISA SECURITIES PRIVATE LIMITED | 1112,MAKER CHEMBERS V,221,NARIMAN POINT MUMBAI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAA-0703 | A R BHAYANDAR REALTY LLP | 115, MAKER CHAMBERS III, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1087 | GRANDBUILD REALTY LLP | 115, MAKER CHAMBER III NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-1997 | GRANDBUILD LAND DEVELOPERS LLP | 115, MAKER CHAMBERS III, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-5227 | AETOS SPORTS LLP | 115, MAKER CHAMBERS V, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U70102MH2010PTC209759 | A G SUPERSTRUCTURES PRIVATE LIMITED | 115, MAKER CHAMBER III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1991PTC062198 | ASHISH REALTORS PRIVATE LIMITED | 115, MAKER CHEMBER - 3, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U68100MH2004PTC145086 | IMPLENIA SERVICES AND SOLUTIONS PRIVATE LIMITED | 115, 11th Floor, Plot No. 220,Maker Cha Nariman Point,,Mumbai,Maharashtra,400021-India |
| U70102MH2009PTC192177 | SAIMAR REALITY PRIVATE LIMITED | 115, 1ST FLOOR, MAKER CHAMBER V,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U72200MH1998PTC115722 | ECS ELECTRONIC CONTROL SYSTEMS (INDIA) PRIVATE LIMITED | C/O ITALIAN TRADE COMMISSION115 MAKER CHAMBERS VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ABC-2483 | ONE BOISAR DEVELOPERS LLP | 115, Floor-11, Plot-223, Maker Chamber III,Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U45400MH2013PTC242526 | DABIR DEVELOPERS PRIVATE LIMITED | 115, 11TH FLOOR, PLOT NO. 220 MAKER CHAMBER VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH2000PTC123937 | MEGA MILLENNIUM TRADING AND INVESTMENT PRIVATE LIMITED | 115, 11TH FLOOR, PLOT NO. 220 MAKER CHAMBER VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2017PTC291745 | IMPLENIA SMART NETWORK SERVICES PRIVATE LIMITED | 115, 11th Floor, Plot No. 220,Maker Chambers VI, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U70109MH2021PTC355189 | ANILINE PROPERTIES PRIVATE LIMITED | 115,FLOOR-11,PLOT-223 MAKER CHAMBER III JAMNALAL BAJAJ MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28920MH1955PTC009599 | CK INDUSTRIES PRIVATE LIMITED | 115, 1st Floor, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U27100MH1951PTC008480 | KHUSHIRAM CHIMANLAL PRIVATE LIMITED | 115, 1st Floor, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74110MH2014PTC259967 | AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED | Maker Chambers VI, office No.115, 11th floor, Jamnalal Bajaj Marg, Nariman point, , Mumbai, Maharashtra, India - 400021 |
| U74999MH1957PTC010917 | UNIMPEX PRIVATE LIMITED | 115, 1st Floor, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U22300MH2003PTC140006 | 3I PUBLISHING PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021 |
| U72300MH2011PLC221359 | SAAVN MEDIA LIMITED | 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021 |
| U27100MH1964PTC022993 | MAHALAXMI ROPE WORKS PRIVATE LIMITED | 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India |
| ACN-4059 | R8 HOSPITALITY LLP | V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| U45200MH1992PTC065692 | BOMBAY SEALINK BUILDERS PVT LTD | 121MAKER CHEMBER NARIMAN POINT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2004PTC150201 | PARADISE INFRASTRUCTURES PRIVATE LIMITED | 72 MAKER CHAMBERS, VI, NARIMAN POINT, 220, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70200MH2019PLC320598 | ULWE EAST INFRA LIMITED | 2nd Floor, Plot-222, East Wing Maker Chamber IV, Jamnalal Bajaj Marg , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAI-9513 | SHANKHESHWAR EXPORTS LLP | 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10099850 | 2007-11-16 | - | 2009-07-15 | 500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10167240 | 2009-06-18 | 2009-06-22 | 2011-04-25 | 130,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10168143 | 2009-06-19 | 2009-06-30 | 2009-11-27 | 200,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10510195 | 2014-07-08 | - | 2017-04-07 | 70,000,000.00 | The Shamrao Vithal Co-operative Bank ltd | |
| 10546000 | 2014-11-26 | - | 2016-03-18 | 1,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10551741 | 2014-05-28 | - | 2016-03-18 | 770,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10616954 | 2015-12-23 | - | 2018-02-06 | 250,000,000.00 | Aditya Birla Finance Ltd | |
| 90187667 | 1995-02-06 | - | 2014-05-20 | 10,000,000.00 | GLOBAL HOUSING FINANCE CORPORATION LTD. | |
| 90188396 | 1990-09-04 | - | 2014-04-28 | 5,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 90188618 | 1995-10-05 | - | 2014-04-28 | 10,000,000.00 | GLOBAL TRUST BANK LTD. | |
| 90240133 | 1995-10-05 | 2005-10-18 | 2014-04-28 | 10,000,000.00 | GLOBAL TRUST BANK LTD. | |
| 90243852 | 2005-05-30 | - | 2014-04-12 | 2,450,000.00 | ICICI BANK LTD. | |
| 100048764 | 2016-08-11 | - | 2018-04-24 | 300,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100162606 | 2018-02-26 | - | 2022-07-28 | 750,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100271392 | 2019-06-13 | 2019-06-14 | 2022-05-09 | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100309521 | 2019-11-29 | - | - | 1,900,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100495780 | 2021-10-21 | - | - | 200,000,000.00 | BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | |
| 100526353 | 2021-12-29 | - | - | 1,400,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100528733 | 2021-12-29 | - | - | 1,400,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100672961 | 2023-01-16 | - | - | 1,200,000,000.00 | ICICI BANK LIMITED | |
| 100712738 | 2023-04-17 | - | - | 420,000,000.00 | DEUTSCHE BANK A.G. | |
| 100860804 | 2024-01-24 | - | - | 20,000,000.00 | BARCLAYS BANK PLC |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.