ASHISH ESTATES AND PROPERTIES PVT LTD (CIN: U70100MH1981PTC025550) is a Private company incorporated on 04 Dec 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 Dec 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.
| CIN | U70100MH1981PTC025550 |
| Name | ASHISH ESTATES AND PROPERTIES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 25550 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-11-04 |
| Age of Company | 43 years, 4 months, 9 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHISH ESTATES AND PROPERTIES PVT LTD |
| U70100MH1981PTC025550 |
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00086718 | ASHISH GIRDHARILAL VAID | Director | 1983-11-07 |
| 02736774 | SUNIL NARAINDAS LALWANI | Director | 2018-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00088394 | GIRDHARILAL VAID | Director | - | 2018-08-28 |
| 02736774 | SUNIL NARAINDAS LALWANI | Additional Director | - | 2018-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1087 | GRANDBUILD REALTY LLP | 115, MAKER CHAMBER III NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-0703 | A R BHAYANDAR REALTY LLP | 115, MAKER CHAMBERS 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 |
| ABC-2483 | ONE BOISAR DEVELOPERS LLP | 115, Floor-11, Plot-223, Maker Chamber III,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 |
| U28920MH1955PTC009599 | CK INDUSTRIES 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 |
| U45200MH1992PTC065692 | BOMBAY SEALINK BUILDERS PVT LTD | 121MAKER CHEMBER NARIMAN POINT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAI-9513 | SHANKHESHWAR EXPORTS LLP | 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021 |
| AAI-8842 | SUNFLOWER AGENCIES LLP | 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai, Maharashtra, India - 400021 |
| U24299MH1974PTC346608 | SARA RESINOUS CHEMICALS PVT LTD | 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021 |
| U28998MH2012PTC239134 | INDO SMELTERS & REFINERS PRIVATE LIMITED | 1021-1022,10th floor Maker Chamber -V Nariman Point,Mumbai-400021 , MUMBAI, Maharashtra, India - 400021 |
| U29253MH2009PTC196894 | INDIA PORTS & LOGISTICS PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U14200MH2011PTC224504 | BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED | Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021 |
| F01891 | BAYCRUISCH VEREINSBANK AG | MAKER CHAMBER VI 220 NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021 |
| AAK-7907 | FIBRE TECH LLP | 25, MAKER CHAMBERS III NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAZ-5534 | CHANAKYA MULTITRADE LLP | 604,MAKER CHAMBERS V, NARIMAN POINT MUMBAI MUMBAI, Maharashtra, India - 400021 |
| ACA-6790 | RIDHAAN SG ENTERPRISES LLP | 1112 MAKER CHAMBERS 5, 221 NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAI-8841 | SKYLITE IMPEX LLP | 818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAO-6433 | MARKSS IMPRESSIONS LLP | 1006, MAKER CHAMBERS V, JAMNALAL BAJAJ ROAD, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAM-3765 | FUTURE FUEL LLP | 222, 2ND FLOOR, MAKER CHAMBER-V, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U29294MH1974PLC017652 | STORMAC INDIA LIMITED | 27, JOLLY MAKER CHAMBER NO.I,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U51909MH2001PTC133567 | BLUE BELL IMPEX PRIVATE LIMITED | 322, 3RD FLOOR, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U01409MH2022PTC387445 | MORRISETT AGRO PLANTATIONS PRIVATE LIMITED | 127 MAKER CHAMBER III, JAMNALAL BAJAJ MA NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U01100MH2022PTC387889 | MORRISETT AGRO FORESTRY VENTURES PRIVATE LIMITED | 127 MAKER CHAMBER III, JAMNALAL BAJAN MA NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAY-9428 | PURANDHARESHWARA BIOFUELS LLP | Office No. 802, At Maker Chamber V, 221 Nariman Point Mumbai. Mumbai, Maharashtra, India - 400021 |
| U22212MH1989PTC052792 | JETSET IMAGESETTERS PVT LTD. | 312, MAKER CHAMBERS,V, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000 |
| ABC-0639 | Drop D Films LLP | 36, Floor - 3, Plot - 223, Maker Chamber IIIJamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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