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  • Complaints
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  • Fund Raising
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ASHISH FISCAL SERVICES PRIVATE LIMITED

CIN: U65100MH1990PTC054859 As on: 2026-07-13

ASHISH FISCAL SERVICES PRIVATE LIMITED (CIN: U65100MH1990PTC054859) is a Private company incorporated on 03 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.

ASHISH FISCAL 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.ASHISH FISCAL SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of ASHISH FISCAL SERVICES PRIVATE LIMITED are ASHISH GIRDHARILAL VAID, and SUNIL NARAINDAS LALWANI.

ASHISH FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH1990PTC054859 and its registration number is 54859. Users may contact ASHISH FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHISH FISCAL SERVICES PRIVATE LIMITED is 115 MAKER CHAMBER III NARIMANPOINT , MUMBAI, Maharashtra, India - 400021.

Current status of ASHISH FISCAL SERVICES PRIVATE LIMITED is - Active.

Basic Information

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  • 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
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Previous Names

Previous CINs

ZaubaCorp's company report for ASHISH FISCAL 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 ASHISH FISCAL 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.

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.

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

Current Directors & Key Managerial Personnel of ASHISH FISCAL SERVICES
DIN Director Name Designation Appointment Date
00086718 ASHISH GIRDHARILAL VAID Director 1990-01-03
02736774 SUNIL NARAINDAS LALWANI Director 2018-09-28
Past Directors & Key Managerial Personnel of ASHISH FISCAL SERVICES
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
Company Name CIN Designation Appointment Date Cessation
A R BHAYANDAR REALTY LLP AAA-0703 Designated Partner 2010-02-09 Ongoing
GRANDBUILD REALTY LLP AAA-1087 Designated Partner - 2019-01-24
ALIBAG SEAVIEW REALTY LLP AAA-3989 Designated Partner 2011-03-04 Ongoing
MULSHI LAKESIDE REALTY LLP AAA-4207 Designated Partner 2011-03-23 Ongoing
GRANDBUILD LAND DEVELOPERS LLP AAB-1997 Designated Partner 2012-11-02 Ongoing
EMBELLISH HOUSES LLP AAO-2164 Designated Partner 2020-05-11 Ongoing
ONE BOISAR DEVELOPERS LLP ABC-2483 Designated Partner 2022-08-26 Ongoing
THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Additional Director - 2024-07-31
THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Director 2024-07-29 Ongoing
JOLLY BOARD LIMITED U20200MH1956PLC009899 Director - 2019-05-03
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director 2015-02-01 Ongoing
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2015-02-01
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Whole-time director - 2022-06-02
ASHISH HOUSING AND CONSTRUCTION PVT LTD U45200MH1982PTC028371 Director 1983-11-07 Ongoing
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2009-09-10
ECHO VALLEY DEVELOPERS PVT LTD U45200MH2005PTC157048 Director 2005-10-25 Ongoing
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director 2008-02-27 Ongoing
SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Director 2000-07-18 Ongoing
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Additional Director - 2017-09-28
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director 2017-09-28 Ongoing
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2013-12-05
DYNASHKO REALTY PRIVATE LIMITED U45400MH2018PTC312008 Additional Director - 2019-08-14
DYNASHKO REALTY PRIVATE LIMITED U45400MH2018PTC312008 Director 2019-08-14 Ongoing
ASHISH EXIM PVT LTD U52320MH1991PTC062194 Director 1991-06-24 Ongoing
ANILINE HOUSING PRIVATE LIMITED U68100MH2024PTC416767 Director 2024-01-04 Ongoing
ASHISH ESTATES AND PROPERTIES PVT LTD U70100MH1981PTC025550 Director 1983-11-07 Ongoing
MATUSHREE REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH2005PTC156762 Director - 2010-07-13
SHUCHI DEVELOPERS PVT LTD U70102MH1985PTC036546 Director 1985-06-10 Ongoing
A G SUPERSTRUCTURES PRIVATE LIMITED U70102MH2010PTC209759 Director 2010-11-02 Ongoing
ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Director 2021-02-12 Ongoing
ASHISH REAL ESTATES PVT LTD U70200MH1989PTC053556 Director 1989-09-20 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2021-08-09 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2020-07-10
POINT PROJECTS PRIVATE LIMITED U74999MH2001PTC131300 Director 2007-09-21 Ongoing
ASHISH REALTORS PRIVATE LIMITED U99999MH1991PTC062198 Director 1991-06-24 Ongoing
Other Directorships of GIRDHARILAL VAID
Other Directorships of SUNIL NARAINDAS LALWANI
Company Name CIN Designation Appointment Date Cessation
ASHISH HOUSING AND CONSTRUCTION PVT LTD U45200MH1982PTC028371 Additional Director - 2018-09-28
ASHISH HOUSING AND CONSTRUCTION PVT LTD U45200MH1982PTC028371 Director 2018-09-28 Ongoing
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Additional Director - 2009-09-29
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director - 2009-12-09
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Additional Director - 2014-09-22
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director 2014-09-22 Ongoing
ASHISH EXIM PVT LTD U52320MH1991PTC062194 Additional Director - 2018-09-28
ASHISH EXIM PVT LTD U52320MH1991PTC062194 Director 2018-09-28 Ongoing
ASHISH ESTATES AND PROPERTIES PVT LTD U70100MH1981PTC025550 Additional Director - 2018-09-28
ASHISH ESTATES AND PROPERTIES PVT LTD U70100MH1981PTC025550 Director 2018-09-28 Ongoing
SHUCHI DEVELOPERS PVT LTD U70102MH1985PTC036546 Additional Director - 2018-09-28
SHUCHI DEVELOPERS PVT LTD U70102MH1985PTC036546 Director 2018-09-28 Ongoing
A G SUPERSTRUCTURES PRIVATE LIMITED U70102MH2010PTC209759 Additional Director - 2018-09-28
A G SUPERSTRUCTURES PRIVATE LIMITED U70102MH2010PTC209759 Director 2018-09-28 Ongoing
ASHISH REAL ESTATES PVT LTD U70200MH1989PTC053556 Additional Director - 2018-09-28
ASHISH REAL ESTATES PVT LTD U70200MH1989PTC053556 Director 2018-09-28 Ongoing
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Additional Director - 2020-10-15
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director 2020-10-15 Ongoing
ASHISH REALTORS PRIVATE LIMITED U99999MH1991PTC062198 Additional Director - 2018-09-28
ASHISH REALTORS PRIVATE LIMITED U99999MH1991PTC062198 Director 2018-09-28 Ongoing

CIN Company Name Company Address
U62013MH2025PTC438544 AXTRON LABS PRIVATE LIMITED 115, MAKER CHAMBERS-3,,PLOT223,MAKER CHAMBER III,Mumbai,Mumbai,Maharashtra,400021-India
AAA-1087 GRANDBUILD REALTY LLP 115, MAKER CHAMBER III NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U70102MH2010PTC209759 A G SUPERSTRUCTURES PRIVATE LIMITED 115, MAKER CHAMBER III 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
U70109MH2021PTC355189 ANILINE PROPERTIES PRIVATE LIMITED 115,FLOOR-11,PLOT-223 MAKER CHAMBER III JAMNALAL BAJAJ MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
ACC-5528 DOUBLE A LIVING LLP 154 MAKER CHAMBER III,15TH FLOOR,Mumbai,Mumbai,Maharashtra,India-400021
ACQ-0892 SATYANARAIN AGARWAL TULSIAN LLP 97, FLOOR 9, PLOT 223,,MAKER CHAMBER III,,Mumbai,Mumbai,Maharashtra,India-400021
U99999MH1986PTC039522 ANKIT DEVELOPERS PVT LTD 1243 MAKER CHAMBER NARIMANPOINT BOMBAY , MUMBAI-400021, Maharashtra, India - 000000
ACC-8962 SYNTEX UNIVERSAL LLP 116, 11th Floor, Plot-223,Maker Chamber-III,Mumbai,Mumbai,Maharashtra,India-400021
U99999MH1986PTC039800 KYAAR IAPAT PVT. LTD. 105,MAKER CHAMBERS,III NARIMANPOINT,BOMBAY. , MUMBAI-400021, Maharashtra, India - 000000
U99999MH1986PTC041961 TROIMEN EXIM PVT. LTD. 142 MAKER CHAMBER NARIMANPOINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
U52322MH1991PTC063354 PERMESHWAR GARMENT EXPORTS PRIVATE LIMIT ED 142, MAKER CHAMBER VI, NARIMANPOINT, BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000
U51100MH1989PTC050712 ADME MARKETING PRIVATE LIMITED 219 MAKER CHAMBER V, NARIMANPOINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U65990MH1988PLC049274 CYANAMID AGRO LIMITED 303, MAKER CHAMBER, V NARIMANPOINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U65920MH1989PTC052549 KALPATARU GRIHA VITT VINIYOG PVT LTD. 111 MAKER CHAMBER IV NARIMANPOINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
U70101MH1989PTC051689 ITHACA PROPERTIES PVT. LTD. 303, MAKER CHAMBER V NARIMANPOINT, BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
U74300MH1986PTC039059 MARKET MOVERS ADVERTI SING AND MARKETING PVT LTD 1204, MAKER CHAMBER V, NARIMANPOINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U01100MH2022PTC387889 MORRISETT AGRO FORESTRY VENTURES PRIVATE LIMITED 127 MAKER CHAMBER III, JAMNALAL BAJAN MA NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
ACJ-7273 LH REAL ESTATE LLP 87, Floor 8, Plot 223, Maker Chamber III,,Jamnalal Bajaj Marg,,Mumbai,Mumbai,Maharashtra,India-400021
ACN-0149 LINEAR VENTURES LLP 116, Floor-11, Plot-223,Maker Chamber III, Jamnalal, Bajaj Marg,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
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
U51900MH1991PTC062865 MANALI EXPORTS PRIVATE LIMITED 715 MAKER CHAMBER V NARIMANPOINT , MUMBAI, Maharashtra, India - 400021
U51900MH1996PTC086212 BANDRA MERCHANDISERS PRIVATE LIMITED 417, Maker Chamber-V, Narimanpoint, , Mumbai, Maharashtra, India - 400021
U70102MH2006PTC234266 CRIUS PROPERTIES PRIVATE LIMITED 307, MAKER CHAMBER V, NARIMANPOINT , MUMBAI, Maharashtra, India - 400021
U70200MH1989PTC053556 ASHISH REAL ESTATES PVT LTD 115 MAKER CHAMBER IIINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U27200MH1993PLC071450 NICOMET INDUSTRIES LIMITED 155, MAKER CHAMBER III, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
F02042 PETROM S A 117 MAKER CHAMBER III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

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100116637 2017-06-29 - 2022-08-12 750,000,000.00 ADITYA BIRLA FINANCE LIMITED
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100245512 2019-01-30 - - 660,000,000.00 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED
100251086 2019-03-14 2023-03-10 - 800,000,000.00 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED
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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

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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

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

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

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

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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