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
ASHKAP ASSOCIATES PRIVATE LIMITED
CIN: U74999DL2017PTC314829 As on: 2026-07-13
ASHKAP ASSOCIATES PRIVATE LIMITED (CIN: U74999DL2017PTC314829) is a Private company incorporated on 21 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASHKAP ASSOCIATES 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.ASHKAP ASSOCIATES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ASHKAP ASSOCIATES PRIVATE LIMITED are SHWETA AGARWAL, and KAPIL KUMAR GUPTA.
ASHKAP ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC314829 and its registration number is 314829. Users may contact ASHKAP ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHKAP ASSOCIATES PRIVATE LIMITED is E-38, 2ND FLOOR, BEHIND HIRA SWEETS, LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of ASHKAP ASSOCIATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASHKAP ASSOCIATES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASHKAP ASSOCIATES
Purchase full report of ASHKAP ASSOCIATES
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 ASHKAP ASSOCIATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHKAP ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
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| 01394266 | SHWETA AGARWAL | Director | 2017-03-21 |
| 07767560 | KAPIL KUMAR GUPTA | Director | 2017-03-21 |
Past Directors & Key Managerial Personnel of ASHKAP ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHWETA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUTAN CONSULTANTS LLP | AAB-7352 | Designated Partner | 2013-08-29 | Ongoing |
| ZEMICA BUILDTECH PRIVATE LIMITED | U45400DL2007PTC161508 | Director | - | 2007-08-24 |
| SOFTMAX TRADING PRIVATE LIMITED | U51900DL2012PTC235458 | Director | - | 2012-05-31 |
| REALMAX TRADING PRIVATE LIMITED | U51909DL2012PTC236761 | Director | - | 2013-04-25 |
| SOFTMAX REALTECH PRIVATE LIMITED | U70102DL2012PTC235444 | Director | - | 2012-05-14 |
| SOFTMAX BUILDTECH PRIVATE LIMITED | U70109DL2012PTC236798 | Director | - | 2012-09-01 |
| SOFTMAX TECHNOLOGIES PRIVATE LIMITED | U72900DL2012PTC237613 | Director | 2012-06-18 | Ongoing |
| A.K.G. SECURITIES AND CONSULTANCY LIMITED | U74899DL1994PLC059006 | Additional Director | - | 2015-06-24 |
Other Directorships of KAPIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7352 | SUTAN CONSULTANTS LLP | E-38, 2ND FLOOR, BEHIND HIRA SWEETS LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U32107DL2007PTC168161 | ZAAP FILMS PRIVATE LIMITED | E-38, IIND FLOOR, BEHIND HIRA SWEETS LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U72900DL2010PTC202228 | IMBUE SOFTECH SOLUTIONS PRIVATE LIMITED | E-25, 2nd floor, Near Hira Sweets VIKAS MARG, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U47711DL2025PTC444920 | ASTRONIX SOLUTIONS PRIVATE LIMITED | ONE PRIVATE OFFICE NO.1O1,FIRST FLOOR PROPERTY BEARING PLOT NO. E.44 , JAWAHAR PARK, IAXMI NAGAR, BEHIND HIRA SWEETS,East Delhi,East Delhi,Delhi,110092-India |
| AAX-5950 | RELIABLE COMPLIANCE LLP | E 13 SECOND FLOOR OFFICE NO 204 BLOCK E JAWAHAR PARK LAXMI NAGAR NEAR HIRA SWEETS DELHI, Delhi, India - 110092 |
| U74999DL2021PTC387343 | BACKZONE CONSULTANCY SERVICES PRIVATE LIMITED | E-36/101, Jawahar Park Laxmi Nagar behind Hira Sweets , Delhi, Delhi, India - 110092 |
| U70200DL2018PTC335076 | OAKDEW DEVELOPERS AND COLONIZERS PRIVATE LIMITED | E-22, FIRST FLOOR, JAWAHAR PARK NEAR HIRA SWEETS LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2022PTC406929 | TEAM SOCIAL SCOOP MEDIA PRIVATE LIMITED | E-21, GROUND FLOOR, JAWAHAR PARK NEAR HIRA SWEETS, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U51101DL2009PTC192862 | IDEANEXT TOOLS PRIVATE LIMITED | E-36/101 JAWAHAR PARK, LAXMI NAGAR BEHIND HIRA SWEETS , East Delhi, Delhi, India - 110092 |
| U74999DL2018PTC339230 | GODSON TECH PRIVATE LIMITED | E-18, GROUND FLOOR SHOP NO.-02, NEAR HIRA SWEETS JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAJ-5384 | SKILLS FUSION LLP | E-7A/303, 3RD FLOOR, FRIENDS COMPLEX, JAWAHAR PARK NEAR HIRA SWEETS, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAJ-5457 | KORNICHE ENGINEERING SERVICES LLP | E-7A/303, 3RD FLOOR, FRIENDS COMPLEX, JAWAHRA PARK, NEAR HIRA SWEETS, LAXMI NAGAR, DELHI, Delhi, India - 110092 |
| AAQ-4759 | ASTRAEA BUSINESS ADVISORS LLP | E 7A/303, 3RD FLOOR, FRIENDS COMPLEX, JAWAHAR PARK NEAR HIRA SWEETS, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAS-9473 | KORNICHE IT SOLUTIONS LLP | E 7A/303, 3RD FLOOR, FRIENDS COMPLEX, JAWAHAR PARK, NEAR HIRA SWEETS, LAXMI NAGAR, DELHI, Delhi, India - 110092 |
| AAS-9902 | MAX VALUE IMPEX LLP | E 7A/303, 3RD FLOOR, FRIENDS COMPLEX, JAWAHAR PARK, NEAR HIRA SWEETS, LAXMI NAGAR, DELHI, Delhi, India - 110092 |
| U74999DL2014PTC270539 | SMART JOBS HUMAN RESOURCE PRIVATE LIMITED | E-35,OFFICE NO-403(4TH FLOOR),JAWAHAR PARK LAXMI NAGAR,NEAR HIRA SWEETS , NEW DELHI, Delhi, India - 110092 |
| U62099DL2023PTC424645 | CYBERON TECHNOLOGIES PRIVATE LIMITED | Shop No. 201, 2nd Floor, E 49,,Jawahar Park, Laxmi Nagar, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U45309DL2022PTC399296 | SIDHI VINAYAK BUILDCOM PRIVATE LIMITED | E-22 FIRST FLOOR LAXMI NAGAR NEAR HEERA SWEETS,DELHI,East Delhi,Delhi,110092-India |
| U70200DL2022PTC396118 | UPHORIA BUSINESS CONSULTANTS PRIVATE LIMITED | 101, E-36, JAWAHAR PARK, LAXMI NAGAR NEAR HIRA SWEETS,DELHI,East Delhi,Delhi,110092-India |
| U85300DL2022PTC396766 | KRISHNA INSTITUTE OF HEART AND LUNG TRANSPLANTATION PRIVATE LIMITED | 101, E-36, Jawahar Park Laxmi Nagar, Near Hira Sweets,Delhi,East Delhi,Delhi,110092-India |
| U85100DL2022PTC400389 | SHASHIKALA HEALTHCARE PRIVATE LIMITED | 101, E-36, JAWAHAR PARK, LAXMI NAGAR NEAR HIRA SWEETS,DELHI,East Delhi,Delhi,110092-India |
| ACV-9163 | SME MENTOR LLP | E-25B, 2nd Floor,Jawahar Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U74909DL2023PTC411826 | DEEPRIYA CONSULTANTS PRIVATE LIMITED | E-36/101, JAWAHAR PARK,,LAXMI NAGAR BEHIND HIRA SWEET,East Delhi,East Delhi,Delhi,110092-India |
| U93000DL2020PTC374980 | UPHORIA CONSULTANTS PRIVATE LIMITED | E-36/101 JAWAHAR PARK, LAXMI NAGAR BEHIND HIRA SW,EETS,DELHI,East Delhi,Delhi,110092-India |
| ACH-6619 | PREVENTIVE HEALTHY LIFECARE LAB LLP | Plot No. E-44,Jawahar Park, Laxmi Nagar Behind Heera Sweets,East Delhi,East Delhi,Delhi,India-110092 |
| U72900DL2021PTC386766 | COMPUTER BASKET PRIVATE LIMITED | 210 2ND FLOOR TRIVENI COMPLEX E-10-12 JAWAHAR PARK LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092 |
| ACJ-2835 | SPLENDOUR TRADEPLACE LLP | 211-A, 2nd Floor, Triveni Complex,E-10-12, Jawahar Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| ACJ-2876 | INCITE INFOTECH LLP | 211-A, 2nd Floor, Triveni Complex,E-10-12, Jawahar Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U93000DL2001PTC415103 | SPLENDOUR TRADEPLACE PRIVATE LIMITED | 211-A, 2nd Floor, Triveni Complex,E-10-12, Jawahar Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.