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
ASHLEE INVESTMENTS PRIVATE LIMITED
CIN: U65933GJ1995PTC027436
ASHLEE INVESTMENTS PRIVATE LIMITED (CIN: U65933GJ1995PTC027436) is a Private company incorporated on 11 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200.00.ASHLEE INVESTMENTS PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
ASHLEE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65933GJ1995PTC027436 and its registration number is 27436. Users may contact ASHLEE INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of ASHLEE INVESTMENTS PRIVATE LIMITED is 98, LAVANYA SOCIETY, NEW VIKASGHRA ROAD, PALDI AHMEDABAD. 380 007 , NA, Gujarat, India - 000000.
Current status of ASHLEE INVESTMENTS PRIVATE LIMITED is - Under process of striking off.
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 ASHLEE INVESTMENTS 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 ASHLEE INVESTMENTS
Purchase full report of ASHLEE INVESTMENTS
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 ASHLEE INVESTMENTS 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ASHLEE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ASHLEE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36911GJ2000PTC038252 | VAMA JEWELLERY PRIVATE LIMITED | 21/A, NIRMOTRI, SANJEEVBAUG SOCIETY,NEW SHARDA MANDIR ROAD, PALDI, , AHMEDABAD 380 007, Gujarat, India - 000000 |
| U27209GJ1999PTC037052 | PAYESHA ALLOYS PRIVATE LIMITED | 98, LAVANYA SOCIETY ,VASANA , AHMEDABAD 380 007 , NA, Gujarat, India - 000000 |
| U99999GJ1986PTC008940 | SANMAN MERCANTILE PRIVATE LIMITED | 27 LAVANYA SOCIETY NEW VIKASGRUH ROAD, PALDI, AHMEDABAD-7. , NA, Gujarat, India - 000000 |
| U27203GJ1999PTC036105 | ALUSTRUCT GLAZING (INDIA) PRIVATE LIMITED | 10, GEET GOVIND APARTMENT,NEW SHARDA MANDIR ROAD PALDI AHMEDABAD 380 007 , NA, Gujarat, India - 000000 |
| U65910GJ1991PTC015289 | ZEAL FINSTOCK PVT.LTD. | 77, LAVANYA SOCIETY NEW VIKASHGRUH, PALDI AHMEDABAD. , NA, Gujarat, India - 000000 |
| U50101GJ1987PTC009864 | UNISCAN MOTORS PVT LTD | 53 ASANVKUNJ SOCIETY NEW SARDAMANDIR ROAD PALDI AHMEDABAD , NA, Gujarat, India - 000000 |
| U51909GJ1986PTC008403 | MAC IMPEX PRIVATE LIMITED | 12,KEMANT KUNJ SOCIETY,PALDI,,AHMEDABAD-380 007 , NA, Gujarat, India - 000000 |
| U65993GJ1990PTC013493 | PRARTHNA INVESTMENTS PVT. LTD. | 35, AMUL SOCIETY NEW SARDANAGAR ROAD, PALDI AHMEDABAD. , NA, Gujarat, India - 000000 |
| U67120GJ1996PLC030880 | RIDHDHI ADVISORY SERVICES LIMITED | 2,ANISHA DHOOMKETU ROAD,PALDI, AHMEDABAD-380 007. , NA, Gujarat, India - 000000 |
| U74300GJ1996PTC030751 | GOKULAM INN PRIVATE LIMITED | 13, PUSHKARNA NAGAR SOCIETY,PALDI AHMEDABAD 380 007. , NA, Gujarat, India - 000000 |
| U18201GJ1994PTC021754 | ZEAL AVIATION PVT.LTD. | 77, LAVANYA SOCIETY,NR.VIKAS GRUH ROAD, PALDI, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U29308GJ1988PTC010851 | PERSIS ELECTRONICS PVT LTD | 22, VISHWAKUNJ SOCIETY,NEW SHARDA MANDIR ROAD, PALDI,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U51909GJ1997PTC031436 | SHELL EXIM PRIVATE LIMITED | 8, SHANUSHDHARI SOCIETY,NEW VIKAS GRUH ROAD, PALDI AHMEDABAD , NA, Gujarat, India - 000000 |
| U24232GJ1992PTC017610 | ZEAL PHARMACETUTICALS PRIVATE LIMITED. | 77,LAVNYA SOCIETY,NEW VIKAS-GRAH ROAD,PALDI AHMEDABAD-6 , NA, Gujarat, India - 000000 |
| U67120GJ1999PTC036026 | KAUTILYA FINCAP PRIVATE LIMITED | A-3 MRUNAL APPARTMENTS,NR. SHARADA SOCIETY PALDI, AHMEDABAD 380 007 , NA, Gujarat, India - 000000 |
| U73100GJ1993PTC020391 | GUJARAT INSTITUTE OF FILM AND TELEVISION PVT LTD | 44/45,VASNAT KUNJ SOCIETY,NEW SHARDA MANDHIR ROAD PALDI AHMEDABAD , NA, Gujarat, India - 000000 |
| U51109GJ2002PTC041581 | KT NETWORK PRIVATE LIMITED | SHOP NO. 13, SEVENHEAVENSHOPPING CENTRE, NARAYAN NAGAR ROAD, PALDI AHMEDABAD 380 007 , NA, Gujarat, India - 000000 |
| U74210GJ2000PTC038803 | PCD CONSULTANTS PRIVATE LIMITED | 15, BHAVIK SOCIETY,OPP. ANAND NAGAR POST OFFICE PALDI, AHMEDABAD 380 007 , NA, Gujarat, India - 000000 |
| U67120GJ1994PTC023871 | CAPLON SECURITIES AND INVESTMENTS PVT.LT D. | 9, NEW KARNAVATI SOCIETY,NEAR LAL BUNGLOW C.G. ROAD, AHMEDABAD.380 006. , NA, Gujarat, India - 000000 |
| U99999GJ1996PTC030169 | PUSHPAK TRADE LINK PRIVATE LIMITED | 91, 9TH FLOOR, MAHAVIR TOWER,MAHALAXMI CROSS ROAD PALDI, AHMEDABAD. 380 007 , NA, Gujarat, India - 000000 |
| U45201GJ1994PTC023208 | KRUPA HOME BUILDERS PRIVATE LIMITED | KRISHNA APTS.,10,RAJNAGAR SOC.NR.NID NARAYAN NAGAR ROAD, PALDI, AHMEDABAD.380 007 , NA, Gujarat, India - 000000 |
| U51909GJ2003PTC041975 | DHANOPIA MARKETING PRIVATE LIMITED | 10, HARSHANTI SOCIETYNARAYANNAGAR ROAD, SHANTIVAN, PALDI, , AHMEDABAD 380 007, Gujarat, India - 000000 |
| U15499GJ1996PLC029681 | SHREE PARSHVANATH AGRO LIMITED | 61,VARDHMAN FLATS,OPP.JAIN MERCHANT SOCIETY, PALDI, , AHMEDABAD-380 007, Gujarat, India - 000000 |
| U51901GJ1996PTC029167 | ROVERS MARKETING PRIVATE LIMITED | F/6,JETHABHAI PARK,NARAYAN NAGAR ROAD, PALDI, , AHMEDABAD-380 007, Gujarat, India - 000000 |
| U45200GJ2006PTC047848 | SHAH AND SHAH REALTY PRIVATE LIMITED | 501,PRAKRUTI APPARTMENTS,JAINNAGAR, OLD SHARDA MANDIR ROAD, PALDI, , AHMEDABAD 380 007, Gujarat, India - 000000 |
| U24219GJ2000PTC039085 | SHRI ALPESH MEDICAL PRIVATE LIMITED | C/O JAYANTKUMAR K. MEHTABESIDE PATWA HOSPITAL NR. DASHAPORWAD SOCIETY,'PALDI , AHMEDABAD 380 007, Gujarat, India - 000000 |
| U15209GJ2002PTC041011 | FINE DAIRY PRIVATE LIMITED | BLOCK NO. A/1, RAJNAGARCOMPLEX, BESIDE , NID NARAYANNAGAR ROAD, PALDI, , AHMEDABAD 380 007, Gujarat, India - 000000 |
| U72200GJ1999PTC036193 | SMIT INFO SYSTEMS PRIVATE LIMITED | U/5, BHAGWATI COMPLEX,MAHALAXMI 5 ROADS, JAIN MERCHANT SOCIETY,PALDI, , AHMEDABAD 380 007, Gujarat, India - 000000 |
| U17119GJ1995PTC026715 | ADLINK FINSTOCK PVT LTD | 3,SANGATH APARTMENT,18/A,SWASTIK SOCIETY, B/H STATE BANK OF INDIA, , C.G.ROAD, AHMEDABAD-380 009, Gujarat, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Long-term Loans & Advances |
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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 before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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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As on: 2026-07-13
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