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
ASHLEY ESTATE PRIVATE LIMITED
CIN: U70101HR2006PTC056394 As on: 2026-07-13
ASHLEY ESTATE PRIVATE LIMITED (CIN: U70101HR2006PTC056394) is a Private company incorporated on 09 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1133540.00.
ASHLEY ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ASHLEY ESTATE PRIVATE LIMITED'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).].
ASHLEY ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101HR2006PTC056394 and its registration number is 56394. Users may contact ASHLEY ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHLEY ESTATE PRIVATE LIMITED is Shop No 137,1st Floor, Edmonton Mall,Hotel Bristol , Gurgaon, Haryana, India - 122002.
Current status of ASHLEY ESTATE PRIVATE LIMITED is - Converted to LLP.
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 ASHLEY ESTATE 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 ASHLEY ESTATE
Purchase full report of ASHLEY ESTATE
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 ASHLEY ESTATE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHLEY ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of ASHLEY ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00574664 | BAIDYANATH PRASAD ANAND | Director | - | 2020-02-26 |
| 01602904 | RANJEET KUMAR ANAND | Director | - | 2020-02-26 |
| 01602933 | ALKA ANAND | Director | - | 2019-09-10 |
| 02551040 | MEENA ANAND | Director | - | 2019-09-10 |
Other Directorships of BAIDYANATH PRASAD ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLEN SCHOOLS LLP | AAM-4039 | Designated Partner | 2018-04-10 | Ongoing |
| ALLEN SCHOOLS LLP | AAM-4039 | Partner | - | 2023-07-30 |
| PASUPATI BARTER LLP | AAS-0553 | Designated Partner | 2020-02-26 | Ongoing |
| ASHLEY ESTATE LLP | AAS-0715 | Designated Partner | 2020-02-27 | Ongoing |
| ANANYA SECURITIES AND FINANCE PRIVATE LIMITED | U70109HR1995PTC057699 | Additional Director | - | 2011-07-30 |
| ANANYA SECURITIES AND FINANCE PRIVATE LIMITED | U70109HR1995PTC057699 | Director | 2011-07-30 | Ongoing |
| PASUPATI BARTER PRIVATE LIMITED | U74900HR2005PTC068516 | Director | - | 2020-02-25 |
Other Directorships of RANJEET KUMAR ANAND
Other Directorships of ALKA ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLEN SCHOOLS LLP | AAM-4039 | Designated Partner | - | 2023-07-30 |
| ALLEN SCHOOLS LLP | AAM-4039 | Partner | 2018-04-10 | Ongoing |
| ROSEMARY HOSPITALITY LLP | AAS-0483 | Partner | - | 2021-06-30 |
| PASUPATI BARTER LLP | AAS-0553 | Partner | 2020-02-26 | Ongoing |
| ASHLEY ESTATE LLP | AAS-0715 | Partner | 2020-02-27 | Ongoing |
| PASUPATI BARTER PRIVATE LIMITED | U74900HR2005PTC068516 | Director | - | 2019-09-10 |
| ALLEN SCHOOLS LIMITED. | U80101DL2006PLC148937 | Additional Director | - | 2017-09-29 |
| ALLEN SCHOOLS LIMITED. | U80101DL2006PLC148937 | Director | - | 2018-04-09 |
Other Directorships of MEENA ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLEN SCHOOLS LLP | AAM-4039 | - | 2023-03-31 | |
| PASUPATI BARTER LLP | AAS-0553 | Partner | - | 2020-11-13 |
| ASHLEY ESTATE LLP | AAS-0715 | Partner | - | 2020-11-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4039 | ALLEN SCHOOLS LLP | Shop No. 139, 1st FloorEdmonton Mall, Hotel Bristol Gurgaon, Haryana, India - 122002 |
| ACO-5163 | WOODSPIRE REALCOM LLP | Shop No 112 First Floor,Edmonton Shopping Mall Hotel Bristol,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U70109HR1995PTC057699 | ANANYA SECURITIES AND FINANCE PRIVATE LIMITED | Shop No 138,1st Floor, Edmonton Mall,Hotel Bristol , Gurgaon, Haryana, India - 122002 |
| U74900HR2005PTC068516 | PASUPATI BARTER PRIVATE LIMITED | Shop No 139,1st Floor, Edmonton Mall,Hotel Bristol , Gurgaon, Haryana, India - 122002 |
| AAS-0715 | ASHLEY ESTATE LLP | Shop No 137,1st Floor, Edmonton Mall Hotel Bristol Gurugram, Haryana, India - 122002 |
| ACP-5610 | ASHLEY ESTATE HOUSING LLP | 140 1st Floor, Edmonton Mall,Hotel Bristol,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U51900HR2008PTC037642 | AXIOM LANDBASE PRIVATE LIMITED. | SHOP NO. 143, EDMONTON SHOPPING MALL, HOTEL BRISTOL DLF - I, , GURGAON, Haryana, India - 122002 |
| U74999HR2003PTC048745 | IKM COMMODITIES PRIVATE LIMITED | 149-152, 1st Floor, Edmonton Mall, The Bristol Hotel, M.G. Road, , GURGAON, Haryana, India - 122002 |
| AAS-0553 | PASUPATI BARTER LLP | Shop No 139,1st Floor, Edmonton Mall,Hotel Bristol Gurugram, Haryana, India - 122002 |
| U15400HR2022PTC100679 | PRATHMESHWAR HOSPITALITY PRIVATE LIMITED | Suite No 118, 1st Floor, Edmonton Mall The Bristol Hotel, MG Road , Gurugram, Haryana, India - 122002 |
| AAA-9238 | DYUMN CONSULTANCY SERVICES LLP | Shop No.11 Ground Floor, Edmonton Mall,The Bristol Hotel, DLF Phase 1, Sector-28 Dlf Qe, Haryana, India - 122002 |
| AAH-5294 | DYUMN ENTERPRISES LLP | Shop No.11 Ground Floor, Edmonton Mall,The Bristol Hotel, DLF Phase 1, Sector-28 Dlf Qe, Haryana, India - 122002 |
| AAS-7949 | DYUMN AGRO LLP | Shop No.11 Ground Floor, Edmonton Mall,The Bristol Hotel, DLF Phase 1, Sector-28 Dlf Qe, Haryana, India - 122002 |
| U72900HR2016PTC064794 | CLOUDINTEGRTR SOFTWARE SERVICES PRIVATE LIMITED | 118, First Floor, Edmonton S Mall, Hotel Bristol, Mehrauli, , Gurgaon, Haryana, India - 122002 |
| ACO-3016 | BLUEGALAXY GASTRONOMY LLP | SuiteNo 119 Edmonton Mall,The Bristol Hotel M G Rd,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U80903HR2013PTC051155 | DEVALAYAM PRIVATE LIMITED | Shop No S-129, 1st Floor, Sahara Mall, MG Road, , Gurgaon, Haryana, India - 122002 |
| U70200HR2012PTC046431 | PARMAR ASSOCIATES PRIVATE LIMITED | SHOP NO. 127, 1ST FLOOR DT MEGA MALL, DLF PHASE-1 , GURGAON, Haryana, India - 122002 |
| U63030HR2012PTC048029 | PARMAR TRAVELS AND TRANSPORT PRIVATE LIMITED | SHOP NO. 127, 1ST FLOOR DT MEGA MALL, DLF PHASE-1 , GURGAON, Haryana, India - 122002 |
| U67120HR1998PTC066211 | IKM INVESTMENTS PRIVATE LIMITED | 149-152, FIRST FLOOR, EDMONTON MALL, THE BRISTOL HOTEL, M G ROAD , GURGAON, Haryana, India - 122002 |
| U70101HR2012PTC046025 | PARMAR INFRATECH PRIVATE LIMITED | SHOP NO. 127, 1ST FLOOR, DT MEGA MALL, DLF PHASE-1 , GURGAON, Haryana, India - 122002 |
| U74101HR2025PTC127653 | X MAXX STUDIOS PRIVATE LIMITED | Suite No 119-120 Edmonton Mall,The Bristol Hotel M G Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U93120HR2025PTC127568 | X MAXX SPORTS PRIVATE LIMITED | Suite No 119-120 Edmonton Mall,The Bristol Hotel M G Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U85500HR2023NPL110817 | GANGANIA FOUNDATION | SHOP NO 20, 1st FLOOR, JMD REGENT ARCADE MALL,M.G. ROAD,Dlf Qe,Gurgaon,Haryana,122002-India |
| U47300HR2024PTC124529 | GANGANIA ENERGY PRIVATE LIMITED | Shop No 20, 1st Floor JMD Regent Arcade Mall,M.G. Road Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAZ-8480 | LAW TIMES INDIA LLP | 118, First Floor Edmonton S Mall Hotel Bristol, Meharuali Gurgaon Gurugram, Haryana, India - 122002 |
| U70200HR2015PTC055607 | MOTIF REAL LEASING ADVISORS PRIVATE LIMITED | 119-120, 1st Floor Edmonton Mall The Bristol Hotel , Gurugram, Haryana, India - 122002 |
| U85300HR2022NPL105122 | UMEED FOR ANIMALS FOUNDATION | Suite 118, 1st Floor, Edmonton Mall Bristol Hotel, MG Road Gurugram , Gurugram, Haryana, India - 122002 |
| U72900HR2021PTC096897 | JUMPQ KART PRIVATE LIMITED | Suite 118, 1st Floor Edmonton Mall The Bristol Hotel M G Road , Gurugram, Haryana, India - 122002 |
| AAQ-4608 | WHITE STAR FACILITY MANAGEMENT LLP | Unit No. 36B, Ground Floor, Edmonton Shopping Mall Hotel The Bristol, M.G. Road, Gurugram Gurugram, Haryana, India - 122002 |
| 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.