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ASHMORE ESTATE PRIVATE LIMITED

CIN: U70102MH2013PTC247643 As on: 2026-07-13

ASHMORE ESTATE PRIVATE LIMITED (CIN: U70102MH2013PTC247643) is a Private company incorporated on 29 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

ASHMORE ESTATE 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.ASHMORE 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).].

Directors of ASHMORE ESTATE PRIVATE LIMITED are ATUL SHANTIKUMAR DAYAL, and ANIL LOHIA.

ASHMORE ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2013PTC247643 and its registration number is 247643. Users may contact ASHMORE ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHMORE ESTATE PRIVATE LIMITED is BHARTHANIA BUILDING, 'C' WING, 1ST FLOOR, 15, BURJORJI BHARUCHA MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001.

Current status of ASHMORE ESTATE 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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Previous Names

Previous CINs

ZaubaCorp's company report for ASHMORE 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.

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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 ASHMORE ESTATE
DIN Director Name Designation Appointment Date
00005021 ATUL SHANTIKUMAR DAYAL Director 2013-08-29
00358837 ANIL LOHIA Director 2015-09-30
Past Directors & Key Managerial Personnel of ASHMORE ESTATE
DIN Director Name Designation Appointment Date Cessation
00178583 CHANDRAHAS CHARANDAS DAYAL Additional Director - 2020-03-26
00178583 CHANDRAHAS CHARANDAS DAYAL Director - 2015-03-24
00358837 ANIL LOHIA Additional Director - 2015-09-30
Other Directorships of ATUL SHANTIKUMAR DAYAL
Other Directorships of CHANDRAHAS CHARANDAS DAYAL
Company Name CIN Designation Appointment Date Cessation
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2017-09-29
GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2017-09-29
NAVDEEP CHEMICALS PRIVATE LIMITED U24100MH1978PTC020113 Additional Director - 2021-09-24
NAVDEEP CHEMICALS PRIVATE LIMITED U24100MH1978PTC020113 Director 2021-09-24 Ongoing
NAVDEEP CHEMICALS PRIVATE LIMITED U24100MH1978PTC020113 Director - 2020-03-26
TEST CONSULTANTS PRIVATE LIMITED U24100MH1989PTC054092 Additional Director - 2015-09-23
TEST CONSULTANTS PRIVATE LIMITED U24100MH1989PTC054092 Director - 2017-06-30
CHEMSTAR ORGANICS (INDIA) LIMITED U25200MH1985PLC060434 Director 2019-02-07 Ongoing
CHEMSTAR ORGANICS (INDIA) LIMITED U25200MH1985PLC060434 Director - 2019-02-06
SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED U29290MH1998PTC116945 Additional Director - 2016-09-30
SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED U29290MH1998PTC116945 Director 2021-11-30 Ongoing
SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED U29290MH1998PTC116945 Director - 2015-03-24
G AND B CONTRACTING LIMITED U42200MH2002PLC138442 Director - 2014-10-13
TREETOPS HOUSING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091282 Director - 2009-03-02
COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2014-11-06
GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2007-10-04
VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2011-06-30
STFA PILING (INDIA) LIMITED U45203MH1999PLC122565 Director - 2014-10-13
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2008-09-30
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2014-11-06
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2008-09-30
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2014-11-06
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2016-02-29
GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Director - 2007-10-04
HAVELI TRADERS PRIVATE LIMITED U51109MH2008PTC179887 Additional Director - 2015-09-24
HAVELI TRADERS PRIVATE LIMITED U51109MH2008PTC179887 Director - 2017-06-30
SWASTIK EXIM PRIVATE LIMITED U51109MH2010PTC199241 Additional Director - 2015-09-24
SWASTIK EXIM PRIVATE LIMITED U51109MH2010PTC199241 Director - 2020-03-26
GULF ENTERPRISES EXPORTS PRIVATE LIMITED U51900MH1980PTC022849 Additional Director - 2015-09-23
GULF ENTERPRISES EXPORTS PRIVATE LIMITED U51900MH1980PTC022849 Director - 2019-03-29
DEVRITA EXPORTS PRIVATE LIMITED U51900MH1999PTC120676 Additional Director - 2015-09-23
DEVRITA EXPORTS PRIVATE LIMITED U51900MH1999PTC120676 Director - 2020-03-26
GULF EXIM PRIVATE LIMITED U51900MH2008PTC184936 Additional Director - 2015-09-24
GULF EXIM PRIVATE LIMITED U51900MH2008PTC184936 Director - 2020-03-26
BUSINESS GROWTH ASSOCIATES PRIVATE LIMITED U51909MH2008PTC181302 Additional Director - 2015-09-24
BUSINESS GROWTH ASSOCIATES PRIVATE LIMITED U51909MH2008PTC181302 Director - 2017-06-30
ATHARVA IMPEX PRIVATE LIMITED U51909MH2010PTC199566 Additional Director - 2016-09-23
ATHARVA IMPEX PRIVATE LIMITED U51909MH2010PTC199566 Director - 2017-06-30
MATURE TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054474 Director - 2016-03-04
RASEERA INVESTMENTS PVT LTD U67120MH1993PTC071371 Additional Director - 2015-09-28
RASEERA INVESTMENTS PVT LTD U67120MH1993PTC071371 Director 2015-09-28 Ongoing
RASEERA INVESTMENTS PVT LTD U67120MH1993PTC071371 Director - 2015-03-30
SYNCHROFIN SERVICES PRIVATE LIMITED U67190MH1994PTC079806 Director 1994-07-22 Ongoing
PACIFIC NETPRO LIMITED U72200MH1998PLC115320 Director - 2014-10-13
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director - 2020-08-11
EASYLINK AGENCIES AND SERVICES PRIVATE LIMITED U74999MH2001PTC130980 Additional Director - 2010-11-16
EASYLINK AGENCIES AND SERVICES PRIVATE LIMITED U74999MH2001PTC130980 Director - 2020-08-31
GYM SOLUTIONS INDIA PRIVATE LIMITED U92411MH2003PTC141594 Additional Director - 2015-09-22
GYM SOLUTIONS INDIA PRIVATE LIMITED U92411MH2003PTC141594 Director - 2020-03-26
WHITE HAT EDUTAINMENT PRIVATE LIMITED U93000MH1984PTC033364 Director - 2008-02-26
Other Directorships of ANIL LOHIA
Company Name CIN Designation Appointment Date Cessation
ARCH BASERA LLP AAQ-0845 Partner 2019-07-29 Ongoing
SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Additional Director 2024-06-07 Ongoing
SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Additional Director - 2024-08-06
MODISON LIMITED L51900MH1983PLC029783 Additional Director - 2008-08-26
MODISON LIMITED L51900MH1983PLC029783 Director - 2013-06-14
JANCO COMMERCIAL SERVICES PRIVATE LIMITED U22219MH1976PTC019268 Director - 2008-11-24
THE QUALITY IRON AND STEEL WORKS PVT LTD U27103MH1962PTC012335 Director - 2013-08-16
SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED U29290MH1998PTC116945 Additional Director - 2015-09-30
SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED U29290MH1998PTC116945 Director 2015-09-30 Ongoing
MAHARASHTRA ALDEHYDES AND CHEMICALS LTD U40104MH1982PLC027136 Director - 2021-02-05
ARCH REALTORS PRIVATE LIMITED U45200MH1995PTC087348 Director 1995-04-10 Ongoing
SAI PREM DEVELOPERS PRIVATE LIMITED U45200MH2005PTC156409 Director 2007-09-10 Ongoing
K INSTRUMENTATIONS MARKETING PVT LTD U51100MH1981PTC024109 Director - 2002-03-04
RADHARAMAN FIBRES PRIVATE LIMITED U51109MH2009PTC190130 Director - 2013-11-25
NERA TRADERS PRIVATE LIMITED U51900MH1979PTC021175 Director - 2008-11-24
MILKWAY TRADING PRIVATE LIMITED U51900MH1991PTC059722 Director - 2002-03-04
SYNCHROFIN SERVICES PRIVATE LIMITED U67190MH1994PTC079806 Director 1994-07-22 Ongoing
ARCH SHELTERS PRIVATE LIMITED U70101MH2006PTC165324 Director - 2019-05-21
EASYLINK AGENCIES AND SERVICES PRIVATE LIMITED U74999MH2001PTC130980 Director - 2021-09-09
WHITE HAT EDUTAINMENT PRIVATE LIMITED U93000MH1984PTC033364 Director - 2008-02-26
HARMONY SECURITIES PVT LTD U99999MH1991PTC062057 Director - 2002-03-04

CIN Company Name Company Address
AAY-5443 EASYLINK AGENCIES AND SERVICES LLP Bharthania Building, C Wing, 1st Floor, 15, Burjorji Bharucha Marg, Kala Ghoda,Fort Mumbai, Maharashtra, India - 400001
U17100MH1989PTC053473 PRIME TRADECOM PRIVATE LIMITED BHARTHANIA BUILDING, C WING, 1ST FLOOR, 15, BURJORJI BHARUCHA MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001
U29290MH1998PTC116945 SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED BHARTHANIA BUILDING, 'C' WING, 1ST FLOOR 15, BURJORJI BHARUCHA MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001
U01110MH2001PTC131122 PAVNA AGRO FARMS PRIVATE LIMITED C- Floor-1, Plot -15, C Wing, Bharthania Building, Bardojee Bharucha Marg, Kala Ghoda, Fort . , Mumbai, Maharashtra, India - 400001
ACE-2302 PHILOXENIA HOTELS AHMEDABAD LLP Floor- 1, Plot-5 , Surya Mahal, Burjorji Bharucha Marg,,Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001
ACA-4644 C P VASWANI DISTRIBUTION AND ALLIED SERVICES LLP 1st Floor, Plot - 59, National Insurance BuildingDr. V B Gandhi Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
AAG-8003 SINGULARITY CONSULTANCY LLP Floor- 1, Plot- 5, Surya Mahal Burjorji Bharucha Marg, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001
U74140MH1987PTC045440 MEHROTRA ARCHITECTS PRIVATE LIMITED Floor-1st Floor, Plot 43, Sasoon Building, Dr V B Gandhi Marg, Kala Ghoda, Fort, Mu mbai , Mumbai, Maharashtra, India - 400001
ACJ-2761 TRAK HOME REALTY LLP 10 yashwant chambers, 3rd floor, b. bharucha marg,,kala ghoda, fort,Mumbai,Mumbai,Maharashtra,India-400001
U93090MH2018NPL307249 MZMCARE FOUNDATION 6B, C & D, one Forbes Building Dr. V.B. Gandhi Marg kala Ghoda, Fort Mumbai city , Mumbai, Maharashtra, India - 400001
U74900MH2014PTC252460 REGEN BIOSYSTEMS PRIVATE LIMITED 5, FIRST FLOOR, SURYA MAHAL BUILDING, BURJORJI BHARUCHA MARG, FORT, , MUMBAI, Maharashtra, India - 400001
AAE-5777 SANSUI PLASTOCHEM LLP FLOOR-2, PLOT-11, MACHINERY HOUSE, BHARDOJEE BHARUCHA MARG, KALA GHODA, FORT MUMBAI, Maharashtra, India - 400001
U74999MH2015PTC270427 URBTRANZ TECHNOLOGIES PRIVATE LIMITED Floor 1, Plot- 5, Surya Mahal Bardojee Bharucha Marg, Kala Ghoda Fort , Mumbai, Maharashtra, India - 400001
AAI-5271 BLACKAXE SOLUTIONS LLP Floor-G, Plot-43, Sasoon Building Dr. V. B. Gandhi Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
U51101MH2013PTC247881 SHRINIDHI EXPORTS PRIVATE LIMITED 9, FLOOR -5, PLOT-5, SURYA MAHAL, BARODOJEE BHARUCHA MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
U67100MH2022PTC390445 TRUVIEN FINTECH PRIVATE LIMITED 10, FLOOR-3,PLOT-18, YESHWANT CHAMBERS, BARDOJEE BHARUCHA MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2016PTC271748 AARTY-FARTY MEDIA PRIVATE LIMITED FLOOR NO. 2, PLOT 18, YESHWANT CHAMBERS, BARDOJEE BHARUCHA MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
U93090MH2019PTC326953 TRUVIEN ADVISORY AND MANAGEMENT SERVICES PRIVATE LIMITED 10, FLOOR-3, PLOT-18, YESHWANT CHAMBERS BARDOJEE BHARUCHA MARG, KALA GHODA,FORT , MUMBAI, Maharashtra, India - 400001
AAE-0142 CLASSIC CAR REDUX LIMITED LIABILITY PART NERSHIP 10,FLOOR 1,PLOT-21,DONGARSY BUILDING, DR V B GANDHI MARG,KALA GHODA, FORT MUMBAI, Maharashtra, India - 400001
U45209MH2021PTC356852 SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED C/o SPOGL, Forbes Building, 2nd Floor, West Wing, Charanjit Rai Marg, Fort , Mumbai, Maharashtra, India - 400001
U72900MH2020PTC340393 PARAPHERNALIA TECHNOLOGIES PRIVATE LIMITED 510,FLOOR-5 TH,PLOT-5,SURYA MAHAL,BARDOJEE BHARUCHA MARG,KALA GHODA,FORT , MUMBAI, Maharashtra, India - 400001
U74130MH2005PTC157829 HAMILTON WRITING INSTRUMENTS PRIVATE LIMITED. 2, FLOOR-2, PLOT- 1, FORBES BUILDING 1, DR. V.B.GANDHI MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
U93000MH2018PTC315180 NABYAN FACILITIES SERVICES PRIVATE LIMITED 06, 3RD FLOOR, PLOT NO. 6/8, NAV BHARAT HOUSE, BARADOJEE BHARUCHA MARG,KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
U70109MH2016PTC286777 COLE MERIDIAN PROPERTIES PRIVATE LIMITED 1/A, FLOOR- 1ST, PLOT-59, NATIONAL INSURANCE BUILDING, DR V B GANDHI MARG,KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
ABC-8252 TIBERIUS ENTERPRISES LLP 2ND FLOOR, BHARTHANIA BUILDING, A BLOCK 5 RUTHERFIELD STREET, KALA GHODA MUMBAI Maharashtra,Mumbai,Mumbai,Maharashtra,India-400001
U67200MH2002PTC137954 AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED A Wing 5th Floor, One Forbes, Dr. VB Gandhi Marg Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
U64200MH2023PTC401581 EPSILON HOLDINGS PRIVATE LIMITED Floor 2nd, Plot 46, Updrasta House,,Dr. V B Gandhi Marg, Kala Ghoda, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
U74999MH2018PTC313905 PROBITY SPORTS INDIA PRIVATE LIMITED 209, Floor 2nd, Plot - 14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, , KALA GHODA, FORT, MUMBAI, Maharashtra, India - 400001
U22219MH2004PTC021586 AI BOOK COMPANY PRIVATE LIMITED C4/C-5 TAJ BUILDING 1ST FLOOR210 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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