ASHMORE ESTATE PRIVATE LIMITED (CIN: U70102MH2013PTC247643) is a Private company incorporated on 29 Dec 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 Dec 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.
| CIN | U70102MH2013PTC247643 |
| Name | ASHMORE ESTATE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 247643 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-08-29 |
| Age of Company | 11 years, 6 months, 14 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHMORE ESTATE PRIVATE LIMITED |
| U70102MH2013PTC247643 |
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Get a list of all litigations ASHMORE ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHMORE ESTATE. This report helps you understand the risk associated in dealing with ASHMORE ESTATE and its Directors better.
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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 ASHMORE 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00005021 | ATUL SHANTIKUMAR DAYAL | Director | 2013-08-29 |
| 00358837 | ANIL LOHIA | Director | 2015-09-30 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| AAG-8003 | SINGULARITY ARTHA LLP | Floor- 1, Plot- 5, Surya Mahal Burjorji Bharucha Marg, Kala Ghoda, Fort, 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 |
| AAE-5777 | SANSUI PLASTOCHEM LLP | FLOOR-2, PLOT-11, MACHINERY HOUSE, BHARDOJEE 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 |
| U67200MH2002PTC137954 | GLOBAL INSURANCE BROKERS PRIVATE LIMITED | A Wing 5th Floor, One Forbes, Dr. VB Gandhi 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 |
| U22219MH2004PTC021586 | AI BOOK COMPANY PRIVATE LIMITED | C4/C-5 TAJ BUILDING 1ST FLOOR210 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAN-9338 | ZOSHAB INTERNATIONAL POWER TOOLS LLP | Office No. 09A, 2nd Floor, C Wing, Green Stone Heritage Building, Opp. Haj House, Ramabai Ambedkar Marg Crawford Market Mumbai, Maharashtra, India - 400001 |
| AAS-4497 | IGX SOLUTIONS LLP | 2,FLOOR G ,PLOT 130,APPEJAY HOUSE MUMBAI SAMACHAR MARG ,KALA GHODA ,FORT MUMBAI, Maharashtra, India - 400001 |
| U15135MH2020PTC350999 | Z & M FOODS PRIVATE LIMITED | Floor 3 Plot 130 Apeejay House Mumbai Samachar Marg Kala Ghoda Fort , Mumbai, Maharashtra, India - 400001 |
| AAS-9669 | EDUCZAR LLP | Office No. 05, Floor 04, Plot 130, Apeejay House Mumbai Samachar Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| U24239MH2008PTC179073 | TWIST PHARMA PRIVATE LIMITED | 12, 1ST FLOOR, HORNBYVIEW BUILDING RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PTC200354 | J S K ESTATES PRIVATE LIMITED | 28, RAJA BAHADUR BUILDING, 1ST FLOOR BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAF-5260 | VIGHNAHARTA MEDICARE LLP | 9, FLOOR-5, PLOT-5, SURYA MAHAL, BARDOJEE BHARUCHA MARG, KALA GHODA MUMBAI, Maharashtra, India - 400001 |
| AAN-6869 | RISA AFT HOSPITALITY LLP | Floor-G, Plot-143, David Sasoon Building, Mahatma Gandhi Road, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| U01100MH2022PTC387996 | ZENSTAR FARMS PRIVATE LIMITED | SH-106, FLOOR-1, PLOT-26/30 DOONGERSEY BUILDING, KALA GHODA FORT , MUMBAI, Maharashtra, India - 400001 |
| ABZ-9554 | Peacommerce Ventures LLP | 110, Ground Floor, Great Western Building,Chamber of Commerce Lane, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| ACA-0466 | Skillsher LLP | 110, Ground Floor, Great Western Building,Chamber of Commerce Lane, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| AAN-2093 | NEXFACTOR SPORTS LLP | 3rd Floor, Plot-133, Jahangir Building, Mahatma Gandhi Road, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001 |
| AAN-1713 | KHYBER RESTAURANT LLP | Floor-G,Plot-143,David Sasoon Building, Mahatma Gandhi Road,Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| U24304MH2020PTC347684 | 23 YARDS INDIA PRIVATE LIMITED | Floor 4 Plot 6 Ador House Kakushroo Dubash Marg Kala Ghoda Fort , Mumbai, Maharashtra, India - 400001 |
| U24230MH1999PLC118465 | KNOMO ECO-BIOTECH LIMITED | 1ST FLOOR, MODERN HOUSE, 15, DR. V. B. GANDHI MARG FORT, , MUMBAI, Maharashtra, India - 400001 |
| ABC-1884 | VARDHMAN GROUP REALBUILD LLP | 113, 1ST FLOOR, PLOT - 140, COMMERCE HOUSENAGINDAS MASTER LANE, KALA GHODA, FORT Mumbai, Maharashtra, India - 400001 |
| U31109MH2008PTC182724 | ALARM FACTORY INDIA PRIVATE LIMITED | CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U31401MH2008PTC182950 | ALLIANCE SECURITY SOLUTIONS PRIVATE LIMITED | CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
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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.
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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.
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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.
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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.
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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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