ASHTAMII REALTY PRIVATE LIMITED (CIN: U70200UP2012PTC204102) is a Private company incorporated on 16 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
ASHTAMII REALTY 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.ASHTAMII REALTY PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of ASHTAMII REALTY PRIVATE LIMITED are ASHUTOSH KUMAR SINGH, and VIJENDRA BAHADUR SINGH.
ASHTAMII REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200UP2012PTC204102 and its registration number is 204102. Users may contact ASHTAMII REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHTAMII REALTY PRIVATE LIMITED is S-4/59 MAHAVIR ROAD Varanasi , Varanasi, Uttar Pradesh, India - 221002.
Current status of ASHTAMII REALTY PRIVATE LIMITED is - Active.
| CIN | U70200UP2012PTC204102 |
| Name | ASHTAMII REALTY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 204102 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-10-16 |
| Age of Company | 12 years, 4 months, 27 days |
| Activity | NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.] |
| 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 | ₹ 300,000.00 |
| Paid-up Share Capital | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHTAMII REALTY PRIVATE LIMITED |
| U70200DL2012PTC243684 |
| U70200UP2012PTC204102 |
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Get a list of all litigations ASHTAMII REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHTAMII REALTY. This report helps you understand the risk associated in dealing with ASHTAMII REALTY 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 ASHTAMII REALTY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05347211 | ASHUTOSH KUMAR SINGH | Director | 2012-10-16 |
| 09272095 | VIJENDRA BAHADUR SINGH | Director | 2021-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02331956 | VINOD KUMAR | Director | - | 2017-06-20 |
| 03257550 | DHARMENDER SINGHAL | Director | - | 2016-10-01 |
| 05338433 | AKSHAY NAGAR | Director | - | 2016-10-01 |
| 07036735 | VANDANA NAGAR | Director | - | 2016-10-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U17117UP1982PLC005687 | UTTAR PRADESH EXPORT INDUSTRIES LIMITED | S-10/253, MAQBOOL ALAM ROAD, CHOWKAGHAT, VARANASI , VARANASI, Uttar Pradesh, India - 221002 |
| U65910UP2002NPL027113 | CASHPOR MICRO CREDIT | S-8/107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD , VARANASI, Uttar Pradesh, India - 221002 |
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| U18101UP1997PLC022398 | BANARAS HOUSE (VARANASI) LIMITED | S 10/252 MAQBOOL ALAM ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U29299UP2002PTC026551 | BANARAS ENGINEERING COMPANY PRIVATE LIMITED | S-10/8MAQBOOL ALAM ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| AAP-5083 | DEVCITY BUILDERS & DEVELOPERS LLP | S10/6 Maqbool Alam Road Varanasi, Uttar Pradesh, India - 221002 |
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| U15490UP2018PTC106506 | GRINDED AGRO PRODUCTS PRIVATE LIMITED | S-8/217 Sudhakar Road, Khajuri , VARANASI, Uttar Pradesh, India - 221002 |
| AAF-6448 | ALTITUDE REAL ESTATE LLP | S 4/32-A-1 ORDERLY BAZAR VARANASI, Uttar Pradesh, India - 221002 |
| U29308UP1972PTC003606 | KAVISA CONDUCTORS PRIVATE LIMITED | S-2/652-C, Club Road , Varanasi, Uttar Pradesh, India - 221002 |
| U17299UP2003PTC048288 | THE INDIAN TEXTILES COMPANY (KOLKATA) PRIVATE LIMITED | S. 10/252, SUNDERVILLA MAQBOOL ALAM ROAD, CHOWKAGHAT , VARANASI, Uttar Pradesh, India - 221002 |
| U17299UP1972PTC050489 | THE INDIAN TEXTILES CO. PRIVATE LIMITED | S-10/252, SUNDR VILL-MA ROAD CHOWKAGHAT , VARANASI, Uttar Pradesh, India - 221002 |
| U14220UP2007PTC033130 | ASPEN CAPITAL SERVICES PRIVATE LIMITED | S-8/416-A, FRIENDS COLONY MAQBOOL ALAM ROAD, KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
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| U23109UP2021PTC141810 | KSVA MULTI VISION PRIVATE LIMITED | S-2/631-A-4A KUNJ BIHAR COLONY, SIKRAUL , VARANASI, Uttar Pradesh, India - 221002 |
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| U15490UP2020PTC136657 | INDICANA BIOTIC PRIVATE LIMITED | S 8/110 M-2 M-A ROAD AZAD NAGAR COLONY KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| U15412UP2019PTC123008 | SHREESALASAR BISCUITS PRIVATE LIMITED | S 30/42-4, Jal Nigam Colony Near Lal Ji Kua, Shivpur , VARANASI, Uttar Pradesh, India - 221002 |
| U24299UP2021PTC140321 | A2KIND INTERNATIONAL PRIVATE LIMITED | C/O WAHID AHMED S 8/85 PAKKI BAZAR M A ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| U24230UP2022PTC159241 | NAMASTEKASHI INDUSTRY PRIVATE LIMITED | C 32/14-4A, Chandua, Habibpura, Annapurna Nagar Vidyapeeth Road, Cantt , Varanasi, Uttar Pradesh, India - 221002 |
| U70102UP2013PTC058017 | IMPULSE INFRAGREEN PRIVATE LIMITED | S-20/53-95, Satyam Tower, Budha Vihar Colony The Mall Road, Cantonment , Varanasi, Uttar Pradesh, India - 221002 |
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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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