ASHTAVAKRA PROPERTIES PRIVATE LIMITED (CIN: U70109MH2016PTC286358) is a Private company incorporated on 29 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 17200000.00.
ASHTAVAKRA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHTAVAKRA PROPERTIES 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 ASHTAVAKRA PROPERTIES PRIVATE LIMITED are SAVITA CHANDRAKUMAR RATHI, and PIYUSH CHANDRAKUMAR RATHI.
ASHTAVAKRA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2016PTC286358 and its registration number is 286358. Users may contact ASHTAVAKRA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHTAVAKRA PROPERTIES PRIVATE LIMITED is Lodha Supremus II, Unit No.: 424, 4th Floor Road No. 22, Wagle Estate, , Thane West, Maharashtra, India - 400604.
Current status of ASHTAVAKRA PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U70109MH2016PTC286358 |
| Name | ASHTAVAKRA PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 286358 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-09-29 |
| Age of Company | 8 years, 5 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 | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 18,000,000.00 |
| Paid-up Share Capital | ₹ 17,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHTAVAKRA PROPERTIES PRIVATE LIMITED |
| U70109MH2016PTC286358 |
All 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.
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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 ASHTAVAKRA PROPERTIES
Get a list of all litigations ASHTAVAKRA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHTAVAKRA PROPERTIES. This report helps you understand the risk associated in dealing with ASHTAVAKRA PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ASHTAVAKRA PROPERTIES 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 |
|---|---|---|---|
| 00365717 | SAVITA CHANDRAKUMAR RATHI | Director | 2016-09-29 |
| 00366347 | PIYUSH CHANDRAKUMAR RATHI | Director | 2016-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U74110MH2010PTC205679 | TROTAKACHARYA AVIATION SERVICES PRIVATE LIMITED | Lodha Supremus II, Unit No.: 424, 4th Floor Road No. 22, Wagle Estate, , Thane West, Maharashtra, India - 400604 |
| U24230MH2005PTC151389 | ADVANCED VITAL ENZYMES PRIVATE LIMITED | Lodha Supremus II, Unit No.: 424, 4th F Road No. 22, Wagle Estate, , Thane West, Maharashtra, India - 400604 |
| AAJ-0911 | TUKAI PROPERTIES LLP | Unit No 424, 4th Floor, Lodha Supremus II Wagle Estate, Road No 22 Thane, Maharashtra, India - 400604 |
| AAG-5207 | ATHARVA GREEN ECOTECH LLP | Lodha Supremus II, Unit No.: 424, 4th Floor Road No. 22, Wagle Estate, Thane, Maharashtra, India - 400604 |
| AAP-7461 | SHUDDHI DETOX AND WELLNESS LLP | Unit No 424,4th Floor, Lodha Supremus II, Road No. 22, Wagle Estate Thane, Maharashtra, India - 400604 |
| U29221MH1963PTC012756 | BULLOWS PAINT EQUIPMENT PRIVATE LIMITED | Office No. B / 404, 4th Floor, Lodha Supremus - II Wagale Industrial Estate, Road, No.22,Th ane (West) , Thane, Maharashtra, India - 400604 |
| U24100MH1996PTC099476 | WINCOAT COLOURS AND COATINGS PRIVATE LIMITED | Office No. 526, Lodha Supremus-II, Plot No. F-4, Road No.22, Wagle Estate, Thane (West), , Thane, Maharashtra, India - 400604 |
| U70109MH2016PTC286530 | HASTAMALAKA PROPERTIES PRIVATE LIMITED | Lodha Supremus II, Unit No.: 424, 4th Floor Road No. 22, Wagle Estate, Thane West Thane MH 400604 IN |
| U70109MH2016PTC286567 | TROTAKACHARYA PROPERTIES PRIVATE LIMITED | Unit No.: 424, 4th Floor, Lodha Supremus II Road No.: 22, Wagle Estate Thane West Thane MH 400604 IN |
| U52300MH2009PTC197575 | SAARHTAK INDIA MERCHANDISING PRIVATE LIMITED | Unit No.: 424, 4th Floor, Lodha Supremus II Road No.: 22, Wagle Estate Thane West Thane MH 400604 IN |
| U51109MH2008PTC217387 | NATURAL BARTER PRIVATE LIMITED | Unit No.: 424 4th Floor, Lodha Supremus II Road No.: 22 Wagle Estate Thane West Thane MH 400604 IN |
| AAF-2972 | PRATIK GREEN ENERGY SOLUTIONS LLP | Unit 112, 1st Floor, Lodha Supremus, Road No. 22, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| U24233MH2015PLC268038 | SOHAM INTERNATIONAL CHEMYTECH LIMITED | UNIT 216A, LODHA SUPREMUS-II ROAD NO.22, WAGLE INDUSTRIAL ESTATE, , THANE WEST, Maharashtra, India - 400604 |
| U26960MH2011PTC225090 | SHUBHAM-RHINEX (INDIA) PRIVATE LIMITED | 128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRI AL ESTATE, , THANE WEST, Maharashtra, India - 400604 |
| U29199MH2004PTC143796 | SHUBHAM EQUIPMENTS PRIVATE LIMITED | 128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRI AL ESTATE, , THANE WEST, Maharashtra, India - 400604 |
| AAP-4533 | JNB WAREHOUSING SERVICES LLP | Office no. 618, NSIL, D Wing, Lodha Supremus II, Road no. 22, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| U01100MH2019PTC331109 | JNB AGRO AND MINERALS PRIVATE LIMITED | Office no. 618, NSIL, D Wing, Lodha Supremus II, Road no. 22, Wagle Estate, , THANE WEST, Maharashtra, India - 400604 |
| AAM-7489 | HEMAL PARIKH & CO. LLP | LODHA SUPREMUS II, OFFICE NO. 231, ROAD NO 22 NEXT TO NEW PASSPORT OFFICE, WAGLE ESTATE THANE WEST, Maharashtra, India - 400604 |
| AAO-4897 | RAMA TRADE SERVICES LLP | Office No.117, Lodha Supremus II Road No.22,Wagle Industrial Estate, Thane (west) THANE, Maharashtra, India - 400604 |
| AAP-7452 | ARVEES DIET FOODS LLP | Office No.117, Lodha Supremus II Road No.22,Wagle Industrial Estate, Thane (west) THANE, Maharashtra, India - 400604 |
| U29253MH2012PTC270375 | MB CRUSHER INDIA PRIVATE LIMITED | Office No. 323, Lodha Supremus II Road No. 22, Wagle Estate, Thane - West , Thane, Maharashtra, India - 400604 |
| AAF-2265 | STRAW COMMODITIES LLP | 1st Floor, Unit No. 122, Lodha Supremus 2,Road No. 22, Wagle Industrial Estate, Thane, Maharashtra, India - 400604 |
| U29242MH2014PTC253538 | ACE FURNACES PRIVATE LIMITED | Office No. 130, 1st Floor, Lodha Supremus II, Road No. 22, Wagle Estate , Thane, Maharashtra, India - 400604 |
| AAR-5622 | INFURA INFRAVENTURES LLP | Impact Design Cell, Excellencia Lodha Supremus, Unit No.12,6th Floor, Road No.22,MIDC Wagle Estate Thane, Maharashtra, India - 400604 |
| U28992MH1996PTC099561 | SHETH PET AND POLYMERS PRIVATE LIMITED | UNIT NO 510,B WING,LODHA SUPREMUS II ,ROAD NO 22, WAGLE INDUSTRIAL ESTATE,NEAR PASSPORT OF FICE , THANE, Maharashtra, India - 400604 |
| U18202MH2020OPC348346 | AARYAM ENTERPRISES (OPC) PRIVATE LIMITED | 6TH FLOOR, UNIT-607, B WING, THANE WEST, LODHA SUPREMUS- II, ROAD NO. 22, WAGLE I .E , MUMBAI, Maharashtra, India - 400604 |
| AAJ-7617 | LAKSHYAVEDH INSTITUTE OF LEADERSHIP & EX CELLENCE LLP | Office No. 712NSIL, Lodha Supremus, II, Road No. 22, Wagle Estate, Thane 400604 Thane, Maharashtra, India - 400604 |
| AAI-3789 | PLANWAYS LOGISTICS LLP | UNIT NO 211, LODHA SUPREMUS,MIDC PLOT NO F4 & 4/1, ROAD NO 22,WAGLE ESTATE,NEAR NEW PASSPORT OFFICE, THANE, Maharashtra, India - 400604 |
| AAL-8988 | PATEL & PATEL ASSOCIATES LLP | 101A B-Wing, Lodha Supremus II, Road No. 22, Wagle Estate, Thane (West), Thane, Maharashtra, India - 400604 |
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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.
| 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.
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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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