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ASHVIK REAL ESTATE PRIVATE LIMITED

CIN: U70102MH2009PTC197724 As on: 2026-07-13

ASHVIK REAL ESTATE PRIVATE LIMITED (CIN: U70102MH2009PTC197724) is a Private company incorporated on 09 Dec 2009. 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. 2100000.00.

ASHVIK REAL 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.ASHVIK REAL 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 ASHVIK REAL ESTATE PRIVATE LIMITED are SHOBHA BAIRAGRA, ASHISHKUMAR BAIRAGRA, SHEFALI ASHISHKUMAR BAIRAGRA, and JAIPRAKASH BAIRAGRA.

ASHVIK REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2009PTC197724 and its registration number is 197724. Users may contact ASHVIK REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHVIK REAL ESTATE PRIVATE LIMITED is F-11, Manek Mahal, 3rd Floor,90, Veer Nariman Road Churchgate. , MUMBAI, Maharashtra, India - 400020.

Current status of ASHVIK REAL 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 ASHVIK REAL 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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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 ASHVIK REAL 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.

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 ASHVIK REAL ESTATE
DIN Director Name Designation Appointment Date
00049560 SHOBHA BAIRAGRA Director 2009-12-09
00049591 ASHISHKUMAR BAIRAGRA Director 2009-12-09
08093482 SHEFALI ASHISHKUMAR BAIRAGRA Director 2020-12-31
00049481 JAIPRAKASH BAIRAGRA Director 2009-12-09
Past Directors & Key Managerial Personnel of ASHVIK REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
08093482 SHEFALI ASHISHKUMAR BAIRAGRA Additional Director - 2020-12-31
Other Directorships of SHOBHA BAIRAGRA
Company Name CIN Designation Appointment Date Cessation
BAIRAGRA REALTORS LLP AAM-9682 Designated Partner 2018-07-16 Ongoing
AQUARIUS FINANCIAL CONSULTANTS LLP AAN-0899 Designated Partner 2018-08-03 Ongoing
PIRG ASSET XIV LLP AAU-5843 Partner 2020-11-30 Ongoing
PIRG ASSET XIX LLP AAV-5338 Partner 2021-01-21 Ongoing
PIRG ASSET XXII LLP AAV-5800 Partner 2021-01-23 Ongoing
ISHITA ENTERPRISE LLP AAY-3352 Designated Partner 2021-08-26 Ongoing
BAIRAGRA REALTORS PRIVATE LIMITED U45201MH1995PTC094275 Director - 2018-07-15
SHRIKANT FINCONSERV PRIVATE LIMITED U45202MH1992PTC067713 Director 1993-06-22 Ongoing
BAIRAGRA PROPERTIES AND INVESTMENT PRIVATE LIMITED U65990MH1990PTC057472 Director 1990-07-30 Ongoing
ISHITA ENTERPRISE PVT LTD U67120MH1994PTC078152 Director - 2021-08-25
MLB ADVISORY SERVICES LIMITED U67190MH1995PLC088923 Director 1995-05-30 Ongoing
AQUARIUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH1994PTC083527 Director - 2018-08-02
MAUVE CONSULTANCY SERVICES LIMITED U74140MH2007PLC172538 Additional Director 2020-01-16 Ongoing
MAUVE CONSULTANCY SERVICES LIMITED U74140MH2007PLC172538 Director - 2009-10-05
ACM SHIPPING INDIA LIMITED U93090MH2006FLC164019 Director 2006-08-24 Ongoing
Other Directorships of ASHISHKUMAR BAIRAGRA
Company Name CIN Designation Appointment Date Cessation
M L BHUWANIA AND CO LLP AAI-9626 Designated Partner 2017-03-27 Ongoing
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-29 Ongoing
ARSHIYA LIMITED L93000MH1981PLC024747 Director 2006-08-07 Ongoing
SHRIKANT FINCONSERV PRIVATE LIMITED U45202MH1992PTC067713 Director 2002-08-20 Ongoing
ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director 2015-03-27 Ongoing
ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director 2015-03-27 Ongoing
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2017-03-21
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2018-07-03
BAIRAGRA PROPERTIES AND INVESTMENT PRIVATE LIMITED U65990MH1990PTC057472 Director 2002-08-20 Ongoing
MLB ADVISORY SERVICES LIMITED U67190MH1995PLC088923 Director 2001-11-28 Ongoing
ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2020-09-24
ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director 2020-09-24 Ongoing
AQUARIUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH1994PTC083527 Director - 2018-04-20
MAUVE CONSULTANCY SERVICES LIMITED U74140MH2007PLC172538 Director 2007-07-20 Ongoing
PERIGROW CONSULTING PRIVATE LIMITED U74900MH2013PTC249865 Director - 2019-02-14
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2010-09-24
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director 2010-09-24 Ongoing
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2020-09-24
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director 2020-09-24 Ongoing
ACM SHIPPING INDIA LIMITED U93090MH2006FLC164019 Director 2006-08-24 Ongoing
Other Directorships of SHEFALI ASHISHKUMAR BAIRAGRA
Company Name CIN Designation Appointment Date Cessation
BAIRAGRA REALTORS LLP AAM-9682 Designated Partner 2018-07-16 Ongoing
AQUARIUS FINANCIAL CONSULTANTS LLP AAN-0899 Designated Partner 2018-08-03 Ongoing
PIRG ASSET XXV LLP AAV-6026 Partner 2021-01-28 Ongoing
PIRG ASSET XXVI LLP AAV-8116 Partner 2021-03-16 Ongoing
PIRG ASSET XXIX LLP AAV-8297 Partner 2021-03-09 Ongoing
PIRG ASSET XXXVII LLP AAW-6369 Partner 2021-05-10 Ongoing
ISHITA ENTERPRISE LLP AAY-3352 Designated Partner 2021-08-26 Ongoing
BAIRAGRA REALTORS PRIVATE LIMITED U45201MH1995PTC094275 Director - 2018-07-15
SHRIKANT FINCONSERV PRIVATE LIMITED U45202MH1992PTC067713 Additional Director - 2020-12-31
SHRIKANT FINCONSERV PRIVATE LIMITED U45202MH1992PTC067713 Director 2020-12-31 Ongoing
BAIRAGRA PROPERTIES AND INVESTMENT PRIVATE LIMITED U65990MH1990PTC057472 Additional Director - 2020-12-31
BAIRAGRA PROPERTIES AND INVESTMENT PRIVATE LIMITED U65990MH1990PTC057472 Director 2020-12-31 Ongoing
ISHITA ENTERPRISE PVT LTD U67120MH1994PTC078152 Director - 2021-08-25
MLB ADVISORY SERVICES LIMITED U67190MH1995PLC088923 Additional Director - 2020-12-31
MLB ADVISORY SERVICES LIMITED U67190MH1995PLC088923 Director 2020-12-31 Ongoing
AQUARIUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH1994PTC083527 Director - 2018-08-02
Other Directorships of JAIPRAKASH BAIRAGRA

CIN Company Name Company Address
U82990MH2023FTC399528 ISG TRANSPORTATION LOGISTICS PRIVATE LIMITED F-11, Manek Mahal, 3rd Floor,,90, Veer Nariman Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
AAI-9626 M L BHUWANIA AND CO LLP F-11, 3RD FLOOR, MANEK MAHAL, 90, VEER NARIMAN ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAY-3352 ISHITA ENTERPRISE LLP F 11 3RD FLOOR, MANEK MAHAL 90 VEER NARIMAN ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAN-0899 AQUARIUS FINANCIAL CONSULTANTS LLP F-11, 3RD FLOOR, MANEK MAHAL, 90 VEER NARIMAN ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAM-9682 BAIRAGRA REALTORS LLP F-11, 3RD FLOOR, MANEK MAHAL, 90 VEER NARIMAN ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
U45202MH1992PTC067713 SHRIKANT FINCONSERV PRIVATE LIMITED F-11, MANEK MAHAL, 3RD FLOOR, 90, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U65990MH1990PTC057472 BAIRAGRA PROPERTIES AND INVESTMENT PRIVATE LIMITED F-11, MANEK MAHAL, 3RD FLOOR, 90, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U67190MH1995PLC088923 MLB ADVISORY SERVICES LIMITED F-11, MANEK MAHAL, 3RD FLOOR, 90, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U67120MH1994PTC078152 ISHITA ENTERPRISE PVT LTD F-11, 3RD FLOOR, MANEK MAHAL, 90 VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74140MH1994PTC083527 AQUARIUS FINANCIAL CONSULTANTS PRIVATE LIMITED F-11, MANEK MAHAL, 3RD FLOOR, 90, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH2012PTC235165 MT DATA OPERATIONS INDIA PRIVATE LIMITED F-11, 3rd Floor, Manek Mahal, 90, Veer Nariman Road, Churchgate. , MUMBAI, Maharashtra, India - 400020
U74999MH2017FTC301200 SWINGA TRAINING PRIVATE LIMITED F-11, MANEK MAHAL, 3RD FLOOR, 90, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH2022FTC394282 LAWRENCE GRANT ADVISORY PRIVATE LIMITED F-11, 3rd Floor, Manek Mahal, 90, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U45201MH1995PTC094275 BAIRAGRA REALTORS PRIVATE LIMITED F-11 , 3RD FLOOR,MANEK MAHAL 90, VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH2020FTC337731 VINDICO MANAGEMENT SERVICES PRIVATE LIMITED F-11, 3rd Floor, Manek Mahal,Plot No. 90 Veer Nariman Road, Churchgate , MUMBAI, Maharashtra, India - 400020
U72500MH2011PTC219879 TRANSCENDED IT CONSULTING SOLUTIONS PRIVATE LIMITED F-11, 3rd Floor, Manek Mahal 90, Veer Nariman Road , Churchgate, Maharashtra, India - 400020
U74140MH2007PLC172538 MAUVE CONSULTANCY SERVICES LIMITED F-11, 3rd Floor, Manek Mahal 90, Veer Nariman Road , Churchgate, Maharashtra, India - 400020
U27900MH2025FTC444152 MEMOLUB LUBRICATION SYSTEMS PRIVATE LIMITED F 11 MANEK MAHAL, 3 FLOOR,90, VEER NARIMAN ROAD,Mumbai,Mumbai,Maharashtra,400020-India
U74999MH2018PTC306532 SIROCCO GLOBAL ADVISORY SERVICES PRIVATE LIMITED Office No. F-21, 7th Floor, Manek Mahal, 90 Veer, Nariman Road, Churchgate, , MUMBAI, Maharashtra, India - 400020
U74999MH2019PTC334151 AMBROSIA INDUSTRIAL LOGISTICS PRIVATE LIMITED MANEK MAHAL, 6TH FLOOR, 90 VEER NARIMAN ROAD, CHURCHGATE, MUMBAI 400020 , MUMBAI, Maharashtra, India - 400020
U99999MH1981PTC024884 KAY KAY HOLDINGS PVT LTD 3RD FLOOR, MANEK MAHAL, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI - 400020 , MUMBAI, Maharashtra, India - 400020
U22300MH2018PTC316830 PIFINITI MOVIES PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U22300MH2018PTC316955 EDRISHTI MOVIES PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U22300MH2018PTC317019 IPPY ENTERTAINMENT PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U22300MH2018PTC317478 CELEBRITA MEDIAHOUSE PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U22219MH2018PTC317462 ACCURA PRODUCTIONS PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U29100MH1979PTC022048 ASHU ENGINEERS AND PLASTICS PRIVATE LIMITED 7TH FLOOR MANEK MAHAL90 VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
AAP-9132 AMBAR IMPEX LLP Floor 7, Plot 90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India - 400020
AAQ-3489 KRYYPTONIC ENTERPRISES LLP Floor 7, Plot 90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India - 400020

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

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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

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Company Identifier Name Percentage of Shares Held

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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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