ASHWARYA AAWAS PRIVATE LIMITED (CIN: U45400WB2008PTC123710) is a Private company incorporated on 06 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 148000.00.
ASHWARYA AAWAS 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.ASHWARYA AAWAS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of ASHWARYA AAWAS PRIVATE LIMITED are NAND LAL AGARWAL, and SWETA AGARWAL.
ASHWARYA AAWAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC123710 and its registration number is 123710. Users may contact ASHWARYA AAWAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHWARYA AAWAS PRIVATE LIMITED is 1ST FLOOR, 20 MULLICK STREET , KOLKATA, West Bengal, India - 700007.
Current status of ASHWARYA AAWAS PRIVATE LIMITED is - Active.
| CIN | U45400WB2008PTC123710 |
| Name | ASHWARYA AAWAS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 123710 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-03-06 |
| Age of Company | 17 years, 0 months, 7 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| 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 | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 148,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHWARYA AAWAS PRIVATE LIMITED |
| U45400WB2008PTC123710 |
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Get a list of all litigations ASHWARYA AAWAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHWARYA AAWAS. This report helps you understand the risk associated in dealing with ASHWARYA AAWAS 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 ASHWARYA AAWAS 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 |
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| 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 |
|---|---|---|---|
| 07794404 | NAND LAL AGARWAL | Director | 2017-09-25 |
| 07794432 | SWETA AGARWAL | Director | 2017-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09305633 | LALIT CHANANI | Director | - | 2013-11-12 |
| 01083951 | INDRANIL MAZUMDAR | Director | - | 2008-04-10 |
| 02461225 | MANOJ SINGH | Director | - | 2016-08-30 |
| 06725184 | BIKASH ROY | Director | - | 2016-02-09 |
| 07430941 | SOMEY MOHAN | Director | - | 2016-08-30 |
| 07794404 | NAND LAL AGARWAL | Additional Director | - | 2017-09-25 |
| 07794432 | SWETA AGARWAL | Additional Director | - | 2017-09-25 |
| 01084100 | SUDHIR CHANDRA BERA | Director | - | 2009-10-31 |
| 02750724 | SUBRATA BANERJEE | Director | - | 2013-11-12 |
| 07128598 | PUNIL MANDAL | Director | - | 2019-02-18 |
| 07154514 | PARMANAND AGARWAL | Director | - | 2019-02-18 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15110WB2018PTC224909 | BONOLATA FOOD PRODUCTS PRIVATE LIMITED | 27 MULLICK STREET, 1ST FLOOR KOLKATA , KOLKATA, West Bengal, India - 700007 |
| AAU-1665 | ARD ADVISORY SERVICES LLP | 29 MULLICK STREET 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| U24233WB1999PTC089944 | MOLECULAR PHARMA PRIVATE LIMITED | 20 Mullick Street Ground Floor , Kolkata, West Bengal, India - 700007 |
| U16009WB1987PTC043448 | BHADANI TOBACCO UDYOG PVT LTD | 20, MULLICK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17299WB2020PTC239309 | DESICULTURE PRIVATE LIMITED | 29, MULLICK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC138557 | GOPAL SAREE CREATIONS PRIVATE LIMITED | 20 Muktaram Babu Street 1st floor , kolkata, West Bengal, India - 700007 |
| U20299WB2003PTC095904 | A B WOODTECH PRIVATE LIMITED. | 1st Floor, 22C, Rajendra Mullick Street, P.S- Jorasanko , Kolkata, West Bengal, India - 700007 |
| U27100WB2007PTC113035 | JEWEL JYOTI ORNAMENTS PRIVATE LIMITED | C/O NARESH KUMAR AGARWALLA, 1ST FLOOR, 1ST CHOWK, NEEM BARI, 43 SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC179783 | TRICKY VINIMAY PRIVATE LIMITED | 40,BURTALLA STREET 1ST FLOOR KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U14200WB2010PTC156374 | SAMUDYAM PROJECTS PRIVATE LIMITED | 20, MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| U18101WB1976PTC030510 | DHANAWAT BROTHERS PVT LTD | 20 MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| U27109WB1996PTC081031 | MULCHAND MARKETING PVT LTD | 20, MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| U27201WB1993PTC058510 | KRISHNA ISPAT & PIPES PVT LTD | 20 MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| U24231WB1996PTC077255 | TUSHAR PHARMA-CHEM PVT LTD | 20 MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| ABB-6982 | NEELAM AUTOWHEELS LLP | GROUND FLOOR19, MULLICK STREET Kolkata, West Bengal, India - 700007 |
| AAS-2093 | SEVENTY ONE ESTATES LLP | 14,MULLICK STREET, GROUND FLOOR Kolkata, West Bengal, India - 700007 |
| AAP-2243 | AGRIZONE MERCANTILE LIMITED LIABILITY PA RTNERSHIP | 71, Burtolla Street 1st Floor Kolkata, West Bengal, India - 700007 |
| AAZ-3726 | BACALAR REALDEV LLP | 30, Shibtolla Street, 1st Floor kolkata, West Bengal, India - 700007 |
| AAZ-3731 | GYACHUNG REALDEV LLP | 30, Shibtolla Street, 1st Floor kolkata, West Bengal, India - 700007 |
| AAZ-3738 | NAKURU REALTY LLP | 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007 |
| AAZ-3736 | MELISSANI HEIGHTS LLP | 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007 |
| AAZ-3739 | PICHOLA NIWAS LLP | 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007 |
| AAZ-3734 | KHARTAPHU DEVCON LLP | 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007 |
| AAZ-3730 | CHAMLANG PROPERTIES LLP | 30, Shibtolla Street, 1st Floor kolkata, West Bengal, India - 700007 |
| AAZ-3737 | LADOGA NIRMAN LLP | 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007 |
| AAZ-3742 | SIGUANG AAWAS LLP | 30, Shibtolla Street, 1st Floor Kolkata, West Bengal, India - 700007 |
| AAZ-3740 | POYANG PROPERTIES LLP | 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007 |
| AAZ-3733 | KARIBA TOWER LLP | 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007 |
| AAZ-3729 | BUTTERMERE REALTY LLP | 30, Shibtolla Street, 1st Floor kolkata, West Bengal, India - 700007 |
| AAZ-3741 | QINGHAI ENCLAVE LLP | 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007 |
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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.
| 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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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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