Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASIANA ESTATES PRIVATE LIMITED
CIN: U70101CT2007PTC020209
ASIANA ESTATES PRIVATE LIMITED (CIN: U70101CT2007PTC020209) is a Private company incorporated on 01 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1911000.00.
ASIANA ESTATES 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.ASIANA ESTATES 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 ASIANA ESTATES PRIVATE LIMITED are SANGEETA GOEL, VARUN GOEL, and ANIL GOEL.
ASIANA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101CT2007PTC020209 and its registration number is 20209. Users may contact ASIANA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIANA ESTATES PRIVATE LIMITED is SHREE KUNJ COLONY OPP BEEJ NIGAM, BOIRDADAR , RAIGARH, Chattisgarh, India - 496001.
Current status of ASIANA ESTATES 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 CINs
ZaubaCorp's company report for ASIANA ESTATES 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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Purchase full report of ASIANA ESTATES
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 ASIANA ESTATES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASIANA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02701614 | SANGEETA GOEL | Director | 2009-07-10 |
| 07054847 | VARUN GOEL | Director | 2016-05-23 |
| 01177438 | ANIL GOEL | Director | 2007-03-01 |
Past Directors & Key Managerial Personnel of ASIANA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01177479 | AJAY KUMAR GOEL | Director | - | 2015-03-26 |
| 07054847 | VARUN GOEL | Additional Director | - | 2016-05-23 |
Other Directorships of AJAY KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAND VENTURES PRIVATE LIMITED | U70102CT2009PTC021427 | Director | 2009-10-21 | Ongoing |
Other Directorships of SANGEETA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAND VENTURES PRIVATE LIMITED | U70102CT2009PTC021427 | Director | 2009-10-21 | Ongoing |
Other Directorships of VARUN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIGARH LAND VENTURES PRIVATE LIMITED | U45400CT1995PTC001855 | Director | 2009-08-14 | Ongoing |
| LAND VENTURES PRIVATE LIMITED | U70102CT2009PTC021427 | Director | 2009-10-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100CT2011PTC022320 | RANJU INFRACON PRIVATE LIMITED | House No. E-50 (GF) Beni Kunj Colony Savitri Nagar Marg, Raigarh, CT 496001 , RAIGARH, Chattisgarh, India - 496001 |
| U52300CT2021PTC012233 | NEERAJ GOSWAMI HEALTH CARE PRIVATE LIMITED | HOUSING BOARD COLONY VINOBA NAGAR, QTR NO-U-04, BOIRDADAR , RAIGARH, Chattisgarh, India - 496001 |
| U52590CT2010PTC021541 | ABLOOM TRADING PRIVATE LIMITED | KESHAR BHAWAN, GULMOHAR COLONY OPP. AGRASEN OFFSET, BELADULA SANGEET CH OWK , RAIGARH, Chattisgarh, India - 496001 |
| U85300CT2021NPL012041 | LIFEAGAIN COMMUNITY FOUNDATION | HOUSE NO 53 GROUND FLOOR BYE PASS ROAD GAJANANDPURAM COLONY OPP TRINITY HOTEL , RAIGARH, Chattisgarh, India - 496001 |
| U63090CT2018PTC008443 | CHALBO INDIA PRIVATE LIMITED | GROUND FLOOR,PANCHWATI COLONY PLOT NO. 76 AND 77, WARD NO. 48, Boirdadar Road , Raigarh, Chattisgarh, India - 496001 |
| U74999CT2018PTC008700 | PROMPT WORKMAN SERVICES PRIVATE LIMITED | S/O LT. BAJRANG AGRAWAL, KALINDI KUNJ, PLOT NO. 45, RAIGARH CT 496001 IN , RAIGARH, Chattisgarh, India - 496001 |
| U28999CT2019PTC009563 | FABEX FABRICATORS & ERECTORS PRIVATE LIMITED | B29 ASHIRWAD PURAM COLONY DHIMAPURA RAIGARH , RAIGARH, Chattisgarh, India - 496001 |
| U45201CT2008PTC020903 | SHARDA KRIPA BUILDTEK PRIVATE LIMITED | OPP. GAURI SHANKAR MANDIR RAIGARH , DISTT RAIGARH, Chattisgarh, India - 496001 |
| U85310CT2022NPL012897 | ASSOCIATION OF EMERGING ENTREPRENEURS | PLAT NO.222,KRISHNA VATIKA, BOIRDADAR, RAIGARH RURAL, , RAIGARH, Chattisgarh, India - 496001 |
| AAZ-7903 | NEKH EMPLOYMENT CONSULTANCY LLP | Housing Board Colony, House No M 12, Raigarh Zone II, Raigarh, Chattisgarh, India - 496001 |
| U45201CT2010PTC021570 | RED CARPET BUILDCON PRIVATE LIMITED | ZO 7B/8, OPP MAIN HOSPITAL RAIGARH (TOWN) , RAIGARH, Chattisgarh, India - 496001 |
| U27320CT2018PLC008414 | MILLORET STEEL LIMITED | QR No. 50-51, Park Avenue Colony, Jindal Road, Dhimrapur, Raigarh, , RAIGARH, Chattisgarh, India - 496001 |
| U27100CT2004PTC017132 | AR IRON & ISPAT PRIVATE LIMITED | P.H.No 24,Beside Friends Colony,Dhimrapur Chowk By-Pass Road,Bhagwanpur,Tehsil -Raigarh, , RAIGARH, Chattisgarh, India - 496001 |
| U27100CT2009PTC021161 | ALLIANCE ISPAT & POWER PRIVATE LIMITED | P.H.No 24,Beside Friends Colony,Dhimrapur Chowk By-Pass Road,Bhagwanpur,Tehsil -Raigarh, , RAIGARH, Chattisgarh, India - 496001 |
| U45201CT2008PTC020954 | RAIGARH INFRACON PRIVATE LIMITED | P.H.No 24,Beside Friends Colony,Dhimrapur Chowk By-Pass Road,Bhagwanpur,Tehsil -Raigarh, , RAIGARH, Chattisgarh, India - 496001 |
| U60300CT2018PTC008394 | MRITYUNJAY LOGISTICS PRIVATE LIMITED | Shop No. 4 S.S. Plaza, Beside Bhagwanpur, In front of Vrindavan Colony, Raigarh 49 600 , Raigarh, Chattisgarh, India - 496001 |
| U65990CT2019PLC009059 | AAUSHMAN KISSAN NIDHI LIMITED | HOUSE NO-794, INFRONT OF ST.XAVIORS SCHOOL, WARD NO-27, BOIRDADAR , RAIGARH (TOWN) Z ONE 2 , RAIGARH, Chattisgarh, India - 496001 |
| AAO-0116 | VIZACK CREATIONS LLP | Chakradhar Nagar, Sindhi Colony, Raigarh, Chattisgarh, India - 496001 |
| U15412CT1996PTC010371 | RAIGARH FOODS AND HOTEL BUSINESS PVT LTD | OPP. MAIN HOSPITAL, , RAIGARH, Chattisgarh, India - 496001 |
| U80302CT2000PTC014154 | SUNDARAM EDUCATIONAL FOUNDATION PRIVATE LIMITED | 18- ANATHALAY COLONY , RAIGARH., Chattisgarh, India - 496001 |
| U74999CT2023OPC014147 | DHWAJA DALIM FARMS (OPC) PRIVATE LIMITED | Kelobihar Colony, 960/16 , Raigarh, Chattisgarh, India - 496001 |
| U70100CT2010PTC021684 | WADHWA PROJECTS PRIVATE LIMITED | HOUSE NO 22 KIRODIMAL COLONY , RAIGARH, Chattisgarh, India - 496001 |
| ACA-1872 | VIPLAVA MEALS LLP | H. NO 75SHIDDHI VIDHAYAK COLONY Raigarh, Chattisgarh, India - 496001 |
| U29100CT2011PTC022485 | ANALYTICAL TOOLS AND SERVICES PRIVATE LIMITED | Sai Vihar Colony Bade Atarmuda , Raigarh, Chattisgarh, India - 496001 |
| U80902CT2021PTC011287 | BRAINISH EDUCATION PRIVATE LIMITED | 34/960, KELO VIHAR COLONY , RAIGARH, Chattisgarh, India - 496001 |
| U45500CT2018PTC008930 | KSHIPRA RESORTS & INDUSTRIES PRIVATE LIMITED | House C 27, Ashirwaad Puram Colony , RAIGARH, Chattisgarh, India - 496001 |
| U74999CT2019PTC009585 | SHIV SHAKTI METALLICS PRIVATE LIMITED | Flat No, 202, KRISHNA VIHAR COLONY , RAIGARH, Chattisgarh, India - 496001 |
| U23201CT2013PTC000812 | DUCE LUBRICANTS PRIVATE LIMITED | HOUSING BOARD COLONY NORTH CHAKRADHAR NAGAR , RAIGARH, Chattisgarh, India - 496001 |
| U51109CT2007PTC012811 | SIDDHI VYAPAAR PRIVATE LIMITED | Jindal Road, Near Park Avenue Colony Bhagwanpur , Raigarh, Chattisgarh, India - 496001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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As on: 2024-07-05
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.