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ASISH APARTMENTS PRIVATE LIMITED

As on: 2024-06-13

ASISH APARTMENTS PRIVATE LIMITED (CIN: U70109WB1995PTC067045) is a Private company incorporated on 02 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 922000.00.

ASISH APARTMENTS 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.ASISH APARTMENTS 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 ASISH APARTMENTS PRIVATE LIMITED are SUNIL KUMAR BHUWALKA, and JIGESH SHAH.

ASISH APARTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB1995PTC067045 and its registration number is 67045. Users may contact ASISH APARTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASISH APARTMENTS PRIVATE LIMITED is 3A , Pollock Street , 3rd Floor , KOLKATA, West Bengal, India - 700001.

Current status of ASISH APARTMENTS PRIVATE LIMITED is - Active.

Basic Information

CIN U70109WB1995PTC067045
Name ASISH APARTMENTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 67045
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-01-02
Age of Company 30 years, 2 months, 11 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 922,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASISH APARTMENT PVT. LTD.
ASISH APARTMENTS PRIVATE LIMITED

Previous CINs

U70109WB1995PTC067045

Regulatory Filings of ASISH APARTMENTS

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Litigation Search Report of ASISH APARTMENTS

Get a list of all litigations ASISH APARTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASISH APARTMENTS. This report helps you understand the risk associated in dealing with ASISH APARTMENTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ASISH APARTMENTS 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

Investor Complaints & Serious Complaints About ASISH APARTMENTS

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

Directors & Key Managerial Personnel of ASISH APARTMENTS

Current Directors & Key Managerial Personnel of ASISH APARTMENTS
DIN Director Name Designation Appointment Date
00256571 SUNIL KUMAR BHUWALKA Director 2000-12-26
00376399 JIGESH SHAH Director 1997-07-14
Past Directors & Key Managerial Personnel of ASISH APARTMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-01-12
BHUWALKA MERCANTILE LLP AAI-9814 Partner - 2018-06-20
BHUWALKA VANIJYA LLP AAJ-0142 Partner - 2018-03-31
ANURADHA COMMERCIAL LLP AAO-2901 Designated Partner 2019-02-15 Ongoing
ASHISH VYAPAAR LLP AAO-2903 Designated Partner 2019-02-15 Ongoing
BAKUL COMMERCIAL LLP AAO-2907 Designated Partner 2019-02-15 Ongoing
ANJALI VYAPAAR LLP AAO-3599 Designated Partner 2019-02-22 Ongoing
APARNA VYAPAAR LLP AAO-3600 Designated Partner 2019-02-22 Ongoing
BHAGYA VYAPAAR LLP AAO-3633 Designated Partner 2019-02-23 Ongoing
AVANTI MERCANTILE LLP AAO-3653 Designated Partner 2019-02-25 Ongoing
BAKUL VYAPAAR LLP AAP-9947 Designated Partner 2019-07-19 Ongoing
BAKUL TRADERS LLP AAW-5287 Designated Partner 2021-03-30 Ongoing
BAKUL AGENCIES LLP AAW-5288 Designated Partner 2021-03-30 Ongoing
HEMANT CONSTRUCTION COMPANY PVT. LTD. U45201WB1995PTC067042 Director - 2015-03-02
CHANDRIKA CONSTRUCTIONS PVT. LTD. U45201WB1995PTC067043 Director - 2015-03-02
KESHOWJEE CONSTRUCTIONS PVT.LTD. U45201WB1995PTC067047 Director 2000-12-07 Ongoing
CRYSTAL NIRMAN PVT.LTD. U45201WB1995PTC067167 Director - 2015-03-02
BHUWALKA ESTATES PVT LTD U45201WB1996PTC080828 Director 1996-08-08 Ongoing
SWASTIC AAWAS & DEVELOPERS PVT LTD U45202WB1991PTC053301 Director 2003-06-18 Ongoing
MAYURI BUILDERS PVT.LTD. U45400WB1994PTC067010 Director 2000-12-05 Ongoing
ANJALI VYAPAAR PRIVATE LIMITED U51109WB1998PTC087078 Director - 2019-02-21
BHARGAVA VYAPAAR PRIVATE LIMITED U51109WB1998PTC087079 Director - 2020-01-27
ASHISH VYAPAAR PRIVATE LIMITED U51109WB1998PTC087082 Director - 2019-02-14
APARNA VYAPAAR PRIVATE LIMITED U51109WB1998PTC087083 Director - 2019-02-21
BAKUL COMMERCIAL PRIVATE LIMITED U51109WB1998PTC087086 Director - 2019-02-14
ANURADHA COMMERCIAL PRIVATE LIMITED U51109WB1998PTC087087 Director - 2019-02-14
BAKUL AGENCIES PRIVATE LIMITED U51109WB1998PTC087088 Director - 2021-03-29
BAKUL COMMOTRADE PRIVATE LIMITED U51109WB1998PTC087089 Director 2009-07-01 Ongoing
BAKUL TRADERS PRIVATE LIMITED U51109WB1998PTC087093 Director - 2021-03-29
AVANTI MERCANTILE PRIVATE LIMITED U51109WB1998PTC087094 Director - 2019-02-24
BAKUL VYAPAAR PRIVATE LIMITED U51909WB1998PTC087117 Director - 2019-07-18
SHREE KARNI FINANCE PRIVATE LIMITED U65999WB1998PTC088274 Director 1998-11-17 Ongoing
JYOTSNA HOMES PVT.LTD. U70101WB1994PTC067007 Director - 2015-03-02
NISHES APARTMENTS PVT.LTD. U70101WB1994PTC067012 Director - 2015-03-02
BHUWALKA PROJECTS PVT LTD U70101WB1996PTC080437 Director - 2015-03-02
AAKAR APARTMENTS PVT LTD. U70109WB1993PTC059513 Director 1998-05-15 Ongoing
UMANG APARTMENTS PVT.LTD. U70109WB1994PTC067009 Director - 2015-03-02
SHAH HOUSING STONES PVT.LTD. U70109WB1994PTC067011 Director - 2015-03-02
WELCOME HOMES PVT.LTD. U70109WB1994PTC067013 Director - 2009-08-01
ANIL HOMES PVT.LTD. U70109WB1995PTC071861 Director - 2015-03-02
BHAGYA VYAPAAR PRIVATE LIMITED U74999WB1998PTC087116 Director - 2019-02-22
MOVING ADS LLP AAB-7474 Designated Partner 2013-09-05 Ongoing
EXXTRA INNOVATIVE OUTDOORS LLP AAI-2036 Designated Partner 2017-01-06 Ongoing
ESDEE ESTATES LLP AAI-2337 Partner 2017-01-10 Ongoing
THREE DIMENSION DISPLAYS (INDIA) LLP AAI-4405 Designated Partner 2017-02-02 Ongoing
BEST BUY BROKING & CONSULTANCY LLP AAN-3649 Partner 2018-09-27 Ongoing
RELIABLE ROTO MOULDERS LLP AAX-9880 Designated Partner 2021-07-29 Ongoing
RELIABLE ROTO MOULDERS Private LIMITED U64201WB1989PTC047523 Additional Director - 2020-09-30
RELIABLE ROTO MOULDERS Private LIMITED U64201WB1989PTC047523 Director - 2021-07-28
SHAH HOUSING STONES PVT.LTD. U70109WB1994PTC067011 Director 1994-12-30 Ongoing
PRUDENTIAL ESTATES PVT LTD U70109WB1996PTC078034 Additional Director - 2015-09-30
PRUDENTIAL ESTATES PVT LTD U70109WB1996PTC078034 Director 2015-09-30 Ongoing
EXXTRA INNOVATIVE OUTDOORS PVT LTD U74300WB1995PTC075651 Director - 2017-01-05
THREE DIMENSION DISPLAYS (INDIA) PRIVATE LIMITED U74300WB1999PTC090580 Director - 2017-02-01
Other Directorships of SUNIL KUMAR BHUWALKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIGESH SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASISH APARTMENTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ASISH APARTMENTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ASISH APARTMENTS

Email ID: [email protected] Website: Not Available Address: 3A , Pollock Street , 3rd Floor , KOLKATA, West Bengal, India - 700001

Principal Products & Services of ASISH APARTMENTS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ASISH APARTMENTS

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
Download Audited Financials
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

Profit & Loss Statement of ASISH APARTMENTS

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
Download Audited Financials
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

Fund Raising Activity of ASISH APARTMENTS

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

Subsidiaries, Associate Companies & Join Ventures of ASISH APARTMENTS

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.

Company Identifier Name Percentage of Shares Held

Board Meetings of ASISH APARTMENTS

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

Auditors of ASISH APARTMENTS

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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