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
ASMI BUILDCON PRIVATE LIMITED
CIN: U45200MH2011PTC215653
ASMI BUILDCON PRIVATE LIMITED (CIN: U45200MH2011PTC215653) is a Private company incorporated on 01 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASMI BUILDCON 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.ASMI BUILDCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ASMI BUILDCON PRIVATE LIMITED are AJAY MALSHI DEDHIA, and MANJULA MALSHI DEDHIA.
ASMI BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2011PTC215653 and its registration number is 215653. Users may contact ASMI BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASMI BUILDCON PRIVATE LIMITED is Shop No. 5, Asmi Dreamz Junction of S.V Road, M.G. Road, Goregaon (West), , Mumbai, Maharashtra, India - 400062.
Current status of ASMI BUILDCON 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 ASMI BUILDCON 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 ASMI BUILDCON 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASMI BUILDCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03173871 | AJAY MALSHI DEDHIA | Director | 2011-04-01 |
| 03322301 | MANJULA MALSHI DEDHIA | Director | 2011-04-01 |
Past Directors & Key Managerial Personnel of ASMI BUILDCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY MALSHI DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHAA PLASTOCRAFT LLP | AAF-6146 | Designated Partner | 2018-04-28 | Ongoing |
| ASMI DREAMZ PRIVATE LIMITED | U41001MH2023PTC416045 | Director | 2023-12-26 | Ongoing |
| WESTWIND TRADING PRIVATE LIMITED | U51109MH2007PTC392455 | Director | 2012-08-22 | Ongoing |
| AKRITI VINTRADE PRIVATE LIMITED | U70109MH2010PTC330272 | Director | 2012-08-23 | Ongoing |
Other Directorships of MANJULA MALSHI DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTWIND TRADING PRIVATE LIMITED | U51109MH2007PTC392455 | Director | 2012-08-22 | Ongoing |
| AKRITI VINTRADE PRIVATE LIMITED | U70109MH2010PTC330272 | Director | 2012-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9190 | RIDDHI SIDDHI HOUSING LLP | Shop No. 3, Jalraj Residency, Off M. G. Road L T Road No. 5, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| U93090MH2006PTC164251 | SCOD NETWORKING PRIVATE LIMITED | M/30, Hirnen Shopping Centre, Opp. Ratna Hotel, S.V. Road, M.G. Road Junction, Goregaon (West), , Mumbai, Maharashtra, India - 400062 |
| ABB-5820 | SAAS DIAGNOSTICS CENTRE LLP | OFFICE NO.5 GROUND FLOOR, DLH PARK, S.V. ROAD,,CTS NO. 1388/A, 1388/A-1 TO 11 OF VILLAGE,GOREGAON (WEST),Mumbai,Mumbai,Maharashtra,India-400062 |
| ABB-6451 | Lead Stone Realty LLP | Shop no 3, Jalaraj Residency PL no 88, LT Road no 5Off M G Road, Goregaon (W) Mumbai, Maharashtra, India - 400062 |
| ABC-9277 | Twirling Trousseau & Packing LLP | Flat No 503 , Floor No 5 , Wing V 2, Shivam V-2, Sunder Nagar, Shivam CHSL,,OFF S.V Road, Near Dalmia College, Goregaon West,Mumbai,Mumbai,Maharashtra,India-400062 |
| U74999MH2016PTC282423 | ANURADHA VYAPAR PRIVATE LIMITED | 109,Shalimar Miracle,Wing B,Plot No. 26,S.V. Road, JN of Jawahar NGR, Road No. 4, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| AAB-9600 | CREST HOME MAKER'S LLP | SHOP NO.5,HEMSAGAR COMMERCIAL COMPLEX,S.V.ROAD, OPP.FILMISTAN STUDIO,GOREGAON-WEST MUMBAI, Maharashtra, India - 400062 |
| AAL-7870 | DIVINE VEIN CARE LLP | 106 , ASMI DREAMZ , CTS NO. 399-340(P) S.V ROAD , OPP: RATNA HOTEL, GOREGAON(WEST) MUMBAI, Maharashtra, India - 400062 |
| U01110MH1994PLC083164 | CHERUB AGRO TECH INDIA LIMITED | 221 ASHOKA SUPER MARKET,JUNCTION OF AAREY ROAD, S V ROAD,GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2014PTC258931 | SIENNA MULTIVENTURES PRIVATE LIMITED | G-38,GROUND FLOOR,S. V. ROAD & AARAY ROAD JUNCTION GOREGAON-WEST , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2017PTC297434 | FT IMPEX PRIVATE LIMITED | R-14,SHARDA BLDG,PLOT NO-93/94,M.G. ROAD TILAK NAGAR ROAD-5, GOREGAON-WEST , MUMBAI, Maharashtra, India - 400062 |
| U51909MH2017PTC290908 | REFERRAL MARKETING SYSTEMATIC BUSINESS PRIVATE LIMITED | BASEMENT NO.39, ASHOKA SHOPPING CENTRE, JUNCTION OF S.V.ROAD & AAREY ROAD, GOREG AON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAE-8267 | INSPIRE UP TECHNOLOGIES LLP | ROOM NO-14, SHARDA BLDG, PLOT NO-93/94, L.T. NAGAR ROAD NO-05, M.G. ROAD, GOREGAON WEST Mumbai, Maharashtra, India - 400062 |
| AAI-2985 | INKSTALL EDUCARE LLP | Shop No. 3, Rustomjee Ozen, S.V. Road, Opp. Goregaon Flyover, Goregaon (West), MUMBAI, Maharashtra, India - 400062 |
| AAP-3731 | FINLAND CAPITAL SOLUTIONS LLP | SHOP NO. 252, FLOOR NO. 2 CITI CENTRE PREMISES CSL S V ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| U74999MH2018OPC311737 | BHARBHIDIAHIRA CONSULTANTS (OPC) PRIVATE LIMITED | Room No 105, Part of Pahadi,M G Road, CTS NO 43A, Unnat Nagar,GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAG-9506 | PSD MOTORWORKS LLP | Flat No. 5, 2nd Floor, Goregaon Vidyut CHS LTD., Lokmanya Tilak Nagar, Off. M G Road, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| U51100MH1993PTC075326 | SCITECH HEALTHCARE PRIVATE LIMITED | Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumba i , Mumbai, Maharashtra, India - 400062 |
| U85190MH2007PTC175484 | SCITECH SPECIALITIES PRIVATE LIMITED | Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumba i , Mumbai, Maharashtra, India - 400062 |
| U45200MH2000PTC128964 | KANAIYA CONSTRUCTION PRIVATE LIMITED | 702 SHREEJI KIRANPLOT NO 107 L T ROAD NO 6 OFF M G ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAJ-2458 | DRISHA ENTERPRISES LLP | A/302, MAMTA APARTMENT, PLOT NO.46, L. T. NAGAR, ROAD NO. 3, M G ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| AAC-5565 | POCKETJOINT FILMS LLP | Gala No. 2, Plot No. 2, Udyog Nagar S. V. Road, Goregaon (West), Mumbai 400062 Mumbai, Maharashtra, India - 400062 |
| AAB-0755 | ANUPAM SWEETS AND FARSAN LLP | SHOP NO.7, HIREN SHOPPING CENTRE S.V. ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U74999MH2017PTC292442 | DHANWANTARI LIFECARE PRIVATE LIMITED | Shop No-2,Padmavati Building S V Road, Goregaon West , Mumbai, Maharashtra, India - 400062 |
| AAD-2930 | WISE ONE LEARNING LLP | FLAT NO 502, 5 TH FLOOR BLUE EXCELLENCY, S V ROAD GOREGAON(WEST) MUMBAI, Maharashtra, India - 400062 |
| U74999MH2017PTC289241 | FLOURISHING ALIMENT PRIVATE LIMITED | Shop No. 30, Ashoka Super Market, S V Road, Basement, Goregaon West, , MUMBAI, Maharashtra, India - 400062 |
| AAG-1991 | AASTHA COLD CHAIN LLP | Shop No.11, Rajendra Ratna CHS Ltd., Mahesh Nagar, S.V.Road, Goregaon (West), Mumbai, Maharashtra, India - 400062 |
| U74994MH2018PTC307445 | SUPERTECH MEDIA PRIVATE LIMITED | SHOP NO. 43, GRD FLR, TOPIWALA CENTRE, NR. S. V. ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2012PTC225674 | ACCELIGENT BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO 31,GROUND FLOOR, TOPIWALA CENTER, OFF S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100560131 | 2022-03-16 | 2023-08-07 | - | 550,000,000.00 | CAPRI GLOBAL CAPITAL LIMITED |
- 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: 2026-07-13
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.