• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      ASTEN MALLS PRIVATE LIMITED

      CIN: U45200MH2012PTC310610 As on: 2026-07-13
      Purchase Report

      ASTEN MALLS PRIVATE LIMITED (CIN: U45200MH2012PTC310610) is a Private company incorporated on 11 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      ASTEN MALLS 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.ASTEN MALLS 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 ASTEN MALLS PRIVATE LIMITED are SREEJITH NARAYANAN KUNNIYUR, and UDAY PRABHAKARAN NAIR.

      ASTEN MALLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2012PTC310610 and its registration number is 310610. Users may contact ASTEN MALLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTEN MALLS PRIVATE LIMITED is B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057.

      Current status of ASTEN MALLS 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 ASTEN MALLS 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASTEN MALLS

      Purchase full report of ASTEN MALLS

      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 ASTEN MALLS 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 ASTEN MALLS
      DIN Director Name Designation Appointment Date
      07554606 SREEJITH NARAYANAN KUNNIYUR Director 2017-09-30
      03431884 UDAY PRABHAKARAN NAIR Director 2017-09-30
      Past Directors & Key Managerial Personnel of ASTEN MALLS
      DIN Director Name Designation Appointment Date Cessation
      00755518 KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY MOHAMED Director - 2017-08-25
      01702373 CHIDAMBARAM BALASUBRAMONIAM . Director - 2017-03-17
      00023229 KAKANATIL SIRAJ MATHER ABDUL RAHIMAN Director - 2020-12-31
      00413509 BALAGOPAL RAMAKRISHNAN Additional Director - 2017-09-30
      00413509 BALAGOPAL RAMAKRISHNAN Director - 2019-06-21
      01730006 KAKKANATTIL SIRAJ MATHER SAAD MATHER Director - 2017-08-25
      01949374 SELIL MOIDEEN Director - 2017-03-17
      02353739 KALATHINGAL ZAIN UL HAZAN Director - 2017-03-17
      02353749 KALATHINGAL FAIZAL RAHMAN Managing Director - 2017-03-17
      03431884 UDAY PRABHAKARAN NAIR Additional Director - 2017-09-30
      Other Directorships of KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY MOHAMED
      Company Name CIN Designation Appointment Date Cessation
      RHEA REALTY PRIVATE LIMITED U01403MH2007PTC168689 Director - 2013-03-11
      GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026469 Director 2010-07-30 Ongoing
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Additional Director - 2016-09-30
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director 2016-09-30 Ongoing
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director - 2014-03-29
      ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Director - 2013-12-21
      ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Whole-time director 2013-12-21 Ongoing
      PRIMO PROPERTIES & INVESTMENTS LIMITED U45200TN2009PLC070407 Director 2009-01-07 Ongoing
      CITY HEIGHTS INDIA PVT LTD U45201KL1988PTC004975 Whole-time director - 2013-06-12
      MATHER PROJECTS AND CONSTRUCTIONS LIMITED U45201KL1995PLC008859 Director - 2012-11-19
      RHEA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168663 Director - 2013-03-11
      CHALLENGE BUILDCON PRIVATE LIMITED U45201MH2007PTC173821 Director - 2013-03-11
      SKYHIGH REALTY PROJECTS PRIVATE LIMITED U45202MH2008PTC180265 Director - 2016-01-20
      LOCUS CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195561 Director - 2012-02-22
      VIBGYOR BUILDCON PRIVATE LIMITED U45202MH2009PTC195563 Director - 2012-07-24
      RELIABLE PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC169673 Director - 2013-03-11
      DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director - 2009-09-14
      KINGDOM DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179078 Director - 2009-09-14
      NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Additional Director - 2008-09-29
      NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Director - 2009-07-01
      MATHER AND CO PVT LTD U51109KL1944PTC000714 Director - 2012-11-19
      WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Director 2010-04-21 Ongoing
      GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED U55101KL2008PTC022331 Director 2009-02-26 Ongoing
      WATERBAY RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC024050 Director 2009-04-09 Ongoing
      ASTEN HOTELS LIMITED U55101KL2012PLC031419 Director 2012-06-11 Ongoing
      FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED U55102KL1998PTC012552 Director 2005-09-30 Ongoing
      FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED U63010KL2009PTC025146 Director - 2011-01-01
      WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Additional Director - 2008-03-18
      WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Managing Director - 2014-07-23
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director - 2009-07-01
      TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED U70100KL2008PTC021741 Director 2008-01-25 Ongoing
      FREO RENTALS AND LEASING PRIVATE LIMITED U70100KL2012PTC031377 Director - 2014-08-09
      AZDA ESTATE MANAGEMENT PRIVATE LIMITED U70100KL2014PTC037494 Director 2014-11-13 Ongoing
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Additional Director - 2008-09-29
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director - 2009-07-01
      FUTURISE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028511 Director - 2013-07-29
      AMUN BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028512 Director - 2013-07-29
      TRANSCEND BUILDERS PRIVATE LIMITED U70102KL2011PTC028878 Director - 2016-01-21
      MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Director - 2012-06-20
      ADVANCE PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195560 Director - 2012-07-24
      ZIQITZA INFRASTRUCTURE PRIVATE LIMITED U70102MH2009PTC195562 Director - 2012-07-24
      HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Director - 2014-03-28
      TRINEX RENTALS AND LEASING PRIVATE LIMITED U70103KL2011PTC027891 Director - 2023-05-19
      FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Additional Director - 2010-09-25
      FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director - 2020-02-01
      MATHER HOME CARE PRIVATE LIMITED U70200MH2007PTC169726 Director - 2012-11-19
      WTC TRADES & PROJECTS PRIVATE LIMITED U74900KA2010PTC056191 Director - 2010-07-21
      ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Additional Director - 2017-09-30
      ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Director - 2022-08-01
      ASTEN DESIGN STUDIO PRIVATE LIMITED U74994KL2013PTC034055 Director - 2023-05-19
      FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2013-09-01
      MATHER ACADEMIC SERVICES U80301KL1995NPL009265 Director - 2012-11-19
      ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Director 2012-06-06 Ongoing
      MAS SPORTS AND LEISURE PRIVATE LIMITED U92199KL1999PTC013267 Director - 2013-05-20
      Other Directorships of CHIDAMBARAM BALASUBRAMONIAM .
      Company Name CIN Designation Appointment Date Cessation
      WOOD HOUSE LTD U20211KL1980PLC003232 Director 2006-04-01 Ongoing
      FAIRLEAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025410 Additional Director - 2020-12-31
      FAIRLEAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025410 Director 2020-12-31 Ongoing
      GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026469 Additional Director - 2020-12-31
      GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026469 Director - 2021-03-18
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Additional Director - 2020-12-31
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director - 2021-03-18
      HIMAX BUILDERS INDIA PRIVATE LIMITED U45200KL2011PTC027521 Director - 2014-08-09
      ACELIN PROJECTS PRIVATE LIMITED U45200KL2011PTC027730 Additional Director - 2020-12-31
      ACELIN PROJECTS PRIVATE LIMITED U45200KL2011PTC027730 Director - 2023-05-12
      ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Additional Director - 2020-12-31
      ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Director - 2021-03-18
      PRIMO PROPERTIES & INVESTMENTS LIMITED U45200TN2009PLC070407 Director 2009-01-07 Ongoing
      KUJAN REALTORS PRIVATE LIMITED U45202TN2006PTC059592 Director 2006-04-21 Ongoing
      SOWBHAGYA MARGIN FREE SUPER MARKET PRIVATE LIMITED U51229TN2002PTC048274 Director - 2010-03-31
      GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED U55101KL2008PTC022331 Additional Director - 2010-04-21
      ASTEN HOTELS LIMITED U55101KL2012PLC031419 Director 2012-06-11 Ongoing
      DAMAC HOLDINGS PRIVATE LIMITED U70102KA2006PTC039026 Director 2011-11-30 Ongoing
      RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED U70102KL2006PTC019846 Director - 2022-10-12
      CASTLEROCK PROJECTS AND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022565 Additional Director - 2019-02-28
      CASTLEROCK PROJECTS AND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022565 Director 2019-02-28 Ongoing
      HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Additional Director - 2020-02-01
      TRINEX RENTALS AND LEASING PRIVATE LIMITED U70103KL2011PTC027891 Additional Director - 2020-12-31
      TRINEX RENTALS AND LEASING PRIVATE LIMITED U70103KL2011PTC027891 Director - 2021-03-18
      ASTEN MATHER DEVELOPERS PRIVATE LIMITED U70103KL2018PTC051770 Additional Director - 2022-04-18
      FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Additional Director - 2020-02-01
      ASTEN DESIGN STUDIO PRIVATE LIMITED U74994KL2013PTC034055 Additional Director - 2020-12-31
      ASTEN DESIGN STUDIO PRIVATE LIMITED U74994KL2013PTC034055 Director - 2023-05-19
      ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Director 2017-06-06 Ongoing
      ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Managing Director - 2017-06-06
      Other Directorships of SREEJITH NARAYANAN KUNNIYUR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-05
      FEDEX STOCK BROKING LLP AAJ-0305 Designated Partner - 2018-02-20
      CASPER ADVISORY LLP AAK-0749 Designated Partner 2017-09-12 Ongoing
      PLUTUS CORPORATE ADVISORY LLP AAK-3525 Designated Partner - 2017-11-23
      DREAMSTREAMS LLP ABC-7342 Partner 2023-12-14 Ongoing
      TECHMILE LOGISTICS LLP ACE-4063 Designated Partner 2023-12-15 Ongoing
      WALKRAFT ASSOCIATES PRIVATE LIMITED U51909KA2022PTC158494 Director 2022-03-02 Ongoing
      SPICEINDIAMART PRIVATE LIMITED U51909KL2020PTC062924 Director 2020-07-15 Ongoing
      FEDEX FINANCE PRIVATE LIMITED U65923MH1998PTC114960 Additional Director - 2016-09-30
      FEDEX FINANCE PRIVATE LIMITED U65923MH1998PTC114960 Director 2016-09-30 Ongoing
      KANVERT BUILDERS AND DEVELOPERS PRIVATE LIMITED U68100KL2020PTC062822 Director - 2024-03-18
      HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Additional Director - 2020-12-31
      HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Director 2020-12-31 Ongoing
      FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Additional Director - 2020-12-31
      FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director 2020-12-31 Ongoing
      VOIZZIT TECHNOLOGY PRIVATE LIMITED U72900KL2020PTC061966 Director - 2021-08-30
      PRAVASIASSOCIATION PRIVATE LIMITED U72900KL2020PTC062877 Director - 2024-03-19
      DEALSBREAKER ONLINE SHOPPING PRIVATE LIMITED U74140KL2020PTC062019 Director - 2023-05-22
      MG SECURITY SERVICES PRIVATE LIMITED U74999KL2019PTC056430 Additional Director 2024-03-16 Ongoing
      MG SECURITY SERVICES PRIVATE LIMITED U74999KL2019PTC056430 Director - 2020-06-22
      FEDEX STOCK BROKING LIMITED U85110MH1996PLC207616 Additional Director - 2016-09-30
      FEDEX STOCK BROKING LIMITED U85110MH1996PLC207616 Director - 2017-03-30
      MALAYALAMVARTHA DAILY PRIVATE LIMITED U92419KL2020PTC064631 Director 2020-09-25 Ongoing
      Other Directorships of KAKANATIL SIRAJ MATHER ABDUL RAHIMAN
      Company Name CIN Designation Appointment Date Cessation
      RAJAH TIMBER COMPANY LLP AAB-0111 Designated Partner - 2015-03-31
      RHEA REALTY PRIVATE LIMITED U01403MH2007PTC168689 Director - 2009-08-18
      MAS STORAGE SYSTEMS PRIVATE LTD U36102KL1987PTC004795 Managing Director 1987-08-24 Ongoing
      FAIRLEAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025410 Additional Director - 2011-09-30
      FAIRLEAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025410 Director - 2015-02-09
      GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026469 Director 2010-07-30 Ongoing
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Additional Director - 2016-09-30
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director 2016-09-30 Ongoing
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director - 2014-03-29
      ACELIN PROJECTS PRIVATE LIMITED U45200KL2011PTC027730 Additional Director - 2012-09-29
      ACELIN PROJECTS PRIVATE LIMITED U45200KL2011PTC027730 Director - 2015-02-09
      ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Director - 2011-09-24
      ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Managing Director 2011-09-24 Ongoing
      MATHER PROJECTS AND CONSTRUCTIONS LIMITED U45201KL1995PLC008859 Director - 2012-11-19
      RHEA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168663 Director 2007-10-01 Ongoing
      CHALLENGE BUILDCON PRIVATE LIMITED U45201MH2007PTC173821 Director - 2009-08-18
      SKYHIGH REALTY PROJECTS PRIVATE LIMITED U45202MH2008PTC180265 Director - 2009-08-18
      RELIABLE PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC169673 Director - 2009-08-18
      DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director - 2009-09-14
      KINGDOM DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179078 Director - 2009-09-14
      NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Additional Director - 2008-09-29
      NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Director - 2009-07-01
      WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Director 2008-03-19 Ongoing
      GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED U55101KL2008PTC022331 Director 2008-04-30 Ongoing
      NUTHATCH RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC023653 Director 2010-07-05 Ongoing
      LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC024202 Director 2009-05-21 Ongoing
      ASTEN HOTELS LIMITED U55101KL2012PLC031419 Director 2012-06-11 Ongoing
      COPPER CASTLE RESORTS PVT LTD U55102KL1993PTC006949 Director - 2015-04-01
      FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED U55102KL1998PTC012552 Director 2005-09-30 Ongoing
      FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED U63010KL2009PTC025146 Director - 2011-01-01
      WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Additional Director - 2008-09-29
      WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Director - 2014-07-23
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director - 2009-07-01
      KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC026293 Director 2010-07-05 Ongoing
      FREO RENTALS AND LEASING PRIVATE LIMITED U70100KL2012PTC031377 Director - 2014-08-09
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Additional Director - 2008-09-29
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director - 2009-07-01
      MOON DAY REALTORS PRIVATE LIMITED U70102KA2007PTC041551 Director - 2016-02-08
      FUTURISE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028511 Director - 2013-07-29
      AMUN BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028512 Director - 2013-07-29
      TRANSCEND BUILDERS PRIVATE LIMITED U70102KL2011PTC028878 Director - 2016-01-21
      MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Director - 2012-06-20
      HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Director - 2014-03-28
      TRINEX RENTALS AND LEASING PRIVATE LIMITED U70103KL2011PTC027891 Director - 2023-05-19
      ASTEN MATHER DEVELOPERS PRIVATE LIMITED U70103KL2018PTC051770 Director 2018-01-16 Ongoing
      FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Additional Director - 2011-09-30
      FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director - 2021-01-16
      MATHER HOME CARE PRIVATE LIMITED U70200MH2007PTC169726 Director - 2012-11-19
      ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Director - 2013-09-28
      ASTEN DESIGN STUDIO PRIVATE LIMITED U74994KL2013PTC034055 Director - 2023-05-19
      FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2013-09-01
      ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Director 2012-06-06 Ongoing
      Other Directorships of BALAGOPAL RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      FEDEX STOCK BROKING LLP AAJ-0305 Partner - 2018-02-20
      FEDEX SECURITIES LIMITED U00082KA1995PLC016981 Director 1998-06-05 Ongoing
      MANIBHADRA CHITS AND FIN PRIVATE LIMITED U65992KA1995PTC017592 Director - 2009-09-19
      FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Director - 2021-01-08
      Other Directorships of KAKKANATTIL SIRAJ MATHER SAAD MATHER
      Company Name CIN Designation Appointment Date Cessation
      GLASSHOUSE CAFE LLP AAL-3605 Designated Partner 2017-12-11 Ongoing
      IDEAL HABITATS (COIMBATORE) PRIVATE LIMITED U45201TZ2008PTC014240 Director - 2019-04-22
      INDAC MANUFACTURE & TRADERS PRIVATE LIMITED U51909KL2009PTC024484 Additional Director - 2014-09-30
      INDAC MANUFACTURE & TRADERS PRIVATE LIMITED U51909KL2009PTC024484 Director 2014-09-30 Ongoing
      ASTEN HOTELS LIMITED U55101KL2012PLC031419 Director - 2020-09-08
      ASTEN HOTELS LIMITED U55101KL2012PLC031419 Managing Director - 2017-06-11
      NAKHEEL PROPERTIES PRIVATE LIMITED U70100KL2007PTC021148 Additional Director 2013-08-26 Ongoing
      CHANDANAPARAMBIL REALTORS PRIVATE LIMITED U70101TZ2012PTC017890 Director - 2019-04-22
      DAMAC HOLDINGS PRIVATE LIMITED U70102KA2006PTC039026 Additional Director 2023-07-26 Ongoing
      DAMAC HOLDINGS PRIVATE LIMITED U70102KA2006PTC039026 Director - 2011-11-30
      MOON DAY REALTORS PRIVATE LIMITED U70102KA2007PTC041551 Additional Director 2023-08-02 Ongoing
      MOON DAY REALTORS PRIVATE LIMITED U70102KA2007PTC041551 Director - 2018-10-18
      HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Additional Director - 2016-09-28
      HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Director - 2018-10-16
      SAAD MATHER MANAGEMENT CONSULTANTS OPC PRIVATE LIMITED U74900WB2015OPC207290 Director 2015-07-31 Ongoing
      ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Director - 2020-09-08
      Other Directorships of SELIL MOIDEEN
      Company Name CIN Designation Appointment Date Cessation
      AZDA RESORT & CONVENTION CENTRE LLP AAE-8175 Designated Partner 2015-09-25 Ongoing
      AZDA SUITES LLP AAG-0387 Designated Partner 2016-03-23 Ongoing
      WORLDWIDE CAMPUS LLP AAP-6514 Designated Partner 2023-04-19 Ongoing
      SOUTHERN APARTMENTS PVT LTD U45201KL1990PTC005792 Director 2023-02-21 Ongoing
      SWISS TIME ZONE PRIVATE LIMITED U51394KL2013PTC035429 Director 2013-11-15 Ongoing
      SWISS WATCH BOUTIQUE PRIVATE LIMITED U52391KL2010PTC026839 Director 2012-06-27 Ongoing
      ASTEN HOTELS LIMITED U55101KL2012PLC031419 Director - 2020-09-08
      FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED U63010KL2009PTC025146 Additional Director - 2016-03-21
      FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED U63090KL2013PTC033187 Director 2013-01-25 Ongoing
      AZDA ESTATE MANAGEMENT PRIVATE LIMITED U70100KL2014PTC037494 Director 2014-11-13 Ongoing
      AVENTURA REALTORS PRIVATE LIMITED U70101KL2007PTC020785 Director 2007-05-14 Ongoing
      AZDA PROPERTIES PRIVATE LIMITED U74999KL2016PTC047454 Director 2016-12-07 Ongoing
      ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Director - 2020-09-08
      Other Directorships of KALATHINGAL ZAIN UL HAZAN
      Company Name CIN Designation Appointment Date Cessation
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-15 Ongoing
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Additional Director - 2014-09-30
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director - 2016-07-19
      K C RESORTS AND PROPERTIES (INDIA) PRIVATE LIMITED U55101KL2008PTC023363 Director 2013-10-21 Ongoing
      K C RESORTS AND PROPERTIES (INDIA) PRIVATE LIMITED U55101KL2008PTC023363 Managing Director - 2013-10-21
      ASTEN HOTELS LIMITED U55101KL2012PLC031419 Director - 2020-09-08
      ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Director - 2020-09-08
      Other Directorships of KALATHINGAL FAIZAL RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      RAJAH TIMBER COMPANY LLP AAB-0111 Designated Partner - 2015-03-31
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-15 Ongoing
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Additional Director - 2014-09-30
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director - 2016-07-19
      K C RESORTS AND PROPERTIES (INDIA) PRIVATE LIMITED U55101KL2008PTC023363 Managing Director 2008-11-05 Ongoing
      ASTEN HOTELS LIMITED U55101KL2012PLC031419 Director - 2020-09-08
      ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Director - 2020-09-08
      Other Directorships of UDAY PRABHAKARAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      PANTOMATH ADVISORS LLP AAB-8231 Partner - 2016-12-31
      GAZANIA ADVISORY LLP AAI-6744 Partner 2017-03-25 Ongoing
      CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Designated Partner 2017-03-25 Ongoing
      FLORINTREE GREEN LLP AAJ-2553 - 2023-03-18
      FABMOHUR ADVISORS LLP AAJ-2554 Designated Partner 2017-09-12 Ongoing
      WESTEX REALTY & INFRA LLP AAJ-7264 Partner 2020-03-20 Ongoing
      PLUTUS CORPORATE ADVISORY LLP AAK-3525 Designated Partner 2017-11-23 Ongoing
      FOLLIS ADVISORY LLP AAM-1785 Partner 2021-09-20 Ongoing
      FEDSEC TRUSTEESHIP AND CORPORATE ADVISOR S LLP AAP-1466 Designated Partner 2019-05-01 Ongoing
      PROTECT ADVISORS LLP AAW-9770 Designated Partner 2021-10-28 Ongoing
      FLORINTREE STRATEGIES LLP AAZ-1362 Designated Partner 2022-04-05 Ongoing
      FEDSEC INVESTMENT MANAGERS LLP ABA-7213 Designated Partner 2022-02-18 Ongoing
      FLORINTREE EMPLOYEES LLP ABA-9849 Designated Partner - 2023-06-14
      FLORINTREE EMPLOYEES LLP ABA-9849 Partner 2022-05-11 Ongoing
      FLORINTREE EMPLOYEES LLP ABA-9849 Partner - 2023-06-16
      FEDSEC PROPERTY LLP ABB-9275 Designated Partner 2022-08-01 Ongoing
      DIAGRID INFRA PRIVATE LIMITED U27300PN2019PTC182636 Director 2019-03-06 Ongoing
      GOLDEN TURTLE MERCANTILE PRIVATE LIMITED U51217MH2010PTC208936 Director 2012-03-16 Ongoing
      GOLDEN TURTLE MERCANTILE PRIVATE LIMITED U51217MH2010PTC208936 Director - 2014-05-06
      FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Additional Director - 2017-02-15
      FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Whole-time director 2017-02-15 Ongoing
      FEDSEC FINANCIAL SERVICES PRIVATE LIMITED U67190MH2022PTC385270 Director 2022-06-23 Ongoing
      WOODSTOCK HOUSING PRIVATE LIMITED U70100MH2019PTC321652 Director - 2021-11-22
      INGOT FEDEX MARKETING SERVICES PRIVATE LIMITED U74994MH2020PTC347500 Director 2020-10-09 Ongoing
      FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2018-09-26
      FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Director 2018-09-26 Ongoing
      KITCHEN CRAFT PRIVATE LIMITED U74999MH2018PTC308169 Additional Director - 2020-12-31
      KITCHEN CRAFT PRIVATE LIMITED U74999MH2018PTC308169 Director - 2022-06-21
      SATEC INFRA ENGINEERING PRIVATE LIMITED U74999MH2019PTC323453 Director 2019-04-01 Ongoing

      CIN Company Name Company Address
      AAI-6744 GAZANIA ADVISORY LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
      AAJ-0305 FEDEX STOCK BROKING LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
      AAJ-7264 WESTEX REALTY & INFRA LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
      U51100MH2005PTC150970 WESTEX INFOTECH PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
      U51100MH2008PTC184183 WHITE WATER MASS MEDIA PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
      U65923MH1998PTC114960 FEDEX FINANCE PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
      U65923MH1998PTC116210 TRINITY FINSEC PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
      U67120MH1996PTC102140 FEDEX SECURITIES PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
      U70200MH2017PTC297984 IMPEL REALTY & INFRA PRIVATE LIMITED B7, 3rd Floor, Jay Chambers Dayaldas Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      AAK-2835 GOODBIT ADVISORS LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057
      AAK-3525 PLUTUS CORPORATE ADVISORY LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057
      U70109MH2008PTC186688 FINTEL HOMES PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U74999MH2018PTC307888 GMAT ENTERTAINMENT PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaladas Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      U63090MH2007PTC167616 MODUS LOGISTICS PRIVATE LIMITED B7, 3rd Floor, Jay Chambers Dayaldas Road, Vile Parle ( East) , Mumbai, Maharashtra, India - 400057
      U51909MH2018PTC318202 GGTRADING ENTERPRISE PRIVATE LIMITED 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057
      U51909MH2019PTC320810 VIEWMARK TRADING PRIVATE LIMITED 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057
      U74999MH2018PTC316281 PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
      ABA-7213 FEDSEC INVESTMENT MANAGERS LLP B7 JAY CHAMBERS, DAYALDAS ROAD, VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
      U70102MH2010PTC211233 HIGH TOWN DEVELOPERS PRIVATE LIMITED 3rd Floor, Jay Chambers, Service Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U72900MH2019PTC323617 EMKAY SUPPLY CHAIN PRIVATE LIMITED B7,3rd FLOOR, JAY CHAMBERS, DAYALDAS ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U86909MH2023PTC398703 TRK DENTAL PRIVATE LIMITED Flat -3, Floor GR, Aashirwad, Vile Parle (E), Aashirwad CHSL, Mahant Road, Opp Utkarsh Mandal Chowk,,Vile Parle (E), Mumabi- 400057,Mumbai,Mumbai,Maharashtra,400057-India
      L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
      AAN-6188 MAHHA ESFAW REALTY LLP 306, 3rd Floor, E-Square Subhash Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
      U51101MH2013PTC428114 SACHIO PHARMA BANGALORE PRIVATE LIMITED Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India
      U74210MH1983PTC452180 MENON IMPEX PRIVATE LIMITED Jay Chambers, B Wing Service Road Vile Parle E,,Mumbai,Mumbai,Maharashtra,400057-India
      U74102MH2023PTC398858 SHILP ASSOCIATES PRIVATE LIMITED 317 3RD FLOOR E-SQUARE ABOVE SBI BANK,SUBHASH ROAD VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
      U51909MH2020PTC336578 LAFRETIER PRECIOUS PRIVATE LIMITED C-10 1st FLOOR PARLE CLY SAHAR ROAD VILE PARLE E, NEAR GOKUL ARCADE VILE PAR LE (E) , MUMBAI, Maharashtra, India - 400057
      U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
      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

      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

      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

      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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