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ASP INVESTMENT CONSULTANTS PRIVATE LIMITED




Asp Investment Consultants Private Limited is a Private incorporated on 13 December 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Asp Investment Consultants Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Asp Investment Consultants Private Limited are Popatlal Fulchand, Shailesh Popatlal Sundesha, .

Asp Investment Consultants Private Limited's Corporate Identification Number is (CIN) U74140MH2007PTC176762 and its registration number is 176762.Its Email address is dharmesh@mca.net.in and its registered address is 220, Creative Industrial Estate N. M. Joshi Marg, Lower Parel Mumbai Mumbai City MH 400011 IN , - , .

Current status of Asp Investment Consultants Private Limited is - Active.

Company Details

CIN

U74140MH2007PTC176762

Company Name

ASP INVESTMENT CONSULTANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

176762

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 December 2007

Age of Company

13 years, 11 month, 23 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: dharmesh@mca.net.in

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Address:

220, Creative Industrial Estate N. M. Joshi Marg, Lower Parel Mumbai Mumbai City MH 400011 IN

Director Details

DIN Director Name Designation Appointment Date

00030409

POPATLAL FULCHAND

Director

24 June 2014

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Other Companies Associated with

Company Designation Appointment Date

VIBGYOR PROJECTS PRIVATE LIMITED

Director

11 September 2008

ARISTOCRATIC VENTURES LLP

Designated Partner

01 July 2010

SUNSHINE LANDCON PRIVATE LIMITED

Director

15 July 2008

AKSH BROADBAND LIMITED

Director

04 December 2001

FULCHAND FINANCE PRIVATE LIMITED

Director

24 October 1991

MAJESTIC VENTURES LLP

Designated Partner

26 July 2010

URBANA TECHNOPARK LLP

Designated Partner

01 October 2012

URBANA VENTURES LLP

Designated Partner

18 June 2013

SPS VENTURES LLP

Designated Partner

13 March 2013

AKSH TECHNOLOGIES LIMITED

Director

12 August 2009

RADHA RANI BUILDESTATE PRIVATE LIMITED

Director

14 March 2015

ASP INFRAPROJECTS PRIVATE LIMITED

Director

13 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01532573

SHAILESH POPATLAL SUNDESHA

Director

24 June 2014

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Other Companies Associated with

Company Designation Appointment Date

INDIA REALTY EXCELLENCE FUND II LLP

Individual Partner

25 May 2015

MAJESTIC VENTURES LLP

Individual Partner

26 July 2010

ASP INFRAPROJECTS PRIVATE LIMITED

Director

14 March 2011

ARISTOCRATIC VENTURES LLP

Individual Partner

01 July 2010

SPS VENTURES LLP

Designated Partner

13 March 2013

RADHA RANI BUILDESTATE PRIVATE LIMITED

Director

14 March 2015

FULCHAND FINANCE PRIVATE LIMITED

Director

01 June 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65990MH1991PTC063740
FULCHAND FINANCE PRIVATE LIMITED 220, Floor -2, Plot-12, Creative Industrial Estate N M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai Mumbai City MH 400011 IN
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FULCHAND EXPORTS LLP 206, Creative Industrial Estate, N. M. Joshi Marg Sitaram Mill Compound, Lower Parel Mumbai Mumbai City MH 400011 IN
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SUPERIA TEXTILE INDUSTRIES PRIVATE LIMITED B 21, Ground Floor, Plot 12, Creative Industrial Estate, N M Joshi Marg LOWER PAREL MUMBAI Mumbai City MH 400011 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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