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  • Complaints
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  • Fund Raising
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ASMI BUILDERS AND DEVELOPERS PRIVATE LIMITED

CIN: U45200MH2004PTC149530 As on: 2026-07-13

ASMI BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45200MH2004PTC149530) is a Private company incorporated on 16 Nov 2004. 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.

ASMI BUILDERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ASMI BUILDERS AND DEVELOPERS 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 BUILDERS AND DEVELOPERS PRIVATE LIMITED are PUSHKAR SANJAY DHOLE, SHRIRAM GANGADHAR PUROHIT, RAJESH BHAURAO KOLARKAR, DINESH BABANRAO YEOLE, and YOGITA SANJAY DHOLE.

ASMI BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2004PTC149530 and its registration number is 149530. Users may contact ASMI BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASMI BUILDERS AND DEVELOPERS PRIVATE LIMITED is 111 GOLDEN PALACEWHC ROAD RESIDES SUDAMA TALKIES DHARAMPETH , NAGPUR, Maharashtra, India - 440010.

Current status of ASMI BUILDERS AND DEVELOPERS 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 ASMI BUILDERS AND DEVELOPERS 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 BUILDERS AND DEVELOPERS 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 ASMI BUILDERS AND DEVELOPERS
DIN Director Name Designation Appointment Date
09726107 PUSHKAR SANJAY DHOLE Director appointed in casual vacancy 2022-09-05
02713356 SHRIRAM GANGADHAR PUROHIT Director 2023-05-19
07087624 RAJESH BHAURAO KOLARKAR Director 2023-05-19
08479202 DINESH BABANRAO YEOLE Director 2023-05-19
00868397 YOGITA SANJAY DHOLE Director 2004-11-16
Past Directors & Key Managerial Personnel of ASMI BUILDERS AND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
01815879 WAMAN SAKHARAM AKRE Director - 2016-10-01
07087624 RAJESH BHAURAO KOLARKAR Additional Director - 2019-09-30
07087624 RAJESH BHAURAO KOLARKAR Director - 2022-08-16
07992696 BHARTI MILIND AKRE Additional Director - 2019-09-03
08479202 DINESH BABANRAO YEOLE Additional Director - 2019-09-30
08479202 DINESH BABANRAO YEOLE Director - 2022-08-16
01543552 SHALINI ANNASAHEB GULHANE Director - 2019-06-14
08481746 CHINMAY AJAY GULHANE Additional Director - 2019-08-22
Other Directorships of PUSHKAR SANJAY DHOLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WAMAN SAKHARAM AKRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRIRAM GANGADHAR PUROHIT
Company Name CIN Designation Appointment Date Cessation
CITIUS SURGIMED LLP ACA-1282 Designated Partner 2023-03-06 Ongoing
KISHOR PACKAGING AND LAMINATION PRIVATE LIMITED U74950MH1990PTC057296 Additional Director - 2020-12-31
KISHOR PACKAGING AND LAMINATION PRIVATE LIMITED U74950MH1990PTC057296 Director - 2022-03-04
VIRAJ REFINERY PRIVATE LIMITED U74999PN2015PTC157583 Additional Director - 2017-09-20
VIRAJ REFINERY PRIVATE LIMITED U74999PN2015PTC157583 Director - 2023-10-23
Other Directorships of RAJESH BHAURAO KOLARKAR
Company Name CIN Designation Appointment Date Cessation
METRO SPACE REALTORS PRIVATE LIMITED U70109MH2015PTC261310 Director 2015-02-02 Ongoing
Other Directorships of BHARTI MILIND AKRE
Company Name CIN Designation Appointment Date Cessation
HOUSE OF DRY FRUITS LLP AAS-3772 Designated Partner 2020-04-27 Ongoing
LONAR CROP SHOP LLP AAT-4480 Designated Partner 2020-10-15 Ongoing
CITRALA AGRO FARMS PRIVATE LIMITED U15111PN2017PTC173726 Director - 2020-08-25
Other Directorships of DINESH BABANRAO YEOLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGITA SANJAY DHOLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHALINI ANNASAHEB GULHANE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHINMAY AJAY GULHANE
Company Name CIN Designation Appointment Date Cessation
ACP TECHNO SOLUTIONS INFRA PRIVATE LIMITED U72900MH2021PTC363007 Director - 2023-08-21

CIN Company Name Company Address
U51909MH2005PTC157941 ASMI OVERSEAS PRIVATE LIMITED 111 GOLDEN PALACEWHC ROAD BESIDES SUDAMA TALKIES DHARAMPETH , NAGPUR, Maharashtra, India - 440010
U72200MH2004PTC148261 THINKING MACHINE TECHNOLOGIES PRIVATE LIMITED 201 4TH FLOOR GOLDEDN PALACEWHC ROAD BESIDES SUDAMA TALKIES DHARAMPETH , NAGPUR, Maharashtra, India - 440010
U85500ME2026NPL475013 ZEROMILE DIGITAL INFRASTRUCTURE DEVELOPMENT COUNCIL SHOP NO 208 GOLDEN PALACE,WHC ROAD DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India
U85300PN2019NPL185968 NAG AERO SPORTS ASSOCIATION S NO.113, 3RD FLOOR GOLDEN PALACE BESIDE SUDAMA TALKIES, DHARAMPETH , NAGPUR, Maharashtra, India - 440010
ACG-6214 SAMPADA ENERGY & INFRASTRUCTURE LLP Shop No. SS -3, Golden Palace, WHC Road Dharampeth,,Nagpur,Nagpur,Maharashtra,India-440010
U17301MH2018PTC307128 MADHAVAN COTTEX PRIVATE LIMITED SHOP NO. 113, GOLDEN PALACE, WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010
U17291MH2012PTC235597 GOVIND GINNING PRIVATE LIMITED 206, 4TH FLOOR, GOLDEN PALACE, WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010
U01405MH2012PTC238005 BALRAM GRAIN & COTTON MARKET PRIVATE LIMITED 206, 4TH FLOOR, GOLDEN PALACE, WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010
U45202MH2008PTC179268 SAMPADA ENERGY & INFRASTRUCTURE PRIVATE LIMITED Shop No. SS -3, Golden Palace, WHC Road Dharampeth, , Nagpur, Maharashtra, India - 440010
U51109MH1994PTC376257 KYOTO MERCHANDISE PVT LTD Shop No. 103, Golden Palace, West High Court Road,Dharampeth , Nagpur, Maharashtra, India - 440010
U74120MH2015PTC263335 BM TECHNICAL SERVICES PRIVATE LIMITED SHOP NO. 109 & 110, GOLDEN PALACE WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010
AAO-7682 JACK GLOBAL DEALERS LLP Shop No. FS - 12 & 13, Golden Palace, WHC Road, Dharampeth Nagpur, Maharashtra, India - 440010
AAM-7151 KAPISH WAREHOUSE LLP Shop No. FS - 12 & 13, Golden Palace, WHC Road, Dharampeth Nagpur, Maharashtra, India - 440010
U51909MH2008PTC177688 SYNSOL BUSINESS INNOVATION PRIVATE LIMITED SS8, GOLDEN PALACE, 2ND FLOOR NEAR SUDAMA THEATRE, WHC ROAD, DHARAMPET H , NAGPUR, Maharashtra, India - 440010
U67190MH2011PTC217663 IDEAL MONEY EXCHANGE PRIVATE LIMITED SS8, GOLDEN PALACE, 2ND FLOOR NEAR SUDAMA THEATRE, WHC ROAD, DHARAMPET H , NAGPUR, Maharashtra, India - 440010
U45201MH2022PTC380281 PVM INFRAVENTURE PRIVATE LIMITED SHOP NO. 3 DHARAMPETH, GOTMARE COMPLEX WEST HIGH COURT ROAD, DHARAMPETH,,NAGPUR,Nagpur,Maharashtra,440010-India
ACL-2026 SL REKRE8TIVE DESIGN HUB LLP TREMURTY, FLATS 67, JANATA CO-OP SOCIETY,AMBAZARI ROAD DHARAMPETH, NAGPUR,Nagpur,Nagpur,Maharashtra,India-440010
U46699MH2023PTC408929 NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India
U55204MH2011PTC211994 CZAAR RESTAURANTS PRIVATE LIMITED 209, 3RD FLOOR DHARAMPETH TOWERS, WEST HIGH COURT ROAD, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010
U46909MH2024PTC425848 SHREESAKSHAM CONSTRUCTION & SUPPLY WORKS PRIVATE LIMITED HO NO. 806,, MAMA ROAD,,DHARAMPETH,,Nagpur,Nagpur,Maharashtra,440010-India
U46493MH2025PTC453561 SOUL AND SAGWAN FURNITURE PRIVATE LIMITED NEAR DHARAMPETH PETROL,PUMP, AMRAVATI ROAD,,Nagpur,Nagpur,Maharashtra,440010-India
U46411MH2023PTC405760 VNEETA UNIFORMS PRIVATE LIMITED HOUSE NO. 96,WHC ROAD DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India
U58202MH2025PTC464040 WIPSLY TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 237,AGRASEN ROAD, DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India
U55101MH2023PTC402931 BOTTLE BUBBLES FOODWORLD PRIVATE LIMITED PLOT NO 3,NA ROAD DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India
U64199ME2026PTC474291 APKA FINANCEWALA PRIVATE LIMITED PLOT NO. 627, VIP ROAD, DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India
U32111MH2023PTC404292 BATUKBHAI SONS JEWELLERS PRIVATE LIMITED 131B, SHETH COMPLEX,,WHC ROAD, DHARAMPETH,,Nagpur,Nagpur,Maharashtra,440010-India
ACT-2406 LEGACYPOINT WEALTH MANAGEMENT LLP PNO 186/188 PUKHRAJ HOUSE,VIP ROAD DHARAMPETH,Nagpur,Nagpur,Maharashtra,India-440010
ACK-9454 RM DRISHTI BUILDCON LLP Plot No 301, Kothari Building,WHC Road, Dharampeth,Nagpur,Nagpur,Maharashtra,India-440010
U24102MH2025PTC447749 SAFFRON HILL METALS PRIVATE LIMITED FNO 501 352/M MANGLAM APT,NA ROAD DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India

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

  • Email ID
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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

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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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

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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