Ask Prime Research about ASI-BUILDERS-AND-DEVELOPERS-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
ASI BUILDERS & DEVELOPERS PRIVATE LIMITED
CIN: U45400MH2013PTC246917 As on: 2026-07-13
ASI BUILDERS & DEVELOPERS PRIVATE LIMITED (CIN: U45400MH2013PTC246917) is a Private company incorporated on 13 Aug 2013. 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.ASI BUILDERS & DEVELOPERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of ASI BUILDERS & DEVELOPERS PRIVATE LIMITED are ABRARUDDIN UMARRUDDIN ANSARI, and ISRARUDDIN UMARRUDDIN ANSARI.
ASI BUILDERS & DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2013PTC246917 and its registration number is 246917. Users may contact ASI BUILDERS & DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASI BUILDERS & DEVELOPERS PRIVATE LIMITED is 01 Ansari Palace Chand Nagar Complex, , Thane, Maharashtra, India - 400612.
Current status of ASI BUILDERS & DEVELOPERS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASI BUILDERS & 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.
Purchase ReportAll 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 ASI BUILDERS & DEVELOPERS
Purchase full report of ASI BUILDERS & DEVELOPERS
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 ASI BUILDERS & 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 ASI BUILDERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06639143 | ABRARUDDIN UMARRUDDIN ANSARI | Director | 2013-08-13 |
| 06639477 | ISRARUDDIN UMARRUDDIN ANSARI | Director | 2013-08-13 |
Past Directors & Key Managerial Personnel of ASI BUILDERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABRARUDDIN UMARRUDDIN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ISRARUDDIN UMARRUDDIN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52310MH2014PTC255493 | D'MARS TRADING PRIVATE LIMITED | G-01, MADINA COMPLEX, DAULAT NAGAR, KAUSA, MUMBRA. THANE - 400612 , THANE, Maharashtra, India - 400612 |
| ABB-2932 | Aristex Infrasolutions LLP | 102, FIrst Floor, Al Falaq Palace,Chand Nagar, M.A., Azad Road, Kausa,Thane,Thane,Maharashtra,India-400612 |
| U72100MH2021PTC362992 | PAYNOW BUSINESS SOLUTION PRIVATE LIMITED | H.NO.192/161,SHOP NO.01.FATIMA PALACE C HAND NAGAR, NR.SUMIYA HIGH SCHOOL KAUSA , THANE, Maharashtra, India - 400612 |
| U55100MH2016PTC287215 | INDOCRUNCH RESTAURANTS PRIVATE LIMITED | BANGLOW NO. B-8,DILSHAD PALACE, CHAND NAGAR, ASHRAF COMPOUND, KAUSA, MUM BRA, THANE , MUMBAI, Maharashtra, India - 400612 |
| U52290MH2024PTC418864 | HARERA LOGISTICS PRIVATE LIMITED | R. No. 401, Hamna Complex,Shibli Nagar,Thane,Thane,Maharashtra,400612-India |
| U62013MH2025PTC456128 | HYPERVELOCITY PRIVATE LIMITED | Flat no. 205, Kawaza,palace, Samrat Nagar,Thane,Thane,Maharashtra,400612-India |
| U24202MH2023PTC398354 | SELZA ALLOYS PRIVATE LIMITED | SHOP NO-02, AZHAR TOWER,,CHAND NAGAR, KAUSA,,Thane,Thane,Maharashtra,400612-India |
| ACP-4676 | SUKOON AGRO FARM LLP | F/202 Tanwar Complex,Dongre Nagar Kausa Mumbra,Thane,Thane,Maharashtra,India-400612 |
| ACQ-1311 | AYKR LAND DEVELOPERS LLP | ROOM NO 303 HAMNA COMPLEX,SHIBLI NAGAR, KAUSA,Thane,Thane,Maharashtra,India-400612 |
| U66190MH2025PTC452022 | VELOCITIX PROP TRADING PRIVATE LIMITED | ROOM NO 207 MARYAM MANZIL,CHAND NAGAR KAUSA,,Thane,Thane,Maharashtra,400612-India |
| U26400MH2024PTC436233 | HORODOTUS LIFESTYLE PRIVATE LIMITED | Nabeel Complex Building,1st, D/413, Amrut Nagar,Thane,Thane,Maharashtra,400612-India |
| ACQ-0819 | AUROVALVE TECHNOLOGIES LLP | B1 FLAT NO 401,JASMIN TOWER CHAND NAGAR,Thane,Thane,Maharashtra,India-400612 |
| U74110MH2019PTC329560 | WORLDROOF CONSULTANCY PRIVATE LIMITED | E/501, SAKHARAM COMPLEX, SHIVSHAKTI NAGAR DIVA, THANE , THANE, Maharashtra, India - 400612 |
| ACX-5135 | TURABS ALUMINIUM LLP | Shop No 4 Crystal Apt OPP,Kandari Bldg Chand Nagar,Thane,Thane,Maharashtra,India-400612 |
| ACI-9361 | BARAKAH BEAUTY SOLUTIONS LLP | ROOM NO. 702, B-1, JASMIN TOWER,,CHAND NAGAR, KAUSA,Thane,Thane,Maharashtra,India-400612 |
| ACM-4475 | MEMAAR DEVELOPERS LLP | B-204, KHUSHNUMA APARTMENT,,OPP. GALAXY COMPLEX, KADAR PALACE, KAUSA,,Thane,Thane,Maharashtra,India-400612 |
| ACG-9755 | LINUX TESTING MACHINES LLP | PLOT NO. 3, AHAD INDUSTRIAL COMPLEX,BHOLENATH NAGAR, NEAR BHARAT GEARS, SHIL,Thane,Thane,Maharashtra,India-400612 |
| U46639MH2025PTC437480 | RSAM INFRA PRIVATE LIMITED | Shop No 01 C Wing Gr Flr As-Sakb Complex,Shil Dost I Road Nr Jio Tower, Dawle,Thane,Thane,Maharashtra,400612-India |
| U74120MH2015PTC264398 | SIDDIQUI INFRASTRUCTURES & DEVELOPERS PRIVATE LIMITED | 202, CHAND NAGAR, UMERA GARDEN, KAUSA MUMBRA, , THANE, Maharashtra, India - 400612 |
| ACA-1463 | KFF EXPORT IMPORT LLP | 201, SECOND FLOOR, A-2 WINGCHAND NAGAR COMPLEX, KAUSA Thane, Maharashtra, India - 400612 |
| U64204MH2018PTC308708 | BLESSING INTERNET & BROADBAND SERVICES PRIVATE LIMITED | Shop No.01, Pratima Apartments, Achanak Nagar, Mumbra, , THANE, Maharashtra, India - 400612 |
| U74900MH2015PTC270187 | DATABASE INTERACTIVE PRIVATE LIMITED | 202 LATIFA PALACE KAUSA, NEAR NADKAR COMPLEX, MUMBRA , THANE, Maharashtra, India - 400612 |
| AAI-0845 | SARFARAZ HAIR & BEAUTY STUDIO LLP | FLAT NO 04, SANJARI COMPLEX, HANUMAN NAGAR THAKUR PADA, MUMBRA THANE, Maharashtra, India - 400612 |
| U51909MH2017PTC296109 | STERADIANS PIPES AND TUBES PRIVATE LIMITED | Shop No-G/01, Kausar Baug, Amrut Nagar Mumbra , Thane, Maharashtra, India - 400612 |
| U74999MH2017PTC299644 | LAAIBAH DEVELOPERS PRIVATE LIMITED | C / 302 , Prakash Complex, Santosh Nagar, Mumbra , Thane, Maharashtra, India - 400612 |
| U36999MH2019PTC331560 | TALZAMEER BUILD SOLUTION PRIVATE LIMITED | 207 MARYAM MANZIL CHAND NAGAR NEAR SUMAYYA SCHOOL KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| AAK-6352 | MATION CONTROLS LLP | FLAT NO.D/602, RAINBOW PA., NR BHARAT COLLEGE, CHAND NAGAR, MUMBRA THANE, Maharashtra, India - 400612 |
| U67190MH2019PTC330584 | RISING FOREX PRIVATE LIMITED | SHOP NO.D/01,DARUL AMAN CHS KAUSAR BAUG AMRUT NAGAR , THANE, Maharashtra, India - 400612 |
| U67190MH2017PTC297390 | SAYYED FOREX AND TRAVELS PRIVATE LIMITED | SHOP NO D-01, DARUL AMAN CO-OP HSL AMRUT NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.