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
ASSET SQUARE INVESTMENT SERVICES PRIVATE LIMITED
CIN: U67100PB2014PTC038618 As on: 2026-07-13
ASSET SQUARE INVESTMENT SERVICES PRIVATE LIMITED (CIN: U67100PB2014PTC038618) is a Private company incorporated on 23 May 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASSET SQUARE INVESTMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ASSET SQUARE INVESTMENT SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of ASSET SQUARE INVESTMENT SERVICES PRIVATE LIMITED are SHASHI BHANDARI, and ANIL BHANDARI.
ASSET SQUARE INVESTMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100PB2014PTC038618 and its registration number is 38618. Users may contact ASSET SQUARE INVESTMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSET SQUARE INVESTMENT SERVICES PRIVATE LIMITED is SHOP NO.-1288, GOKAL ROAD, NEAR MOCHPURA BAZAR , LUDHIANA, Punjab, India - 141008.
Current status of ASSET SQUARE INVESTMENT SERVICES 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
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Previous CINs
ZaubaCorp's company report for ASSET SQUARE INVESTMENT SERVICES 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 ASSET SQUARE INVESTMENT SERVICES 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 ASSET SQUARE INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02917923 | SHASHI BHANDARI | Director | 2016-04-28 |
| 07395433 | ANIL BHANDARI | Director | 2016-02-01 |
Past Directors & Key Managerial Personnel of ASSET SQUARE INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06865785 | ARUN GUPTA | Director | - | 2017-05-15 |
| 06865821 | NARESH GUPTA | Director | - | 2017-05-15 |
Other Directorships of SHASHI BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHERIFF SHIELD SECURITY SERVICES PRIVATE LIMITED | U74999HR2010PTC040154 | Director | 2010-02-25 | Ongoing |
Other Directorships of ARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74999PB2020PTC050951 | KAPOOR ELECTRO WORLD PRIVATE LIMITED | SHOP NO B-6-1107, SAMRALA ROAD TAJ GANJ, NEAR CHOWK B NO. DIVISION , LUDHIANA, Punjab, India - 141008 |
| U13990PB2024PTC060788 | AYANSH TEXTILES YARN PRIVATE LIMITED | Shop No. 242, Nim Wala Chowk,Mochpura Bazar, Aggarwal Market,Ludhiana,Ludhiana,Punjab,141008-India |
| U51909PB2019PTC048974 | JAPJI KNITWEARS PRIVATE LIMITED | Shop no. 6, Bahadur k Road, Near Punjab and Sind Ban k , Ludhiana, Punjab, India - 141008 |
| U93000PB2017PTC046616 | DHALL BUSINESS SOLUTIONS PRIVATE LIMITED | Shop No 8, Caro Road, Near Gilson Gas, Kashmir Nagar , Ludhiana, Punjab, India - 141008 |
| U51500PB2004PTC026885 | PIONEER POLYFLEX ENGINEERS PRIVATE LIMITED | Shop No. 21, Ground Floor, Bhasin Complex Gopal Road, Near Jagraon Bridge , Ludhiana, Punjab, India - 141008 |
| U51900PB2013PTC038127 | AHANA IMPEX PRIVATE LIMITED | SHOP NO 1, 1ST FLOOR, H. NO. 49/3, G.T. ROAD NEAR RAMGARIA GURUDWARA, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U14109PB2025PTC064090 | MOTI GULAB INDSTRIES PRIVATE LIMITED | 104/3, SHAHPUR ROAD,SHOP NO 1, LUDHIANA,Ludhiana,Ludhiana,Punjab,141008-India |
| AAU-4057 | SUPER 360 COLLABS LLP | SHOP NO. 2, ST. NO. 1 AZAD NAGAR, BAHADUR KE ROAD LUDHIANA, Punjab, India - 141008 |
| U65921PB1997PLC020183 | SARVJOT MARKETING LIMITED | SHOP NO. 20, CHAURI SARAK NEAR DIVISION NO. 3, CITY PALACE , LUDHIANA, Punjab, India - 141008 |
| U74900PB2010PTC034131 | SANJIVANI MARKETING POWER PRIVATE LIMITED | H.NO. 118, GALI NO. 8, NEAR BABA NAM DEV COLONY, TIBBA ROAD , LUDHIANA, Punjab, India - 141008 |
| AAN-7283 | LUCRATIVE WEB SERVICES LLP | HOUSE NO 2329, STREET NO.8, KISHORE NAGAR, NEAR TAJPUR ROAD, LANDMARK GURUDWARA AND MANDIR LUDHIANA, Punjab, India - 141008 |
| U74999PB2018PTC048742 | SK OVERSEAS INDIA PRIVATE LIMITED | 1st FLOOR, SHOP NO 43, POCKET NO 1, JAIL ROAD OPP CIVIL HOSPITAL , LUDHIANA, Punjab, India - 141008 |
| U70200PB2012PTC036873 | SAHIB AGRO FARM PRIVATE LIMITED | SHOP NO B-23/4431 ST. NO 1 NARINDER NAGAR NEAR SAMRALA BYE PASS LANE , LUDHIANA, Punjab, India - 141008 |
| U58203PB2020PTC051204 | TRANSGLOBAL MARKETING SERVICES PRIVATE LIMITED | SHOP NO. 18, ST. NO. 1, BACKSIDE ADHINATH PAINT STORE NEW PARTAP NAGAR, BAHADUR K ROAD , Ludhiana, Punjab, India - 141008 |
| U27109PB2013PLC037775 | AADIT TECH INDUSTRIES LIMITED | # Plot No.94, StreetNo.02, Lajpat Nagar, Noorwala Road, Ludhiana-141008, Punjab , LUDHIANA, Punjab, India - 141008 |
| U41000PB2026PTC067883 | SHRI SADHGURU DEVDEVELOPERS PRIVATE LIMITED | SHOP NO.12, GOLDEN AVENUE,HAMBRAN ROAD,Ludhiana,Ludhiana,Punjab,141008-India |
| ACE-7370 | B.L. YARN TRADERS LLP | Plot No. 147, Butta Jatt,Gali, Mochpura Bazar,,Ludhiana,Ludhiana,Punjab,India-141008 |
| ACP-9167 | SMARTDESH TECHNOLOGIES LLP | B-X-142, Street No.- 6,,Mochpura Bazar,Ludhiana,Ludhiana,Punjab,India-141008 |
| U43299PB2021PTC053482 | CONSEIL DOC CONSTRUCTION PRIVATE LIMITED | 3rd Floor ,KARTAR BHAWAM, NEAR PAU GATE NO. 1,ferozepur road,Ludhiana,Ludhiana,Punjab,141008-India |
| U73100PB2025PTC064845 | S&T MEDIAWORKS PRIVATE LIMITED | SHOP NO 15 FIRST FLOOR,KALIA COMPLEX NIZAM ROAD MOHALLA MULLA SHAKUR,Ludhiana,Ludhiana,Punjab,141008-India |
| U43299PB2021PTC054305 | CIBUAD DEVELOPERS PRIVATE LIMITED | 3RD FLOOR, KARTAR BHAWAN , NEAR PAU GATE NO.1, FEROZPUR ROAD,Ludhiana,Ludhiana,Punjab,141008-India |
| U82990PB2023PTC058082 | NAVKRITI INDIA PRIVATE LIMITED | B-7-620, 2nd FLOOR, SHOP No.-4,,AMBAY MARKET, LAKKAR BAZAR,Ludhiana,Ludhiana,Punjab,141008-India |
| U11049PB2023PTC059358 | JALASHAY INTERNATIONAL PRIVATE LIMITED | Shop No-22, 3rd Floor, Kalia Complex,,Kesar Ganj Mandi, Near Books Market,,Ludhiana,Ludhiana,Punjab,141008-India |
| AAW-2047 | SUMMER MEDIA LIMITED LIABILITY PARTNERSH IP | House No 565, Near Kalgidhar Gurudwara, Kamran Road, Kucha Inayat, Ludhiana, Central Post Office Ludhiana, Punjab, India - 141008 |
| U43291PB2023PTC057887 | MINTON ENGINEERING INDIA PRIVATE LIMITED | SHOP NO. B-14/2674/2626/1, AJIT NAGAR,NEAR DEVKI DEVI JAIN MEMORIAL COLLEGE,Ludhiana,Ludhiana,Punjab,141008-India |
| U47711PB2023PTC058340 | SPORKY IMPEX INDIA PRIVATE LIMITED | Shop No. B-3-1083/A/1084/1085, Basant Nagar, Post Office Wali Gali,,Near Subash Nagar,,Ludhiana,Ludhiana,Punjab,141008-India |
| U51100PB2005PTC028563 | ANGLES HOUSING PRIVATE LIMITED | 57-58, PUSHP VIHAR, CANAL ROAD, NEAR FBC, NEAR BAREWAL ROAD, LUDHIANA, , LUDHIANA, Punjab, India - 141008 |
| U18202PB2019PTC049324 | YANGTZEI INDIA PRIVATE LIMITED | 723/1, B-12, SHOP NO. 2, BROWN ROAD, , LUDHIANA, Punjab, India - 141008 |
| U24299PB2020PTC051889 | FITNDIET PHARMACEUTICALS PRIVATE LIMITED | PLOT NO 147 ,JUNEJA COLONY, NEAR GOPAL NAGAR, TIBBA ROAD , LUDHIANA, Punjab, India - 141008 |
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- 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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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.