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
ASHIYANA REALITIES AND IMPORT AND EXPORT PRIVATE LIMITED
CIN: U70102MH2013PTC246784 As on: 2026-07-13
ASHIYANA REALITIES AND IMPORT AND EXPORT PRIVATE LIMITED (CIN: U70102MH2013PTC246784) is a Private company incorporated on 08 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.
ASHIYANA REALITIES AND IMPORT AND EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ASHIYANA REALITIES AND IMPORT AND EXPORT PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ASHIYANA REALITIES AND IMPORT AND EXPORT PRIVATE LIMITED are SAMIYODDIN KHAMRODDIN SHAIKH, and RAUFODDIN KHAMRODDIN SHAIKH.
ASHIYANA REALITIES AND IMPORT AND EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2013PTC246784 and its registration number is 246784. Users may contact ASHIYANA REALITIES AND IMPORT AND EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHIYANA REALITIES AND IMPORT AND EXPORT PRIVATE LIMITED is R2-104-2B, RIYAJ COLLONY AMBEJOGAI ROAD , LATUR, Maharashtra, India - 413512.
Current status of ASHIYANA REALITIES AND IMPORT AND EXPORT 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 CINs
ZaubaCorp's company report for ASHIYANA REALITIES AND IMPORT AND EXPORT 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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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 ASHIYANA REALITIES AND IMPORT AND EXPORT
Purchase full report of ASHIYANA REALITIES AND IMPORT AND EXPORT
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 ASHIYANA REALITIES AND IMPORT AND EXPORT 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 ASHIYANA REALITIES AND IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06596050 | SAMIYODDIN KHAMRODDIN SHAIKH | Director | 2013-08-08 |
| 06596054 | RAUFODDIN KHAMRODDIN SHAIKH | Director | 2013-08-08 |
Past Directors & Key Managerial Personnel of ASHIYANA REALITIES AND IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIYODDIN KHAMRODDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAUFODDIN KHAMRODDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PANACHE MERCHANT INDIA PRIVATE LIMITED | U51909MH2015PTC271082 | Director | 2015-12-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01111MH2019PTC333128 | AGRIMANTRA PRODUCER COMPANY LIMITED | A/P C/O MADHURI RAMESH CHILLE R-2/2418/7A,MALANG COMPLEX , AMBEJOGAI ROAD LATUR, Maharashtra, India - 413512 |
| U43299MH2024PTC430051 | RIJD EMPIRE PRIVATE LIMITED | R-2/93, Shyam Nagar,,Ambejogai, Road, Latur,Latur,Latur,Maharashtra,413512-India |
| U74999MH2018PTC314649 | LATUR ELECTRONICS PRIVATE LIMITED | AMBEJOGAI ROAD, OPP.S.P.OFFICE TQ. LATUR DIST. LATUR , LATUR, Maharashtra, India - 413512 |
| U74999MH2017PTC298921 | MANMATH AGRO PRODUCTS PRIVATE LIMITED | House No. 17, Barshi Road, TQ- Latur Dist. LATUR, Maharashtra - 413512,Latur,Latur,Maharashtra,413512-India |
| U74999MH2013PTC244984 | SKY LIGHT IMPEX PRIVATE LIMITED | ABJ ROAD, B. K. COMPLEX,NEAR S.P OFFICE SHOP NO. 1 AMBEJOGAI ROAD , LATUR, Maharashtra, India - 413512 |
| U39000PN2025PTC248764 | ECORECYCLE INDIA PRIVATE LIMITED | 36, NANDDHAM SOCIETY,AMBEJOGAI ROAD,Latur,Latur,Maharashtra,413512-India |
| ACG-0097 | KRUSHNADHAN INFRA LLP | 18/226, VRINDAVAN PARK, AMBEJOGAI ROAD,Latur,Latur,Maharashtra,India-413512 |
| U35105MH2024PTC422417 | MANMATH GREEN ENERGY PRIVATE LIMITED | 18/226, Vrindavan Park,Ambejogai Road,Latur,Latur,Maharashtra,413512-India |
| U74103MH2023PTC414586 | M CUBE STUDIOS PRIVATE LIMITED | 271, 206,VENKETESHWAR VIL,AMBEJOGAI ROAD,Latur,Latur,Maharashtra,413512-India |
| ACC-6733 | DSPK BUILDCON LLP | Office No-2, Ajinkya City,Ambejogai Road,Latur,Latur,Maharashtra,India-413512 |
| U43900MH2023PTC409967 | SURBHEEPEB PROJECT PRIVATE LIMITED | At. H No. 261/A,,Ambejogai Road,,Latur,Latur,Maharashtra,413512-India |
| ACS-4228 | M CAD SOLUTIONS LLP | Flat No 204 Ghar Palace,Apartment Ambejogai Road,Latur,Latur,Maharashtra,India-413512 |
| ACQ-1457 | SHRIRADHEYA REALTY LLP | R3-212/6/1/A Dhanraj Park,Near Ambejogai Road,Latur,Latur,Maharashtra,India-413512 |
| U62091PN2023OPC219176 | TECHGLINT SOFTWARE (OPC) PRIVATE LIMITED | R-2/2154/9C , AKSHAY APARTMENT,KESHAV NAGAR, AMBEJOGAI ROAD,Latur,Latur,Maharashtra,413512-India |
| U51100MH2017PTC290070 | ELDER INDUSTRIES PRIVATE LIMITED | PLOT NO C-1, SURVEY NO 258/2, GANESH NAGAR, AMBEJOGAI ROAD, LATUR, , LATUR, Maharashtra, India - 413512 |
| U70109MH2021PTC373934 | ASKAWHAT GLOBAL PROPERTY SOLUTIONS PRIVATE LIMITED | R2/19/7/A ,Latur Plaza Opp Kayamkhani Petrol Pump Ambejogai Road, , Latur, Maharashtra, India - 413512 |
| ACI-3849 | BELAMBE CONSTRUCTIONS LLP | R-3/1/7/4/3/1 Floor, SR No. 258/2, Plot C-5,Ganesh Nagar, Ambejogai Road,Latur,Latur,Maharashtra,India-413512 |
| U43299MH2023PTC400460 | ACE REAL SHINE PRIVATE LIMITED | C/o Satyanarayan Sampatlal Asopa R 6/667,,Chainsukh Road, Latur 413512 Maharashtra,Latur,Latur,Maharashtra,413512-India |
| U85110MH2022PTC381776 | HKGN TEST TUBE BABY HOSPITAL PRIVATE LIMITED | SHARDA NAGAR A.GAI ROAD TQ. LATUR LATUR 413512,Latur,Latur,Maharashtra,413512-India |
| U40300MH2018OPC318723 | VISHWA GREEN ENERGY (OPC) PRIVATE LIMITED | R-2-1494/10, Maharashtra Housing Society Barshi Road, Latur (M Cl), Tq. Latur Dis t. Latur , Latur, Maharashtra, India - 413512 |
| U40300MH2011PTC221913 | VISHWAM POWER AND BUILDCON PRIVATE LIMITED | 37,AJINKYA CITY, AMBEJOGAI ROAD, , LATUR, Maharashtra, India - 413512 |
| U55209MH2023OPC396957 | FKK CLOUD KITCHENS (OPC) PRIVATE LIMITED | R2-19-1 AMBEJOGAI ROAD , LATUR, Maharashtra, India - 413512 |
| U80903MH2012NPL232409 | MKSH KNOWLEDGE SERVICES HUB | Shree Building Sharada Nagar Ambejogai Road , Latur, Maharashtra, India - 413512 |
| U72900PN2012PTC144683 | SYNAPTIC IT SERVICES PRIVATE LIMITED | KAZI COMPLEX, OPPOSIT ST WORKSHOP AMBEJOGAI ROAD , LATUR, Maharashtra, India - 413512 |
| U85190MH2005PTC153377 | SAAI NEONATAL AND PEDIATRICS INTENSIVE CARE UNIT PRIVATE LIMITED | ARADWAD HOSPITALNEAR MUKTAI MANGAI KARYALAYA AMBEJOGAI ROAD , LATUR, Maharashtra, India - 413512 |
| AAH-7381 | LATUR TRADING LLP | H.NO 36, AMBEJOGAI ROAD, OPP. COCSIT COLLEGE, AJINKYA CITY LATUR, Maharashtra, India - 413512 |
| AAX-2141 | INFINITY CT SCAN CENTRE LLP | 244 A/10295/29, Kshitij Old Renapur Naka, Ambejogai Road Latur, Maharashtra, India - 413512 |
| U01122MH2022PTC389953 | SAPTGIRI AGRO ENTERPRISES PRIVATE LIMITED | HOUSE NO D1-1587 VYANKATESH NAGAR, AMBEJOGAI ROAD , LATUR, Maharashtra, India - 413512 |
| U46900MH2015PTC263340 | HARSHPRANIT TRADING PRIVATE LIMITED | R 6/104-2, Vir Hanuman Road, Sale Galli , Latur, Maharashtra, India - 413512 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.