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
ASHWIN ENCLAVE PRIVATE LIMITED
CIN: U70109WB2012PTC181782 As on: 2026-07-13
ASHWIN ENCLAVE PRIVATE LIMITED (CIN: U70109WB2012PTC181782) is a Private company incorporated on 17 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASHWIN ENCLAVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHWIN ENCLAVE 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 ASHWIN ENCLAVE PRIVATE LIMITED are SAPNA RATHI, and HARSHIT RATHI.
ASHWIN ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC181782 and its registration number is 181782. Users may contact ASHWIN ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHWIN ENCLAVE PRIVATE LIMITED is 39, TARA CHAND DUTTA STREET, , KOLKATA, West Bengal, India - 700073.
Current status of ASHWIN ENCLAVE 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 ASHWIN ENCLAVE 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 ASHWIN ENCLAVE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHWIN ENCLAVE
| DIN | Director Name | Designation | Appointment Date |
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| 05256825 | SAPNA RATHI | Director | 2012-05-17 |
| 05255752 | HARSHIT RATHI | Director | 2012-05-17 |
Past Directors & Key Managerial Personnel of ASHWIN ENCLAVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAPNA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANISH ENCLAVE PRIVATE LIMITED | U70109WB2012PTC181781 | Director | 2012-05-17 | Ongoing |
| ISHAN PROMOTERS PRIVATE LIMITED | U70109WB2012PTC181783 | Director | 2012-05-17 | Ongoing |
Other Directorships of HARSHIT RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUNFAST MARKETING PRIVATE LIMITED | U51109WB2007PTC119237 | Director | - | 2016-03-19 |
| SWIFT DEALTRADE PRIVATE LIMITED | U51909WB2010PTC145072 | Additional Director | - | 2016-02-04 |
| SWIFT DEALTRADE PRIVATE LIMITED | U51909WB2010PTC145072 | Director | 2016-02-04 | Ongoing |
| ANISH ENCLAVE PRIVATE LIMITED | U70109WB2012PTC181781 | Director | 2012-05-17 | Ongoing |
| ISHAN PROMOTERS PRIVATE LIMITED | U70109WB2012PTC181783 | Director | 2012-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17290WB2019PTC230612 | BINDAYAKA'S CROCHET PRIVATE LIMITED | 39 TARA CHAND DUTTA STREET KOLKATA,KOLKATA,Kolkata,West Bengal,700073-India |
| U18209WB2022PTC254198 | RUDRANSH FASHION PRIVATE LIMITED | 39, Tara Chand Dutta Street,,Kolkata,Kolkata,West Bengal,700073-India |
| U52390WB2009PTC138878 | CHANDRANI COMMOTRADE PRIVATE LIMITED | 39, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U51909WB2010PTC145072 | SWIFT DEALTRADE PRIVATE LIMITED | 39 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U63031WB2006PTC111789 | SUBHAM MOVERSCARRIERS PRIVATE LIMITED | 39, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC181781 | ANISH ENCLAVE PRIVATE LIMITED | 39, TARA CHAND DUTTA STREET, , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC181783 | ISHAN PROMOTERS PRIVATE LIMITED | 39, TARA CHAND DUTTA STREET, , KOLKATA, West Bengal, India - 700073 |
| U51900WB2014PTC199983 | STRT PEN WINGS PRIVATE LIMITED | 39 TARA CHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC185311 | OPENPLAN REALTORS PRIVATE LIMITED | 39, TARA CHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45400WB2012PTC188444 | DASBHUJA REALESTATE PRIVATE LIMITED | 39, TARA CHAND DUTTA STREET ROOM NO. 102 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2010PTC141852 | SREEDEV DISTRIBUTORS PRIVATE LIMITED | 39, TARA CHAND DUTTA STREET ROOM NO. 102 , KOLKATA, West Bengal, India - 700073 |
| U65993WB1991PTC052898 | PLATINUM PORTFOLIO FUND PVT LTD | 39, TARA CHAND DUTTA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB1996PTC076694 | WELLWORTH VYAPAAR PVT LTD | 39, TARA CHAND DUTTA STREET, 2nd FLOOR OPPOSITE MOONLIGHT CINEMA, , KOLKATA, West Bengal, India - 700073 |
| U66120WB2012PTC178444 | FINAZIN CAPITAL ADVISORY PRIVATE LIMITED | 28, TARA CHAND DUTTA STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700073-India |
| ACI-4644 | SYSTEMIZE CONSULTANTS LLP | 41/A TARA CHAND DUTTA STREET,KOLKATA,Kolkata,Kolkata,West Bengal,India-700073 |
| U20233WB1984PTC096678 | MANTORA OIL PRODUCTS PRIVATE LIMITED | 16 TARA CHAND DUTTA STREET,KOLKATA,Kolkata,West Bengal,700073-India |
| ACM-1626 | VITRON ESTATES LLP | 7, TARA CHAND DUTTA STREET,Kolkata,Kolkata,West Bengal,India-700073 |
| U63122WB2018PTC228611 | LEOPARD LOGISTICS INDIA PRIVATE LIMITED | 26 TARA CHAND DUTTA STREET,,KOLKATA,Kolkata,West Bengal,700073-India |
| U68200WB2025PTC280481 | SHREEHARI DREAMSPACE PRIVATE LIMITED | 3,,TARA CHAND DUTTA STREET,Kolkata,Kolkata,West Bengal,700073-India |
| U82990WB2024PTC269445 | VIBGYOR DISPLAY PRIVATE LIMITED | 8,Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,700073-India |
| L46695WB1991PLC051949 | ANTARCTICA LIMITED | 41/A, Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,700073-India |
| ACX-8907 | MOONBEAM TRADERS & CONSULTANCY LLP | 6/A,,TARA CHAND DUTTA STREET,,Kolkata,Kolkata,West Bengal,India-700073 |
| ACU-7081 | VARDHMAN CONSULTANCY AND ADVISORY LLP | 2nd Floor, 31,Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,India-700073 |
| ACV-0013 | VIKTRIYA ESTATES LLP | 5 TARA CHAND DUTTA STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700073 |
| U14101WB2023PTC266227 | ROUGHELLS CLOTHING PRIVATE LIMITED | 5TH FLOOR, 17,TARA CHAND DUTTA STREET,Kolkata,Kolkata,West Bengal,700073-India |
| ACV-4145 | GMB TRADECOM LLP | 31, TARA CHAND DUTTA STREET 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700073 |
| ABZ-1577 | Pachisiya Apparels LLP | 4,TARA CHAND DUTTA STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700073 |
| ACD-1191 | VITUL DESIGN AND BUILD LLP | 7 TARA CHAND DUTTA STREET,2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700073 |
| ACL-1798 | FANTASY FABRICS LLP | 2nd-FR,,35, Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,India-700073 |
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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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