ASIAN SMILE CONSULTANCY VENTURES (INDIA) PRIVATE LIMITED (CIN: U74120MP2015PTC034010) is a Private company incorporated on 25 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASIAN SMILE CONSULTANCY VENTURES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIAN SMILE CONSULTANCY VENTURES (INDIA) PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ASIAN SMILE CONSULTANCY VENTURES (INDIA) PRIVATE LIMITED are RAMANVEER ARORA, and SANJAY KUMAR SHRIVASTAVA.
ASIAN SMILE CONSULTANCY VENTURES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MP2015PTC034010 and its registration number is 34010. Users may contact ASIAN SMILE CONSULTANCY VENTURES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIAN SMILE CONSULTANCY VENTURES (INDIA) PRIVATE LIMITED is 33, SHRI VINAYAK TOWNSHIP, DEVGURADIYA, , INDORE, Madhya Pradesh, India - 452001.
Current status of ASIAN SMILE CONSULTANCY VENTURES (INDIA) PRIVATE LIMITED is - Active.
| CIN | U74120MP2015PTC034010 |
| Name | ASIAN SMILE CONSULTANCY VENTURES (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 34010 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-03-25 |
| Age of Company | 11 years, 1 months, 23 days |
| Activity | NIC Code: 7412 NIC Description: Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-10-15 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASIAN SMILE CONSULTANCY VENTURES (INDIA) PRIVATE L IMITED |
| ASIAN SMILE CONSULTANCY VENTURES (INDIA) PRIVATE LIMITED |
| Asian Smile Consultancy Ventures India Private Limited |
| U74120MP2015PTC034010 |
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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 ASIAN SMILE CONSULTANCY VENTURES (INDIA) 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06798618 | RAMANVEER ARORA | Director | 2018-09-30 |
| 07873657 | SANJAY KUMAR SHRIVASTAVA | Director | 2017-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06798618 | RAMANVEER ARORA | Additional Director | - | 2018-09-30 |
| 06798618 | RAMANVEER ARORA | Director | - | 2017-07-15 |
| 06798633 | RATAN SINGH ARORA | Director | - | 2016-04-07 |
| 06798645 | RAVINDRA KAUR ARORA | Director | - | 2017-07-15 |
| 07755976 | RAVI JAIN | Additional Director | - | 2017-09-29 |
| 07755976 | RAVI JAIN | Director | - | 2018-11-30 |
| 07873657 | SANJAY KUMAR SHRIVASTAVA | Additional Director | - | 2017-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURKEERAT REAL ESTATE LLP | ACD-6029 | Designated Partner | 2023-10-25 | Ongoing |
| GURKEERAT REALSTRUCTURE AND ENGINEERING (INDIA) PRIVATE LIMITED | U45203MP2015PTC033960 | Director | - | 2017-05-10 |
| SPINDLE TOP HOTEL PRIVATE LIMITED | U55101MP2012PTC029580 | Director | 2015-07-20 | Ongoing |
| SPINDLE TOP HOTEL PRIVATE LIMITED | U55101MP2012PTC029580 | Director | - | 2018-05-26 |
| RATAN EMPORIUM SECURITY PRIVATE LIMITED | U74910MP2015PTC033864 | Director | - | 2017-07-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURKEERAT REALSTRUCTURE AND ENGINEERING (INDIA) PRIVATE LIMITED | U45203MP2015PTC033960 | Director | - | 2016-04-07 |
| SPINDLE TOP HOTEL PRIVATE LIMITED | U55101MP2012PTC029580 | Director | 2015-07-20 | Ongoing |
| RATAN EMPORIUM SECURITY PRIVATE LIMITED | U74910MP2015PTC033864 | Director | - | 2016-04-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURKEERAT REAL ESTATE LLP | ACD-6029 | Designated Partner | 2023-10-25 | Ongoing |
| GURKEERAT REALSTRUCTURE AND ENGINEERING (INDIA) PRIVATE LIMITED | U45203MP2015PTC033960 | Director | - | 2017-05-10 |
| RATAN EMPORIUM SECURITY PRIVATE LIMITED | U74910MP2015PTC033864 | Additional Director | 2023-07-20 | Ongoing |
| RATAN EMPORIUM SECURITY PRIVATE LIMITED | U74910MP2015PTC033864 | Director | - | 2017-07-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURKEERAT REALSTRUCTURE AND ENGINEERING (INDIA) PRIVATE LIMITED | U45203MP2015PTC033960 | Additional Director | - | 2017-09-29 |
| GURKEERAT REALSTRUCTURE AND ENGINEERING (INDIA) PRIVATE LIMITED | U45203MP2015PTC033960 | Director | 2017-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5264 | HABITATION CONSTRUCTION LAND INFRAESTATE LLP | Flat Number 202, Shri Siddhi Vinayak Apartment, Plot No 202, Mahadev Totla Nagar, Indore, Madhya Pradesh, India - 452001 |
| U15100MP2018PTC045430 | FARMAAISH FOODS & BEVERAGES PRIVATE LIMITED | Plot No. 341, Shri Vinayak Fabrication Scheem- 91, Anaz Mandi, Malwa Mill , INDORE, Madhya Pradesh, India - 452001 |
| U18209MP2022PTC063577 | VUSAR LIFESTYLE PRIVATE LIMITED | P N 21-E, F.N. G-1 RAJENDRA NAGAR, VINAYAK SHRI PALACE, , INDORE, Madhya Pradesh, India - 452001 |
| AAH-5147 | SPARSH MAGIC LLP | 33 AASHIRWAD VILLA NIPANIA KANADIYA INDORE INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1996PTC011086 | KAVERI DRUGS PRIVATE LIMITED | 216-SHRI NAGAR-COLONY,I INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U24304MP2019OPC050363 | ANANAT CHEMICALS (OPC) PRIVATE LIMITED | 23/202 SHRI KIRSNA AVANNU INDORE LIMBODI , INDORE, Madhya Pradesh, India - 452001 |
| ACA-8570 | SHANTI PETROENERGY LLP | Office B.M. Tower3-3 Agarwal Nagar Indore Indore, Madhya Pradesh, India - 452001 |
| ABA-5657 | SHRI GATIMAAN CONSTRUCTION LLP | A 20 SHRI GANGA VIHAR KALINDI GOLD BHAGYA INDORE INDORE, Madhya Pradesh, India - 452001 |
| U25206MP2021PTC055863 | TRUMPETTOY INDUSTRIES PRIVATE LIMITED | Plot Number 5 Vyapar Vikas Parishad Devguradiya, Indore , Indore, Madhya Pradesh, India - 452001 |
| U15314MP1998PTC013183 | KHANDELWAL PROTEINS PRIVATE LIMITED | GRAM SHRI RAM TULAVALI INDORE AHEMEDABAD HIGHWAY,11KM MILESTONE DHAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2018PTC047165 | ARTHUR PUBLISHING HOUSE PRIVATE LIMITED | L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| AAT-9114 | GANGESHWAR MAHADEV SARVAJANIK MANDIR LLP | 33, Patnipura Chouraha Indore, Madhya Pradesh, India - 452001 |
| U16008MP1996PTC011483 | SHIV SUPARI STORES PRIVATE LIMITED | 33, SIYAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U15203MP1998PTC012558 | M.S.S.FOOD PROCESSORS PRIVATE LIMITED | 33 SIYAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U00112MP1993PTC007860 | BHANU FARMS AND RESORTS PRIVATE LIMITED | 33 SANYOGITA GANJ , INDORE, Madhya Pradesh, India - 452001 |
| U02423MP2000PTC014101 | SHAMIT OVERSEAS PRIVATE LIMITED | 33- ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| ABC-0394 | SHANAY INFOTECH LLP | 305, SHRI NAGAR EXTENSION, Indore, Madhya Pradesh, India - 452001 |
| ABZ-4053 | ANANDMAI WAREHOUSING LLP | 33, SANYOGITAGANJ,MURAI MOHALLA, Indore, Madhya Pradesh, India - 452001 |
| AAM-2955 | SHUBHAM AGENCIES (INDIA) LLP | 33/2 CHHOTI GWALTOLI INDORE, Madhya Pradesh, India - 452001 |
| U16008MP2001PTC014733 | MAA SUNDER SHAKTI MARKETING AND ADVERTIS ING PRIVATE LIMITED | 33 SIYA GANJ , INDORE, Madhya Pradesh, India - 452001 |
| AAX-3782 | NEW SEASONS MAINTENANCE LLP | 3/3 MANORAMA GANJ INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC018196 | SNEHRAJ BUILDERS & DEVELOPERS (P) LTD. | 110, SHRI NAGAR MARG , INDORE, Madhya Pradesh, India - 452001 |
| U14290MP2019PTC048393 | MIMEX INDIA PRIVATE LIMITED | 33 JANKI NAGAR NX , INDORE, Madhya Pradesh, India - 452001 |
| U01111MP2008PTC020844 | SNEH JEEV FARMS PRIVATE LIMITED | 33/2, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2008PTC020578 | SAI BIGPURA FARMS PRIVATE LIMITED | 33/2, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAP-7906 | SUVIDHA TRADEOFF LLP | 502, A EXOTICA, SHALIMAR TOWNSHIP INDORE, Madhya Pradesh, India - 452001 |
| AAL-8470 | TRANSGENIX BIOTECHNOLOGIES LLP | 348 SHRI KRISHNA PARADISE, RAU INDORE, Madhya Pradesh, India - 452001 |
| AAQ-0341 | ANVITA JAIN LABEL LLP | 33BF, SCHEME NO. 54 INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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