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AASA TAXATION AND FINANCIAL SERVICES PRIVATE LIMITED

CIN: U74140MP2019PTC048826 As on: 2026-07-13

AASA TAXATION AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140MP2019PTC048826) is a Private company incorporated on 07 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 0.00.

AASA TAXATION AND FINANCIAL SERVICES 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.AASA TAXATION AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of AASA TAXATION AND FINANCIAL SERVICES PRIVATE LIMITED are ANSHUJ SHARMA, SANDHYA ANSUJ TIWARI, LALITA RAJENDRA SHARMA, and SHIVRAJ GURJAR.

AASA TAXATION AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MP2019PTC048826 and its registration number is 48826. Users may contact AASA TAXATION AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASA TAXATION AND FINANCIAL SERVICES PRIVATE LIMITED is SHOP NO.15, PLOT NO. 191-B MANAS PARISAR, ZONE-1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462023.

Current status of AASA TAXATION AND FINANCIAL SERVICES 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 Names

Previous CINs

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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 AASA TAXATION AND FINANCIAL 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.

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 AASA TAXATION AND FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
08414407 ANSHUJ SHARMA Director 2019-06-07
08414408 SANDHYA ANSUJ TIWARI Director 2019-06-07
08474979 LALITA RAJENDRA SHARMA Director 2019-06-07
08474980 SHIVRAJ GURJAR Director 2019-06-07
Past Directors & Key Managerial Personnel of AASA TAXATION AND FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANSHUJ SHARMA
Company Name CIN Designation Appointment Date Cessation
BRAMHASTRA WORKFORCE PRIVATE LIMITED U93090MP2019PTC048300 Director - 2023-05-15
Other Directorships of SANDHYA ANSUJ TIWARI
Company Name CIN Designation Appointment Date Cessation
BRAMHASTRA WORKFORCE PRIVATE LIMITED U93090MP2019PTC048300 Director - 2023-05-15
Other Directorships of LALITA RAJENDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVRAJ GURJAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAK-1589 CITCO HOME ELECTRONIC LLP SHOP NO 14/15 PLOT NO 205, ZONE 1, M.P. NAGAR MEZZANINE FLOOR, CHITRAHAAR TOWER BHOPAL, Madhya Pradesh, India - 462023
U14299MP2018PTC045629 CZEN FERROUS PRIVATE LIMITED PLOT NO.191/B/1 MEZZANINE FLOOR MANAS PARISAR ZONE 1 MP NAGAR , BHOPAL, Madhya Pradesh, India - 462023
U72900MP2018PTC045053 CROMULENT TECHNOLOGIES PRIVATE LIMITED PLOT NO.191/B/1 MEZZANINE FLOOR MANAS PARISAR ZONE 1 MP NAGAR , BHOPAL, Madhya Pradesh, India - 462023
U55101MP2026PTC081367 NAVED HAKEEM HOSPITALITY PRIVATE LIMITED SHOP NO 3 PLOT NO 84, ZONE 2 M P NAGAR,Huzur,Bhopal,Madhya Pradesh,462023-India
U31904MP2022PTC064125 CITCO DOMESTIC APPLIANCES PRIVATE LIMITED SHOP NO. 14/15 (BASEMENT) , PLOT NO. 205 ZONE 1 MP NAGAR , BHOPAL, Madhya Pradesh, India - 462023
U47711MP2024PTC073092 BAYWISIONX LIFESTYLE PRIVATE LIMITED Plot No. 151,M.P. Nagar Zone 1,Huzur,Bhopal,Madhya Pradesh,462023-India
U41003MP2023PTC064757 AKANKSHA PEB AND STORAGE SYSTEMS PRIVATE LIMITED Plot no.215, Zone-1, Aura Vill,M.P Nagar, Near Yes Bank,Huzur,Bhopal,Madhya Pradesh,462023-India
U72200MP2014PTC033628 SOFMATIC OUTSOURCING PRIVATE LIMITED SECOND FLOOR, SAIF COMPLEX, PLOT NO. 152, NEAR AXIS BANK, ZONE-1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462023
AAK-4325 CHITRHAR ELECTRO RETAIL LLP SHOP NO 14/15, PLOT NO 205, ZONE I MAHARANA PRATAP NAGAR BHOPAL, Madhya Pradesh, India - 462023
U66190MP2025PTC076102 ASCEND MARKET RESEARCH PRIVATE LIMITED P.NO.144,ZONE-1,M.P. NAGAR 2nd FLOOR,Huzur,Bhopal,Madhya Pradesh,462023-India
U93000MP2017PTC043885 ABHYAS MEDIA AND EVENTS PRIVATE LIMITED PLOT NO. 188, ZONE-I, M.P. NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462023-India
AAG-8537 DG UNIVERSAL LLP PLOT NO. - 158 M.P. NAGAR , ZONE-2 BHOPAL, Madhya Pradesh, India - 462023
U63030MP2022PTC059294 ZEEDEE SPEEDY PRIVATE LIMITED PLOT NO.216A, ZONE-I M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462023
U74994MP2017PTC044121 IBS PLASTERS PRIVATE LIMITED FLAT NO. S-14, GOYAL NIKETAN M.P. NAGAR ZONE-1, , BHOPAL, Madhya Pradesh, India - 462023
U80902MP2021OPC058950 MIRACLE INFORMATION SERVICES (OPC) PRIVATE LIMITED Plot no. 80, Zone - 2, Third Floor, M.P. Nagar, , Bhopal, Madhya Pradesh, India - 462023
U46497MP2024PTC073883 UK PHARMACEUTICALS PRIVATE LIMITED OFF. NO. 1, Second floor, M 343 GAUTAM NAGAR, Govindpura, Bhopal, Huzur, Madhya Pradesh, India, 462023,gautam nagar,Huzur,Bhopal,Madhya Pradesh,462023-India
U74140MP2013PTC030042 SAFAL LAVANYA CONSULTANCY SERVICES PRIVATE LIMITED F.NO.M-1, PLOT NO. 52-C, MOHINI PARISAR INDRAPURI , BHOPAL, Madhya Pradesh, India - 462023
AAP-5014 APGS POWER & CONSTRUCTION LLP OFFICE NO. 215, AKANSHA COMPLEX, PRESS COMP P.NO.2 MP NAGAR ZONE1, bhopal, Madhya Pradesh, India - 462023
U27100MP2019PTC047617 MUIROX INDIA PRIVATE LIMITED Plot No 178, Shop No SF-10, 3rd Floor, Chitra Complex, Zone-1 , MP Nagar, Madhya Pradesh, India - 462023
U74999MP2020PTC050655 FIRSTSELECTION POINT CONSULTANCY SERVICES PRIVATE LIMITED C/O DEEPAK SHARMA,FLAT NO. S-2,2ND FLOOR PLOT NO.91,B,ZONE-II,MP NAGAR , BHOPAL, Madhya Pradesh, India - 462023
U06302MP2005PTC017676 B.P. LOGISTICS PRIVATE LIMITED Plot No.96, Zone-II, M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011
U64110MP2017PTC042231 BANDHAVIYA INFRA & MEDIA PRIVATE LIMITED P. NO. 17 M.P. NAGAR BANDHVIYA SAMACHAR PRESS COMPLEX ZONE-I , BHOPAL, Madhya Pradesh, India - 462023
U85100MP2016PTC041213 MWO HEALTHCARE PRIVATE LIMITED HOUSE NO. 63, ZONE-I M.P. NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462023-India
U74999MP2017PTC043246 KUMARAN ENGINEERING BHOPAL PRIVATE LIMITED PLOT NO. 74-B & 75, 76/1,77/1,78/1,79/1 AND 79-A/1, INDUSTRIAL AREA GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023
U72200MP2010PTC024295 SIMPLIFI SOLUTION PRIVATE LIMITED PLOT NO 39 ZONE -1 MP NAGAR , BHOPAL, Madhya Pradesh, India - 462023
AAJ-4557 G S T CONSULTANTS LLP 1ST FLOOR, PLOT NO 62-B KASTURBA NAGAR BHOPAL, Madhya Pradesh, India - 462023
U14290MP2020PTC052599 MISHIKA MINES AND MINERALS PRIVATE LIMITED Plot no-R-44 NEAR DIVYA STEEL MP NAGAR ZONE 1 , Bhopal, Madhya Pradesh, India - 462023
U28299MP2024PTC071951 ROBONAUTS INDIA PRIVATE LIMITED PLOT NO 162 F NO 06,ASHIRWAD COMPLEX ZONE 1,Huzur,Bhopal,Madhya Pradesh,462023-India
U70109MP2014PTC033305 VIGHNAVINASHAK REAL ESTATE PRIVATE LIMITED PLOT NO 75B FLAT NO. 302, KASTURBA NAGAR , BHOPAL, Madhya Pradesh, India - 462023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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
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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

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Company Identifier Name Percentage of Shares Held

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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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