About Aashi Projects Private Limited
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Aashi Projects Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. The company specialises in engineering. Incorporated on 26 December 2014, the company has been in operation for over 12 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2014PTC067851.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sapan Patro and Sunita Patro.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: B – 2/S – 2 Shalimar Garden Extn – Ii Sahibabad, Ghaziabad, Uttar Pradesh, India – 201005.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹35 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aashigroup.com.
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- Registered AddressB – 2/S – 2 Shalimar Garden Extn – Ii Sahibabad, Ghaziabad, Uttar Pradesh, India – 201005
- IndustryEngineering, Engineering, Procurement & Construction (EPC)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aashi Projects Private Limited
Aashi Projects has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapan Patro | Director | 09 Mar 2015 | 11 Years 6 Months | Current |
| Sunita Patro | Director | 26 Dec 2014 | 11 Years 9 Months | Current |
Financials of Aashi Projects Private Limited FY 2016 filings available
Ten-year financial statements for Aashi Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aashi Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2016 | Canara Bank | ₹35 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aashi Projects
Employment history and EPFO contributions of people linked to Aashi Projects.
Employee and EPFO history for Aashi Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aashi Projects
GST registrations and filing compliance for Aashi Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aashi Projects
Credit ratings, litigation, and regulatory alerts for Aashi Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aashi Projects
MSME payment history for Aashi Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aashi Projects
Corporate group structure for Aashi Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aashi Projects
MCA filings and documents for Aashi Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aashi Projects
Frequently Asked Questions about Aashi Projects Private Limited
Aashi Projects is an active private limited company in the engineering sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 26 December 2014 (12+ years old) and is registered under CIN U74120UP2014PTC067851. The company has 5 employees.
The current directors of Aashi Projects are:
- Sapan Patro - Director
- Sunita Patro - Director
The primary industry of Aashi Projects is engineering. The company specifically operates in engineering. The company is currently active in this sector.
Aashi Projects can be reached at the registered office: B – 2S – 2 Shalimar Garden Extn – Ii Sahibabad, Ghaziabad, Uttar Pradesh, India – 201005, or through the website aashigroup.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 2S – 2 Shalimar Garden Extn – Ii Sahibabad, Ghaziabad, Uttar Pradesh, India – 201005.