Asann Construction Private Limited

Asann Construction Private Limited - other industry in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70100MH2014PTC256345 Incorporated 23 July 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company other industry
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Converted to LLP
MCA master data

About Asann Construction Private Limited

Data last updated:

Asann Construction Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 23 July 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2014PTC256345. Its GSTIN is 27AAFCK6426L1Z6 (Maharashtra).

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It was led by directors Viren Shah and Kavitta Shah Chandu.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at B/216 – 217 Kalpataru Habitat Dr. S. Rao Road Parel, Mumbai, Maharashtra, India – 400012.

Company details

CIN U70100MH2014PTC256345
Registration Number 256345
Incorporation Date 23 July 2014
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

CIN history

Asann Construction has one previous CIN (Corporate Identification Number): U51909MH2014PTC256345. The current CIN is U70100MH2014PTC256345, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100MH2014PTC256345Current
U51909MH2014PTC256345Previous

Contact details

Asann Construction Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    B/216 – 217 Kalpataru Habitat Dr. S. Rao Road Parel, Mumbai, Maharashtra, India – 400012
  • Industry
    Other Industry, Other Services

To see the full contact details of Asann Construction Private Limited, buy the company report.

Comprehensive company report
Asann Construction Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Asann Construction Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Asann Construction Private Limited, buy the company report.

Board of directors of Asann Construction Private Limited

Asann Construction has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Viren ShahDirector02 Dec 20205 Years 10 MonthsAs last reported
Kavitta Shah ChanduDirector23 Jul 201412 Years 3 MonthsAs last reported

Auditor

Asann Construction Private Limited is audited by JESWANI & RATHORE for the financial year 2018.

Auditor firmFinancial yearFirm registration number
JESWANI & RATHOREFY 2018104202W

Shareholding

The shareholding of Asann Construction Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Asann Construction Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Asann Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Asann Construction has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAFCK6426L1Z6MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Asann Construction Private Limited, buy the company report.

Recent activity

Asann Construction Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Viren Shah ceased to be Additional Director on 31 Dec 2020.

AGM
Asann Construction Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Asann Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Viren Shah ceased to be Additional Director.
Ceased
Satish Tukaram Singasane ceased to be Additional Director.
Appointed
Viren Shah was appointed as Director.
Ceased
Chandu Malchand Shah ceased to be Director.
Appointed
Kavitta Shah Chandu was appointed as Director.
Incorporation
23 Jul 2014
Asann Construction Private Limited was registered on 23 Jul 2014 with Roc Mumbai & aged 12 years 3 months as per MCA records.

Frequently asked questions

Asann Construction has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Asann Construction was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the other industry industry. It was incorporated on 23 July 2014 and is registered under CIN U70100MH2014PTC256345. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Asann Construction is U70100MH2014PTC256345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Asann Construction had 2 directors:

Asann Construction was incorporated on 23 July 2014. It is registered with the Registrar of Companies, Mumbai.

The registered office of Asann Construction is at B216 – 217 Kalpataru Habitat Dr. S. Rao Road Parel, Mumbai, Maharashtra, India – 400012.

The latest financial statements of Asann Construction on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Asann Construction is 27AAFCK6426L1Z6, registered in Maharashtra.

Asann Construction operated in the other industry industry, in the other services segment.

Viren Shah ceased to be Additional Director on 31 Dec 2020. Satish Tukaram Singasane ceased to be Additional Director on 02 Dec 2020. Viren Shah was appointed as Director on 02 Dec 2020. Asann Construction has 5 board changes on record in total.