Aseem Estates Private Limited
About Aseem Estates Private Limited
Data last updated:
Aseem Estates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. The company specialised in construction. Incorporated on 12 May 2005.
Registered with ROC Delhi under CIN U45201DL2005PTC136173.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Saurabh Gupta and Rajinder Kumar Gupta.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 7/19Ansari Road, New Delhi, Delhi, India – 110002.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address7/19Ansari Road, New Delhi, Delhi, India – 110002
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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 Aseem Estates Private Limited
Aseem Estates has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Gupta Also directs: Golden Bell Books LLP, Govind Publications LLP, Souriish Marbles Private Limited and 4 more | Director | 12 May 2005 | 21 Years 4 Months | As last reported |
| Rajinder Kumar Gupta | Director | 12 May 2005 | 21 Years 4 Months | As last reported |
| Saumya Gupta | Director | 12 May 2005 | 21 Years 4 Months | As last reported |
Financials of Aseem Estates Private Limited FY 2010 filings available
Ten-year financial statements for Aseem Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aseem Estates
Aseem Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aseem Estates
Employment history and EPFO contributions of people linked to Aseem Estates.
Employee and EPFO history for Aseem Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aseem Estates
GST registrations and filing compliance for Aseem Estates 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aseem Estates
Credit ratings, litigation, and regulatory alerts for Aseem Estates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aseem Estates
MSME payment history for Aseem Estates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aseem Estates
Corporate group structure for Aseem Estates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aseem Estates
MCA filings and documents for Aseem Estates 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 Aseem Estates
Frequently Asked Questions about Aseem Estates Private Limited
Aseem Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Aseem Estates is a amalgamated private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 12 May 2005 and is registered under CIN U45201DL2005PTC136173. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aseem Estates was incorporated on 12 May 2005. Registered with ROC Delhi.
The current directors of Aseem Estates are:
- Saurabh Gupta - Director
- Rajinder Kumar Gupta - Director
- Saumya Gupta - Director
The CIN (Corporate Identification Number) of Aseem Estates is U45201DL2005PTC136173. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aseem Estates is construction. The company specifically operates in construction.