Ashanchal Builders Private Limited
About Ashanchal Builders Private Limited
Data last updated: 21 July 2025
Ashanchal Builders Private Limited was a private limited company based in Aligarh, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in developers, a part of the broader construction sector. Incorporated on 27 December 2006.
Registered with ROC Kanpur under CIN U45200UP2006PTC032679.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors including Rajendra Kumar Varshney and Anugrah Varshney.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 9/3 Katra Street, Aligarh, Uttar Pradesh, India – 202001.
As per the financials filed for FY 2018, the company reported a revenue of ₹18,500, a growth of 5% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address9/3 Katra Street, Aligarh, Uttar Pradesh, India – 202001
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IndustryConstruction, Developers, Builders
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ashanchal Builders Private Limited
Ashanchal Builders Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Ashanchal Builders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ashanchal Builders Private Limited
Ashanchal Builders Private Limited is audited by ATUL GUPTA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Ashanchal Builders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ashanchal Builders Private Limited
Ashanchal Builders Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Varshney | Managing Director | 27 Dec 2006 | 19 Years 7 Months | As last reported |
| Anugrah Varshney | Director | 27 Dec 2006 | 19 Years 7 Months | As last reported |
| Anurag Varshney | Director | 27 Dec 2006 | 19 Years 7 Months | As last reported |
| Rajeev Kumar Varshney | Director | 27 Dec 2006 | 19 Years 7 Months | As last reported |
| Anupam Varshney | Director | 27 Dec 2006 | 19 Years 7 Months | As last reported |
Financials of Ashanchal Builders Private Limited FY 2018 filings available
Ashanchal Builders Private Limited reported revenue of ₹18,500 (up 5.00% YoY) for FY 2018.
Ten-year financial statements for Ashanchal Builders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ashanchal Builders Private Limited
Shareholding and ownership data for Ashanchal Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ashanchal Builders Private Limited
Ashanchal Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashanchal Builders Private Limited
View historical data on people associated with Ashanchal Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashanchal Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ashanchal Builders Private Limited
GST registrations and filing compliance for Ashanchal Builders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ashanchal Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Ashanchal Builders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ashanchal Builders Private Limited
MSME payment history for Ashanchal Builders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ashanchal Builders Private Limited
Corporate group structure for Ashanchal Builders Private Limited
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MCA Filings & Documents of Ashanchal Builders Private Limited
MCA filings and documents for Ashanchal Builders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ashanchal Builders Private Limited
Frequently Asked Questions about Ashanchal Builders Private Limited
Ashanchal Builders Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ashanchal Builders Private Limited is a struck-off private limited company in the construction sector based in Aligarh, Uttar Pradesh, India. It was incorporated on 27 December 2006 and is registered under CIN U45200UP2006PTC032679. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashanchal Builders Private Limited are:
- Rajendra Kumar Varshney - Managing Director
- Anugrah Varshney - Director
- Anurag Varshney - Director
- Rajeev Kumar Varshney - Director
- Anupam Varshney - Director
The CIN (Corporate Identification Number) of Ashanchal Builders Private Limited is U45200UP2006PTC032679. 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 Ashanchal Builders Private Limited is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at 93 Katra Street, Aligarh, Uttar Pradesh, India – 202001.