Ashapura Arcade Private Limited

Ashapura Arcade Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U70200MH2011PTC220514 Incorporated 04 August 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2014
Balance sheet date

About Ashapura Arcade Private Limited

Data last updated: 24 July 2025

Ashapura Arcade Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 04 August 2011, the company has been in operation for over 15 years.

Registered with ROC Mumbai under CIN U70200MH2011PTC220514.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Chetan Sundarji Bhanushali and Dhanji Ganesha Patel.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Ashapura Arcade Private Limited
CIN U70200MH2011PTC220514
Registration Number 220514
Incorporation Date 04 August 2011
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Key People
Chetan Sundarji Bhanushali Director Dhanji Ganesha Patel Director Meena Chetan Bhanushali Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Hallmark Business Plaza – 9Th Floor Sant Gyaneshwar Marg Near Gurunanak Hospital Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
  • Industry
    Real Estate and Construction, Real Estate Leasing, Contractual Work
Company report
Ashapura Arcade Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ashapura Arcade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ashapura Arcade Private Limited

Ashapura Arcade Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Chetan Sundarji Bhanushali
Also directs: Ashapura Premises Llp, Ashapura Arcade Llp, Ashapura Lifestyle Llp and 5 more
Director 04 Aug 2011 14 Years 11 Months As last reported
Dhanji Ganesha Patel
Also directs: Options Real Estate Consultants Llp, Dnd Fashion Island Limited Liability Partnership, Ashapura Premises Llp and 5 more
Director 04 Aug 2011 14 Years 11 Months As last reported
Meena Chetan Bhanushali
Also directs: Ashapura Premises Llp, Ashapura Arcade Llp, Ashapura Lifestyle Llp and 5 more
Director 04 Aug 2011 14 Years 11 Months As last reported
Pravin Girish Chamaria
Also directs: Options Real Estate Consultants Llp, Ashapura Premises Llp, Ashapura Arcade Llp and 5 more
Director 04 Aug 2011 14 Years 11 Months As last reported
Maya Hikmat Udhan
Also directs: Ashapura Premises Llp, Ashapura Arcade Llp, Ashapura Lifestyle Llp and 5 more
Director 04 Aug 2011 14 Years 11 Months As last reported
View all directors

Financials of Ashapura Arcade Private Limited FY 2014 filings available

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Investments
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Ashapura Arcade Private Limited

Ashapura Arcade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ashapura Arcade Private Limited

View historical data on people associated with Ashapura Arcade Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ashapura Arcade Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ashapura Arcade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ashapura Arcade Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ashapura Arcade Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ashapura Arcade Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ashapura Arcade Private Limited

MSME Payment Delays by Ashapura Arcade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ashapura Arcade Private Limited

Subsidiaries & Group Companies of Ashapura Arcade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ashapura Arcade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ashapura Arcade Private Limited

MCA Filings & Documents of Ashapura Arcade Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ashapura Arcade Private Limited

Activity
30 Sep 2014
Ashapura Arcade Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Ashapura Arcade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
04 Aug 2011
Chetan Sundarji Bhanushali was appointed as a Director on 04 Aug 2011 & has been associated with this company since 14 years 11 months.
Directors
04 Aug 2011
Dhanji Ganesha Patel was appointed as a Director on 04 Aug 2011 & has been associated with this company since 14 years 11 months.
Directors
04 Aug 2011
Meena Chetan Bhanushali was appointed as a Director on 04 Aug 2011 & has been associated with this company since 14 years 11 months.
Directors
04 Aug 2011
Pravin Girish Chamaria was appointed as a Director on 04 Aug 2011 & has been associated with this company since 14 years 11 months.

Frequently Asked Questions about Ashapura Arcade Private Limited

Ashapura Arcade Private Limited 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.

Ashapura Arcade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 04 August 2011 and is registered under CIN U70200MH2011PTC220514. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Ashapura Arcade Private Limited is U70200MH2011PTC220514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Ashapura Arcade Private Limited are:

The primary industry of Ashapura Arcade Private Limited is real estate and construction. The company specifically operates in real estate leasing.

Ashapura Arcade Private Limited was incorporated on 04 August 2011. Registered with ROC Mumbai.

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