
Ashapuri Jain Land Developers Private Limited
About Ashapuri Jain Land Developers Private Limited
Data last updated:
Ashapuri Jain Land Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2011PTC214055. Its GSTIN is 27AAJCA2287M1Z7 (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Rajiv and Vishal Vijay Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 05/B/61 Mittal Industrial Estate M.V.Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company has open charges of ₹344.36 Cr on record. Court records list 4 cases involving the company, including 4 filed against it. The company has 5 deals on record (2 funding rounds, 2 secondary share transfers, 1 acquisition), with disclosed funding of ₹99 Lakh; the latest was in March 2015.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ashapuri Jain Land Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address05/B/61 Mittal Industrial Estate M.V.Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Ashapuri Jain Land Developers Private Limited, buy the company report.
- 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
Financials of Ashapuri Jain Land Developers Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashapuri Jain Land Developers Private Limited, buy the company report.
Board of directors of Ashapuri Jain Land Developers Private Limited
Ashapuri Jain Land Developers has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Also directs: Janthakal Mining Company Private Limited | Director | 30 Mar 2020 | 6 Years 7 Months | Current |
| Vishal Vijay Agarwal | Director | 10 Aug 2012 | 14 Years 2 Months | Current |
Auditor
Ashapuri Jain Land Developers Private Limited is audited by S T J & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S T J & ASSOCIATES | FY 2017 | 136462W |
Shareholding
The shareholding of Ashapuri Jain Land Developers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Ashapuri Jain Land Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2014 | 10490861 | Idbi Bank Limited | ₹200 Cr | Open | |
| 26 Mar 2014 | 10491185 | Idbi Bank Limited | ₹144.36 Cr | Open |
Total charge records: 2 View all charges
Deals & funding
Ashapuri Jain Land Developers Private Limited has 5 deals on record (2 funding rounds, 2 secondary share transfers, 1 acquisition), with disclosed funding of ₹99 Lakh; the latest was in March 2015.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Acquisition | Undisclosed | Buyer: an individual Seller: Twenty First Century Wire Rods Limited |
| Apr 2013 | Funding round | ₹50 Lakh | Investors: Twenty First Century Wire Rods Limited |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Twenty First Century Wire Rods Limited , 3 individuals |
| Oct 2011 | Funding round | ₹49 Lakh | Investors: Twenty First Century Wire Rods Limited , 3 individuals |
| Apr 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ashapuri Jain Land Developers Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DAVANGERE, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
| District court, DAVANGERE, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company | Disposed |
| High Court, GUJARAT | Court case (OJA) | Filed against the company by an individual | Disposed |
To see the full case history of Ashapuri Jain Land Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashapuri Jain Land Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashapuri Jain Land Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCA2287M1Z7 | Maharashtra | Active | 17 Jan 2020 |
To see the full GST registrations and return filing status of Ashapuri Jain Land Developers Private Limited, buy the company report.
Recent activity
Ashapuri Jain Land Developers Private Limited has 13 board changes on record since 2011: 2 appointments and 11 cessations. The latest: Darshan Bharat Churiwala ceased to be Director on 31 Mar 2020.
6 earlier events are in the company report.
Frequently asked questions
Ashapuri Jain Land Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 February 2011 (15+ years old) and is registered under CIN U45201MH2011PTC214055.
Ashapuri Jain Land Developers has 2 current directors:
- Rajiv - Director
- Vishal Vijay Agarwal - Director
The latest financial statements of Ashapuri Jain Land Developers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Ashapuri Jain Land Developers is 27AAJCA2287M1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ashapuri Jain Land Developers is U45201MH2011PTC214055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashapuri Jain Land Developers has 4 court cases on record: 4 filed against it. Most are in the district courts.
Ashapuri Jain Land Developers was incorporated on 25 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashapuri Jain Land Developers has 5 deals on record (2 funding rounds, 2 secondary share transfers, 1 acquisition), with disclosed funding of ₹99 Lakh; the latest was in March 2015.
Darshan Bharat Churiwala ceased to be Director on 31 Mar 2020. Rajiv was appointed as Director on 30 Mar 2020. Sanjiv Ramesh Sharma ceased to be Director on 10 Nov 2012. Ashapuri Jain Land Developers has 13 board changes on record in total.
The registered office of Ashapuri Jain Land Developers is at 05B61 Mittal Industrial Estate M.V.Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.

