Ashiana Complex Private Limited
About Ashiana Complex Private Limited
Data last updated:
Ashiana Complex Private Limited was a private limited company based in Ranchi, Jharkhand, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 03 February 2000.
Registered with ROC Ranchi under CIN U70100JH2000PTC009146.
Capital: an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sangita Raman and Rakesh Raman.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Saket Nagar Hinoo Ranchi, Jharkhand, India – 834002.
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 AddressSaket Nagar Hinoo Ranchi, Jharkhand, India – 834002
- IndustryReal Estate, Real Estate Leasing
- 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
CIN History of Ashiana Complex
Ashiana Complex has one previous CIN (Corporate Identification Number): U00500JH2000PTC009146. The current CIN is U70100JH2000PTC009146, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100JH2000PTC009146 | Current |
| U00500JH2000PTC009146 | Previous |
Board of Directors of Ashiana Complex Private Limited
Ashiana Complex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Raman | Director | 25 Jun 2007 | 19 Years 3 Months | As last reported |
| Rakesh Raman | Director | 25 Jun 2007 | 19 Years 3 Months | As last reported |
Financials of Ashiana Complex Private Limited FY 2013 filings available
Ten-year financial statements for Ashiana Complex 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 Ashiana Complex
Ashiana Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashiana Complex
Employment history and EPFO contributions of people linked to Ashiana Complex.
Employee and EPFO history for Ashiana Complex 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 Ashiana Complex
GST registrations and filing compliance for Ashiana Complex 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 Ashiana Complex
Credit ratings, litigation, and regulatory alerts for Ashiana Complex 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 Ashiana Complex
MSME payment history for Ashiana Complex 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 Ashiana Complex
Corporate group structure for Ashiana Complex 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 Ashiana Complex
MCA filings and documents for Ashiana Complex 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 Ashiana Complex
Frequently Asked Questions about Ashiana Complex Private Limited
Ashiana Complex 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.
Ashiana Complex is a struck-off private limited company in the real estate sector based in Ranchi, Jharkhand, India. It was incorporated on 03 February 2000 and is registered under CIN U70100JH2000PTC009146. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashiana Complex are:
- Sangita Raman - Director
- Rakesh Raman - Director
The CIN (Corporate Identification Number) of Ashiana Complex is U70100JH2000PTC009146. 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 Ashiana Complex is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Saket Nagar Hinoo Ranchi, Jharkhand, India – 834002.