Ashiana Complex Private Limited
About Ashiana Complex Private Limited
Data last updated: 26 July 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Private Limited
Ashiana Complex Private Limited 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 Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Raman | Director | 25 Jun 2007 | 19 Years 0 Months | As last reported |
| Rakesh Raman | Director | 25 Jun 2007 | 19 Years 0 Months | As last reported |
Financials of Ashiana Complex Private Limited FY 2013 filings available
Ten-year financial statements for Ashiana Complex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ashiana Complex Private Limited
Ashiana Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashiana Complex Private Limited
View historical data on people associated with Ashiana Complex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashiana Complex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ashiana Complex Private Limited
GST registrations and filing compliance for Ashiana Complex 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
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Ashiana Complex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Ashiana Complex 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashiana Complex Private Limited
Corporate group structure for Ashiana Complex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Ashiana Complex 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
Verified entity values are shown only after access is granted.
Recent Activity on Ashiana Complex Private Limited
Frequently Asked Questions about Ashiana Complex Private Limited
Ashiana Complex 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.
Ashiana Complex Private Limited 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 Private Limited are:
- Sangita Raman - Director
- Rakesh Raman - Director
The CIN (Corporate Identification Number) of Ashiana Complex Private Limited 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 Private Limited 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.