Ashikdream Developer Private Limited
About Ashikdream Developer Private Limited
Data last updated:
Ashikdream Developer Private Limited was a private limited company based in Kashipur, West Bengal, 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 building construction, a part of the broader construction sector. Incorporated on 05 February 2016.
Registered with ROC Kolkata under CIN U45400WB2016PTC209609.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohammad Hakimul Islam and Mohd Maruf Ali Gazi.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Vill – Kantadanga Po – Shonpur Ps – Kashipur, West Bengal, India – 700135.
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 AddressVill – Kantadanga Po – Shonpur Ps – Kashipur, West Bengal, India – 700135
- IndustryConstruction, Building Construction
- 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
Auditor Details of Ashikdream Developer
Ashikdream Developer Private Limited is audited by MD MINHAJ ANSARI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MD MINHAJ ANSARI | Locked | Locked | Locked |
Complete auditor history for Ashikdream Developer Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ashikdream Developer Private Limited
Ashikdream Developer has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Hakimul Islam | Director | 05 Feb 2016 | 10 Years 7 Months | As last reported |
| Mohd Maruf Ali Gazi | Director | 05 Feb 2016 | 10 Years 7 Months | As last reported |
| Mohammad Ashik Ekbal | Managing Director | 05 Feb 2016 | 10 Years 7 Months | As last reported |
| Mohammad Akram Ali | Director | 05 Feb 2016 | 10 Years 7 Months | As last reported |
Financials of Ashikdream Developer Private Limited FY 2017 filings available
Ten-year financial statements for Ashikdream Developer 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.
Ownership and Shareholding of Ashikdream Developer
Shareholding and ownership data for Ashikdream Developer Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ashikdream Developer
Ashikdream Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashikdream Developer
Employment history and EPFO contributions of people linked to Ashikdream Developer.
Employee and EPFO history for Ashikdream Developer 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 Ashikdream Developer
GST registrations and filing compliance for Ashikdream Developer 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 Ashikdream Developer
Credit ratings, litigation, and regulatory alerts for Ashikdream Developer 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 Ashikdream Developer
MSME payment history for Ashikdream Developer 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 Ashikdream Developer
Corporate group structure for Ashikdream Developer 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 Ashikdream Developer
MCA filings and documents for Ashikdream Developer 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 Ashikdream Developer
Frequently Asked Questions about Ashikdream Developer Private Limited
Ashikdream Developer 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.
Ashikdream Developer is a struck-off private limited company in the construction sector based in Kashipur, West Bengal, India. It was incorporated on 05 February 2016 and is registered under CIN U45400WB2016PTC209609. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashikdream Developer are:
- Mohammad Hakimul Islam - Director
- Mohd Maruf Ali Gazi - Director
- Mohammad Ashik Ekbal - Managing Director
- Mohammad Akram Ali - Director
The CIN (Corporate Identification Number) of Ashikdream Developer is U45400WB2016PTC209609. 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 Ashikdream Developer is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at Vill – Kantadanga Po – Shonpur Ps – Kashipur, West Bengal, India – 700135.