Ashish Builders Private Limited

Ashish Builders Private Limited - real estate in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U99999MH1979PTC021659 Incorporated 05 September 1979 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate
Data last updated
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Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹12 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹53.11 Cr
Company age
47 yrs
Est. 1979
Last financials
Mar 2016
Balance sheet date

About Ashish Builders Private Limited

Data last updated: 25 July 2025

Ashish Builders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 05 September 1979.

Registered with ROC Mumbai under CIN U99999MH1979PTC021659.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors including Ajay Jagdishnarain Agarwal and Amrishchandra Agarwal.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.

As per MCA filings, the company had satisfied charges of ₹53.11 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Ashish Builders Private Limited
CIN U99999MH1979PTC021659
Registration Number 021659
Incorporation Date 05 September 1979
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Key People
Ajay Jagdishnarain Agarwal Director Amrishchandra Agarwal Director Ashok Jagdishnarain Agarwal 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
    Gala No.1001 10Th Floor First Avenue Bldg. Cts No. 119/E Of Village Malad Link Road, Malad(W), Mumbai, Maharashtra, India – 400064
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work
Company report
Ashish Builders Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ashish Builders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ashish Builders Private Limited

Ashish Builders Private Limited is currently managed by 5 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ajay Jagdishnarain Agarwal
Also directs: Geopreneur Realty Private Limited, Agarwal Infratech Limited., Geopreneur Design Studio Llp
Director 05 Nov 2001 24 Years 8 Months As last reported
Amrishchandra Agarwal
Also directs: Homewell Realty Llp, Param Anand Builders Llp, Salooni Estates Llp and 5 more
Director 05 Sep 1979 46 Years 10 Months As last reported
Ashok Jagdishnarain Agarwal Director 05 Sep 1979 46 Years 10 Months As last reported
Rohan Ajay Agarwal
Also directs: Geopreneur Realty Private Limited, Salooni Estates Llp, Geopreneur Infracorp Limited and 1 more
Director 27 Oct 2015 10 Years 8 Months As last reported
Anish Champaklal Shah
Also directs: Geopreneur Realty Private Limited
Nominee Director 08 May 2017 9 Years 2 Months As last reported
View all directors

Financials of Ashish Builders Private Limited FY 2016 filings available

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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 of Ashish Builders Private Limited

Open charges
₹0
Satisfied charges
₹53.11 Cr
Breakdown by lending institutions
Others₹35.00 Cr
The Shamrao Vithal Co-Op. Bank Ltd.₹8.05 Cr
The Greater Bombay Co-Operative Bank Ltd₹5.00 Cr
Icici Bank Limited₹5.00 Cr
Development Credit Bank Ltd₹0.06 Cr
Latest charge details
DateLenderAmountStatus
31 Dec 2015 Others ₹35 Cr Satisfied
23 Mar 2010 The Shamrao Vithal Co-Op. Bank Ltd. ₹8.05 Cr Satisfied
12 Jan 2009 The Greater Bombay Co-Operative Bank Ltd ₹5 Cr Satisfied
28 Apr 2007 Icici Bank Limited ₹5 Cr Satisfied
12 Apr 2006 Development Credit Bank Ltd ₹6 Lakh Satisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Ashish Builders Private Limited

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

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ashish Builders 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 Ashish Builders Private Limited

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

GSTIN & GST Filing Data of Ashish Builders 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 Ashish Builders 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 Ashish Builders 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 Ashish Builders Private Limited

MSME Payment Delays by Ashish Builders 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 Ashish Builders Private Limited

Subsidiaries & Group Companies of Ashish Builders Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ashish Builders 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 Ashish Builders Private Limited

MCA Filings & Documents of Ashish Builders 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 Ashish Builders Private Limited

Charges
15 May 2017
A charge registered on 31 Dec 2015 via Charge ID 100018003 with Others was fully satisfied on 15 May 2017.
Directors
08 May 2017
Anish Champaklal Shah was appointed as a Nominee Director on 08 May 2017 & has been associated with this company since 9 years 2 months.
Activity
30 Sep 2016
Ashish Builders Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Ashish Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Charges
31 Dec 2015
A charge with Others amounted to Rs. 3,500.00 Lakh with Charge ID 100018003 was registered on 31 Dec 2015.
Directors
27 Oct 2015
Rohan Ajay Agarwal was appointed as a Director on 27 Oct 2015 & has been associated with this company since 10 years 8 months.

Frequently Asked Questions about Ashish Builders Private Limited

Ashish Builders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Ashish Builders Private Limited is a amalgamated private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 05 September 1979 and is registered under CIN U99999MH1979PTC021659. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Ashish Builders Private Limited was incorporated on 05 September 1979. Registered with ROC Mumbai.

The current directors of Ashish Builders Private Limited are:

The CIN (Corporate Identification Number) of Ashish Builders Private Limited is U99999MH1979PTC021659. 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 Ashish Builders Private Limited is real estate. The company specifically operates in real estate leasing.

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