Ashish Builders Private Limited
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.
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Registered AddressGala No.1001 10Th Floor First Avenue Bldg. Cts No. 119/E Of Village Malad Link Road, Malad(W), Mumbai, Maharashtra, India – 400064
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Jagdishnarain Agarwal | Director | 05 Nov 2001 | 24 Years 9 Months | As last reported |
| Amrishchandra Agarwal | Director | 05 Sep 1979 | 46 Years 11 Months | As last reported |
| Ashok Jagdishnarain Agarwal | Director | 05 Sep 1979 | 46 Years 11 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 9 Months | As last reported |
|
Anish Champaklal Shah
Also directs:
Geopreneur Realty Private Limited
|
Nominee Director | 08 May 2017 | 9 Years 3 Months | As last reported |
Financials of Ashish Builders Private Limited FY 2016 filings available
Ten-year financial statements for Ashish Builders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Ashish Builders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Ashish Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ashish Builders Private Limited
GST registrations and filing compliance for Ashish Builders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ashish Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Ashish Builders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Ashish Builders Private Limited
MSME payment history for Ashish Builders 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
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Subsidiaries & Group Companies of Ashish Builders Private Limited
Corporate group structure for Ashish Builders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Ashish Builders Private Limited
MCA filings and documents for Ashish Builders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Ashish Builders Private Limited
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:
- Ajay Jagdishnarain Agarwal - Director
- Amrishchandra Agarwal - Director
- Ashok Jagdishnarain Agarwal - Director
- Rohan Ajay Agarwal - Director
- Anish Champaklal Shah - Nominee Director
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.