Ashray Niketan Private Limited
About Ashray Niketan Private Limited
Data last updated: 22 July 2025
Ashray Niketan Private Limited was a private limited company based in Kolkata, 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 25 November 1998.
Registered with ROC Kolkata under CIN U70109WB1998PTC088323.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Ajay Niranjan Modi and Sonal Ajay Modi.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 145A Rabindra Sarani, Kolkata, West Bengal, India – 700073.
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 Address145A Rabindra Sarani, Kolkata, West Bengal, India – 700073
-
IndustryConstruction, Buildings
- 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
Business Activity of Ashray Niketan Private Limited
Ashray Niketan Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Ashray Niketan Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ashray Niketan Private Limited
Ashray Niketan Private Limited is audited by URVI PALANA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| URVI PALANA | Locked | Locked | Locked |
Complete auditor history for Ashray Niketan Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ashray Niketan Private Limited
Ashray Niketan 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 |
|---|---|---|---|---|
| Ajay Niranjan Modi | Additional Director | 01 May 2010 | 16 Years 2 Months | As last reported |
| Sonal Ajay Modi | Director Appointed In Casual Vacancy | 04 Apr 2019 | 7 Years 3 Months | As last reported |
Financials of Ashray Niketan Private Limited FY 2020 filings available
Ten-year financial statements for Ashray Niketan 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.
Ownership and Shareholding of Ashray Niketan Private Limited
Shareholding and ownership data for Ashray Niketan Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ashray Niketan Private Limited
Ashray Niketan Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashray Niketan Private Limited
View historical data on people associated with Ashray Niketan Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashray Niketan 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 Ashray Niketan Private Limited
GST registrations and filing compliance for Ashray Niketan 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 Ashray Niketan Private Limited
Credit ratings, litigation, and regulatory alerts for Ashray Niketan 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 Ashray Niketan Private Limited
MSME payment history for Ashray Niketan 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 Ashray Niketan Private Limited
Corporate group structure for Ashray Niketan 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 Ashray Niketan Private Limited
MCA filings and documents for Ashray Niketan 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 Ashray Niketan Private Limited
Frequently Asked Questions about Ashray Niketan Private Limited
Ashray Niketan 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.
Ashray Niketan Private Limited is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 25 November 1998 and is registered under CIN U70109WB1998PTC088323. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashray Niketan Private Limited are:
- Ajay Niranjan Modi - Additional Director
- Sonal Ajay Modi - Director Appointed In Casual Vacancy
The CIN (Corporate Identification Number) of Ashray Niketan Private Limited is U70109WB1998PTC088323. 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 Ashray Niketan Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 145A Rabindra Sarani, Kolkata, West Bengal, India – 700073.