Ashville Developers Private Limited
About Ashville Developers Private Limited
Data last updated:
Ashville Developers 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 13 December 2016.
Registered with ROC Kolkata under CIN U70109WB2016PTC218597.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Mohammad Shahid and Mohammed Sultan.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 9 Abinash Chowdhury Ln, Kolkata, West Bengal, India – 700046.
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 Address9 Abinash Chowdhury Ln, Kolkata, West Bengal, India – 700046
- 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
Auditor Details of Ashville Developers
Ashville Developers Private Limited is audited by H N DASH & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H N DASH & CO | Locked | Locked | Locked |
Complete auditor history for Ashville Developers 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 Ashville Developers Private Limited
Ashville Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Shahid | Director | 13 Dec 2016 | 9 Years 9 Months | As last reported |
| Mohammed Sultan | Director | 13 Dec 2016 | 9 Years 9 Months | As last reported |
Financials of Ashville Developers Private Limited FY 2018 filings available
Ten-year financial statements for Ashville Developers 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 Ashville Developers
Shareholding and ownership data for Ashville Developers 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 Ashville Developers
Ashville Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashville Developers
Employment history and EPFO contributions of people linked to Ashville Developers.
Employee and EPFO history for Ashville Developers 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 Ashville Developers
GST registrations and filing compliance for Ashville Developers 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 Ashville Developers
Credit ratings, litigation, and regulatory alerts for Ashville Developers 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 Ashville Developers
MSME payment history for Ashville Developers 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 Ashville Developers
Corporate group structure for Ashville Developers 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 Ashville Developers
MCA filings and documents for Ashville Developers 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 Ashville Developers
Frequently Asked Questions about Ashville Developers Private Limited
Ashville Developers 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.
Ashville Developers is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 13 December 2016 and is registered under CIN U70109WB2016PTC218597. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashville Developers are:
- Mohammad Shahid - Director
- Mohammed Sultan - Director
The CIN (Corporate Identification Number) of Ashville Developers is U70109WB2016PTC218597. 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 Ashville Developers 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 9 Abinash Chowdhury Ln, Kolkata, West Bengal, India – 700046.