Ashwa Agri Properties Private Limited
About Ashwa Agri Properties Private Limited
Data last updated: 22 July 2025
Ashwa Agri Properties 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 18 April 2007.
Registered with ROC Mumbai under CIN U01403MH2007PTC170070.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.62 Lakh. It was led by directors Sampat Kumar Bhudeka and Nawin Kumar Sinha.
Last AGM: 30 December 2023. Financial statements filed for year ended 31 March 2023. Office: 11 – B Mittal Towers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2023, the company reported a revenue of ₹2,468, reflecting significant growth compared to the previous year.
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 Address11 – B Mittal Towers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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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
Business Activity of Ashwa Agri Properties Private Limited
Ashwa Agri Properties Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Ashwa Agri Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ashwa Agri Properties Private Limited
Ashwa Agri Properties Private Limited is audited by MUNIRA & CO. 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 |
|---|---|---|---|
| MUNIRA & CO. | Locked | Locked | Locked |
Complete auditor history for Ashwa Agri Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ashwa Agri Properties Private Limited
Ashwa Agri Properties Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
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Sampat Kumar Bhudeka
Also directs:
Mega Pipes Private Limited, Geotech Lining Private Limited, Plus One Realtors Private Limited and 5 more
|
Director | 01 Feb 2023 | 3 Years 5 Months | As last reported |
| Nawin Kumar Sinha | Director | 01 Feb 2023 | 3 Years 5 Months | As last reported |
Financials of Ashwa Agri Properties Private Limited FY 2023 filings available
Ashwa Agri Properties Private Limited reported revenue of ₹2,468 (up 27322.00% YoY) for FY 2023.
Ten-year financial statements for Ashwa Agri Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ashwa Agri Properties Private Limited
Shareholding and ownership data for Ashwa Agri Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Ashwa Agri Properties Private Limited
Ashwa Agri Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwa Agri Properties Private Limited
View historical data on people associated with Ashwa Agri Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashwa Agri Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Ashwa Agri Properties Private Limited
GST registrations and filing compliance for Ashwa Agri Properties 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
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Credit Ratings, Litigation & Regulatory Alerts for Ashwa Agri Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Ashwa Agri Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Ashwa Agri Properties Private Limited
MSME payment history for Ashwa Agri Properties 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
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Subsidiaries & Group Companies of Ashwa Agri Properties Private Limited
Corporate group structure for Ashwa Agri Properties Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ashwa Agri Properties Private Limited
MCA filings and documents for Ashwa Agri Properties 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
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Recent Activity on Ashwa Agri Properties Private Limited
Frequently Asked Questions about Ashwa Agri Properties Private Limited
Ashwa Agri Properties 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.
Ashwa Agri Properties Private Limited is a amalgamated private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 18 April 2007 and is registered under CIN U01403MH2007PTC170070. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ashwa Agri Properties Private Limited was incorporated on 18 April 2007. Registered with ROC Mumbai.
The current directors of Ashwa Agri Properties Private Limited are:
- Sampat Kumar Bhudeka - Director
- Nawin Kumar Sinha - Director
The CIN (Corporate Identification Number) of Ashwa Agri Properties Private Limited is U01403MH2007PTC170070. 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 Ashwa Agri Properties Private Limited is real estate. The company specifically operates in real estate leasing.