Ashwaani Reality
About Ashwaani Reality
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Ashwaani Reality was a private limited company based in New Delhi, Delhi, 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 28 March 2014.
Registered with ROC Delhi under CIN U70102DL2014PTC267070.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Aesudani Kumar and Shweta Assudani.
Office: 16/6 Iiird Floor West Patel Nagar, New Delhi, Delhi, India – 110008.
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 Address16/6 Iiird Floor West Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Ashwaani Reality
Ashwaani Reality has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Aesudani Kumar Also directs: Ashwaani Resorts and Spa Private Limited | Director | 28 Mar 2014 | 12 Years 6 Months | As last reported |
| Shweta Assudani Also directs: Ashwaani Resorts and Spa Private Limited | Director | 28 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Ashwaani Reality
Ten-year financial statements for Ashwaani Reality
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ashwaani Reality
Ashwaani Reality does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwaani Reality
Employment history and EPFO contributions of people linked to Ashwaani Reality.
Employee and EPFO history for Ashwaani Reality
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ashwaani Reality
GST registrations and filing compliance for Ashwaani Reality
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
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Credit Ratings, Litigation & Regulatory Alerts for Ashwaani Reality
Credit ratings, litigation, and regulatory alerts for Ashwaani Reality
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ashwaani Reality
MSME payment history for Ashwaani Reality
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
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Subsidiaries & Group Companies of Ashwaani Reality
Corporate group structure for Ashwaani Reality
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
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MCA Filings & Documents of Ashwaani Reality
MCA filings and documents for Ashwaani Reality
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
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Recent Activity on Ashwaani Reality
Frequently Asked Questions about Ashwaani Reality
Ashwaani Reality 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.
Ashwaani Reality is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 28 March 2014 and is registered under CIN U70102DL2014PTC267070. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashwaani Reality are:
- Anil Aesudani Kumar - Director
- Shweta Assudani - Director
The CIN (Corporate Identification Number) of Ashwaani Reality is U70102DL2014PTC267070. 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 Ashwaani Reality 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 166 Iiird Floor West Patel Nagar, New Delhi, Delhi, India – 110008.