Ashwagosh Realtors Private Limited
About Ashwagosh Realtors Private Limited
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Ashwagosh Realtors Private Limited is a private limited company based in Andheri East Mumbai, Maharashtra, India, a subsidiary of Congenial Hospitality Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2017PTC292150.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Nana Satam and Vikrant Raju Lad.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No 115/ 115 01 To 03 R. K. Paramhansh Marg, Andheri East Mumbai, Maharashtra, India – 400069.
As per MCA filings, the company has open charges of ₹11.5 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ashwagosh Realtors Private Limited's registered office is in Andheri East Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No 115/ 115 01 To 03 R. K. Paramhansh Marg, Andheri East Mumbai, Maharashtra, India – 400069
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Ashwagosh Realtors Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ashwagosh Realtors Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashwagosh Realtors Private Limited, buy the company report.
Board of directors of Ashwagosh Realtors Private Limited
Ashwagosh Realtors has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Nana Satam Also directs: Evyavan Builders Private Limited, Sadvita Devcon Private Limited, Driti Developers Private Limited and 5 more | Director | 21 Aug 2018 | 8 Years 2 Months | Current |
| Vikrant Raju Lad Also directs: Anay Solar Energy Private Limited, Divyanshu Energy Private Limited, Mishthi Developers Private Limited and 5 more | Director | 19 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Ashwagosh Realtors Private Limited is audited by S M M P & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M M P & ASSOCIATES | FY 2019 | 120438W |
Shareholding
The shareholding of Ashwagosh Realtors Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ashwagosh Realtors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Apr 2017 | 100109590 | Others | ₹11.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ashwagosh Realtors Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Honest Shelters Private Limited | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Honest Shelters Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Catalyst Trusteeship Limited | Disposed |
To see the full case history of Ashwagosh Realtors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashwagosh Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashwagosh Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashwagosh Realtors Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Sanjay Nana Satam ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Ashwagosh Realtors is an active private limited company based in Andheri East Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 March 2017 (9+ years old) and is registered under CIN U70200MH2017PTC292150.
Ashwagosh Realtors has 2 current directors:
- Sanjay Nana Satam - Director
- Vikrant Raju Lad - Director
The latest financial statements of Ashwagosh Realtors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Ashwagosh Realtors is U70200MH2017PTC292150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashwagosh Realtors has 3 court cases on record: 3 filed against it. Most are in the high courts.
Ashwagosh Realtors was incorporated on 07 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjay Nana Satam ceased to be Additional Director on 29 Sep 2018. Vikrant Raju Lad ceased to be Additional Director on 29 Sep 2018. Satish Suryakant Sawant ceased to be Director on 22 Aug 2018. Ashwagosh Realtors has 6 board changes on record in total.
The registered office of Ashwagosh Realtors is at Plot No 115 115 01 To 03 R. K. Paramhansh Marg, Andheri East Mumbai, Maharashtra, India – 400069.
Ashwagosh Realtors operates in the real estate and construction industry, in the real estate builders and developers segment.
Ashwagosh Realtors has open charges of ₹11.5 Cr and no satisfied charges on record as per latest MCA filings.
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