Ashwal Properties Private Limited
About Ashwal Properties Private Limited
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Ashwal 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 civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 31 July 1995.
Registered with ROC Mumbai under CIN U45200MH1995PTC091210.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Office: 5/6 Geeta Buidling Shivram Society Devidayal Rd. Mulund (West), Mumbai, Maharashtra, India – 400080.
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 Address5/6 Geeta Buidling Shivram Society Devidayal Rd. Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryConstruction, Civil Engineering, Complete Constructions
- 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 Ashwal Properties Private Limited
No directors are listed for Ashwal Properties in the MCA records available to us.
Financials of Ashwal Properties Private Limited
Ten-year financial statements for Ashwal Properties 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.
Charges & Borrowings of Ashwal Properties
Ashwal Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwal Properties
Employment history and EPFO contributions of people linked to Ashwal Properties.
Employee and EPFO history for Ashwal Properties 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 Ashwal Properties
GST registrations and filing compliance for Ashwal Properties 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 Ashwal Properties
Credit ratings, litigation, and regulatory alerts for Ashwal Properties 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 Ashwal Properties
MSME payment history for Ashwal Properties 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 Ashwal Properties
Corporate group structure for Ashwal Properties 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 Ashwal Properties
MCA filings and documents for Ashwal Properties 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 Ashwal Properties
Frequently Asked Questions about Ashwal Properties Private Limited
Ashwal Properties 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.
Ashwal Properties is a amalgamated private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 31 July 1995 and is registered under CIN U45200MH1995PTC091210. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ashwal Properties was incorporated on 31 July 1995. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Ashwal Properties is U45200MH1995PTC091210. 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 Ashwal Properties is construction. The company specifically operates in civil engineering.
The company has its registered office at 56 Geeta Buidling Shivram Society Devidayal Rd. Mulund West, Mumbai, Maharashtra, India – 400080.