Ashwin Land and Developers Private Limited
About Ashwin Land and Developers Private Limited
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Ashwin Land and Developers Private Limited was a private limited company based in Goa, Goa, 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 mining site preparation, a part of the broader construction sector. Incorporated on 22 June 2004.
Registered with ROC Goa under CIN U45101GA2004PTC003536.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rita Desouza and Ashwin De Souza.
Last AGM: 23 September 2010. Financial statements filed for year ended 31 March 2010. Office: H. No. 508 University Roadnear Hotel Cida De Goa Dona Paula, Goa, India – 403002.
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 AddressH. No. 508 University Roadnear Hotel Cida De Goa Dona Paula, Goa, India – 403002
- IndustryConstruction, Mining Site Preparation, Site Preparation
- 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 Ashwin Land and Developers Private Limited
Ashwin Land and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Desouza Also directs: Ashwin Resorts Private Limited | Director | 22 Jun 2004 | 22 Years 3 Months | As last reported |
| Ashwin De Souza Also directs: Ashwin Resorts Private Limited | Director | 22 Jun 2004 | 22 Years 3 Months | As last reported |
Financials of Ashwin Land and Developers Private Limited FY 2010 filings available
Ten-year financial statements for Ashwin Land and 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.
Charges & Borrowings of Ashwin Land and Developers
Ashwin Land and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwin Land and Developers
Employment history and EPFO contributions of people linked to Ashwin Land and Developers.
Employee and EPFO history for Ashwin Land and 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 Ashwin Land and Developers
GST registrations and filing compliance for Ashwin Land and 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 Ashwin Land and Developers
Credit ratings, litigation, and regulatory alerts for Ashwin Land and 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 Ashwin Land and Developers
MSME payment history for Ashwin Land and 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 Ashwin Land and Developers
Corporate group structure for Ashwin Land and 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 Ashwin Land and Developers
MCA filings and documents for Ashwin Land and 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 Ashwin Land and Developers
Frequently Asked Questions about Ashwin Land and Developers Private Limited
Ashwin Land and 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.
Ashwin Land and Developers is a struck-off private limited company in the construction sector based in Goa, Goa, India. It was incorporated on 22 June 2004 and is registered under CIN U45101GA2004PTC003536. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashwin Land and Developers are:
- Rita Desouza - Director
- Ashwin De Souza - Director
The CIN (Corporate Identification Number) of Ashwin Land and Developers is U45101GA2004PTC003536. 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 Ashwin Land and Developers is construction. The company specifically operates in mining site preparation. The company was active in this sector before being struck off.
The company has its registered office at H. No. 508 University Roadnear Hotel Cida De Goa Dona Paula, Goa, India – 403002.