Aspa Estates Private Limited
About Aspa Estates Private Limited
Data last updated: 25 July 2025
Aspa Estates Private Limited was a private limited company based in Mumbai, Maharashtra, 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 and construction sector. Incorporated on 26 May 2005.
Registered with ROC Mumbai under CIN U70101MH2005PTC153531.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sushil Girdharilal Bhartiya and Shilpa Ajay Bhartiya.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Bombay Cotton Mills Compounddataram Lad Path Kalachowky, Mumbai, Maharashtra, India – 400033.
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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Email*****@*****.com
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Telephone+91-****-******
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Social Media**************
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Registered AddressBombay Cotton Mills Compounddataram Lad Path Kalachowky, Mumbai, Maharashtra, India – 400033
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IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
- 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
Auditor Details of Aspa Estates Private Limited
Aspa Estates Private Limited is audited by S.P. BOTHRA & 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 |
|---|---|---|---|
| S.P. BOTHRA & CO. | blur-value | blur-value | blur-value |
Board of Directors of Aspa Estates Private Limited
Aspa Estates Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sushil Girdharilal Bhartiya
Also directs:
B B C Realty Llp, Oxford Chemicals Private Limited, Topaz Textile Auxilliaries Private Limited and 3 more
|
Additional Director | 19 May 2018 | 8 Years 1 Months | As last reported |
| Shilpa Ajay Bhartiya | Director | 26 May 2005 | 21 Years 1 Months | As last reported |
|
Veer Ajay Bhartiya
Also directs:
Maiz Hospitality Private Limited
|
Director | 14 Dec 2017 | 8 Years 6 Months | As last reported |
| Ajay Girdharilal Bhartiya | Director | 26 May 2005 | 21 Years 1 Months | As last reported |
Financials of Aspa Estates Private Limited FY 2018 filings available
Aspa Estates Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Aspa Estates Private Limited
As of FY 2017, Aspa Estates Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Aspa Estates Private Limited
Aspa Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aspa Estates Private Limited
View historical data on people associated with Aspa Estates Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Aspa Estates Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Aspa Estates Private Limited
GSTIN & GST Filing Data of Aspa Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aspa Estates Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Aspa Estates Private Limited
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MSME Payment Delays by Aspa Estates Private Limited
MSME Payment Delays by Aspa Estates Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Aspa Estates Private Limited
Subsidiaries & Group Companies of Aspa Estates Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Aspa Estates Private Limited with ownership details.
MCA Filings & Documents of Aspa Estates Private Limited
MCA Filings & Documents of Aspa Estates Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Aspa Estates Private Limited
Frequently Asked Questions about Aspa Estates Private Limited
Aspa Estates Private Limited 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.
Aspa Estates Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 26 May 2005 and is registered under CIN U70101MH2005PTC153531. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aspa Estates Private Limited are:
The CIN (Corporate Identification Number) of Aspa Estates Private Limited is U70101MH2005PTC153531. 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 Aspa Estates Private Limited is real estate and construction. 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 Bombay Cotton Mills Compounddataram Lad Path Kalachowky, Mumbai, Maharashtra, India – 400033.