Aspen Properties Private Limited
About Aspen Properties Private Limited
Data last updated:
Aspen Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 December 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1987PTC045508. Its GSTIN is 27AAACA6726C1Z1 (Maharashtra).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kedar Prakash Wagh and Rajesh Prakash Wagh.
Its last annual general meeting (AGM) was held on 05 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Kalpak House 128 Turner Rdbandra(W), Mumbai, Maharashtra, India – 400050.
Court records list 11 cases involving the company, including 5 filed by the company and 6 filed against it; 2 cases are pending.
Company details
CIN history
Aspen Properties has one previous CIN (Corporate Identification Number): U70100MH2004PTC045508. The current CIN is U70100MH1987PTC045508, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1987PTC045508 | Current |
| U70100MH2004PTC045508 | Previous |
Contact details
Aspen Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKalpak House 128 Turner Rdbandra(W), Mumbai, Maharashtra, India – 400050
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Aspen Properties 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 Aspen Properties Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aspen Properties Private Limited, buy the company report.
Board of directors of Aspen Properties Private Limited
Aspen Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kedar Prakash Wagh Also directs: Basic Designs and Consultants LLP, Kalpak Holiday Resorts LLP, Aspen Properties LLP and 3 more | Director | 07 Dec 1995 | 30 Years 11 Months | As last reported |
| Rajesh Prakash Wagh Also directs: Basic Designs and Consultants LLP, Kalpak Holiday Resorts LLP, Aspen Properties LLP and 3 more | Director | 07 Dec 1995 | 30 Years 11 Months | As last reported |
Auditor
Aspen Properties Private Limited is audited by MOTILAL & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOTILAL & ASSOCIATES | FY 2018 | 106584W |
Shareholding
The shareholding of Aspen Properties Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aspen Properties Private Limited, buy the company report.
Legal cases
Aspen Properties Private Limited has 11 court cases on record: 5 filed by Aspen Properties, 6 filed against it. 2 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 5 | 1 |
| District courts | 3 | 1 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Kamanwala Housing Construction Ltd. | Pending |
| High Court | Arbitration matter | Filed against the company by Kamanwala Housing Construction Ltd | Disposed |
| Bombay High Court | Court case (NMCD) | Filed against the company by Kamanwala Housing Construction Limited | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (M Appeal) | Filed by the company against Filmistan Pvt. Ltd. and 1 other | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Kamanwala Housing Construction Ltd. | Disposed |
To see the full case history of Aspen Properties 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 Aspen Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aspen Properties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACA6726C1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aspen Properties Private Limited, buy the company report.
Recent activity
Aspen Properties Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Atul Jain ceased to be Nominee Director on 28 Jan 2025.
Frequently asked questions
Aspen Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Aspen Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 December 1987 and is registered under CIN U70100MH1987PTC045508. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Aspen Properties is U70100MH1987PTC045508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aspen Properties had 2 directors:
- Kedar Prakash Wagh - Director
- Rajesh Prakash Wagh - Director
Aspen Properties was incorporated on 04 December 1987. It is registered with the Registrar of Companies, Mumbai.
The registered office of Aspen Properties is at Kalpak House 128 Turner RdbandraW, Mumbai, Maharashtra, India – 400050.
The latest financial statements of Aspen Properties on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 05 August 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Aspen Properties is 27AAACA6726C1Z1, registered in Maharashtra.
Aspen Properties operated in the real estate and construction industry, in the real estate builders and developers segment.
Aspen Properties has 11 court cases on record: 5 filed by the company and 6 filed against it. 2 are pending. Most are in the high courts.
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