It is a construction private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveAsten Malls Private Limited, a active private limited company, was established on 11 June 2012 in Mumbai, Maharashtra, India. Engaging in complete constructions within the construction sector, it holds CIN: U45200MH2012PTC310610. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Formerly known as Asten Malls Limited. It upholds a compliant status. Its leadership includes Uday Prabhakaran Nair (Director), Sreejith Narayanan Kunniyur (Director). Past directors included Kalathingal Faizal Rahiman, Kalathingal Zain Ul Hazan, Kakkanattil Saad Mather Siraj Mather. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B7, 3Rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E),, Mumbai, Maharashtra, 400057.
U45200MH2012PTC310610
310610
11 June 2012
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Uday Prabhakaran Nair | Director | 24 Aug 2017 | Current |
| Sreejith Narayanan Kunniyur | Director | 30 Sep 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 17 Mar 2017 | Past |
| Pramod Abcsdd | Director | 17 Mar 2017 | Past |
| Pramod Abcsdd | Director | 25 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 25 Aug 2017 | Past |
| Pramod Abcsdd | Director | 31 Dec 2020 | Past |
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Asten Malls Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1348.29% decrease in profit. The company's net worth observed a substantial decline by a decrease of 108.79%.
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In 2017, Asten Malls had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Asten Malls Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Asten Malls Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Sreejith Narayanan Kunniyur was appointed as a Director was appointed as a Director on 30 Sep 2017 & has been associated with this company since 8 years 1 month . was completed.
The activity Uday Prabhakaran Nair was appointed as a Director was appointed as a Director on 24 Aug 2017 & has been associated with this company since 8 years 3 months . was completed.
The activity Asten Malls Private Limited was registered on 11 Jun 2012 with Roc Mumbai & aged 13 years 5 months as per MCA records. was completed.
The CIN of Asten Malls Private Limited is U45200MH2012PTC310610.
Asten Malls Private Limited is headquartered at B7, 3Rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E),, Mumbai, Maharashtra, 400057.
Asten Malls Private Limited was incorporated on 11 June 2012.
The current directors of Asten Malls Private Limited are
The primary industry of Asten Malls Private Limited is Construction.
Asten Malls Private Limited is unlisted.
The authorized capital of Asten Malls Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Asten Malls Private Limited is Compliant.
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