Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AASHI INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1990PTC059031 As on: 2026-07-13
AASHI INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1990PTC059031) is a Private company incorporated on 19 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2005000.00.
AASHI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AASHI INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AASHI INVESTMENTS PRIVATE LIMITED are SHIVKUMAR BAID NARPAT SINGH, and ASHOK BAID KUMAR.
AASHI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC059031 and its registration number is 59031. Users may contact AASHI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASHI INVESTMENTS PRIVATE LIMITED is 21 GURU NIWAS 2ND FLOOR292/302 V P ROAD , MUMBAI, Maharashtra, India - 400004.
Current status of AASHI INVESTMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AASHI INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AASHI INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AASHI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00975538 | SHIVKUMAR BAID NARPAT SINGH | Director | 1990-11-19 |
| 02385689 | ASHOK BAID KUMAR | Director | 1990-11-19 |
Past Directors & Key Managerial Personnel of AASHI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVKUMAR BAID NARPAT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDHI IMPEX PVT LTD | U51900MH1983PTC029846 | Director | 1983-04-21 | Ongoing |
Other Directorships of ASHOK BAID KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NIDHI IMPEX PVT LTD | U51900MH1983PTC029846 | Director | 1983-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1983PTC029846 | NIDHI IMPEX PVT LTD | 21 GURU NIWAS 292V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U68100MH2023PTC411995 | INVESTAONE PROPERTYNEXT PRIVATE LIMITED | 28 2ND FLOOR, LAXMI NIWAS,V P ROAD,Mumbai,Mumbai,Maharashtra,400004-India |
| ACX-2869 | KIN AND KILN LLP | 8, 2nd Floor, Plot-21,Manipar House, V.P. Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| U45200MH1994PTC082057 | MILLENIUM CONSTRUCTIONS PRIVATE LIMITED | BLOCK NO.21,4TH FLOOR,PRABHU NIWAS,148 V P ROAD, NEAR SIKKA NAGAR,BOMBAY -4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U45202MH2010PTC210546 | MANGALAM CHANCHAL INFRA PRIVATE LIMITED | C/O. SHILPA H. GUPTA, HOUSE NO 31, 3RD FLOOR, PLOT NO 292, GURU NIWAS, V P ROAD, PRART HANA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| ABC-0735 | MUMBAI GUJJU FOODS RESTAURANTS LLP | Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004 |
| U23200MH1991PTC063617 | BHAVFEN PETROCHEMICAL PVT.LTD. | 123/E/B SHANTI BHAVAN, JOSHICLUB BEHIND V.P.POST OFFICE, V.P.ROAD,C.P.TAN K BOMBAY -19. , MUMBAI-400004, Maharashtra, India - 000000 |
| U01407MH2012PTC228307 | J - MARKS AGRO (INDIA) PRIVATE LIMITED | Earth Castle Mall, Entire 2nd Floor V.P. Road, Charni Road(E), , Mumbai, Maharashtra, India - 400004 |
| U51101MH2013PTC243934 | SANGHVI & CHANDAN ALLOYS PRIVATE LIMITED | KANJI MANSION, 2ND FLOOR, 311, S V P ROAD, 7, KHETWADI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2012PTC228439 | J - MARKS INFRA PROJECTS (INDIA) PRIVATE LIMITED | Earth Castle Mall, Entire 2nd Floor V.P. Road, Charni Road(E), , Mumbai, Maharashtra, India - 400004 |
| U27310MH2013PTC245397 | SAANVIE METALLOYS PRIVATE LIMITED | Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004 |
| U74900MH2010PTC204187 | JAGVALLABH METAL IMPEX PRIVATE LIMITED | 6, GROUND FLOOR, PLOT 34/36, KRISHNA BAUG V.P.ROAD, 2ND PARSIWADA LANE, C.P.TANK, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ACD-9429 | BELLAZZA INFINITA TRADING LLP | PLOT NO355,1ST FLOOR,,LAXMI NIWAS, V P ROAD,Mumbai,Mumbai,Maharashtra,India-400004 |
| U56100MH2024PTC435477 | SATHORN HOSPITALITY PRIVATE LIMITED | C-19, ISHWAR NIWAS,136/J,SICKA NAGAR, V P ROAD,,Mumbai,Mumbai,Maharashtra,400004-India |
| U28129MH1996PTC095812 | PACKAGE CHANNEL PRIVATE LIMITED | 16 PRABHU NIWAS,224/CTOPIWALA WADI,V P ROAD, , MUMBAI-400004, Maharashtra, India - 000000 |
| ACJ-2076 | MA MUANG HOSPITALITY LLP | C-19, ISHWAR NIWAS BUILDING,,4TH FLOOR, 136/J SICKANAGAR, V P ROAD,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACF-2489 | SCOOPIDITY MEDIA LLP | R no.9, 2nd Flr, 14/b Khanderao Chawl, Nr Harikashan Das,V P Road, Khotachiwadi, Next to Monpara Sweets,Mumbai,Mumbai,Maharashtra,India-400004 |
| U24230MH1982PTC028930 | NATURAL AYURVEDIC PRODUCTS PRIVATE LIMITED | 250/21, V.P.ROAD, , MUMBAI, Maharashtra, India - 400004 |
| AAD-1861 | HNK CONSULTING LLP | C/7, Ishwar Niwas, Sicka Nagar, V.P.Road, Mumbai, Maharashtra, India - 400004 |
| U51900MH1992PTC065695 | BOMBAY SUNGOLD EXPORTS PRIVATE LIMITED | RAM NIWAS2ND PARSZWEADA V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U65999MH2008PTC188755 | VISHESH FISCAL MANAGEMENT PRIVATE LIMITED | 520, GURU KRIPA, S.V.P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2007PTC168413 | HNK CONSULTING PRIVATE LIMITED | C/7 ISHWAR NIWAS SICKA NAGAR, V P ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2004PTC149747 | INFINITE STAINLESS PRIVATE LIMITED | 315, KANJI MANSION, 2ND FLOOR S.V.P. ROAD , MUMBAI, Maharashtra, India - 400004 |
| U25200MH1987PTC044880 | SHRI SALASAR PLASTICS PVT LTD | MAKHANIA HOUSE 2ND FLR327 S V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAB-0973 | SHYKAM EXIM LLP | Edwankar House 2nd Floor II Navalkar Lane V P Road Mumbai, Maharashtra, India - 400004 |
| U30007MH2000PTC129667 | AON TRADE AND MARKETING PRIVATE LIMITED | MUKUND MANSION, 2ND FLOOR, 105A, V. P. ROAD , MUMBAI, Maharashtra, India - 400004 |
| U30007MH2002PTC135475 | YOGI COMP TECHNOLOGIES PRIVATE LIMITED | 1/15 KRISHNA BAUG 2ND PARSIWADA LANE V.P. ROAD , MUMBAI, Maharashtra, India - 400004 |
| U45202MH2007PTC169305 | ALOK PROPERTIES PRIVATE LIMITED | ADWANKAR HOUSE, 2ND FLOOR, 11 NAVALKAR LANE, V. P. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2008PTC185246 | SAWARIYA TRADING PRIVATE LIMITED | 41-A, 2nd Floor ParekhWadi Building,V. P. Road , Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.