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      AASHINA MERCANTILE PRIVATE LIMITED

      CIN: U74899UP1995PTC084249 As on: 2026-07-13
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      AASHINA MERCANTILE PRIVATE LIMITED (CIN: U74899UP1995PTC084249) is a Private company incorporated on 15 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3704500.00.

      AASHINA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AASHINA MERCANTILE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of AASHINA MERCANTILE PRIVATE LIMITED are GHANSHYAM TIWARI, and SIVA SANKARAN.

      AASHINA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899UP1995PTC084249 and its registration number is 84249. Users may contact AASHINA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASHINA MERCANTILE PRIVATE LIMITED is BARI MANDI DHAMPUR , DHAMPUR, Uttar Pradesh, India - 246702.

      Current status of AASHINA MERCANTILE PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for AASHINA MERCANTILE 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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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 AASHINA MERCANTILE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AASHINA MERCANTILE
      DIN Director Name Designation Appointment Date
      00205053 GHANSHYAM TIWARI Director 2015-07-08
      01210841 SIVA SANKARAN Director 2015-07-08
      Past Directors & Key Managerial Personnel of AASHINA MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00116531 RAJESH KUMAR AGGARWAL Director - 2015-08-03
      00777180 SANJIV DIKSHIT Director - 2015-08-03
      Other Directorships of RAJESH KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IND CORP SECURITIES LTD U67120HR1994PLC032216 Director - 2019-11-15
      CONFIDENT DEVELOPERS AND PROMOTERS PRIVATE LIMITED U72200HR1995PTC032496 Director - 2007-09-19
      AKSHAT INFRASTRUCTURE PRIVATE LIMITED U74300HR1995PTC032497 Director - 2007-09-19
      GUPTA EXTRUSIONS MANUFACTURERS PRIVATE LIMITED U74899DL1984PTC018292 Director 1996-02-28 Ongoing
      GOLCHHA MARKBUILD PRIVATE LIMITED U74899DL1993PTC053332 Director - 2008-07-31
      EDEN TRADELINKS PRIVATE LIMITED U74899DL1993PTC054279 Director - 2007-08-17
      COVET FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC057439 Director - 2018-12-21
      J V PROJECTS PRIVATE LIMITED U74899DL1995PTC069037 Director - 2010-03-25
      AKSHAT INTERNATIONAL PRIVATE LIMITED U92490DL1997PTC087011 Director - 2008-07-14
      Other Directorships of GHANSHYAM TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SAFE BAG WRAP LLP AAK-0056 Partner 2017-07-14 Ongoing
      DHAMPUR SAMPATI LLP AAL-4682 Designated Partner - 2019-05-30
      HIGH STREET FOOD SERVICES PRIVATE LIMITED U15400DL2012PTC240534 Director 2012-08-22 Ongoing
      DHAMPUR RISE PRIVATE LIMITED U15400DL2013PTC248232 Additional Director - 2016-09-30
      DHAMPUR RISE PRIVATE LIMITED U15400DL2013PTC248232 Director 2016-09-30 Ongoing
      INDIA GREENFUEL PRIVATE LIMITED U15424DL2008PTC176235 Director - 2013-09-12
      DHAMPUR SPACES PRIVATE LIMITED U15424UP2005PTC029450 Additional Director - 2014-03-20
      DHAMPUR GREEN PRIVATE LIMITED U15500DL2011PTC226547 Additional Director - 2016-09-13
      DHAMPUR GREEN PRIVATE LIMITED U15500DL2011PTC226547 Director 2016-09-13 Ongoing
      DHAMPUR GREEN PRIVATE LIMITED U15500DL2011PTC226547 Director - 2013-07-01
      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030447 Additional Director - 2015-09-29
      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030447 Director 2015-09-29 Ongoing
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Additional Director - 2015-09-26
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director 2015-09-26 Ongoing
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Additional Director - 2014-06-20
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Director - 2021-07-12
      HIGH STREET TRAVEL RETAIL PRIVATE LIMITED U63020UP1995PTC087604 Additional Director - 2015-09-28
      HIGH STREET TRAVEL RETAIL PRIVATE LIMITED U63020UP1995PTC087604 Director 2015-09-28 Ongoing
      FRANK BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC239434 Additional Director - 2013-11-28
      FRANK BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC239434 Director - 2014-09-17
      BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Additional Director - 2015-09-28
      BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Director 2015-09-28 Ongoing
      GURGAON INSTITUTIONAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC232190 Director - 2015-12-24
      WHITE GOLD BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC254542 Director - 2020-12-28
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Additional Director - 2011-09-29
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Director - 2015-06-18
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Additional Director - 2015-09-28
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Director 2015-09-28 Ongoing
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Additional Director - 2015-12-24
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Additional Director - 2015-09-28
      ABSOLUTE MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2006PTC144674 Director - 2009-01-10
      MT. BOTANIC IMPEX PRIVATE LIMITED U74899UP1975PTC084250 Additional Director - 2018-09-24
      MT. BOTANIC IMPEX PRIVATE LIMITED U74899UP1975PTC084250 Director 2018-09-24 Ongoing
      SAFE BAG WRAP PRIVATE LIMITED U74900MH2012PTC229765 Additional Director - 2014-09-30
      SAFE BAG WRAP PRIVATE LIMITED U74900MH2012PTC229765 Director - 2017-07-13
      HIGH STREET LIGHTING PRIVATE LIMITED U74999DL2012PTC240575 Director - 2015-08-15
      NARENSHREE EDUCATION PRIVATE LIMITED U80902UP2012PTC087314 Director - 2012-12-21
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Additional Director - 2016-09-23
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Director 2016-09-23 Ongoing
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Director - 2014-03-24
      Other Directorships of SANJIV DIKSHIT
      Company Name CIN Designation Appointment Date Cessation
      Y.A. ISPAT PRIVATE LIMITED U27310DL1990PTC040674 Director - 2010-04-30
      OTTO MARKETING PRIVATE LIMITED U51909HR2009PTC039229 Director - 2016-01-14
      COVET MARKETING PRIVATE LIMITED U51909HR2009PTC039252 Director - 2014-07-02
      Other Directorships of SIVA SANKARAN
      Company Name CIN Designation Appointment Date Cessation
      JEEVANTIKA ORGANIC FARMING LLP AAL-7020 Designated Partner 2018-01-12 Ongoing
      HIGH STREET FOOD SERVICES PRIVATE LIMITED U15400DL2012PTC240534 Director 2016-08-22 Ongoing
      DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Additional Director - 2011-01-06
      DHAMPUR SAMPATI PRIVATE LIMITED U45400DL2007PTC170749 Additional Director - 2015-09-24
      DHAMPUR SAMPATI PRIVATE LIMITED U45400DL2007PTC170749 Director - 2017-12-20
      EASTERN CREDITS & ENTERPRISES LTD. U50300WB1991PLC052053 Director 1991-06-14 Ongoing
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Additional Director - 2015-09-26
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director 2015-09-26 Ongoing
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Alternate Director - 2017-10-23
      HIGH STREET TRAVEL RETAIL PRIVATE LIMITED U63020UP1995PTC087604 Director 2006-03-30 Ongoing
      BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Additional Director - 2015-09-28
      BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Director 2015-09-28 Ongoing
      WHITE GOLD BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC254542 Director - 2020-12-28
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Additional Director - 2015-09-28
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Director 2015-09-28 Ongoing
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Additional Director - 2015-09-29
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Director - 2015-12-24
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Additional Director - 2016-09-28
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Director - 2018-06-23
      DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Additional Director - 2014-03-31
      DELHI INTERNATIONAL INFOTECH LIMITED U74899DL1989PLC038298 Director - 2011-02-12
      MT. BOTANIC IMPEX PRIVATE LIMITED U74899UP1975PTC084250 Director 2003-09-01 Ongoing
      SAFE BAG WRAP PRIVATE LIMITED U74900MH2012PTC229765 Additional Director - 2014-09-30
      SAFE BAG WRAP PRIVATE LIMITED U74900MH2012PTC229765 Director - 2017-07-13

      CIN Company Name Company Address
      U52100UP2003PTC086449 S.M. PILFER PROOF CAPS PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U51909UP2012PTC086440 BLUETECH TRADERS PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U70109UP2006PTC094292 DHAMPUR INFRASTRUCTURE PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U74411UP1990PTC085574 DHAMPUR ALCO-CHEM PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U74899UP1975PTC084250 MT. BOTANIC IMPEX PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U74899UP1995PTC095861 JEEVANTIKA ORGANIC FARMING PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U80902UP2012PTC087314 NARENSHREE EDUCATION PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U15424UP2005PTC029450 DHAMPUR SPACES PRIVATE LIMITED BARI MANDI DHAMPURBIJNOR , BIJNOR, Uttar Pradesh, India - 246702
      U67190UP2015PLC075043 JEEVANSURBHISAMRIDHI NIDHI LIMITED C/O. AKHILESH KUMAR, KALAGARH ROAD, NEAR PARILOK HOSPITAL, DHAMPUR, BIJNOR , BIJNOR, Uttar Pradesh, India - 246702
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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