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
AASTHA FISCAL AND TRADING PRIVATE LIMITE D
CIN: U65990MH1998PTC113077 As on: 2026-07-13
AASTHA FISCAL AND TRADING PRIVATE LIMITE D (CIN: U65990MH1998PTC113077) is a Private company incorporated on 19 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 11000000.00.
AASTHA FISCAL AND TRADING PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 18 Jun 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.AASTHA FISCAL AND TRADING PRIVATE LIMITE D'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 AASTHA FISCAL AND TRADING PRIVATE LIMITE D are SHWETA SHAILESH PARIKH, and SHAILESH SATYENDRA PARIKH.
AASTHA FISCAL AND TRADING PRIVATE LIMITE D's Corporate Identification Number (CIN) is U65990MH1998PTC113077 and its registration number is 113077. Users may contact AASTHA FISCAL AND TRADING PRIVATE LIMITE D on its Email address - [email protected]. Registered address of AASTHA FISCAL AND TRADING PRIVATE LIMITE D is 60, JUHU SUPREME SHOPPING CENTRE, GULMOHAR CROSS ROAD NO.9, JUHU SCHEME, , MUMBAI, Maharashtra, India - 400049.
Current status of AASTHA FISCAL AND TRADING PRIVATE LIMITE D is - Dissolved (Liquidated).
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 AASTHA FISCAL AND TRADING LIMITE D 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of AASTHA FISCAL AND TRADING LIMITE D
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 AASTHA FISCAL AND TRADING LIMITE D 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AASTHA FISCAL AND TRADING LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00796751 | SHWETA SHAILESH PARIKH | Director | 1998-01-19 |
| 01593999 | SHAILESH SATYENDRA PARIKH | Director | 1998-01-19 |
Past Directors & Key Managerial Personnel of AASTHA FISCAL AND TRADING LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHWETA SHAILESH PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH SATYENDRA PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUVENILE CAPFIN PRIVATE LIMITED | U67190MH1996PTC102588 | Director | - | 2010-10-01 |
| I-LAND INFORMATICS LIMITED | U72100WB2000PLC147162 | Director | - | 2010-11-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25203MH2011PTC220532 | BROADWAY RUBBER PRIVATE LIMITED | 55 JUHU SUPREME SHOPPING CENTRE GULMOHAR CROSS ROAD NO.9, JUHU SCHEME , MUMBAI, Maharashtra, India - 400049 |
| AAF-8741 | WTR PRODUCTS LLP | SHOP NO 51, JUHU SUPREME SHOPPING CENTRE CHS, CENTRE GULMOHAR CROSS ROAD NO 9, J.V.P.D. SCHEME MUMBAI, Maharashtra, India - 400049 |
| ACJ-0187 | GOLDEN WALLET LLP | OFFICE NO 72, JUHU SUPREME SHOPPING CENTRE,JVPD SCHEME, GULMOHAR CROSS ROAD NO.9,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACH-7470 | OLD TRUNK FASHION LLP | Office No. 72, Juhu Supreme Shopping Centre,,J.V.P.D. Scheme, Gulmohar Cross Road No.9,,Mumbai,Mumbai,Maharashtra,India-400049 |
| U24290MH2019PTC327241 | SOULBERRY COSMETICS PRIVATE LIMITED | 59,2nd Floor,Juhu Supreme ShoppingCenter Gulmohar Cross Road No. 9, JVPD Scheme, , JUHU, MUMBAI, Maharashtra, India - 400049 |
| AAY-0953 | GC CABLE NETWORK LLP | Shop No. 34, Juhu Supreme Shopping Centre Chs,Gulmohar Cross Road No 9, J V P D Scheme, Village Andheri Mumbai, Maharashtra, India - 400049 |
| AAY-3706 | GCK LINK CABLE LLP | Shop No. 34, Juhu Supreme Shopping Centre Chs,Gulmohar Cross Road No 9, J V P D Scheme, Village Andheri, Mumbai, Maharashtra, India - 400049 |
| U45309MH2017PTC296876 | SGT REALTY PRIVATE LIMITED | Shop No. 34, Juhu Supreme Shopping Centre Chs, Gulmohar Cross Road No 9, J V P D Scheme, Village Andheri, , Mumbai, Maharashtra, India - 400049 |
| L67190MH1993PLC071894 | KHYATI GLOBAL VENTURES LIMITED | 54 JUHU SUPREME SHOPPING CENTRE GULMOHAR CROSS ROAD NO.9 JVPD SCHEME, JU,HU,MUMBAI,Mumbai City,Maharashtra,400049-India |
| ACJ-4522 | CRL PROPERTY SOLUTIONS LLP | 57, 2nd Floor, Juhu Supreme Shopping centre co-op society ltd,Gulmohar cross road no 9, JVPD scheme vileparle west,Mumbai,Mumbai,Maharashtra,India-400049 |
| U26933MH1995PTC088823 | ROCKS AND LOGS (INDIA) PRIVATE LIMITED | OFFICE NO 74, SECOND FLOOR, JUHU SUPREME SHOPPING CENTRE,GULMOHAR CROSS ROAD NO 9, JVPD SC HEME,JUHU , MUMBAI, Maharashtra, India - 400049 |
| U40106MH2021SGC358784 | MAHATMA PHULE RENEWABLE ENERGY AND INFRASTRUCTURE TECHNOLOGY LIMITED | 1-N, Juhu Supreme Shopping Centre, Gulmohar Cross Road No. 9, Jvpd Scheme , Mumbai, Maharashtra, India - 400049 |
| U24290MH2020PTC347944 | KHYATI HEALTHCARE PRIVATE LIMITED | 58 JUHU SUPREME SHOPPING CENTRE GULMOHAR CROSS ROAD NO.9 JVPD SCHEME, JU HU , MUMBAI, Maharashtra, India - 400049 |
| U67190MH1993PLC071894 | KHYATI GLOBAL VENTURES LIMITED | 54 JUHU SUPREME SHOPPING CENTRE GULMOHAR CROSS ROAD NO.9 JVPD SCHEME, JU HU , MUMBAI, Maharashtra, India - 400049 |
| U74900MH2009PTC193407 | FACT MISS TEEN INDIA CONTEST PRIVATE LIMITED | 51, Juhu Supreme Shopping Centre, Gulmohar Cross Road No. 9, J.V.P.D Scheme, Andheri (Wes t), , MUMBAI, Maharashtra, India - 400049 |
| AAG-8583 | AURO REAL ESTATE ADVISORS LLP | SH 67, JUHU SUPREME SHOPPING CENTRE, GULMOHAR CROSS ROAD NO.9, JVPD, JUHU MUMBAI, Maharashtra, India - 400049 |
| U70100MH2006PTC159588 | PROACTIVE PROPERTIES PRIVATE LIMITED | 61, JUHU SUPREME SHOPPING CENTRE, GULMOHAR CROSS ROAD NO.9, JVPD, JUHU, , Mumbai, Maharashtra, India - 400049 |
| U74140MH1996PTC104115 | PROACTIVE CONSULTANTS PRIVATE LIMITED | 61, JUHU SUPREME SHOPPING CENTRE, GULMOHAR CROSS ROAD NO.9, JVPD, JUHU, , Mumbai, Maharashtra, India - 400049 |
| AAQ-2319 | FORTUNEXIS INFORMATION TECHNOLOGY LLP | 55, 2nd Floor, Juhu Supreme Shopping Centre Gulmohar Road no.9,Juhu Scheme, Andheri(W) MUMBAI, Maharashtra, India - 400049 |
| AAZ-9557 | HRIYAAN INTERNATIONAL LLP | 54, JUHU SUPREME SHOPPING CENTRE, GULMOHAR CROSS RD NO 9,JVPD SCHEME, NEAR RELIANCE WEB WORLD, JUHU MUMBAI, Maharashtra, India - 400049 |
| ABZ-0319 | RK TRUEVALUE LLP | 72, JUHU SHOPPING CENTRE, J.V.P.D.SCHEME,GULMOHAR CROSS ROAD NO.9 ANDHERI WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049 |
| U01400MH2012PTC238684 | AGRITRADE INTERNATIONAL (SINGAPORE) PRIVATE LIMITED | Shop No.52, Juhu Supreme Shopping Centre CHS, Gulmohar Cross Road No.9, JVPD, Vile Par le (West), , Mumbai, Maharashtra, India - 400049 |
| ABZ-2457 | S & S TRUEVALUE LLP | 72, JUHU SHOPPING CENTRE, J.V.P.D SchemeGulmohar Cross Road No. 9, Andheri West, Mumbai Mumbai, Maharashtra, India - 400049 |
| U63090MH1999PTC122588 | MARUTI CARGO AGENCIES PRIVATE LIMITED | OFFICE NO. 53, JUHU SUPREME SHOPPING CENTRE GULMOHAR X ROAD NO. 9, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U80902MH2021PTC357992 | MUSIQUITY EDUTECH PRIVATE LIMITED | 67, Juhu Supreme Shopping Centre Gulmohar Cross Road 9th Road, JVPD, Juhu , Mumbai, Maharashtra, India - 400049 |
| U55101MH1990PTC055543 | HIGHMARK HOTELS PRIVATE LIMITED | 74-A, JUHU SUPREME SHOPPINGCENTRE GULMOHAR CROSS ROAD, NO 9,J.V.P.D.SCHEME ,JUHU, , MUMBAI 400049, Maharashtra, India - 000000 |
| U65990MH1984SGC032054 | VASANTRAO NAIK VIMUKTA JATIS AND NOMADIC TRIBES DEVELOPMENT CORPN LTD. | Juhu Supreme Shopping Centre, Gulmohar Cross Road.No.9, Vileparle (W) , Mumbai, Maharashtra, India - 400049 |
| AAJ-1540 | NASCENT GLOBAL IMPEX LLP | 54, JUHU SUPREME SHOPPING CENTRE, GULMOHAR CROSS ROAD NO. 1, JVPD SCHEME, ANDHERI W MUMBAI, Maharashtra, India - 400049 |
| U72900MH2010PTC204520 | VOLGA INFOTECH PRIVATE LIMITED | 32, JUHU SUPREME SHOPPING CENTRE GULMOHAR CROSS ROAD, 9 J.V.P.D. SCHEME , MUMBAI, Maharashtra, India - 400049 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.