• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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AFRI ASHIA TRADING PRIVATE LIMITED

CIN: U18209MH2021PTC368693 As on: 2026-07-13

AFRI ASHIA TRADING PRIVATE LIMITED (CIN: U18209MH2021PTC368693) is a Private company incorporated on 01 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

AFRI ASHIA TRADING 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.AFRI ASHIA TRADING PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.

Directors of AFRI ASHIA TRADING PRIVATE LIMITED are . POOJA, and . PAWAN.

AFRI ASHIA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U18209MH2021PTC368693 and its registration number is 368693. Users may contact AFRI ASHIA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFRI ASHIA TRADING PRIVATE LIMITED is PLOT NUMBER 09 & SECTOR NUMBER 15,ROAD PALM BEACH ROAD SECTOR 15 CBD BELAPUR , MUMBAI, Maharashtra, India - 400614.

Current status of AFRI ASHIA TRADING 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 Names

Previous CINs

ZaubaCorp's company report for AFRI ASHIA TRADING 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 AFRI ASHIA TRADING 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 AFRI ASHIA TRADING
DIN Director Name Designation Appointment Date
09326426 . POOJA Director 2021-10-01
09336154 . PAWAN Director 2021-10-01
Past Directors & Key Managerial Personnel of AFRI ASHIA TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of . POOJA
Company Name CIN Designation Appointment Date Cessation
RESILIENCE SAV PRIVATE LIMITED U51909MH2021PTC372792 Director 2021-12-03 Ongoing
Other Directorships of . PAWAN
Company Name CIN Designation Appointment Date Cessation
DICOTIC TECH PRIVATE LIMITED U72900DL2021PTC383834 Director 2023-12-18 Ongoing

CIN Company Name Company Address
U51909MH2021PTC369548 RENTOOR TRADING PRIVATE LIMITED PLOT NUMBER 09 & SECTOR NUMBER 15,ROAD PALM BEACH ROAD SECTOR 15 CBD BELAPUR , MUMBAI, Maharashtra, India - 400614
U46102MH2023PTC408435 ERMEN PETROCHEM PRIVATE LIMITED OFFICE NO. B-608, 6TH FLOOR, SHELTON SAPPIRE, PLOT NUMBER 18/19,SECTOR NUMBER 15, CBD BELAPUR ROAD, BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
U70200MH2024PTC417373 VEER LORIK SHIPPING PRIVATE LIMITED Office No. 405, 4TH Floor, CHAWLA COMPLEX, Plot Number-38 & SECTOR NUMBER 15,Road,Location- CBD BELAPUR, BELAPUR, NAVI MUMBAI,,Thane,Thane,Maharashtra,400614-India
U74120MH2013PTC240198 KAPS HEALTHCARE PRIVATE LIMITED PLOT N-85, B/605 SAI SANGAM SECTOR-15 CBD BELAPUR PALM BEACH ROAD , NAVI MUMBAI, Maharashtra, India - 400614
U45201MH2019PTC326474 RRSR INFRASTRUCTURE PRIVATE LIMITED Bhoomi Mall, Shop No. 112, Plot No. 9, Sector 15, Palm Beach Road, CBD Belapur, , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2019PTC321840 INDONAV SHIP MANAGEMENT AND LOGISTICS PRIVATE LIMITED Bhoomi Mall, Shop No. 112, Plot No. 9, Sector 15, Palm Beach Road, CBD Belapur, , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2021PTC356483 FARM-EDGE SOLUTIONS PRIVATE LIMITED 1207 12th Floor V Times Square Plot No 3 Sector 15 Palm Beach Road CBD Belapur , NaviMumbai, Maharashtra, India - 400614
U72900MH2012PTC235006 LEVIA TECHNOLOGIES PRIVATE LIMITED 314, CHAWLA COMPLEX,PLOT NO.35, SECTOR 15, OFF. PALM BEACH ROAD,CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U65990MH2017PTC301773 AADNYA CAPITAL PRIVATE LIMITED OFFICE NO.07, BHOOMI MALL COMPLEX, SECTOR-15, PALM BEACH ROAD, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
ACN-4460 CALLIDUS LEGAL AND RADIA LLP B-308, Shelton Sapphire, Opp. Belapur Court,,Off Palm Beach Road, Sector 15, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,India-400614
U63030MH2020PTC337173 GALAXYSAFARI PRIVATE LIMITED OFFICE NO. 227 B, BHOOMI MALL, PLOT NO 09,SEC 15, PALM BEACH ROAD, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U65929MH2019PTC332071 SAAKAV FINSERV PRIVATE LIMITED 1207,12th Floor,V Times Square,Plot No 3,Sector-15 Palm Beach Road,C.B.D. Belapur, Navi Mum bai , Mumbai, Maharashtra, India - 400614
U63010MH2022PTC377211 SEAGATE SHIPMANAGEMENT PRIVATE LIMITED B-307 Brahma House, Plot No.53,Sector 15 Palm Beach Road, CBD Belapur , Thane, Maharashtra, India - 400614
U45201MH2021PTC369336 FRIENDS EQUIPMENT HEAVY MACHINARY PRIVATE LIMITED A-1110/1111, SHELTON SAPPHIRE, PLOT NO-18 & 19 SECTOR-15, PALM BEACH ROAD, CBD BELAPUR , Thane, Maharashtra, India - 400614
U74900MH2013PTC243329 SI-CREVA CONSULTING SERVICES PRIVATE LIMITED Office No. 604, 6th Floor, Raheja Arcade, Plot Number 61 & Sector Number 11 Road, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614
U70100MH2017PTC297840 VBRE BUILDCON PRIVATE LIMITED OFFICE NO. 117, BHOOMI MALL, 1ST FLOOR, PLAM BEACH ROAD, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U01403MH2014PTC255617 CONCORDE AQUATECH PRIVATE LIMITED 119, 1st Floor Bhoomi Mall, Palm Beach Road Sector 5, Plot No. 9, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U74999MH2016PTC279938 SAVIC TECHNOLOGIES PRIVATE LIMITED Office No. 208-211,Great Eastern Summit-B, CBD Belapur Road, Plot No. 66, Sector 15 , Navi Mumbai, Maharashtra, India - 400614
U74120MH2014PTC260381 PENREX CHROME STATIONERY PRIVATE LIMITED C-1102 Lakhani(Centrum)Suncoast Co-op HSG Society Plot No-27, Sector-15, Palm Beach Road N r. Croma , MUMBAI, Maharashtra, India - 400614
U70200MH2016PTC274421 MASUR REALTY PRIVATE LIMITED 302 Vishnu Shopping complex,B wing Palm Beach Road Sector 15, Near New NMMC Building, CBD B elapur , Navi Mumbai, Maharashtra, India - 400614
U72900MH2016PTC283344 HPS LAB DESIGNS PRIVATE LIMITED Office No A 1304-1305, Shelthon Sapphire Plot No 18/19 Sector 15, Palm Beach Road, Belapu r , Navi Mumbai, Maharashtra, India - 400614
U74140MH2010PTC199422 MILLIONAIRE CAPITAL SERVICE PRIVATE LIMITED Shop No. 15-20, 2nd Floor, B Wing,Shreenand Dham, Plot Number 59, Sector 11,CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
U74999MH2019PTC320365 BKB SHIP RECYCLERS PRIVATE LIMITED OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2017PTC293167 GSM SHIPPING AND LOGISTICS PRIVATE LIMITED 706, NMS TITANIUM, SECTOR 15 PLOT 74, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74120MH2011PTC222701 ESTIRE RESEARCH & ANALYTICS PRIVATE LIMITED Office No. 308, Hilton Centre, Plot No. 66, Sector 11 Palm Beach Road, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614
U70109MH2021PTC361913 HOTSPOT REALTY PRIVATE LIMITED Office No 502 , 5th Floor, One Platinum Plot Number-08 , Sector-15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614
ACK-4523 EMPERIA WORLD LLP Office No-A-1102, Trishul Goldmine, Palm Beach Rd,Plot no 04, Sector 15, CBD Belapur, Above -Decathlon Sports, Navi Mumbai,Thane,Thane,Maharashtra,India-400614
U74120MH2011PTC224007 ACHEM TECHNOLOGY (INDIA) PRIVATE LIMITED Office no.604, B-Wing, The Great Eastern Summit, Sector15, Off. Palm Beach Road, CBD Bela pur , Navi Mumbai, Maharashtra, India - 400614
ACC-7115 EAGLE WINGS MARINE SERVICES LLP Shop number 63, Plot Number 55,Citi Tower, Sector 15,CBD Belapur,Thane,Thane,Maharashtra,India-400614

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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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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