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
ASFALTRADE PRIVATE LIMITED
CIN: U23200GJ2019PTC111677 As on: 2026-07-13
ASFALTRADE PRIVATE LIMITED (CIN: U23200GJ2019PTC111677) is a Private company incorporated on 26 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASFALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASFALTRADE PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of ASFALTRADE PRIVATE LIMITED are PANKAJ GOPALJI THACKER, BHARAT MULCHAND RAJANI, PANKAJ NARAINDAS RAJANI, and SHAHIL DAUD BOLIYA.
ASFALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U23200GJ2019PTC111677 and its registration number is 111677. Users may contact ASFALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASFALTRADE PRIVATE LIMITED is P-42-2B, TAL. - GANDHIDHAM, , ADIPUR, Gujarat, India - 370205.
Current status of ASFALTRADE 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 ASFALTRADE 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.
Purchase ReportAll 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASFALTRADE
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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 ASFALTRADE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ASFALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03168867 | PANKAJ GOPALJI THACKER | Director | 2019-12-26 |
| 03263992 | BHARAT MULCHAND RAJANI | Director | 2019-12-26 |
| 03263996 | PANKAJ NARAINDAS RAJANI | Director | 2019-12-26 |
| 08650314 | SHAHIL DAUD BOLIYA | Director | 2019-12-26 |
Past Directors & Key Managerial Personnel of ASFALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ GOPALJI THACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASFALTAR INFRASTRUCTURE PRIVATE LIMITED | U45309GJ2016PTC093188 | Director | 2016-08-02 | Ongoing |
Other Directorships of BHARAT MULCHAND RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PJM INFRA REALTORS PRIVATE LIMITED | U45201GJ2018PTC103349 | Director | 2019-02-02 | Ongoing |
| ASFALTAR INFRASTRUCTURE PRIVATE LIMITED | U45309GJ2016PTC093188 | Director | 2016-08-02 | Ongoing |
| AGASTHYA FREE TRADE WAREHOUSING PRIVATE LIMITED | U63020GJ2010PTC062807 | Director | 2010-11-03 | Ongoing |
| SHUBH ARCADE PRIVATE LIMITED | U70101GJ2013PTC075057 | Director | 2013-05-14 | Ongoing |
| SHUBH INFRA RESIDENCY PRIVATE LIMITED | U70200GJ2013PTC075228 | Director | 2013-05-23 | Ongoing |
Other Directorships of PANKAJ NARAINDAS RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGASTHYA FREE TRADE WAREHOUSING PRIVATE LIMITED | U63020GJ2010PTC062807 | Director | 2010-11-03 | Ongoing |
Other Directorships of SHAHIL DAUD BOLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-2917 | TESTAMINE QUALITY ENGINEERING SERVICES LLP | P-15 WARD-3/B ADIPUR,,VILL-Gandhidham M, TAL- GANDHIDHAM, DISTRICT-KACHCHH,Gandhidham,Kachchh,Gujarat,India-370205 |
| U50100GJ2008PTC055329 | PRUTHVI AUTO PRIVATE LIMITED | PLOT NO 204 WARD NO 2B TALUKA GANDHIDHAM , ADIPUR, Gujarat, India - 370205 |
| U45200GJ2019PTC107445 | JDCM INFRA PRIVATE LIMITED | PLOT NO-188 - 2B ADIPUR VILLAGE GANDHIDHAM TALUKA GANDHIDHAM , Anjar, Gujarat, India - 370205 |
| U45200GJ2020PTC117451 | PERFECT BIZCON PRIVATE LIMITED | DHARMA BHAKTI COMPLEX DUPLEX-1 PLOT-317 WARD-3/A, TAL GANDHIDHAM , ADIPUR, Gujarat, India - 370205 |
| U92490GJ2019PTC109349 | CAMEL GYMKHANA PRIVATE LIMITED | GL COMPLEX, SHOP-3/4 ADIPUR-370205, GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370205 |
| AAQ-6315 | SHREYANG DEVELOPERS LLP | WARD 3B, PLOT 427, ADIPUR, GANDHIDHAM, GANDHIDHAM KACHCHH, GANDHIDHAM, Gujarat, India - 370205 |
| U85303GJ2024NPL157331 | JAGATSINH JADEJA EDUCATIONAL FOUNDATION | LS- 496/42/2/PAIKY 1,,Vil-Shinay,Tal- Gandhidam,Gandhidham,Kachchh,Gujarat,370205-India |
| U45100GJ2020PTC117413 | KSHITIJ SHELTERS PRIVATE LIMITED | S.A.X - 110, ADIPUR VILLAGE - GANDHIDHAM TALUKA -GANDHIDHAM,DISTRICT - KACHCHH , GANDHIDHAM, Gujarat, India - 370205 |
| U51909GJ2022PTC129907 | ABSOLUTE ACE RESOURCES PRIVATE LIMITED | T 6 PLOT 401 WARD 2 B GANDHIDHAM (M) GANDHIDHAM , ADIPUR, Gujarat, India - 370205 |
| U70109GJ2017PTC097137 | VRAJBHOOMI HOUSING INFRATECH PRIVATE LIMITED | Plot No.370,House No.6,Ward-3B, Sai Residency 3, , GANDHIDHAM, ADIPUR, Gujarat, India - 370205 |
| U55101GJ2015PTC084091 | SEACOAST RESORTS PRIVATE LIMITED | SHOP NO-212, SECOND FLOOR, PLOT S1 and S2 SURVEY NO. 12/5, VILLAGE ANTARJAL , TAL GANDHIDHAM, Gujarat, India - 370205 |
| U24231GJ2015PTC084044 | SEAROCK SALT PRIVATE LIMITED | SHOP NO-215, SECOND FLOOR PLOT NO. S1 and S2 SURVEY NO. 12/5, VILLAGE ANTARJAL , TAL GANDHIDHAM, Gujarat, India - 370205 |
| AAU-3082 | SPELL ENERGY LLP | SDB 95, ADIPUR, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370205 |
| U45309GJ2017PTC097462 | REALANKITA INFRASTRUCTURE PRIVATE LIMITED | SHOP NO-106, FIRST FLOOR , PLOT NO S1and S2 SURVEY NO. 12/5, VILLAGE ANTARJAL , TAL GANDHIDHAM, Gujarat, India - 370205 |
| U45500GJ2020PTC118510 | OM BHOOMI DEVELOPERS PRIVATE LIMITED | TRS 178, ADIPUR, GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370205 |
| U63030GJ2019PTC110327 | SURYA GLOBAL MARITIME (INDIA) PRIVATE LIMITED | PLOT NO 54, 3B, ADIPUR, GANDHIDHAM, , GANDHIDHAM,, Gujarat, India - 370205 |
| U70109GJ2019PTC109947 | MANGALMURTY ARCON PRIVATE LIMITED | WARD 3B, PLOT 427, ADIPUR, GANDHIDHAM, , GANDHIDHAM,, Gujarat, India - 370205 |
| AAR-5324 | S.KUMAR BULK CARRIER LLP | WARD 4 A, PLOT 54 F ADIPUR, TALUKA: GANDHIDHAM ADIPUR, Gujarat, India - 370205 |
| U45200GJ2020PTC113177 | SVJ BUILDCON PRIVATE LIMITED | 226, SADHUVASVANI KUNJ, WARD. 6B ADIPUR, TALUKA.GANDHIDHAM , ADIPUR, Gujarat, India - 370205 |
| U29253GJ2006PTC048990 | A.P.ENGINEERING PRIVATE LIMITED | P. NO. 215 A, 6 B, HEMUNAGAR COL. ADIPUR-KUTCH , ADIPUR, Gujarat, India - 370205 |
| U50400GJ2021OPC122617 | AIRAVAT FUELS (OPC) PRIVATE LIMITED | PLOT- 295 WARD 6C ADIPUR VILLAGE GANDHIDHAM M TALUKA , ADIPUR, Gujarat, India - 370205 |
| U51909GJ2020PTC115070 | INDUSWORLD VENTURES PRIVATE LIMITED | H. 6, PLOT 512&513, WARD 5B, ADIPUR, GANDHIDHAM (M), , GANDHIDHAM, Gujarat, India - 370205 |
| U74999GJ2020PTC117532 | SAMRATH PLY AND PARTICLE BOARD PRIVATE LIMITED | PLOT 3 & 11, FLAT 4 4 B, ADIPUR, GANDHIDHAM (M), , GANDHIDHAM, Gujarat, India - 370205 |
| AAV-5031 | NISHTHA ESSENTIALS LLP | House no 5, Plot 54, Ward 4A, Kshitiz 7, Adipur, Gandhidham (M), Gandhidham, Gujarat, India - 370205 |
| U27310GJ2004PLC044403 | SHAIFALI ROLLS LIMITED | SURVEY NO. 160 ON ADIPUR TUNA ROAD VILLAGE TUNA TALUKA- ANJAR, DISTRICT- GANDHIDHAM , Gandhidham, Gujarat, India - 370205 |
| U74999GJ1995PLC026402 | PRESILCO IMPEX LIMITED | BUNGLOW NO. 9, PLOT NO.11 MAITRI CO OP HSG SOC.LTD WARD NO. 3/A ADIPUR, VILLAGE GANDHIDHAM , ADIPUR, Gujarat, India - 370205 |
| U70109GJ2018PTC105455 | MATRUKRUPA VENTURES PRIVATE LIMITED | TBX-69, ADIPUR, , GANDHIDHAM, Gujarat, India - 370205 |
| ABA-0759 | DR DARSHAK SALAT HOSPITAL LLP | PLOT 445D WARD 2B GANDHIDHAM, Gujarat, India - 370205 |
| U43299GJ2023PTC138752 | VARCHAND AND DHILA PROCON PRIVATE LIMITED | 229-3A RAMBAUG, ADIPUR , Gandhidham, Gujarat, India - 370205 |
| 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.