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
ASH AMAIRA RETAIL PRIVATE LIMITED
CIN: U74110DL2017PTC320451
ASH AMAIRA RETAIL PRIVATE LIMITED (CIN: U74110DL2017PTC320451) is a Private company incorporated on 10 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1050000.00 and its paid up capital is Rs. 133780.00.
ASH AMAIRA RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASH AMAIRA RETAIL PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of ASH AMAIRA RETAIL PRIVATE LIMITED are AHMED SUHAIL SALIM AL MUKHAINI BAHWAN, SUJIT NAHA, SUNNY BHATIA, and DIVYA BHATIA.
ASH AMAIRA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2017PTC320451 and its registration number is 320451. Users may contact ASH AMAIRA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASH AMAIRA RETAIL PRIVATE LIMITED is A-94/3, SF, Okhla Industrial Area, Phase - 2 , New Delhi, Delhi, India - 110020.
Current status of ASH AMAIRA RETAIL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASH AMAIRA RETAIL 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 ASH AMAIRA RETAIL
Purchase full report of ASH AMAIRA RETAIL
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 ASH AMAIRA RETAIL 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 ASH AMAIRA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09351046 | AHMED SUHAIL SALIM AL MUKHAINI BAHWAN | Nominee Director | 2021-12-15 |
| 09356947 | SUJIT NAHA | Nominee Director | 2021-12-15 |
| 00460797 | SUNNY BHATIA | Director | 2021-11-30 |
| 02322312 | DIVYA BHATIA | Director | 2017-07-10 |
Past Directors & Key Managerial Personnel of ASH AMAIRA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08422820 | POOJA BHATIA | Additional Director | - | 2019-09-30 |
| 08422820 | POOJA BHATIA | Director | - | 2021-01-08 |
| 00460797 | SUNNY BHATIA | Additional Director | - | 2021-11-30 |
| 00460797 | SUNNY BHATIA | Director | - | 2019-04-16 |
Other Directorships of POOJA BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AHMED SUHAIL SALIM AL MUKHAINI BAHWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BSTL GLOBAL SOLUTIONS PRIVATE LIMITED | U74999TG2021FTC156065 | Director | 2021-10-18 | Ongoing |
Other Directorships of SUJIT NAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNNY BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOI DIGITAL BRANDS PRIVATE LIMITED | U74110DL2017PTC320291 | Director | 2017-07-06 | Ongoing |
Other Directorships of DIVYA BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOI DIGITAL BRANDS PRIVATE LIMITED | U74110DL2017PTC320291 | Director | 2017-07-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52290DL2014PTC269653 | WELL FREIGHT PRIVATE LIMITED | First Floor, Unit No. 3, Plot No. A-91, Nagpal Business Tower Okhla Industrial A,rea Phase2,New Delhi,New Delhi,Delhi,110020-India |
| U74110DL2017PTC320291 | KOI DIGITAL BRANDS PRIVATE LIMITED | A 94/3, OKHLA INDUSTRIAL AREA, PHASE 2 , NEW DELHI, Delhi, India - 110020 |
| AAE-2768 | MKSAI CREATION LLP | A-52, 3rd Floor, FIEE Complex Okhla Industrial Area, Phase 2, New Delhi New Delhi, Delhi, India - 110020 |
| U80902DL2020PTC366692 | PREPONLINE FUTURIST PRIVATE LIMITED | PREMISES NO- 31 , BASEMENT DSIIDC SCHEME-3 OKHLA INDUSTRIAL AREA PHASE-2 NEAR Z-BLOCK OKHLA PHASE-2 DELHI , New Delhi, Delhi, India - 110020 |
| U90009DL2009PTC191509 | ROBINVILLE INTECH PRIVATE LIMITED | A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| AAD-5626 | AWAKE LIFE SCIENCES LLP | S-94, Second Floor Unit No. 2A, Okhla Industrial Area, Phase -2 New Delhi, Delhi, India - 110020 |
| U46639DL2024PTC431020 | NUMAX HOMES PRIVATE LIMITED | A-86 DDA SHED, OKHLA INDUSTRIAL AREA, PHASE 2, NEW DELHI 110020,New Delhi,South Delhi,Delhi,110020-India |
| U74999DL2016PTC299536 | TPOIS INFO PRIVATE LIMITED | D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi , New Delhi, Delhi, India - 110020 |
| U69201DL2025PTC447126 | EXCELLENCE BUSINESS CONSULTANTS PRIVATE LIMITED | A-19, Ground Floor, FIEE Complex, Suite#1422, Okhla Industrial Area, Phase 2, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U28113DL2006PTC344982 | SURABHI FABS PRIVATE LIMITED | A-104/2 Between 104 to 106 Okhla Industrial Area, Phase 2, Near Main road, New Delhi , New Delhi, Delhi, India - 110020 |
| U74899DL1990PTC040936 | CUBE SOFTWARE PRIVATE LIMITED | E 44/3, OKHLA INDUSTRIAL AREA, PHASE 2 NEW DELHI - 110020 , New Delhi, Delhi, India - 110020 |
| ACA-6125 | A2B BUSINESS CONSULTANTS LLP | DSIDC SHED NO.9 SCHEME NO.3OKHLA INDUSTRIAL AREA PHASE-2 NEW DELHI-110020 New Delhi, Delhi, India - 110020 |
| U74999DL2000PTC104772 | REVOLUTIONS PRODUCTS PRIVATE LIMITED | A-94/3OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74999DL2011PTC226835 | ASHJIT EXPORTS PRIVATE LIMITED | A-57/3, Okhla Industrial Area, Phase-2 , New Delhi, Delhi, India - 110020 |
| U92111DL2003PTC119370 | RARE CARTOONS PRIVATE LIMITED | A-94 /3OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| AAJ-3367 | I2I STARTUP CAPITAL LLP | A-1, 3RD FLOOR, FIEE COMPLEX OKHLA INDUSTRIAL AREA, PHASE-2 NEW DELHI, Delhi, India - 110020 |
| U74140DL2011PTC212921 | TRANSEDGE MARKETING SERVICES PRIVATE LIMITED | A 94/3, 1st Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U15100DL2015PTC286951 | YELLOW GINGER HOSPITALITY PRIVATE LIMITED | A-1, 3RD FLOOR, FIEE COMPLEX OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2016PTC289214 | FALCON18 INTERWORLD PRIVATE LIMITED | F-90/3A, 2ND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-1, , NEW DELHI, Delhi, India - 110020 |
| U74999DL2017PTC313555 | XTRACOVER TECHNOLOGIES PRIVATE LIMITED | A-1, 3RD FLOOR, FIEE COMPLEX OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2011PTC227423 | ROYAL DRAGON IMPEX PRIVATE LIMITED | F-90/3A, 2nd Floor Okhla Industrial Area, Phase-I , New Delhi, Delhi, India - 110020 |
| U63030DL2017PTC313458 | BELLATRIX LOGISTICS INDIA PRIVATE LIMITED | Nagpal Business Tower, Unit 3, Ground Floor A-91, Okhla Industrial Area, Phase-2 , New Delhi, Delhi, India - 110020 |
| U35105DL2023PTC412345 | SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED | A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U67200DL2022PTC399085 | EZEECOVER INSURANCE BROKERS PRIVATE LIMITED | D-3/3 Okhla industrial Area Phase-2,Delhi,New Delhi,Delhi,110020-India |
| ACL-3841 | ANUSHTHAN IDEA LABS LLP | DSIDC SHED NO 9 SCHEME NO.3 OKHLA INDUSTRIAL,AREA PHASE-2 NEW DELHI,New Delhi,South Delhi,Delhi,India-110020 |
| U51311DL1990FTC344799 | INDISKA INDIA EXPORT SERVICES PRIVATE LIMITED | 2ND FLOOR, 67, OKHLA INDUSTRIAL ESTATE OKHLA INDUSTRIAL AREA PHASE 3 , New Delhi, Delhi, India - 110020 |
| U26109DL2023PTC423671 | PLAZA HITEC PRIVATE LIMITED | A-74, OKHLA INDUSTRIAL,AREA, OIA PHASE-2,New Delhi,New Delhi,Delhi,110020-India |
| U43900DL2024PTC425739 | ARJA PROMOTERS PRIVATE LIMITED | A-100/2, Phase-II,Okhla Industrial Area,New Delhi,New Delhi,Delhi,110020-India |
| U87900DL2023NPL422677 | WATTPOWER CARE FOUNDATION | 221, 2ND FLOOR,OKHLA,INDUSTRIAL AREA,PHASE-3,New Delhi,New Delhi,Delhi,110020-India |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.