• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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ASHAPURA TRADING COMPANY PRIVATE LIMITED

CIN: U51909MH2002PTC138143 As on: 2026-07-13

ASHAPURA TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2002PTC138143) is a Private company incorporated on 05 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

ASHAPURA TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ASHAPURA TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ASHAPURA TRADING COMPANY PRIVATE LIMITED are SMITHA SUNNIL KORGAONKAR, and SANNIKA SUNNIL KORGAONKAR.

ASHAPURA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC138143 and its registration number is 138143. Users may contact ASHAPURA TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHAPURA TRADING COMPANY PRIVATE LIMITED is 4, UNIQUE INDUSTRIAL ESTATE, V.S. MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025.

Current status of ASHAPURA TRADING COMPANY 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 ASHAPURA TRADING COMPANY 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 ASHAPURA TRADING COMPANY 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 ASHAPURA TRADING COMPANY
DIN Director Name Designation Appointment Date
01729304 SMITHA SUNNIL KORGAONKAR Director 2007-08-12
09260748 SANNIKA SUNNIL KORGAONKAR Additional Director 2022-01-03
Past Directors & Key Managerial Personnel of ASHAPURA TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
01641387 SUNNIL WAMAN KORGAONKAR Director - 2022-03-21
01598539 JAGRUTI MANISH DODIA Director - 2007-08-12
01641376 MANISH KALIDAS DODIA Director - 2007-08-12
Other Directorships of SUNNIL WAMAN KORGAONKAR
Other Directorships of SMITHA SUNNIL KORGAONKAR
Company Name CIN Designation Appointment Date Cessation
COSMOS HEIGHTS & DEVELOPERS LLP AAI-0139 Designated Partner - 2020-03-05
COSMOS HEIGHTS & DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180710 Additional Director - 2011-09-30
COSMOS HEIGHTS & DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180710 Director - 2016-12-13
SANIKA MARKETING PRIVATE LIMITED U51909MH2003PTC141149 Director - 2024-03-30
FREEDOM DISTRIBUTORS PRIVATE LIMITED U51909MH2005PTC153964 Director - 2015-08-28
LORD'S SUNSMIT REALTY PRIVATE LIMITED U70100MH2003PTC141151 Director 2003-07-02 Ongoing
Other Directorships of SANNIKA SUNNIL KORGAONKAR
Company Name CIN Designation Appointment Date Cessation
SANIKA MARKETING PRIVATE LIMITED U51909MH2003PTC141149 Additional Director - 2024-03-30
Other Directorships of JAGRUTI MANISH DODIA
Company Name CIN Designation Appointment Date Cessation
FREEDOM DISTRIBUTORS PRIVATE LIMITED U51909MH2005PTC153964 Additional Director - 2015-09-29
FREEDOM DISTRIBUTORS PRIVATE LIMITED U51909MH2005PTC153964 Director 2015-09-30 Ongoing
SUNCROWN SMART LIFE PRIVATE LIMITED U52390MH1995PTC093965 Director - 2010-01-25
Other Directorships of MANISH KALIDAS DODIA
Company Name CIN Designation Appointment Date Cessation
COSMOS PRIME PROJECTS LIMITED U51909MH2002PLC134767 Additional Director - 2015-08-11
FREEDOM DISTRIBUTORS PRIVATE LIMITED U51909MH2005PTC153964 Additional Director - 2015-09-29
FREEDOM DISTRIBUTORS PRIVATE LIMITED U51909MH2005PTC153964 Director 2015-09-30 Ongoing
SUNCROWN SMART LIFE PRIVATE LIMITED U52390MH1995PTC093965 Director - 2010-01-25
MEHTA CAPLEASE LIMITED U65992MH1995PLC084847 Director 1996-08-06 Ongoing

CIN Company Name Company Address
AAX-5726 SOLIDGROW TRADING LLP 410, Unique Industrial Estate V.S. Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
U52100MH2011PTC223513 PRIMECREST E-COMMERCE PRIVATE LIMITED 118-A UNIQUE INDUSTRIAL ESTATE, OFF V.S. MARG, PRABHADEVI, TWIN TOWERS LANE , MUMBAI, Maharashtra, India - 400025
AAI-6248 B D R S & ASSOCIATES LLP Office No. 25, Unique Industrial Estate, Grd Floor V.S. Marg, Prabhadevi, Near Siddhivinayak Temple Mumbai, Maharashtra, India - 400025
U74999MH2016PTC283959 PANCHAVEDA AYURVED PRIVATE LIMITED 118-A UNIQUE INDUSTRIAL ESTATE, OFF V.S MARG PRABHADEVI TWIN TOWER LANE , MUMBAI CITY, Maharashtra, India - 400025
ACA-0199 Vedant Marketing LLP 0-4, Floor-0, Plot-3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar MargKismat Cinema , Prabhadevi Mumbai-400025 Mumbai, Maharashtra, India - 400025
AAD-2171 RIPPLEWAVE EQUITY ADVISORS LLP 410, Prabhadevi Unique Industrial Premises CSL,Off V.S.Marg, Bombay Dyeing Compound, Prabhadevi Mumbai, Maharashtra, India - 400025
AAF-1451 RIPPLEWAVE ADVISORS LLP Unit 410,Prabhadevi Unique Industrial Premises CSL Off V.S.Marg, Bombay Dyeing Compound, Prabhadevi Mumbai, Maharashtra, India - 400025
U72900MH1999PTC123133 INFOVISION TECHNOLOGIES PRIVATE LIMITED 426,4th Floor, Prabhadevi Unique industrial Estate Twin Tower Lane,Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U32109MH1983PTC031334 UNIQUE ELECTROMAG METHODS PVT LTD UNIQUE INDUSTRIAL ESTATE 4THFLR OPP VEER SARVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025
AAH-4971 VERTIGROW TRADING LLP Unit 410, Prabhadevi Unique Industrial Premises Co-operative Society Limited, Off V.S.Marg, MUMBAI, Maharashtra, India - 400025
U63040MH1996PTC096200 SKYTOP TOURS AND TRAVELS PRIVATE LIMITED 7, KAMAT INDUSTRIAL ESTATE, OPP. SIDDHIVINAYAK TEM LE,396, V.S.MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
U51909MH2010PTC203541 SPM ABRASIVES AGENCY PRIVATE LIMITED Unit no 429, Unique Industrial Estate, Twin towers Lane, off V S Marg, Prabhade vi , Mumbai, Maharashtra, India - 400025
U67190MH2009PTC193357 VERTIGROW TRADING PRIVATE LIMITED 410,Prabhadevi Unique Industrial Premises CSL Off V.S.Marg,Bombay Dyeing Compound, Pra bhadevi, , Mumbai, Maharashtra, India - 400025
U70102MH2009PTC193708 VERTIGROW OFFICES PRIVATE LIMITED 410,Prabhadevi Unique Industrial Premises CSL, Off V.S.Marg, Bombay Dyeing Compound, Pr abhadevi, , Mumbai, Maharashtra, India - 400025
U74992MH2008PTC184703 RIPPLEWAVE ADVISORS PRIVATE LIMITED 410,Prabhadevi Unique Industrial Premises CSL Off V.S.Marg,Bombay Dyeing Compound, Pra bhadevi, , Mumbai, Maharashtra, India - 400025
U51909MH2003PTC141149 SANIKA MARKETING PRIVATE LIMITED 423, 4TH FLR, PLOT-3/3A, UNIQUE INDUSTRIAL ESTATE SWATANTRYA VEER SAVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U51900MH1993PTC072516 HEER PHARMA PRIVATE LIMITED UNIT NO 317, UNIQUE INDUSTRIAL ESTATE, 3RD FLOOR, OFF V S MARG, TWIN TOWER LANE, PRABHADEV I, , MUMBAI, Maharashtra, India - 400025
ABB-4537 Marks Consulting Engineers LLP UNIT NO.-311, UNIQUE INDUSTRIAL ESTATE,,OFF VEER SAVARKAR MARG, PRABHADEVI, MUMBAI-400025,Mumbai,Mumbai,Maharashtra,India-400025
AAR-2710 RLS HOUSEHOLD INSECTICIDES LLP T 15, 3RD FLOOR, Prabhadevi INDL ESTATE, V S Marg Prabhadevi Mumbai Mumbai, Maharashtra, India - 400025
U20211MH2005PTC155905 RLS ENTERPRISES PRIVATE LIMITED Unit No. T-15, 3rd Floor, Prabhadevi Industrial Estate, Enterprises premises Co-operative Society Ltd,,Plot 408, bearing C.S. No. 45, Veer Savarkar Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India
U72900MH2022PTC389991 FURATION TECH SOLUTIONS PRIVATE LIMITED 225, Floor-2, Plot-3/3A, Unique Industrial Estate, Off Veer Savarkar Marg, Bombay Dyeing Compound, Prabhadevi, Mumbai - 400025 , Mumbai, Maharashtra, India - 400025
U74140MH2000PTC128458 MNK CONSULTANTS PRIVATE LIMITED Unit -17, 19, 20, 21, Floor-G, Plot 3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Kismat Cinema, Prabhadevi, Mumbai 400025 , Mumbai, Maharashtra, India - 400025
U74999MH2008PTC181424 WAYBEYOND MEDIA PRIVATE LIMITED Unit -17, 19, 20, 21, Floor-G, Plot 3/3A Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Kismat Cinema Prabhadevi, Mumbai 400025 , Mumbai, Maharashtra, India - 400025
F01707 FOXBORO AUSTRALIA PTY LTD B 14 T V INDUSTRIAL ESTATE 248/A S K AHIRE MARG , MUMBAI MAHARASHTRA, Maharashtra, India - 400025
U92111MH2005PTC151373 ZANSKAR PRODUCTIONS PRIVATE LIMITED 007 PRABHADEVI IND ESTATE408 V S MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U72100MH2000PTC126186 S K PETROFILS PRIVATE LIMITED 220, PRABHADEVI UNIQUE INDUSTRIAL ESTATE, OFF. VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
U74900MH2015PTC264218 REICO PROCESS MEASUREMENT PRIVATE LIMITED UNIT NO 9, 3RD FLOOR, PRABHADEVI INDL ESTATE, 408 V S MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U52601MH2022PTC392095 HIREESHA RETAIL PRIVATE LIMITED Office No.117, 1st Floor, Plot No.3/3A, Prabhadevi Unique Industrial Estate Sawatantrya, Veer Sawarkar Marg, Kismat Cinema, Prabhadevi , Mumbai, Maharashtra, India - 400025
ACJ-7991 AYANSH GEMS LLP GALA NO 303 3RD FLOOR UNIQUE INDUSTRIAL ESTATE,SWATANTRYA VEER SAVARKAR MARG PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025

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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