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
ASHAPURAV TRADING AND FINANCIAL CONSULTING PRIVATE LIMITED
CIN: U67100MH2020PTC352755 As on: 2026-07-13
ASHAPURAV TRADING AND FINANCIAL CONSULTING PRIVATE LIMITED (CIN: U67100MH2020PTC352755) is a Private company incorporated on 30 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.ASHAPURAV TRADING AND FINANCIAL CONSULTING PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of ASHAPURAV TRADING AND FINANCIAL CONSULTING PRIVATE LIMITED are PRABHAKAR ATMARAM SALVI, VARUN DATTATRAYA GIRI, and ASHISH ATMARAM TAWADE.
ASHAPURAV TRADING AND FINANCIAL CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2020PTC352755 and its registration number is 352755. Users may contact ASHAPURAV TRADING AND FINANCIAL CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHAPURAV TRADING AND FINANCIAL CONSULTING PRIVATE LIMITED is Varishta Apartment, B Wing Room No 105,Near Bharat High School,DIWA , Thane, Maharashtra, India - 400612.
Current status of ASHAPURAV TRADING AND FINANCIAL CONSULTING 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 ASHAPURAV TRADING AND FINANCIAL CONSULTING 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.
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 ASHAPURAV TRADING AND FINANCIAL CONSULTING
Purchase full report of ASHAPURAV TRADING AND FINANCIAL CONSULTING
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 ASHAPURAV TRADING AND FINANCIAL CONSULTING 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
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Current Directors & Key Managerial Personnel of ASHAPURAV TRADING AND FINANCIAL CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09004783 | PRABHAKAR ATMARAM SALVI | Director | 2020-12-30 |
| 09012796 | VARUN DATTATRAYA GIRI | Director | 2020-12-30 |
| 08589365 | ASHISH ATMARAM TAWADE | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of ASHAPURAV TRADING AND FINANCIAL CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHAKAR ATMARAM SALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARUN DATTATRAYA GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH ATMARAM TAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BSA FINANCIAL CONSULTANTS LLP | AAQ-9885 | Designated Partner | 2019-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2017PTC289318 | FIRST CLASS DESTINATION PRIVATE LIMITED | Bhakti Apartment, Room No. B/305, Near S.M.G School, Diva , Thane, Maharashtra, India - 400612 |
| ACK-3626 | TECHGRAND SOLUTION INDIA LLP | ROOM NO. 005 C WING OM SAI APARTMENT,NEAR HARI OM THANE 400612,Thane,Thane,Maharashtra,India-400612 |
| U21002MH2023PTC414272 | GLAREMED PHARMACEUTICALS PRIVATE LIMITED | A WING FLAT NO. 103,,B.R.NAGAR NEAR SMG ENG.SCHOOL,,Thane,Thane,Maharashtra,400612-India |
| U74999MH2018PTC304809 | FORNETSYS DATACOM PRIVATE LIMITED | Flat No-105, B-Wing, Adarsh Apartment, Rana Nagar (N R Nagar), Nagwadi,Diva- We st , Thane, Maharashtra, India - 400612 |
| ACK-0761 | TIKTAG SOFTDRINK LLP | ROOM NO 103 B. WING, TANVI APARMENT,,B R NAGAR,Thane,Thane,Maharashtra,India-400612 |
| AAG-7972 | PAYAS OFFSHORE & MARINE SERVICES LLP | GURU KRUPA COMPLEX, ROOM H WING 02, GROUND FLOOR NEAR BHARAT HIGH SCHOOL DIVA, Maharashtra, India - 400612 |
| U51909MH2021PTC361122 | KISAAN SUPERMARKET INDIA PRIVATE LIMITED | SEJAL APARTMENT, HARI NIWAS COMPLX, S.R.NO.208, B.R.NGR DIWA E DIWA , THANE, Maharashtra, India - 400612 |
| U24304MH2018PTC309365 | BIOINDUS ENTERPRISES PRIVATE LIMITED | R. No. 404, B Wing, Bldg No. 3, Sai Swapna Apt. Near Reliance Tower, Diva East , Thane, Maharashtra, India - 400612 |
| U93090MH2011PTC213578 | GEOMATT EQUIPMENT RENTALS PRIVATE LIMITED | Revival House,S.No.78/1B, H. No. 572, Near Castrol Godown,Dahisar Mori,Old Mumbai Pune High way,Taloja , Thane, Maharashtra, India - 400612 |
| ACU-0517 | SKYLINE HARMONY BUILDERS LLP | ROOM NO 601 A WING,MAULI APARTMENT,Thane,Thane,Maharashtra,India-400612 |
| U46491MH2025OPC455103 | NEDAN AL ARAB (OPC) PRIVATE LIMITED | ROOM NO 04 D WING GULSHAN,APT BLDG NEAR TANWAR,Thane,Thane,Maharashtra,400612-India |
| U82920MH2025PTC457901 | PRECIOUS PACKAGING PRIVATE LIMITED | ROOM NO 306 B WING CITY,PALACE MUMBRA DEVI ROAD,Thane,Thane,Maharashtra,400612-India |
| U82990MH2024PTC428276 | ELITEEAGLE SUPPLY CHAIN PRIVATE LIMITED | CITY PALACE, B-WING, ROOM,NO. 306, MUMBRA DEVI ROAD,Thane,Thane,Maharashtra,400612-India |
| U96090MH2024PTC421805 | VS BEST THERAPY PRIVATE LIMITED | ROOM NO.105, OM APARTMENT,DIVA SABA RD DIVA EAST,Thane,Thane,Maharashtra,400612-India |
| ACH-4051 | SHEARHIRE STAFFING LLP | ROOM NO-204/A, JYUBALI APARTMENT, SURROUNDING,LOCALITY, NEAR ALISHAN TOKIJ,,Thane,Thane,Maharashtra,India-400612 |
| U46593MH2024PTC421289 | SUPREME POWER INDUSTRIES PRIVATE LIMITED | FLAT NO 304, 3RD FLOOR, B-WING,KARNIK GALAXY, DIWA,Thane,Thane,Maharashtra,400612-India |
| U82990MH2019PTC333727 | ELITEEAGLE VENTURES PRIVATE LIMITED | CITY PALACE, B-WING, ROOM NO. 306,,MUMBRA DEVI ROAD, MUMBRA,Thane,Thane,Maharashtra,400612-India |
| ACX-3729 | CROWN INFRA LLP | ROOM NO 405, 4TH FLOOR,,B WING SAI KIRAN APT, NR,Thane,Thane,Maharashtra,India-400612 |
| ACN-2153 | IGK REALTY LLP | HAWA NAGAR B WING ROOM NO 28,1ST FLOOR MUMBAI PUNE ROAD,Thane,Thane,Maharashtra,India-400612 |
| ACM-3860 | INFRASYS REALTY LLP | HAWA NAGAR B WING ROOM NO 28 1ST FLOOR,MUMBAI PUNE ROAD MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U29308MH2019PTC329448 | BURAK METERING PRIVATE LIMITED | ROOM NO 302 B WING, SHEHZADI CASTLAS, KAUSA, , THANE, Maharashtra, India - 400612 |
| AAR-5787 | KUH ENTERPRISES LLP | ROOM NO.307, C WING TAHIRA APARTMENT, KAUSA DEVRI PADA, JUBLEE PARK, MUMBRA THANE, Maharashtra, India - 400612 |
| U74999MH2018PTC307269 | SARA ASTRO PRIVATE LIMITED | ROOM NO. B 404, SAJ SHRUSHTI COMPLEX, NEAR DATTA MANDIR, DAYGHAR GAV, , THANE, Maharashtra, India - 400612 |
| U45201MH2019PTC335019 | ZILLIAN CIVIL ENGINEERING PRIVATE LIMITED | 402 B Wing, Tanvi Plaza Sab E Diva High School, Diva Sa Diva , THANE, Maharashtra, India - 400612 |
| U65100MH2020PLN339388 | NILMANAN URBAN NIDHI LIMITED | SHOP NO. 3/ 4, D G COMPLEX, B WING BEHIND TMC SCHOOL, SABEGAON, DIVA EAST , THANE, Maharashtra, India - 400612 |
| U21002MH2025PTC452561 | CARENEXUS PHARMA PRIVATE LIMITED | Ground Floor, Block 172, Shop No 007,H No 2,,Sunrise Tower Wing B, Kharvali Devi Nagar, Mumbra, Thane,Thane,Thane,Maharashtra,400612-India |
| U61101MH2024PTC424261 | BM TELECOMMUNICATION PRIVATE LIMITED | ROOM NO 514, A-WING,ROOM,SHRI HARIOM APAR,Thane,Thane,Maharashtra,400612-India |
| U59112MH2023OPC415299 | BHADRINATH TEJ PRODUCTION (OPC) PRIVATE LIMITED | ROOM NO.101 OM SAI CHAWL,NO.02 NR OM SAI SCHOOL,Thane,Thane,Maharashtra,400612-India |
| ACJ-8136 | WELLCRAFT BUILDTECH LLP | FLAT NO. 1201, A-WING, BLDG NO. 1,VENUS, NEAR KALSEKAR HOSPITAL, KAUSA,Thane,Thane,Maharashtra,India-400612 |
| 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.
| 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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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.
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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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