• 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

      ASHAPURI TRADECOM PRIVATE LIMITED

      CIN: U51909CT2019PTC009086 As on: 2024-06-29
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      ASHAPURI TRADECOM PRIVATE LIMITED (CIN: U51909CT2019PTC009086) is a Private company incorporated on 21 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.ASHAPURI TRADECOM 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 ASHAPURI TRADECOM PRIVATE LIMITED are RAJA PANDEY, and ANANTA SHRIPAD BHATE.

      ASHAPURI TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2019PTC009086 and its registration number is 9086. Users may contact ASHAPURI TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHAPURI TRADECOM PRIVATE LIMITED is H.NO.-42, BEHIND PETROL PUMP VIVEKANAND NAGAR, MOPKA , BILASPUR, Chattisgarh, India - 495001.

      Current status of ASHAPURI TRADECOM 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 ASHAPURI TRADECOM 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 ASHAPURI TRADECOM 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 ASHAPURI TRADECOM
      DIN Director Name Designation Appointment Date
      07384962 RAJA PANDEY Director 2019-02-21
      08370171 ANANTA SHRIPAD BHATE Director 2019-02-21
      Past Directors & Key Managerial Personnel of ASHAPURI TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ARVEZ ENERGY PRIVATE LIMITED U29307CT2013PTC000909 Additional Director - 2016-09-21
      GAUTAM BUDDHA JAN SEVA FOUNDATION U85300UP2020NPL135903 Director 2020-10-09 Ongoing
      Other Directorships of ANANTA SHRIPAD BHATE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93090CT2022PTC012606 NORTHERN WORLD EDUCATIONAL CONSULTANT PRIVATE LIMITED HOUSE NO.46, SHIVAM VATIKA, BEHIND MOPKA PETROL PUMP, , BILASPUR, Chattisgarh, India - 495001
      U52100CT2014PTC001436 SPENDZ RETAIL PRIVATE LIMITED H.NO.409 HARSH HEAVENS ASHOK NAGAR, NEAR R K PETROL PUMP , BILASPUR, Chattisgarh, India - 495001
      U74999CT2018PTC008492 UDRAJ INFRA MULTISERVICES PRIVATE LIMITED H No. 9/830 Bhartiya Nagar, Behind Mazid , BILASPUR, Chattisgarh, India - 495001
      U72900CT2021PTC011790 LASAR SOLUTION PRIVATE LIMITED PLOT NO 203 NEAR PATWARI HOUSE VIVEKANAND NAGAR, MOPKA , BILASPUR, Chattisgarh, India - 495001
      AAT-0608 AAMBE ASSOCIATES LLP H. NO. 2084, NEAR SHRIVASTAV JI'S HOUSE, GULAB NAGAR, MOPKA, SEEPAT ROAD BILASPUR, Chattisgarh, India - 495001
      U01100CT2021PTC011472 ISAN AGRO ESTATES PRIVATE LIMITED QTR NO A/106 HARSH HEAVENCE APARTMENT NEAR R K PETROL PUMP, ASHOK NAGAR , BILASPUR, Chattisgarh, India - 495001
      U24100CT2023PTC014169 NAYARAMED LIFESCIENCES PRIVATE LIMITED H. No. 56, Ward No. 63, Ram-UP Nagar, Jorapara, Sarkanda , Bilaspur, Chattisgarh, India - 495001
      U74999CT2021PTC011388 SUBHPAY SOFTWARE SERVICES PRIVATE LIMITED H No. 4/583, Ward No. 19, Dr. Ghatge nursing home gali, Gandhi Nagar , Bilaspur, Chattisgarh, India - 495001
      AAK-8388 SHAYAMA ENTERPRISES LLP SHOP NO.1, WARD NO. 43, RABINDRANATH TAGORE BEHIND OF NARAYANI TOWER, HEMU NAGAR (M. CORP) BILASPUR, Chattisgarh, India - 495001
      U45309CT2022PTC013485 ARYASHRAM CONSTRUCTIONS PRIVATE LIMITED H.No.3/943,First Floor Shanti Nagar,G-2,Lane-4,Ring Road No. 2 , Bilaspur, Chattisgarh, India - 495001
      U40100CT2006PTC020085 NORTH EASTERN INFRA RESOURCES PRIVATE LIMITED 230 VIVEKANAND NAGAR MOPKA , BILASPUR, Chattisgarh, India - 495001
      AAM-1625 ABHILASHA LITE INFRATECH DISTRIBUTION LL P 501, HARSH HEAVENS BEHIND PETROL PUMP, SARKANDA BILASPUR, Chattisgarh, India - 495001
      AAA-9059 EXPERTMIND TECHNOLOGIES LLP H. NO. 14/660, L7 VINOBA NAGAR BILASPUR, Chattisgarh, India - 495001
      U15312CT2010PTC021741 PRIYDARSHI KRIPA RICE PRIVATE LIMITED H. NO. 393, BASERA COLONEY BHARTIYA NAGAR, , BILASPUR, Chattisgarh, India - 495001
      U80904CT2015ULT001935 SAME TIME EDUTECH PRIVATE LIMITED Q NO H2/97 NARMADA NAGAR , BILASPUR, Chattisgarh, India - 495001
      U70102CT2012PTC000523 MAHAMAYA INFRAPROJECT PRIVATE LIMITED QTR NO. H - 2/11, NARMADA NAGAR , BILASPUR, Chattisgarh, India - 495001
      AAW-7168 DIAMOND EYE REAL ESTATE DEVELOPERS LLP Qtr No. D/7, Nehru Nagar Behind Sai Mandir Bilaspur, Chattisgarh, India - 495001
      U85100CT2009PTC021448 BILASA MEDICALS PRIVATE LIMITED Behind Swarna Jayanti Nagar Ring Road No. 2 , bilaspur, Chattisgarh, India - 495001
      U74999CT2021PTC011216 A-GO MAID SERVICES PRIVATE LIMITED QTR NO. 42/935,DEVNANDAN NAGAR PHASE 1, SARKANDA , BILASPUR, Chattisgarh, India - 495001
      AAU-1360 ETYET KRISHIJIV VENTURES LLP House No. 26A, Garden City Mopka Road Rajkishor Nagar Bilaspur, Chattisgarh, India - 495001
      U67200CT2016PTC007438 DREAM STAR LONG LIFE CARE PRIVATE LIMITED H.NO.18, NEAR SRIRAM HOSPITAL GITANJALI VIHAR, NEHRU NAGAR , BILASPUR, Chattisgarh, India - 495001
      U70100CT2011PTC022574 JINDAL INFRA CON PRIVATE LIMITED BEHIND JABBAL AND SONS, NEHRU NAGAR HOUSE NO. 1/330 , BILASPUR, Chattisgarh, India - 495001
      U74999CT2019PTC009242 QPHORIA TRAINING AND CONSULTING PRIVATE LIMITED FLAT NO 403, VIJAYA ORCHID, VIJAYAPURAM NEAR RK PETROL PUMP , BILASPUR, Chattisgarh, India - 495001
      AAT-2145 MAHAMAYA BUSINESS CENTER LLP C/o RAVI SHANKAR TRIPATHI QTR. NO. H/2/11, NARMADA NAGAR BILASPUR, Chattisgarh, India - 495001
      U80302CT2022NPL012783 BILASA EDUCATION & RESEARCH FOUNDATION KH. NO. 494/2, BEHIND SWARNA JAYANTI NAGAR, RING ROAD 2 , BILASPUR, Chattisgarh, India - 495001
      U10101CT2016PTC002089 CREDENCE COALS PRIVATE LIMITED SHRI CHELARAM CHANDELA VIHAR, NEAR PRIYADARSHANI NAGAR, H.NO. S/D-11, , BILASPUR, Chattisgarh, India - 495001
      U70200CT2016PTC007582 INFRADOOR PRIVATE LIMITED H.NO. 171, BEHIND HIGH COURT, NEAR M.L.B. HIGH SCHOOL, DIPRAPARA, , BILASPUR, Chattisgarh, India - 495001
      U72200CT2015PTC001903 ALTAIR INFOSOFT PRIVATE LIMITED H NO 30/563,GANDHI NAGAR OLD HIGH COURT ROAD, OPP. DPV COLLEGE , BILASPUR, Chattisgarh, India - 495001
      AAV-2172 ELEV8 DIGITAL SOLUTIONS LLP H. NO. 09 / 1075, BHARTIYA NAGAR, OPP. INCOME TAX OFFICE, VYAPAR VIHAR ROAD, BILASPUR, Chattisgarh, India - 495001
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      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

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