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
ASHARI AGENCIES LIMITED
CIN: L65921UP1985PLC007030
ASHARI AGENCIES LIMITED (CIN: L65921UP1985PLC007030) is a Public company incorporated on 16 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 85785000.00.
ASHARI AGENCIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ASHARI AGENCIES LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ASHARI AGENCIES LIMITED are RAVINDRA KUMAR GARG, HARSHA JAYESH GHELANI, and YOGESH DEVIDAS KULKARNI.
ASHARI AGENCIES LIMITED's Corporate Identification Number (CIN) is L65921UP1985PLC007030 and its registration number is 7030. Users may contact ASHARI AGENCIES LIMITED on its Email address - [email protected]. Registered address of ASHARI AGENCIES LIMITED is 601 DISCO COMPOUNDG T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001.
Current status of ASHARI AGENCIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASHARI AGENCIES 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 ASHARI AGENCIES
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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 ASHARI AGENCIES 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 |
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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 ASHARI AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00928635 | RAVINDRA KUMAR GARG | Director | 2006-07-30 |
| 07867420 | HARSHA JAYESH GHELANI | Additional Director | 2018-11-23 |
| 08286460 | YOGESH DEVIDAS KULKARNI | Additional Director | 2018-11-23 |
Past Directors & Key Managerial Personnel of ASHARI AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00673828 | PRADIP KUMAR | Director | - | 2018-06-30 |
| 00928635 | RAVINDRA KUMAR GARG | Director | - | 2020-07-04 |
| 01027903 | AJAY KUMAR AGGARWAL | Director | - | 2020-06-30 |
| 01230510 | SIMRAN AGGRAWAL | Additional Director | - | 2014-09-22 |
| 01230510 | SIMRAN AGGRAWAL | Whole-time director | - | 2018-11-01 |
| 09812122 | PATHIK KUMAR TEJA | Company Secretary | - | 2019-11-15 |
| 00803637 | PANKAJ MITTAL | Director | - | 2018-06-30 |
| 01020844 | VIJAY KUMAR AGGARWAL | Director | - | 2020-06-30 |
| 01244218 | PRIYA GOFTON | Additional Director | - | 2007-09-29 |
| 01244218 | PRIYA GOFTON | Director | - | 2014-06-28 |
| 02425375 | NAVNEET KUNCHAL | Director | - | 2018-11-28 |
| 07180290 | ANIL KUMAR SAXENA | Additional Director | - | 2015-09-30 |
| 07180290 | ANIL KUMAR SAXENA | Director | - | 2020-06-30 |
Other Directorships of PRADIP KUMAR
Other Directorships of RAVINDRA KUMAR GARG
Other Directorships of AJAY KUMAR AGGARWAL
Other Directorships of SIMRAN AGGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISCO CABLES LLP | AAF-3683 | Partner | - | 2019-01-07 |
| S S CONTAINERS LLP | AAG-1749 | Partner | 2016-04-13 | Ongoing |
| MUCHOLOCO HOSPITALITY LLP | ABA-1932 | Designated Partner | 2023-10-18 | Ongoing |
| MIMOSA HOSPITALITY PRIVATE LIMITED | U55101DL2016PTC292769 | Director | 2016-03-17 | Ongoing |
| SSP CONSTRUCTIONS PRIVATE LIMITED | U74899DL2001PTC110031 | Director | - | 2008-03-15 |
Other Directorships of HARSHA JAYESH GHELANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHAYU TRADING LLP | AAB-3022 | Designated Partner | - | 2019-04-11 |
| AKIRA TRADING LLP | AAB-6155 | Designated Partner | - | 2019-01-22 |
| AKIO TRADING LLP | AAB-6256 | Designated Partner | - | 2019-01-23 |
Other Directorships of YOGESH DEVIDAS KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PATHIK KUMAR TEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRSTARTUP INDIA PRIVATE LIMITED | U72900DL2021PTC382898 | Director | 2022-12-04 | Ongoing |
| SUDARSHAN (INDIA) PRIVATE LIMITED | U74899DL1994PTC058770 | Company Secretary | - | 2020-01-21 |
Other Directorships of PANKAJ MITTAL
Other Directorships of VIJAY KUMAR AGGARWAL
Other Directorships of PRIYA GOFTON
Other Directorships of NAVNEET KUNCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVFAB BUILDCON PRIVATE LIMITED | U45200DL2012PTC234612 | Director | - | 2012-08-25 |
| SAVFAB DEVELOPERS PRIVATE LIMITED | U45400DL2012PTC234811 | Director | - | 2018-11-28 |
| C P PROMOTERS PRIVATE LIMITED | U52100UP2008PTC036460 | Director | - | 2018-12-20 |
| MANSINGH HOTELS AND RESORTS LIMITED | U55101RJ1970PLC001294 | Additional Director | - | 2018-11-20 |
| MANSINGH HOTELS AND RESORTS LIMITED | U55101RJ1970PLC001294 | Director | - | 2019-01-30 |
| GHAZIABAD HOLDINGS PRIVATE LIMITED | U67120UP1983PTC006165 | Director | - | 2018-12-14 |
| PIGEON BUILDHOME PRIVATE LIMITED | U70102UP2010PTC118177 | Director | - | 2018-11-28 |
Other Directorships of ANIL KUMAR SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPCON SERVICES LLP | AAG-2127 | Designated Partner | 2020-07-27 | Ongoing |
| STARCOM FOODS (INDIA) PRIVATE LIMITED | U15500MH2016FTC273489 | Additional Director | - | 2019-09-27 |
| STARCOM FOODS (INDIA) PRIVATE LIMITED | U15500MH2016FTC273489 | Director | 2019-09-27 | Ongoing |
| STARCOM RESOURCES (INDIA) PRIVATE LIMITED | U51909MH2005PTC281225 | Additional Director | - | 2019-09-27 |
| STARCOM RESOURCES (INDIA) PRIVATE LIMITED | U51909MH2005PTC281225 | Director | 2019-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28122UP1981PTC005389 | S S CONTAINERS PRIVATE LIMITED | 601 DISCO COMPOUNDG T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U31300UP1989PTC010850 | DISCO CABLES PRIVATE LIMITED | 601 DISCO COMPOUNDG T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U31300UP1989PTC010996 | DISCO ESTATES PRIVATE LIMITED | 601 DISCO COMPOUNDG T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U27106UP1972PLC003488 | MUKAND SONS ALLOYS LIMITED | 601 DISCO COMPOUNDG T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U51109UP1990PTC012076 | DISCO PROPERTIES AND ENTERPRISES PRIVATE LIMITED | 601 DISCO COMPOUNDG T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| ABC-8396 | PARKASH REAL ESTATE AND TRADING LLP | 601, DISCO COMPOUND,,G.T. ROAD,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U24245UP1998PTC024010 | LUCKY LABORATORIES PRIVATE LIMITED | 309, SHIVA TOWER,OPP. CHAUDHARY CINEMA, G.T. ROAD, GHAZIABAD-201001. , G.T. ROAD, GHAZIABAD-201001., Uttar Pradesh, India - 000000 |
| AAF-3683 | DISCO CABLES LLP | 601, Disco Compound, G T Road, Ghaziabad, Uttar Pradesh, India - 201001 |
| AAH-2542 | MITTAL WIRE DRAWINGS LLP | 601 Disco Compound G.T. Road Ghaziabad, Uttar Pradesh, India - 201001 |
| AAG-1531 | DISCO ESTATES LLP | 601, DISCO COMPOUND G.T. ROAD GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAG-1749 | S S CONTAINERS LLP | 601 Disco Compound G.T. Road Ghaziabad, Uttar Pradesh, India - 201001 |
| AAG-2127 | IPCON SERVICES LLP | 601 Disco Compound G.T. Road Ghaziabad, Uttar Pradesh, India - 201001 |
| U27310UP1939PTC000888 | DELHI IRON AND STEEL COMPANY PRIVATE LIMITED | 601 DISCO COMPOUND G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U27310UP1972PTC003634 | AMRIT STEELS PRIVATE LIMITED | 601, DISCO Compound G.T. Road, , Ghaziabad, Uttar Pradesh, India - 201001 |
| U74899UP1961PTC037303 | MUKAND LAND AND FINANCE PVT LTD | 601, DISCO COMPOUND, G.T. ROAD, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74899UP1983PTC037301 | IPCON SERVICES PRIVATE LIMITED | 601, DISCO COMPOUND, G.T. ROAD, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74899UP1985PTC037439 | RADAUR INVESTMENTS PRIVATE LIMITED | 601, DISCO COMPOUND, G.T. ROAD, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74899UP1986PTC037306 | A K HOLDINGS PRIVATE LIMITED | 601, DISCO COMPOUND, G.T. ROAD, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74899UP1987PTC037302 | MITTAL WIRE DRAWINGS PRIVATE LTD | 601, DISCO COMPOUND, G.T. ROAD, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U27109UP1980PTC004965 | HARYANT STAINLESS STEELS PRIVATE LIMITED | 19G T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U27104UP1985PTC007055 | NIRAJ STEELS PRIVATE LIMITED | 19G T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U45201UP1982PTC005848 | BEST BUILDERS AND PROMOTERS PRIVATE LIMI TED | 18 KIRAN ENCLAVEG T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U17111UP1975PTC004187 | SUDHA TAXTILES PRIVATE LIMITED | OLD TEHSIL,BUILDINGG T ROAD GHANTAGHAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U26201UP1980PTC004985 | HARYANT STAINLEES STEELS PRIVATE LIMITED | CHAUDHRY CINEMA BUILDING19 G T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| AAN-0939 | HARYANT STAINLESS STEELS LLP | 19 G T ROAD GHAZIABAD,UTTAR PRADESH GHAZIABAD, Uttar Pradesh, India - 201001 |
| U65910UP1983PTC006164 | DISCO HOLDINGS PRIVATE LIMITED | DISCO COMPOUNDG T ROAD GHAZIABAD , U P, Uttar Pradesh, India - 201001 |
| U67120UP1983PTC006165 | GHAZIABAD HOLDINGS PRIVATE LIMITED | DISCO COMPOUNDG T ROAD GHAZIABAD , U P, Uttar Pradesh, India - 201001 |
| AAU-6228 | BEING NATUROUS LLP | 3A, MODEL TOWN WEST, OPP. HOTEL WEST VIEW, GHAZIABAD, UTTAR PRADESH 201001 UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| AAM-7034 | DISCO HOLDINGS LLP | Disco compound, G.T Road ghaziabad, Uttar Pradesh, India - 201001 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.