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ASHARS HOLDING PRIVATE LIMITED

CIN: U67120MH2000PTC125602 As on: 2026-07-13

ASHARS HOLDING PRIVATE LIMITED (CIN: U67120MH2000PTC125602) is a Private company incorporated on 04 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1050000.00.

ASHARS HOLDING PRIVATE 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.ASHARS HOLDING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of ASHARS HOLDING PRIVATE LIMITED are AKBAR MAINUDDIN KURAWALE, SWALE SHAIKH, AKASH GHANSHYAM DUBEY, DANIEL ANUGANDHI NADAR, and MEETESH PRATAP RAJPUT.

ASHARS HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC125602 and its registration number is 125602. Users may contact ASHARS HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHARS HOLDING PRIVATE LIMITED is R No.1, Fatimabai Chawl, Carter Road No.4 Jainuddin Compound, Borivali (East) , Mumbai, Maharashtra, India - 400066.

Current status of ASHARS HOLDING 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

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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 ASHARS HOLDING 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 ASHARS HOLDING
DIN Director Name Designation Appointment Date
07747628 AKBAR MAINUDDIN KURAWALE Director 2017-05-16
08908247 SWALE SHAIKH Additional Director 2020-10-07
08908284 AKASH GHANSHYAM DUBEY Additional Director 2020-10-07
08908206 DANIEL ANUGANDHI NADAR Additional Director 2020-10-07
08908297 MEETESH PRATAP RAJPUT Additional Director 2020-10-07
Past Directors & Key Managerial Personnel of ASHARS HOLDING
DIN Director Name Designation Appointment Date Cessation
05256459 HIRENDRAKUMAR GHANSHYAMLAL KANABAR Director - 2017-05-20
06628070 ANANTA KRISHNA SHELAR Director - 2020-10-07
07678261 NASIR KAMRUDINBHAI BABWANI Director - 2017-05-16
02863836 KUMAR ASHAR PRATAP Director - 2016-06-10
07622728 YASMIN KAMRUDIN BABWANI Director - 2017-05-16
02863768 MANIISH ASHAR PRATAP Director - 2016-06-10
05256457 NAYANA GHANSHYAMBHAI KANABAR Director - 2017-05-16
Other Directorships of HIRENDRAKUMAR GHANSHYAMLAL KANABAR
Company Name CIN Designation Appointment Date Cessation
GHANSHYAM ENTERPRISE LLP AAG-5246 Designated Partner 2016-05-30 Ongoing
ALMIGHTY INDUSTRIES LLP AAG-5250 Designated Partner 2016-05-30 Ongoing
HEMANGI ENTERPRISE LLP AAG-6177 Designated Partner 2016-06-09 Ongoing
GAATRAL ENTERPRISE LLP AAG-6203 Designated Partner - 2019-07-26
HIRENDRA ENTERPRISE LLP AAG-6694 Designated Partner 2016-06-15 Ongoing
RADHESHYAM VENTURES LLP AAG-6954 Designated Partner 2016-06-17 Ongoing
YAHWEH ENTERPRISE LLP AAG-6955 Designated Partner 2016-06-17 Ongoing
SIYARAM ENTERPRISE LLP AAJ-0382 Designated Partner 2017-03-31 Ongoing
HRI HRI ENTERPRISE LLP AAJ-0383 Designated Partner 2017-03-31 Ongoing
ROSE JELLY LLP AAJ-0384 Designated Partner 2017-03-31 Ongoing
GLOBAL TRENDZ PRIVATE LIMITED U01403MH2007PTC169180 Company Secretary - 2011-12-31
ANAND VEENA TWISTERS PRIVATE LIMITED U17100MH1988PTC049986 Company Secretary - 2014-03-03
ANUSHREE SYNTHETICS PVT LTD U17110MH1987PTC044598 Director 2015-07-23 Ongoing
ANUPRIYA SILK MILLS PRIVATE LIMITED U17120MH1990PTC059105 Director 2015-09-03 Ongoing
SYNTHIKO FORMULATIONS & PHARMA PRIVATE LIMITED U24233MH2007PTC168635 Additional Director - 2018-09-29
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Company Secretary - 2019-08-20
VIPRAJA PHARMA PRIVATE LIMITED U51100MH2016PTC272113 Director 2024-05-14 Ongoing
TRICOS EXPORTS PRIVATE LIMITED U51900MH1992PTC070047 Director - 2019-03-14
NJ RETAIL SERVICES PRIVATE LIMITED U52100GJ2013PTC073985 Director 2016-12-05 Ongoing
KSK FINVEST & SECURITIES PRIVATE LIMITED U65921MH2010PTC208421 Director - 2017-06-05
BHARATKUMAR COMMERCIALS PRIVATE LIMITED U67120MH1976PTC019085 Director - 2019-03-14
AMINOG TECHNOLOGIES PRIVATE LIMITED U72200GJ2013PTC074644 Director 2016-12-05 Ongoing
TWELFTH FLOOR TECHNOLOGIES PRIVATE LIMITED U72900MH2013PTC248640 Director 2016-12-14 Ongoing
Other Directorships of ANANTA KRISHNA SHELAR
Company Name CIN Designation Appointment Date Cessation
SATYARTHEE ENERGY PRIVATE LIMITED U40101MH2018PTC316682 Director - 2023-07-13
CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director 2016-12-12 Ongoing
KSK FINVEST & SECURITIES PRIVATE LIMITED U65921MH2010PTC208421 Director 2017-06-05 Ongoing
A. R. FREIGHT AND SHIPPING PRIVATE LIMITED U74120MH2011PTC220374 Director 2016-05-17 Ongoing
VABORION VENTURES PRIVATE LIMITED U74999MH2018PTC305669 Director - 2023-07-08
Other Directorships of NASIR KAMRUDINBHAI BABWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKBAR MAINUDDIN KURAWALE
Company Name CIN Designation Appointment Date Cessation
KSK FINVEST & SECURITIES PRIVATE LIMITED U65921MH2010PTC208421 Director 2017-06-05 Ongoing
Other Directorships of SWALE SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKASH GHANSHYAM DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUMAR ASHAR PRATAP
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASMIN KAMRUDIN BABWANI
Company Name CIN Designation Appointment Date Cessation
NJ RETAIL SERVICES PRIVATE LIMITED U52100GJ2013PTC073985 Director 2016-12-05 Ongoing
AMINOG TECHNOLOGIES PRIVATE LIMITED U72200GJ2013PTC074644 Director 2016-12-05 Ongoing
Other Directorships of DANIEL ANUGANDHI NADAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEETESH PRATAP RAJPUT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANIISH ASHAR PRATAP
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAYANA GHANSHYAMBHAI KANABAR
Company Name CIN Designation Appointment Date Cessation
GHANSHYAM ENTERPRISE LLP AAG-5246 Partner 2016-05-30 Ongoing
ALMIGHTY INDUSTRIES LLP AAG-5250 Partner 2016-05-30 Ongoing
HEMANGI ENTERPRISE LLP AAG-6177 Partner 2016-06-09 Ongoing
GAATRAL ENTERPRISE LLP AAG-6203 Partner - 2019-06-13
HIRENDRA ENTERPRISE LLP AAG-6694 Partner 2016-06-15 Ongoing
RADHESHYAM VENTURES LLP AAG-6954 Partner 2016-06-17 Ongoing
YAHWEH ENTERPRISE LLP AAG-6955 Partner 2016-06-17 Ongoing
SIYARAM ENTERPRISE LLP AAJ-0382 Partner 2017-03-31 Ongoing
HRI HRI ENTERPRISE LLP AAJ-0383 Partner 2017-03-31 Ongoing
ROSE JELLY LLP AAJ-0384 Partner 2017-03-31 Ongoing
ANUSHREE SYNTHETICS PVT LTD U17110MH1987PTC044598 Director 2015-07-23 Ongoing
ANUPRIYA SILK MILLS PRIVATE LIMITED U17120MH1990PTC059105 Director 2015-09-03 Ongoing
TRICOS EXPORTS PRIVATE LIMITED U51900MH1992PTC070047 Director - 2019-03-14
BHARATKUMAR COMMERCIALS PRIVATE LIMITED U67120MH1976PTC019085 Director - 2019-03-14
TWELFTH FLOOR TECHNOLOGIES PRIVATE LIMITED U72900MH2013PTC248640 Director 2016-12-14 Ongoing

CIN Company Name Company Address
U65921MH2010PTC208421 KSK FINVEST & SECURITIES PRIVATE LIMITED R No.1, Fatimabai Chawl, Carter Road No.4 Jainuddin Compound, Borivali (East) , Mumbai, Maharashtra, India - 400066
U45201MH2015PTC265692 RSS CONSTRUCTION & DEVELOPER PRIVATE LIMITED ROOM NO 1FATIMABAI CHAWL1st FLR JAINUDDIN COMPOUND CARTER RD NO 4 OPP PRASHANT BLDG BORIVAL I (EAST) , MUMBAI, Maharashtra, India - 400066
U59113MH2019PTC331305 TALELIGHT MEDIA PRIVATE LIMITED POPAT BHOJA CHAWL, ROOM NO 4, JAINUDDIN COMPOUND, M DESAI ROAD NO. 3, BORIVALI EAST,,MUMBAI,Mumbai City,Maharashtra,400066-India
ACM-7266 SCENESTEALERS LLP FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066
U69200MH2024PTC434043 TAXINNOVATE ACCUATORS PRIVATE LIMITED R.NO 4, ANNA MOHITE CHAWL,2ND CARTER ROAD, BORIVALI,Borivlai East,Mumbai,Maharashtra,400066-India
U74999MH2021PTC366188 CALLBIZSOLUTIONS PRIVATE LIMITED 1 Laxmi Nivas Compound, Carter Road No.4 Near Anand Building, Borivali East , Mumbai, Maharashtra, India - 400066
U45400MH2011PTC220310 KANGOLD INFRASTRUCTURE PRIVATE LIMITED R.no- 4, POPAT BHOJANI BHARVAD CHAWL CHARTER RD 3 JAINUDDIN COMPOUND BORIVALI-EAST , MUMBAI, Maharashtra, India - 400066
AAG-7136 SHREEMAD INDUSTRIES LLP Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066
U74999MH2014PTC257122 HUMANISTIQ - BPO SERVICES PRIVATE LIMITED ROOM NO. 01, PARSI CHAWL, JANUDDIN COMPOUND CARTER ROAD NO 03, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
AAX-1392 P.H. BIO LIFESCIENCE LLP 1ST FLOOR SINGH HOUSE CARTER ROAD NO. 4 CORNER OF CARTER ROAD BORIVALI EAST MUMBAI, Maharashtra, India - 400066
U74999MH2016PTC286226 BIO CELL NEUTRACEUTICALS PRIVATE LIMITED KHODA BHAGAT CHAWL, ROOM NO. 3, 1ST FLOOR, CARTER ROAD NO. 4, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
U33100MH2018PTC307839 NEWAARYA PHARMA INDIA PRIVATE LIMITED OFFICE NO.R-2, FIRST FLOOR, KIT KAT CHS LTD, CARTER ROAD NO-1, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066
U24100MH1985PTC037602 AARVIEM DYECHEM INDUSTRIES PVT LTD 4, ROYAL GARDEN, C WING, TPS II CTS NO 336 1 TO 41 CARTER ROAD NO -2, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
ABA-2573 VISHWA HOMES LLP SHOP NO. 1, RATNADEEP APARTMENT, CARTER ROAD NO. 1, KASTURBA ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
U74999MH2012PTC234091 SHREE VINAYAK CAREER CONSULTANCY PRIVATE LIMITED Shop No.1, Borivali Amita Co-Op. Hsg. Soc., Carter Road No. 1, Borivali East, , Mumbai, Maharashtra, India - 400066
AAH-5573 DAMAN GANGA PAPER CONVERTORS LLP 104, JAGRUTI BLDG, NO. 1, CTS NO. 334,CARTER ROAD NO. 3, OPP. MUKTI NURSING HOME BORIVALI(EAST), MUMBAI, Maharashtra, India - 400066
AAG-9469 WCC CORPORATE ADVISORS LLP 1,2,3,4 Hansa Complex, A Wing, Carter Road No.2 Datta Pada Road, Borivali (East) Mumbai, Maharashtra, India - 400066
ACJ-4561 AADI RISHABH CHEMICALS LLP Flatno402Floor4Nirmala Sadan CHS Carter Road no 1,Near Dattapada Fatak Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066
U31100MH2005PTC153013 SAPTAGIRI ELECTIRCAL ENGINEERING COMPANY PRIVATE LIMITED SHOP NO. 1, BORIVALI AMITA CO-OP. HSG. SOC. CARTER ROAD NO. 5, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
U74900MH2015PTC264416 DESKSTORY MEDIA PRIVATE LIMITED RM No-3 Desai Chawl Kasturba Road No 3 Borivali East Nr. Sai Dham Buld Mumbai 4 00066 , MUMBAI, Maharashtra, India - 400066
ACN-0655 BOGLEHEAD VENTURES LLP SH-1 CTS NO.226/A Swayambhu Residency,,Carter Road No.2 Borivali(E), OPP. Shatabdi Hospital, Chinch Pada Mumbai,Borivlai East,Mumbai,Maharashtra,India-400066
U45202MH2008PTC185045 AMRESHWAR INFRASTRUCTURES PRIVATE LIMITED PANDEY COMPOUND, 1ST FLOOR, KASTURBA ROAD NO. 4, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
U92140MH2005PTC154582 21 V SADI ENTERTAINMENT PRIVATE LIMITED SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOCIETY LTD DAULAT NAGAR ROAD NO 10 , BORIVALI (EAST)MUMBAI, Maharashtra, India - 400066
ABB-6025 SUAVI CONSULTANCY SERVICES LLP Flat No.14, Floor No 4, Navlaxmi CHSL,Kasturba Cross Road No.1, Borivali East, Maharashtra, India - 400066
U74999MH2010PTC205739 VISION SMS SERVICES (INDIA) PRIVATE LIMITED SHOP NO. 1, S. B. APARTMENT, RAI DONGRI, KASTURBA ROAD NO. 5 (CARTER ROAD NO. 5), BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
AAL-6631 BAJAJ ADVISORY LLP Office No. A/104, Om Saidham SRACo-operative Housing Soc Ltd1st Floor, Carter Road No.3,Borivali east Borivali East, Maharashtra, India - 400066
U18100MH1999PTC117975 BHUVIKA APPARELS PRIVATE LIMITED BHAIDAS JETHALAL CHAWLROOM NO 1 CARTER ROAD NO 8 BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
ACK-8195 PANCHAMRUT BUILDCON LLP SH No.1, Mangal Kunj CHS Ltd,Carter Road No 4,Borivlai East,Mumbai,Maharashtra,India-400066
U63090MH2011PTC212173 ORBIT TRANSPORT COMPANY PRIVATE LIMITED Flat No. 7, Manjul Darshan Carter Road No. 1, Borivali (East) , Mumbai, Maharashtra, India - 400066

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90147560 2000-11-08 - - 95,000.00 BANK OF BARODA; KHETWADI BRANCH;

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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
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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