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
ASHGEE TRADING PRIVATE LIMITED
CIN: U15100PN2018PTC178740 As on: 2026-07-13
ASHGEE TRADING PRIVATE LIMITED (CIN: U15100PN2018PTC178740) is a Private company incorporated on 17 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ASHGEE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ASHGEE TRADING PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of ASHGEE TRADING PRIVATE LIMITED are POOJA ASHOK BHARWANI, and ANKESH ASHOK BHARWANI.
ASHGEE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100PN2018PTC178740 and its registration number is 178740. Users may contact ASHGEE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHGEE TRADING PRIVATE LIMITED is 673 5, LAJWANTI NIWAS, QUARTER GATE, NEW NANA PETH , PUNE, Maharashtra, India - 411002.
Current status of ASHGEE TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASHGEE TRADING 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 ASHGEE TRADING
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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 ASHGEE TRADING 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 ASHGEE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08225915 | POOJA ASHOK BHARWANI | Director | 2018-09-17 |
| 08225914 | ANKESH ASHOK BHARWANI | Director | 2018-09-17 |
Past Directors & Key Managerial Personnel of ASHGEE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08225913 | GOBIND JIVATRAM DANSINGANI | Director | - | 2020-02-29 |
Other Directorships of POOJA ASHOK BHARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOBIND JIVATRAM DANSINGANI
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Other Directorships of ANKESH ASHOK BHARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4296 | GMT EMINENCE RESORTS LLP | 953/1, PUDUMJEE CORNER BUILDING, OPP. DR. AMBEDKAR COLLEGE, QUARTER GATE, NEW NANA PETH PUNE, Maharashtra, India - 411002 |
| U45200PN2011PTC138500 | GMT BUILDCON PRIVATE LIMITED | 953/1, PUDUMJEE CORNER BUILDING, OPP. DR. AMBEDKAR COLLEGE, NR HDFC BANK, QUARTER GATE, NEW NANA PETH , PUNE, Maharashtra, India - 411002 |
| U45200PN2011PTC139019 | GMK INFRA PROJECTS PRIVATE LIMITED | 953/1, PUDUMJEE CORNER BUILDING, OPP. DR. AMBEDKAR COLLEGE, NR HDFC BANK, QUARTER GATE, NEW NANA PETH , PUNE, Maharashtra, India - 411002 |
| U47590PN2025PTC241515 | JAYATUKRISHNA IMPEX PRIVATE LIMITED | Flat No 8 Quarter Gate,Society 406/2 Nana Peth,Pune City,Pune,Maharashtra,411002-India |
| U46593PN2025PTC244602 | DHANSID PRIVATE LIMITED | SHOP NO.5/6, B1 BUILDING,PATRYACHI CHAL, 1053 NEW NANA PETH,Pune City,Pune,Maharashtra,411002-India |
| U51909PN2019PTC181855 | PARTS CITY PRIVATE LIMITED | SHOP NO. BR 13, GROUNG FLOOR, KAVERI APARTMENT SOCIETY, NEAR QUARTER GATE CIRCLE, NANA PETH, PUNE , PUNE, Maharashtra, India - 411002 |
| U67100PN2020PTC191137 | CAPANENCE HOLDINGS PRIVATE LIMITED | 953/1, PUDUMJEE CORNER BUILDING QUARTER GATE, NANA PETH , PUNE, Maharashtra, India - 411002 |
| U72900PN2019PTC184667 | CAPANENCE TECHNOLOGIES PRIVATE LIMITED | SHOP 1, 953 ,PUDUMJEE CORNER BUILDING QUARTER GATE, NANA PETH , PUNE, Maharashtra, India - 411002 |
| U45201PN1988PTC047495 | SUMERU CONSTRUCTIONS PRIVATE LIMITED | 407/2 NANA PETH GEETA BHAVAN2ND FLOOR QUARTER GATE , PUNE, Maharashtra, India - 411002 |
| U27300PN2009PTC134553 | ELCON ELECTRO GRATINGS PRIVATE LIMITED | Office No. 12, 693 Nana Peth, Kudale Park, Near Quarter Gate Police Chowky, , Pune, Maharashtra, India - 411002 |
| U70101PN1996PTC098719 | ULTRA-MEGA ESTATES PRIVATE LIMITED | 1027,NEW NANA PETH,PUNE-411002. , PUNE, Maharashtra, India - 411002 |
| U70101PN1996PTC098720 | OCEANIC ESTATES PRIVATE LIMITED | 1027,NEW NANA PETH,PUNE-411002. , PUNE, Maharashtra, India - 411002 |
| AAJ-8147 | MY MECHANIC DOORSTEP SERVICES LLP | 3 KAVERY APT. 896 NANA PETH NR. QATAR GATE CIRCLE, OPP. HDFC BANK PUNE 411002 PUNE, Maharashtra, India - 411002 |
| U95221PN2023PTC219361 | AIR MASTER AIR CONDITIONING SOLUTIONS PRIVATE LIMITED | 1014 NEW NANA PETH NEAR NISHANT CINEMA,Pune (M Corp.),Pune City,Pune,Maharashtra,411002-India |
| U74999PN2019PTC182859 | VPP TECHNOLOGIES PRIVATE LIMITED | FLAT 5 DEVI CO OP HSG SOC 1026 NANA PETH PUNE (M CORP) PUNE , PUNE, Maharashtra, India - 411002 |
| ACE-6750 | SPYRO IT SOLUTIONS LLP | 1049, New Nana Peth,Pune City,Pune,Maharashtra,India-411002 |
| U30911PN2023PTC225311 | TUBULAR AUTO TECH INDUSTRIES PRIVATE LIMITED | FL.NO-303, PACIFIC PEARL,,998, LANE-3,NEW NANA PETH,Pune City,Pune,Maharashtra,411002-India |
| U47213PN2023PTC218972 | SHAIKHS HALAL FOOD CHAIN PRIVATE LIMITED | 1021/1, New Nana Peth, 1st Floor Flat-20,Pudumjee Park, Ganesh Co-Op Society,,Pune City,Pune,Maharashtra,411002-India |
| ABZ-9802 | ETERNAL EATERY LLP | Fl. 02, 664/B, Shukrwar Peth, Agarwal Niwas,Pune 411002, Maharashtra, India. Pune City, Maharashtra, India - 411002 |
| U28999PN2000PTC014838 | S D S ENGINEERING PRIVATE LIMITED | 421, NEW NANA PETH , PUNE, Maharashtra, India - 411002 |
| U55101PN1996PTC098386 | GOLDLEAF HOTELLING AND ENGINEERING INDUS TRIES PRIVATE LIMITED | 1027, NEW NANA PETH , PUNE, Maharashtra, India - 411002 |
| U64204PN1997PTC106782 | INTERMEDIA CABLE COMMUNICATION PRIVATE LIMITED | 1018, NEW NANA PETH PUDAMJEE PATH , PUNE, Maharashtra, India - 411002 |
| U29120MH1991PTC061193 | KAVIRAJ AIR PRODUCTS PRIVATE LIMITED. | 1020/C, NEW NANA PETH,KAMLA MAHAL , PUNE, Maharashtra, India - 411002 |
| U18209PN2022PTC215374 | RAKSON TOPIWALA KRAFT PRIVATE LIMITED | CTS-1062 New nana Peth, Shop No 6 , Pune, Maharashtra, India - 411002 |
| U17121PN2007PTC130094 | SAGGAM TEXTILES PRIVATE LIMITED | SHOP NO 5 GROUND FLOOR 141 NANA PETH , PUNE, Maharashtra, India - 411002 |
| U70100PN2011PTC139788 | LIMRA REALTY PRIVATE LIMITED | 4, SATLAJ APARTMENT, PADAMJI PARK, NEW NANA PETH, , PUNE, Maharashtra, India - 411002 |
| U73100PN1999PTC013561 | SELECT LABORATORY PRIVATE LIMITED | 10 GIRNAR CLASSIC 1021(B) NEW NANA PETH , PUNE, Maharashtra, India - 411002 |
| U74110PN2015PTC157596 | ATZ SALESTECH SOLUTIONS PRIVATE LIMITED | CTS NO. 1018 NEW NANA PETH, PUDAMJEE PATH , PUNE, Maharashtra, India - 411002 |
| U70100PN2018PTC178973 | GRRAF CONSTRUCTION PRIVATE LIMITED | SHOP-1 WING-A AKWANI HEIGHT 1076 NEW NANA PETH , PUNE, Maharashtra, India - 411002 |
| 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.
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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.
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