ASHINA MERCHANDISE PRIVATE LIMITED
CIN: U51909DL2010PTC268046 As on: 2026-07-13
ASHINA MERCHANDISE PRIVATE LIMITED (CIN: U51909DL2010PTC268046) is a Private company incorporated on 19 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 250000.00.
ASHINA MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ASHINA MERCHANDISE 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 ASHINA MERCHANDISE PRIVATE LIMITED are SANIK REWANI, and PITAM SINGH.
ASHINA MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC268046 and its registration number is 268046. Users may contact ASHINA MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHINA MERCHANDISE PRIVATE LIMITED is B-1 FIRST FLOOR , SAKET, Delhi, India - 110017.
Current status of ASHINA MERCHANDISE 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 ASHINA MERCHANDISE 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 ASHINA MERCHANDISE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHINA MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08064690 | SANIK REWANI | Additional Director | 2019-03-30 |
| 06676091 | PITAM SINGH | Director | 2013-08-31 |
Past Directors & Key Managerial Personnel of ASHINA MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02754282 | SANJIB DAS | Director | - | 2011-11-02 |
| 06379605 | RAMA BHATTACHARJEE | Additional Director | - | 2012-09-14 |
| 01324472 | SHEO BABU DAS | Director | - | 2012-02-16 |
| 01688637 | YASHPAL SINGH | Director | - | 2013-09-02 |
| 01721063 | GOUTAM ADHIKARY | Director | - | 2010-03-11 |
| 02881875 | USHA SINGH | Director | - | 2019-03-30 |
Other Directorships of SANJIB DAS
Other Directorships of RAMA BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIKAL FOODS LIMITED | U15122DL2009PLC191397 | Additional Director | - | 2016-03-01 |
| RW FOODSTUFFS PRIVATE LIMITED | U15549DL2017PTC313748 | Director | 2018-02-26 | Ongoing |
| NILAY NIRMAN PRIVATE LIMITED | U45400DL2008PTC307939 | Additional Director | - | 2012-09-14 |
| KUNDAN COMMERCIAL PRIVATE LIMITED | U51109DL2005PTC242818 | Additional Director | - | 2012-09-14 |
| TIRUMALA VANIJYA PRIVATE LIMITED | U51109DL2006PTC242959 | Additional Director | - | 2012-09-14 |
| ENKAY TRADECOM PRIVATE LIMITED | U52190DL2010PTC304094 | Additional Director | - | 2012-09-14 |
| PARTON VANIJYA PRIVATE LIMITED | U52390DL2009PTC304283 | Additional Director | - | 2012-09-14 |
Other Directorships of SANIK REWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIKAL AGROTECH PRIVATE LIMITED | U01400DL2012PTC240351 | Director | - | 2018-12-31 |
| RADIKAL FOODS LIMITED | U15122DL2009PLC191397 | Director | 2018-02-17 | Ongoing |
| RADIKAL GLOBAL FOODS (INDIA) PRIVATE LIMITED | U15400DL2012PTC240090 | Director | 2018-02-17 | Ongoing |
| RADIKAL INTERNATIONAL PRIVATE LIMITED | U51909DL2010PTC200530 | Director | 2018-02-17 | Ongoing |
| RADIKAL IMPEX PRIVATE LIMITED | U51909DL2010PTC200791 | Director | - | 2018-12-31 |
| SHREEDHAR ESTATES PRIVATE LIMITED | U80903DL2003PTC121845 | Director | 2018-02-17 | Ongoing |
Other Directorships of SHEO BABU DAS
Other Directorships of YASHPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH AGENCIES PRIVATE LIMITED | U45200DL2007PTC161183 | Additional Director | - | 2008-03-22 |
| NILAY NIRMAN PRIVATE LIMITED | U45400DL2008PTC307939 | Director | - | 2013-09-02 |
| SKYPHOSYS INFRATECH AND RETAIL PRIVATE LIMITED | U51100UP2014PTC065335 | Director | 2014-08-07 | Ongoing |
| KUNDAN COMMERCIAL PRIVATE LIMITED | U51109DL2005PTC242818 | Director | - | 2013-09-02 |
| TIRUMALA VANIJYA PRIVATE LIMITED | U51109DL2006PTC242959 | Director | - | 2013-09-02 |
Other Directorships of GOUTAM ADHIKARY
Other Directorships of USHA SINGH
Other Directorships of PITAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDAN COMMERCIAL PRIVATE LIMITED | U51109DL2005PTC242818 | Director | 2013-08-31 | Ongoing |
| TIRUMALA VANIJYA PRIVATE LIMITED | U51109DL2006PTC242959 | Director | 2013-08-31 | Ongoing |
| LIBERAL TRADECOM PRIVATE LIMITED | U51109DL2008PTC301141 | Director | 2015-01-06 | Ongoing |
| RADIKAL INTERNATIONAL PRIVATE LIMITED | U51909DL2010PTC200530 | Additional Director | 2019-03-30 | Ongoing |
| RADIKAL IMPEX PRIVATE LIMITED | U51909DL2010PTC200791 | Additional Director | - | 2015-09-30 |
| RADIKAL IMPEX PRIVATE LIMITED | U51909DL2010PTC200791 | Director | - | 2018-02-03 |
| ENKAY TRADECOM PRIVATE LIMITED | U52190DL2010PTC304094 | Director | 2015-01-05 | Ongoing |
| SHREEDHAR ESTATES PRIVATE LIMITED | U80903DL2003PTC121845 | Additional Director | 2019-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2017PTC327743 | ADVIKA LANDCON PRIVATE LIMITED | B-1 FIRST FLOOR SAKET , SOUTH DELHI, Delhi, India - 110017 |
| U15549DL2017PTC313748 | RW FOODSTUFFS PRIVATE LIMITED | B-1 FIRST FLOOR , SAKET, Delhi, India - 110017 |
| U15400DL2012PTC240090 | RADIKAL GLOBAL FOODS (INDIA) PRIVATE LIMITED | B-1 FIRST FLOOR , SAKET, Delhi, India - 110017 |
| U15490DL2014PTC266226 | RADIKAL INDUSTRIES PRIVATE LIMITED | B-1 FIRST FLOOR , SAKET, Delhi, India - 110017 |
| U51109DL2005PTC242818 | KUNDAN COMMERCIAL PRIVATE LIMITED | B -1 FIRST FLOOR , SAKET, Delhi, India - 110017 |
| U51109DL2006PTC242959 | TIRUMALA VANIJYA PRIVATE LIMITED | B-1 FIRST FLOOR , SAKET, Delhi, India - 110017 |
| U51909DL2010PTC200530 | RADIKAL INTERNATIONAL PRIVATE LIMITED | B-1 FIRST FLOOR , SAKET, Delhi, India - 110017 |
| U51909DL2010PTC200791 | RADIKAL IMPEX PRIVATE LIMITED | B-1 FIRST FLOOR , SAKET, Delhi, India - 110017 |
| U80903DL2003PTC121845 | SHREEDHAR ESTATES PRIVATE LIMITED | B-1 FIRST FLOOR , SAKET, Delhi, India - 110017 |
| AAW-0168 | MINERS BUILD LLP | B-3, First Floor Saket, New Delhi-110017 Delhi, Delhi, India - 110017 |
| U72300DL2016PTC290548 | INGENIUM TECHNOLOGIES PRIVATE LIMITED | B-101, FLAT NUMBER 1 FIRST FLOOR, PANCHSHEEL VIHAR,NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| U59112DL2024OPC434547 | PAVANPUTRA DIGI (OPC) PRIVATE LIMITED | 551-B/1,First Floor Chirag Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U70102DL2011PTC215963 | VAAR INFRATECH PRIVATE LIMITED | B-1/1, 2ND FLOOR, SAKET , NEW DELHI, Delhi, India - 110017 |
| U72200DL2005PTC451499 | WABAN SOFTWARE PRIVATE LIMITED | F-01/02, First Floor, Salcon Rasvillas,,Plot no. D-1, District centre, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U72200DL2010FTC451355 | RESPONSYS BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | F-01/02, First Floor, Salcon Rasvillas,,Plot no. D-1, District centre, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U72200DL2011PTC451354 | LOGFIRE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | F-01/02, First Floor, Salcon Rasvillas,,Plot no. D-1, District centre, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U72200DL2015PTC451500 | PALERRA SOFTWARE PRIVATE LIMITED | F-01/02, First Floor, Salcon Rasvillas,,Plot no. D-1, District centre, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U74999DL2018PTC333076 | MOUNTAIN LEAF HOSPITALITY PRIVATE LIMITED | B-1-1 2nd FLOOR NEAR GYAN BHARATI SCHOOL SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2016PTC304828 | 3 PARTY INSPECTION PRIVATE LIMITED | Shop No. 1,First Floor,Shop No. -1B, Corner Market Opposite Arya Samaj Mandir, Malviya Naga r , New Delhi, Delhi, India - 110017 |
| U86909DL1984PLC019637 | CAPRICORN HEALTHCARE LIMITED | M -1, First Floor, Saket,New Delhi,South Delhi,Delhi,110017-India |
| ACE-6322 | MV QUALITY SERVICES & LABORATORIES LLP | B-1/18, First Floor,,Malviya Nagar,New Delhi,South Delhi,Delhi,India-110017 |
| U35109DL2024PTC425505 | APRAAVA KOLKATA SMART METER PRIVATE LIMITED | 403B, Fourth Floor,,Salcon Rasvilas D-1,Saket,New Delhi,South Delhi,Delhi,110017-India |
| U35109DL2024PTC428344 | APRAAVA SHIMLA SMART METER PRIVATE LIMITED | 403 B, Fourth Floor,,Salcon Rasvilas D-1,Saket,New Delhi,South Delhi,Delhi,110017-India |
| U35109DL2024PTC435606 | APRAAVA JAIPUR SMART METER PRIVATE LIMITED | 403 B, Fourth Floor,,Salcon Rasvilas D-1,Saket,New Delhi,South Delhi,Delhi,110017-India |
| U35109DL2025PTC447121 | APRAAVA HAMIRPUR SMART METER PRIVATE LIMITED | 403 B, Fourth Floor,,Salcon Rasvilas D-1,Saket,New Delhi,South Delhi,Delhi,110017-India |
| U35109DL2025PTC449257 | APRAAVA PUDUCHERRY SMART METER PRIVATE LIMITED | 403 B, Fourth Floor,,Salcon Rasvilas D-1,Saket,New Delhi,South Delhi,Delhi,110017-India |
| U74999DL2016PTC309801 | VETED SOLUTIONS PRIVATE LIMITED | No. 3, First Floor , Anupam Cinema Complex 1, PVR saket New Delhi , NEW DELHI, Delhi, India - 110017 |
| U72200DL2010PTC453293 | GOAHEAD SOFTWARE INDIA PRIVATE LIMITED | F-01/02, First Floor, Salcon Rasvillas,,Plot no. D-1, District centre, Saket,,New Delhi,South Delhi,Delhi,110017-India |
| U45202DL2016PTC338827 | HARIDWAR SOLAR PROJECTS PRIVATE LIMITED | UNIT NO. 236B & 236C, 1ST FLOOR, DLF SOUTH COURT SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.