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
ASHLING IMPEX PRIVATE LIMITED
CIN: U52100MH2007PTC170627 As on: 2026-07-13
ASHLING IMPEX PRIVATE LIMITED (CIN: U52100MH2007PTC170627) is a Private company incorporated on 07 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASHLING IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ASHLING IMPEX PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ASHLING IMPEX PRIVATE LIMITED are MINAL VAKHARIA, and UMANG MAHESH VAKHARIA.
ASHLING IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2007PTC170627 and its registration number is 170627. Users may contact ASHLING IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHLING IMPEX PRIVATE LIMITED is 165-B KAMLA TERRACE DR AMBEDKAR MARG DADAR (E) , MUMBAI, Maharashtra, India - 400014.
Current status of ASHLING IMPEX PRIVATE LIMITED is - Converted to LLP.
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 ASHLING IMPEX 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 ASHLING IMPEX
Purchase full report of ASHLING IMPEX
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 ASHLING IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHLING IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01190719 | MINAL VAKHARIA | Director | 2007-05-07 |
| 01190465 | UMANG MAHESH VAKHARIA | Director | 2007-05-07 |
Past Directors & Key Managerial Personnel of ASHLING IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MINAL VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHLING IMPEX LLP | AAB-8511 | Designated Partner | - | 2021-12-13 |
| AUMENTO GLOBAL LLP | AAK-9727 | Designated Partner | - | 2021-12-24 |
| ASHLING INNOVATION LLP | AAO-8825 | Designated Partner | - | 2021-12-13 |
Other Directorships of UMANG MAHESH VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHLING IMPEX LLP | AAB-8511 | Designated Partner | 2013-11-01 | Ongoing |
| AUMENTO GLOBAL LLP | AAK-9727 | Designated Partner | 2017-10-27 | Ongoing |
| ASHLING INNOVATION LLP | AAO-8825 | Designated Partner | 2019-04-12 | Ongoing |
| TRILOKESHWAR CAPITAL AND SERVICES LIMITED | U67120MH1994PLC081591 | Director | 2020-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2009PTC197608 | PNR HOME DEVELOPMENT PRIVATE LIMITED | 165-B, Kamla Terrace Building, Corner of Ambedkar & hareghat Road, Hindu Colony, Dadar (E) , Mumbai, Maharashtra, India - 400014 |
| AAQ-8122 | BE BROWNS E-COMMERCE LLP | B SHOP 01, FLOOR GRD, PLOT 164B, RAM NIWAS, DR BABASAHEB AMBEDKAR ROAD, PARSI GYMKHANA, DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| U80904MH2010PTC209502 | GIS TRAINING ACADEMY PRIVATE LIMITED | 8, FLOOR-2, 180B, SAI KUNJ MAINSION,DR BABASAHEB AMBEDKAR ROAD, DADAR POST OFFICE DADAR ( E) , MUMBAI, Maharashtra, India - 400014 |
| AAO-0653 | INTELLIGENT INTENSIVE TEACHING LLP | B\1, DHAROD TERRACE, 230 DR. B A ROAD, HINDMATA, DADAR EAST, MUMBAI, MAHARASHTRA - 400014 MUMBAI, Maharashtra, India - 400014 |
| U45100MH2002PTC134862 | VERMONT INFRA PRIVATE LIMITED | VINCENT COURT 175/4DR B AMBEDKAR RD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U70100MH2006PTC159731 | GRACEUNITED PROPERTY DEVELOPMENT PRIVATE LIMITED | B/21 EMPIRE MAHAL806 DR AMBEDKAR RD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U67120MH1992PTC068691 | HARI-JYOT INVESTMENTS PRIVATE LIMITED | 7-3/B TEHMI TERRACE 805DR.AMBEDKAR ROAD DADAR T T , MUMBAI, Maharashtra, India - 400014 |
| AAM-1403 | DEANA URBANE LLP | Floor 4, Plot 164 B, Ram Niwas, Dr. Babasaheb Ambedkar Road, Parsi Gymkhana, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAM-4274 | ZISTA EDUCATION SERVICES LLP | Flr-1, Plot-806, B, Empire Mahal, DR Babasaheb Ambedkar Rd, Khodadad Circle,Dadar(E) Mumbai, Maharashtra, India - 400014 |
| U51101MH2007PTC175489 | OPTIONS N CHOICES MARKETING PRIVATE LIMITED | 10, MOHAN MANDIR,162-E, DR.B. AMBEDKAR ROAD, OPP. PARSI COLONY GYMKHANA, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U24110MH1994PLC076255 | FORMOCHEM INDUSTRIES (INDIA) LIMITED | 12 HAJI HABIB BLDG II FLR182 DR B AMBEDKAR ROAD OPP FIRE BRIDGED DADAR E , MUMBAI, Maharashtra, India - 400014 |
| AAJ-5225 | INDIE HOTELS LLP | A-2, FLOOR-GRD, PLOT 805, A,TEHMI TERRACE, DR. BABASAHEB AMBEDKAR ROAD, PARSI COLONY, DADAR E MUMBAI, Maharashtra, India - 400014 |
| U65999MH2016PLC287977 | INDUSARYA NIDHI LIMITED | Floor Grd Plot 448 B Jeshtharam Baug Dr Babasaheb Ambedkar Road Nr Pritam Hotel Dadar (E) , Mumbai, Maharashtra, India - 400014 |
| U74999MH2021PTC354491 | TAP THE ARTISTS PROJECT DIGITAL PRIVATE LIMITED | 10,FLOOR-4,PLOT-164B,RAM NIWAS,DR BABASA HEB AMBEDKAR ROAD,PARSI GYMKHANA,DADAR E , MUMBAI, Maharashtra, India - 400014 |
| U70100MH1997PTC108443 | LABURNUM ESTATES PRIVATE LIMITED | 3-A, Floor 1, Plot 804-B, Sai Niketan Dr.Babasaheb Ambedkar Road, Parsi Colony , Dadar E , Mumbai, Maharashtra, India - 400014 |
| U74999MH2018PTC311558 | SHASHIVARNAM HEALTHCARE PRIVATE LIMITED | 208, PAUL BUILD. R.N. 15, 03RD FLR DR. AMBEDKAR ROAD, NEXT TO CHITRA CINEMA , DADAR E MUMBAI, Maharashtra, India - 400014 |
| U74999MH2022PTC380646 | SFLY UTILITY PRIVATE LIMITED | B-18, FLOOR-1, B CONSTABULARY QUARTERS G D AMBEKAR MARG, NAIGAON, DADAR (E),MUMBAI,Mumbai City,Maharashtra,400014-India |
| U24290MH2020PTC345294 | SNEHAL INTERNATIONAL PHARMA PRIVATE LIMITED | E-101, FLR- 1ST,PLOT NO.163E,VASANT KUNJ DR. BABASAHEB AMBEDKAR ROAD, DADAR(E) , Mumbai, Maharashtra, India - 400014 |
| U15549MH2021PLC367228 | MDRAJ INTERNATIONAL LIMITED | 9,FLOOR-GRD,PLOT-102,B,MADHAV WADI,MUMBAI MARATHI GRANTH SANGRAHALAYA MARG, DADAR RLY STN, DADAR(E) , MUMBAI, Maharashtra, India - 400014 |
| U33110MH2011PTC218317 | SNEHAL PHARMA & SURGICALS PRIVATE LIMITED | E-101, FLOOR - 1ST, PLOT NO. 163E, VASANT KUNJ, DR. BABASAHEB AMBEDKAR ROAD, DADAR(E) , MUMBAI, Maharashtra, India - 400014 |
| U18101MH1973PTC016742 | SHRIMAN GARMENTS PRIVATE LIMITED | 604 B, DR. AMBEDKAR ROAD,DADAR, MUMBAI-400 014. , MUMBAI-400014, Maharashtra, India - 000000 |
| ACA-7290 | Elbing Textile LLP | 3, Floor - 2, 76 B, Sai Kunj, Mumbai Marathi Granth Sangrahalay margDadar (E), Mumbai Mumbai, Maharashtra, India - 400014 |
| U51109MH1997PTC107672 | DOSHI ENTERPRISES PRIVATE LIMITED | PLOT NO 805B BLOCK NO 2-3 TEHMI TERRACE DR AMBEDKAR ROAD DADAR T T , MUMBAI, Maharashtra, India - 400014 |
| AAW-0491 | AJMANI VENTURES LLP | 57, GURUNANAK CLOTH MARKET, GROUND FLOOR B.B.WAGH MARG, GURUDWARA ,DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| U72200MH2003PTC139165 | PATHWAY TECHNOLOGIES PRIVATE LIMITED | E/163 FLAT NO 5VASANT KUNJ DR AMBEDKAR ROAD DADAR E , MUMBAI, Maharashtra, India - 400014 |
| AAO-7370 | TGW HOSPITALITY LLP | B-305, Floor 3, B, Aradhana Building, G. D. Ambekar Marg, Naigaon, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| U74140MH2013PTC248901 | NEEDLEDROP PRODUCTIONS PRIVATE LIMITED | B-208, FLOOR-2,B, ARADHANA BUILDING G D AMBEKAR MARG, NAIGAON ,DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2016PTC280489 | BLUEACCESS LEGAL ADVISERS PRIVATE LIMITED | B-105, Floor-1, B, Aradhana Building, G D Ambedkar Marg, Naigaon, Dadar East, , Mumbai, Maharashtra, India - 400014 |
| U85300MH2021NPL368489 | DONOR FOR INDIA FOUNDATION | B-23, FLOOR-1, B, SPRING MILL, CHAWL, G D, AMBEKAR MARG, NAIGAON, DADAR(E) , MUMBAI, Maharashtra, India - 400014 |
| 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.
| 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.