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
ASHMITA TRADING PVT.LTD.
CIN: U99999MH1994PTC076720 As on: 2026-07-13
ASHMITA TRADING PVT.LTD. (CIN: U99999MH1994PTC076720) is a Private company incorporated on 22 Feb 1994. 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. 0.00.ASHMITA TRADING PVT.LTD.'s NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
ASHMITA TRADING PVT.LTD.'s Corporate Identification Number (CIN) is U99999MH1994PTC076720 and its registration number is 76720. Users may contact ASHMITA TRADING PVT.LTD. on its Email address - . Registered address of ASHMITA TRADING PVT.LTD. is B/17 WAGHANI MAHAL,M P ROAD,BHAYANDAR WEST DIST THANE. , NA, Maharashtra, India - 000000.
Current status of ASHMITA TRADING PVT.LTD. is - Strike Off.
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 ASHMITA 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 ASHMITA TRADING .
Purchase full report of ASHMITA TRADING .
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 ASHMITA 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 ASHMITA TRADING .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ASHMITA TRADING .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1994PTC082896 | MALA SALES PRIVATE LIMITED | FLAT NO.209/B SUBHLAXMIAPARTMENT,B P ROAD, BHAYANDAR,DIST THANE. , NA, Maharashtra, India - 000000 |
| U72200MH1997PTC110966 | STEK COMPUTER SOLUTIONS PRIVATE LIMITED | B-204,ADARSH MAHAL,DEENDAYALNAGAR,VASAI ROAD WEST DIST.THANE , NA, Maharashtra, India - 000000 |
| U99999MH1991PLC063516 | OM DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | 307, B.MAHAVEER, APARTMENTS,STATION ROAD BHAYANDAR WEST, DIST.THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC069174 | KESAR PACK INDUSTRIES PVT.LTD. | 212/B SARVODAYA APARTMENT,NARAYAN NAGAR ROAD, BHAYANDAR WEST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1995PLC084689 | MIRA-BHAYANDER LEASING AND FINANCE LIMITED | 17 PRAHALAD CO OP HSG SOC.LTD.B-P CROSS ROAD NO.5, NORTH BHAYANDER (EAST), , DIST THANE., Maharashtra, India - 000000 |
| U99999MH1983PTC031689 | BOMBAY BALLAST PRIVATE LIMITED | RAVI DUTT APPARTMENT, B.P.ROAD, BHAYANDAR (E), THANE DIST, , THANE, Maharashtra, India - 000000 |
| U45200MH1996PTC100628 | RAJPUTTANA BUILDCONS PRIVATE LIMITED | 102,SATYAVIJAY SHOPPING CENTREB.P.ROAD,GODDEVNAKA, BHAYANDAR EAST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC074528 | LAWRENCE HOTELS P.LTD. | B/32 VIMANIKA PT.D D ROAD,THAKURWADI,DOMBIVLI WEST DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC081054 | DATUN INVESTMENT AND CONSULTANCY PRIVATE LIMITED | 102 ANJALI BLDG.,SHREE AMBICANAGAR,M G ROAD DOMBIVLI WEST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U51900MH1996PTC102313 | KEY IMPEX (INDIA) PRIVATE LIMITED | FLAT NO.B-4,BHOMIYA BHUVAN,ANAND NAGAR VASAI ROAD WEST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U63010MH1996PTC100825 | HIRAL TRANSPORT PRIVATE LIMITED | B-10,VRAJMANEK NAGAR NO.2,JAI AMBE MANDIR ROAD, BHAYANDER WEST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1988PTC050219 | NEW LONG LIVE DISTRIBUTORS PRIVATE LIMITED | R M NO 8 1ST FLOOR UDAY JAISWAL BHAWAN V P ROAD DOMBIVALI E DIST THANE , NA, Maharashtra, India - 000000 |
| U24230MH1998PTC117672 | GREENFIELD LABORATORIES PRIVATE LIMITED | B-9,KAMAL KUNJ,PLOT NO.214/215,VIRAT NAGAR, P.P.MARG,VIRAR WEST, , DIST-THANE-401 303., Maharashtra, India - 000000 |
| U13100MP2006PTC018628 | VIKASH CRESHAR AND MINES PRIVATE LIMITED | CONGRESI BHAWAN SHINDE KICHAWNI M.L.B. ROAD GWALIOR M.P , CHAWNI M.L.B. ROAD GWALIOR M.P, Madhya Pradesh, India - 000000 |
| U45200MH1994PTC076815 | GAGANGIRI REALTORS BOMBAY P.LTD. | A-1, SEJAL, SUBHASH ROAD,VISHNU NAGAR DOMBIVLI WEST THANE DIST. 421 202 , THANE WEF->17.7.97, Maharashtra, India - 000000 |
| U01100MH1997PLC106508 | NISARGA FORESTS (INDIA) LIMITED | DIAMOND HOUSE,M G ROAD,BHASKAR COLONY,KOPARI ROAD, THANE WEST. , NA, Maharashtra, India - 000000 |
| U65910MH1995PLC087934 | CITYCHOICE LEASINGS AND HIRE PURCHASE LIMITED | 8 RAHUL ACCORD,B-BHAIDAS NAGAR,NAVGHAR ROAD, BHAYANDAR EAST, , DIST.THANE, Maharashtra, India - 000000 |
| U65910MH1996PTC101508 | ANEGUDDE LEASING AND FINANCE COMPANY PRIVATE LIMITED | A/B/104,GOVIND NAGAR,NEAR ICE FACTORY, BHAYANDAR WEST. , DIST THANE., Maharashtra, India - 000000 |
| U24200MH1995PTC090791 | CHARCHIKA SALES PRIVATE LIMITED | B-105/2 SHISH MAHAL,VENKATESHWAR NAGAR,CABIN ROAD, BHAYANDER EAST, , DIST THANE, Maharashtra, India - 000000 |
| U51900MH1995PTC090607 | ORNET IMPEX (INDIA) PRIVATE LIMITED | B-105/2 SHISH MAHAL,VENKATESHWAR NAGAR,CABIN ROAD, BHAYANDER EAST, , DIST THANE, Maharashtra, India - 000000 |
| U51900MH1996PTC096677 | NIDHIVAN IMPEX (INDIA) PRIVATE LIMITED | B-105/2,SHISH MAHAL,VENKATESHWAR NAGAR,CABIN RD., BHAYANDAR (EAST), , DIST THANE, Maharashtra, India - 000000 |
| U51900MH1996PTC097246 | SADBHAV TRADINGS PRIVATE LIMITED | 28 MAHESH NAGAR NO.2,NEAR SHIV SENA OFFICE, STATION ROAD,BHAYANDAR (WEST), , DIST THANE, Maharashtra, India - 000000 |
| U63040MH1995PTC087725 | HARVIN TOURS AND TRAVELS PRIVATE LIMITED | HARVIN TOURS & TOWERS P.LTD. GAMDEVI TEMPLE PREMISES, GOKHALE ROAD,NA UPADA, , THANE WEST, Maharashtra, India - 000000 |
| U63040MH1995PTC093713 | PERFECT CHOICE MARKETING LINK PRIVATE LIMITED | C/O S.M.GHUGE CHAWL,OPP.NAMASKAR MANDAL,AGRA ROAD, KALYAN (WEST), , DIST THANE, Maharashtra, India - 000000 |
| U18101MH1997PTC109548 | PARMATMA APPARELS PRIVATE LIMITED | SHOP NO.2,LABH BUILDINGSHRADDHA COMPLEX 60 FEET ROAD BHAYANDAR WEST , DIST.THANE 401 101, Maharashtra, India - 000000 |
| U15110MH1997PTC110721 | VAIJANATH CASHEW PRODUCTS PRIVATE LIMITED | BLDG.NO.23,FLAT NO.5M.S.E.B.COLONY,NAVGHAR, VASAI WEST,TAL VASAI , DIST.THANE, Maharashtra, India - 000000 |
| U99999MH1999PTC120399 | DM SOLUTIONS PRIVATE LIMITED | C/6, MANGAL TARA APARTMENTS,M.G.ROAD,VISHNU NAGAR, DOMBIVALI WEST, , PIN-421 202,DIST THANE., Maharashtra, India - 000000 |
| U99999MH1986PTC041114 | ALPHA SULPHATES PVT LTD | 201, BARKHA BAHAR,M.G.ROAD, THANE (WEST), MAHARASHTRA- 400 602. , NA, Maharashtra, India - 000000 |
| U45200MH1994PTC080843 | JINESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | IST JINESHWAR TOWERSAIBABA COMPLEX,BLDG NO 1 KASHI-MIRA BHAYANDAR ROAD , MIRA ROAD DIST THANE, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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