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
ASTERIX TRADING PRIVATE LIMITED
CIN: U51396PN1999PTC014138 As on: 2026-07-13
ASTERIX TRADING PRIVATE LIMITED (CIN: U51396PN1999PTC014138) is a Private company incorporated on 03 Nov 1999. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1673020.00.
ASTERIX TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASTERIX TRADING PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of ASTERIX TRADING PRIVATE LIMITED are SHUCHI ROHAS NAGPAL, and PUSHPA BHATT.
ASTERIX TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51396PN1999PTC014138 and its registration number is 14138. Users may contact ASTERIX TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTERIX TRADING PRIVATE LIMITED is Sr No. 36/2, Supreme Head Quarters, Office No.410, Supreme Universal, Baner , Pune, Maharashtra, India - 411045.
Current status of ASTERIX TRADING 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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Previous CINs
ZaubaCorp's company report for ASTERIX 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 ASTERIX TRADING
Purchase full report of ASTERIX 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 ASTERIX 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 ASTERIX TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03316835 | SHUCHI ROHAS NAGPAL | Director | 2023-03-28 |
| 02871442 | PUSHPA BHATT | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of ASTERIX TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03316835 | SHUCHI ROHAS NAGPAL | Additional Director | - | 2023-08-30 |
| 06369679 | NETHRA BHATT | Additional Director | - | 2012-09-29 |
| 06369679 | NETHRA BHATT | Director | - | 2023-03-21 |
| 02147575 | ABHINAV RAMESH BHATT | Managing Director | - | 2023-03-21 |
| 02871442 | PUSHPA BHATT | Additional Director | - | 2010-09-30 |
Other Directorships of SHUCHI ROHAS NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTERIX TRADING LLP | ACE-5201 | Designated Partner | 2023-12-26 | Ongoing |
| ASCL ACADEMY PRIVATE LIMITED | U74900PN2008PTC132901 | Additional Director | - | 2011-09-30 |
| ASCL ACADEMY PRIVATE LIMITED | U74900PN2008PTC132901 | Director | 2011-09-30 | Ongoing |
| LEXCODE REGULATORY COMPLIANCE TECHNOLOGIES PRIVATE LIMITED | U74900PN2011PTC141769 | Director | - | 2023-10-05 |
| DATA64 TECHNO-SOLUTIONS PRIVATE LIMITED | U74999PN2000PTC014429 | Additional Director | - | 2011-09-30 |
| DATA64 TECHNO-SOLUTIONS PRIVATE LIMITED | U74999PN2000PTC014429 | Director | 2011-09-30 | Ongoing |
Other Directorships of NETHRA BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHINAV RAMESH BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPA BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTERIX TRADING LLP | ACE-5201 | Designated Partner | 2023-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PN2016PTC165977 | PRIMECHAIN TECHNOLOGIES PRIVATE LIMITED | Sr No. 36/2, Supreme Head Quarters, Office No.410, Supreme Universal, Baner , Pune, Maharashtra, India - 411045 |
| U35990PN2021FTC202894 | IRISH PRESSINGS INDIA PRIVATE LIMITED | Sr No.36/2, Supreme Head Quarters,Office No.507, Supreme Universal, Nr. Pashan , Pune, Maharashtra, India - 411045 |
| U15490PN2021PTC219899 | AGRI NATURAL PRODUCTS PRIVATE LIMITED | OFFICE NO.107, S.NO. 36/2 SUPREME HEAD QUARTERS SUPERME UNIVERSAL PUNE BANGALORE HIGHWAY BANER , PUNE, Maharashtra, India - 411045 |
| U72900PN2017FTC171605 | NEPTUNE UBICOM PRIVATE LIMITED | Sr No.36/2, Supreme Head Quarters Office No. 610, Baner , Pune, Maharashtra, India - 411045 |
| U24110PN2020PTC196579 | COVALENT LIFESCIENCES PRIVATE LIMITED | SR NO. 36 / 2, SUPREME HEAD QUARTERS, OFFICE NO. 702, SUPERME UNIVERSAL, , PUNE, Maharashtra, India - 411045 |
| U36100PN2022PTC208765 | MAGNITUDE GLOBAL INDUSTRIES PRIVATE LIMITED | SR. NO. 36/2 SUPREME HEAD QUARTERS, SUPERME UNIVERSAL OFFICE NO 207, PASHANK , PUNE, Maharashtra, India - 411045 |
| AAQ-1745 | IREF EDUCATION LLP | SR NO. 36 / 2, SUPREME HEAD QUARTERS, OFFICE NO. 702, SUPERME UNIVERSAL,NR. PASHANK, PUNE, Maharashtra, India - 411045 |
| ACE-5201 | ASTERIX TRADING LLP | Sr No. 36/2, Supreme Head,Office no 410 Superme Uni,Haveli,Pune,Maharashtra,India-411045 |
| U85100PN2019PTC184988 | VIGALIFE BIOPHARMA PRIVATE LIMITED | SR NO.36 / 2,SUPREME HEAD QUARTERS, OFF NO.702,SUPERME UNIVERSAL,NR.PASHANK , PUNE, Maharashtra, India - 411045 |
| U74999PN2018PTC176499 | AVERTIS INFOTECH PRIVATE LIMITED | 5th Flr, Office No.510, Wing B, S.No.36/2, Supreme Head Quarters, Baner, , PUNE, Maharashtra, India - 411045 |
| U72200PN2015PTC154396 | EXTREME APPS PRIVATE LIMITED | Sr No. 36/2, Supreme Headquarter, Office No. 602, Supreme Universal, Near Pashan, , Pune, Maharashtra, India - 411045 |
| U45100PN2025PTC242231 | GARVE AUTO HUB PRIVATE LIMITED | Showroom No 2, Sr No 36/2,Supreme Head Qtr, Baner,Pune City,Pune,Maharashtra,411045-India |
| AAT-9259 | NETFRESH NATURALS LLP | OFFICE NO. 107, FIRST FLOOR, SUPREME HEAD QUARTER, S.NO. 36/2, BANER PUNE, Maharashtra, India - 411045 |
| U72200PN2012PTC142069 | POSIT SOURCE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 705, SUPREME HEADQUARTERS, SR. NO. 36/2, YASH ORCHID ROAD, BANER , PUNE, Maharashtra, India - 411045 |
| U72900PN2021PTC206760 | CLUDOBITS GLOBAL PRIVATE LIMITED | Fifth Floor, B Wing, Office No 502 Supreme Headquarters, Sr. No 36/2, Baner , Pune, Maharashtra, India - 411045 |
| U17299PN2019PTC183284 | TIRUMALLA TRENDS PRIVATE LIMITED | Office No.801, Supreme Headquarters Survey No 36/2,Mumbai Banglore Highway, , NANAWARE, BANER, PUNE, Maharashtra, India - 411045 |
| U29190PN2020PTC190584 | YATHESHT ADVANCED TECHNOLOGY PRIVATE LIMITED | Office No 107 Survey No 36/2 Supreme HQ, Pune Bangalore Highway, Baner , Pune, Maharashtra, India - 411045 |
| U74900PN2008PTC132962 | ONYX EQUIPMENTS (INDIA) PRIVATE LIMITED | OFFICE NO.107, S.NO. 36/2 SUPREME HQ, PUNE- BANGALORE HIGHWAY, BANER , PUNE, Maharashtra, India - 411045 |
| U72900PN2019OPC186801 | ARV GLOBALAIDE (OPC) PRIVATE LIMITED | 36/2, SUPREME HEAD QUARTERS, OFF. NO 401 SUPERME UNIVERSAL, NR. PASHAN, , PUNE, Maharashtra, India - 411045 |
| U26209PN2025PTC249812 | CMBOL PRIVATE LIMITED | Office No 306,Sr No-36/2,Supreme Headquarters,Haveli,Pune,Maharashtra,411045-India |
| U58200PN2024PTC231732 | KLOSEWORK TECHNOLOGY PRIVATE LIMITED | Office No 306,Sr No-36/2,,Supreme Headquarters,,Haveli,Pune,Maharashtra,411045-India |
| U74999PN2020PTC192642 | SHREEONKAR INFOCOM INFRA PRIVATE LIMITED | SRNO36/2,SUPREME,HEADQUARTERS,OFFICE NO. 507,SUPREME UNIVERSAL, NEAR PASHAN, , PUNE, Maharashtra, India - 411045 |
| U74999PN2017NPL173400 | GARWARE FULFLEX SOCIAL FOUNDATION | SR NO 36/2, 9TH FLOOR, OFFICE NO. 901 & 910 SUPREME HQ , PUNE, Maharashtra, India - 411045 |
| U32503PN2024PTC236584 | EMERWAY HEALTHTECH PRIVATE LIMITED | Sr. No. 36/2, Office No 506, 5th Floor, Supreme Headquarters,,Near Pashankar Auto, Mumbai- Banglore Bypass Highway,,Haveli,Pune,Maharashtra,411045-India |
| U74999PN2016PTC165439 | IREF GLOBAL LEARNING PRIVATE LIMITED | SUPREM HEDQUARTERS, OFFICE NO. 702, 7TH FLOOR SR. NO. 36, HISSA NO. 2, BANER , PUNE, Maharashtra, India - 411045 |
| U74910PN2010PTC135832 | MEDULLA RECRUITMENT SERVICES PRIVATE LIMITED | Supreme Headquarters,7 Floor,Office No.702,Wing B Sr.No.36/2, Baner, Near Global Port Building Pune Pune MH 411045 IN |
| ABC-9466 | WESTWAY DEVELOPMENTS LLP | Office No. 310 Sr No. 36/2,,Suprime Head Qua,Pune City,Pune,Maharashtra,India-411045 |
| U72900PN2020PTC192916 | TECHDENDRON INDIA PRIVATE LIMITED | 4TH FLOOR, OFFICE NO. 7 & 8. SR. NO. 125/2 3 4/2/2 3 4/1 1/2/2, BANER , PUNE, Maharashtra, India - 411045 |
| U72200PN2003PTC201075 | BLUE COAT NETWORK (INDIA) PRIVATE LIMITED | Regus, 4th Floor, Office No. 7 & 8. Sr. No. 125/2 3 4/2/2 3 4/1 1/2/2, Baner , Pune, Maharashtra, India - 411045 |
| 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.