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ASHAPURA FORWARDERS LIMITED




Ashapura Forwarders Limited is a Public incorporated on 02 April 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,680,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Ashapura Forwarders Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Ashapura Forwarders Limited are Sujith Chandrasekhar Kurup, Chetan Ramesh Thakkar and Chitra Sujith Kurup.

Ashapura Forwarders Limited's Corporate Identification Number is (CIN) U63090GJ2002PLC040596 and its registration number is 40596.Its Email address is [email protected] and its registered address is B-902 Shapath Hexa , Opp. High Court , S.G.Highway , Sola Ahmedabad Ahmedabad GJ 380060 IN.

Current status of Ashapura Forwarders Limited is - Active.

Company Details

CIN

U63090GJ2002PLC040596

Company Name

ASHAPURA FORWARDERS LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

40596

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 April 2002

Age of Company

22 years, 0 month, 16 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹3,680,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ASHAPURA FORWARDERS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-902 Shapath Hexa , Opp. High Court , S.G.Highway , Sola Ahmedabad Ahmedabad GJ 380060 IN

Director Details

DIN Director Name Designation Appointment Date

00133346

SUJITH CHANDRASEKHAR KURUP

Director

02 April 2002

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JAI AMBE TRANSMOVERS PRIVATE LIMITED

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01 April 2019

ASHAPURA WAREHOUSING PRIVATE LIMITED

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19 June 2014

AMEYA CONTAINER FREIGHT STATION PRIVATELIMITED

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02 April 2007

ANSEN & KURUPSEN LOGISTICS &TRANSPORTATION SERVICES PRIVATE LIMITED

Director

21 May 2009

AMANZI INTERNATIONAL PRIVATE LIMITED

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30 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00449081

CHETAN RAMESH THAKKAR

Director

02 April 2002

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Other Companies Associated with

Company Designation Appointment Date

AMEYA CONTAINER FREIGHT STATION PRIVATELIMITED

Director

02 April 2007

DEGISA OCEAN AIR SERVICE PRIVATE LIMITED

Director

01 June 2004

INTEGRATED SHIPPING AND FORWARDINGPRIVATE LIMITED

Director

30 April 2002

NARENDRA LOGISTICS PRIVATE LIMITED

Wholetime Director

05 May 2006

EMPERIUS INFRALOGISTICS PRIVATE LIMITED

Director

12 April 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02578525

CHITRA SUJITH KURUP

Director

26 July 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JAI AMBE TRANSMOVERS PRIVATE LIMITED

Director

01 April 2019

AMANZI INTERNATIONAL PRIVATE LIMITED

Director

30 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10152177

2009-03-12

-

2016-06-04

Movable property (not being pledge)

1,000,000

HDFC BANK LIMITED

10487272

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2,275,000

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282,922,000

KOTAK MAHINDRA BANK LIMITED

100070576

2016-07-19

-

-

877,500

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100070577

2016-06-08

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3,222,000

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

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ICICI BANK LIMITED

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CITI BANK N.A.

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CITI BANK N.A.

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CITI BANK N.A.

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16,300,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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