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ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED




Ashford Investment And Trading Co Private Limited is a Private incorporated on 17 August 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 855,000,000 and its paid up capital is Rs. 793,600,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Ashford Investment And Trading Co Private 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 2022.

Directors of Ashford Investment And Trading Co Private Limited are Sonia Gogri Ketan, Ketan Shamji Gogri, Trishala Ketan Gogri, Esha Ketan Gogri, Pravin Gurunath Nabar, Pradeep Devanand Prajapati and Priyanka Om Prakash Sharma.

Ashford Investment And Trading Co Private Limited's Corporate Identification Number is (CIN) U65990MH1987PTC044394 and its registration number is 44394.Its Email address is [email protected] and its registered address is 10, Ashford Center, Shankarrao Naram Path, Opp. Peninsula Corporate Park, Lower Parel, Mumbai MH 400013 IN.

Current status of Ashford Investment And Trading Co Private Limited is - Active.

Company Details

CIN

U65990MH1987PTC044394

Company Name

ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

44394

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 August 1987

Age of Company

36 years, 8 month, 3 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹855,000,000

Paid up capital

₹793,600,000

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 2022

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 ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

10, Ashford Center, Shankarrao Naram Path, Opp. Peninsula Corporate Park, Lower Parel, Mumbai MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00338291

SONIA GOGRI KETAN

Director

17 September 2003

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Other Companies Associated with

Company Designation Appointment Date

ASHFORD RESIDENCY LLP

Designated Partner

02 May 2012

ASHFORD HOUSING LLP

Designated Partner

15 March 2016

GOGRI DEVELOPERS LLP

Designated Partner

24 July 2016

ASHFORD REALTORS LLP

Designated Partner

20 October 2021

-

Designated Partner

25 April 2023

ASHFORD DEVELOPERS PRIVATE LIMITED

Director

01 June 2007

ASHFORD HOUSING PRIVATE LIMITED

Director

24 June 2002

ASHFORD ESTATES PRIVATE LIMITED

Director

18 March 2014

GROSVENOR REALTY PRIVATE LIMITED

Director

23 June 2014

GOGRI DEVELOPERS P. LTD.

Director

27 June 2002

ASHFORD MERCANTILE PRIVATE LIMITED

Director

22 August 2019

ASHFORD HOMES PRIVATE LIMITED

Director

26 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01141469

KETAN SHAMJI GOGRI

Director

27 June 1990

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Other Companies Associated with

Company Designation Appointment Date

ASHFORD RESIDENCY LLP

Designated Partner

02 May 2012

ASHFORD HOUSING LLP

Designated Partner

15 March 2016

WMI REAL ESTATE DEVELOPERS LLP

Body Corporate DP Nominee

18 March 2016

GOGRI DEVELOPERS LLP

Designated Partner

24 July 2016

ASHFORD UNIVERSAL LLP

Designated Partner

09 January 2017

ASHFORD REALTORS LLP

Designated Partner

20 October 2021

-

Designated Partner

25 April 2023

ASHFORD PROPERTIES PRIVATE LIMITED

Director

05 February 2007

ASHFORD DEVELOPERS PRIVATE LIMITED

Director

25 October 1998

ASHFORD HOUSING PRIVATE LIMITED

Director

03 August 1989

ASHFORD ESTATES PRIVATE LIMITED

Director

04 September 2013

GROSVENOR REALTY PRIVATE LIMITED

Director

23 June 2014

GOGRI DEVELOPERS P. LTD.

Director

08 September 1989

ASHFORD MERCANTILE PRIVATE LIMITED

Director

22 August 2019

ASHFORD HOMES PRIVATE LIMITED

Director

26 October 2021

WMI REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

09 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06693317

TRISHALA KETAN GOGRI

Additional Director

06 May 2015

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Other Companies Associated with

Company Designation Appointment Date

ASHFORD UNIVERSAL LLP

Designated Partner

12 September 2019

ASHFORD DEVELOPERS PRIVATE LIMITED

Director

20 March 2017

ASHFORD HOUSING PRIVATE LIMITED

Director

19 September 2013

GOGRI DEVELOPERS P. LTD.

Director

06 May 2015

ASHFORD MERCANTILE PRIVATE LIMITED

Director

01 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07380511

ESHA KETAN GOGRI

Director

24 December 2015

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Other Companies Associated with

Company Designation Appointment Date

ASHFORD DEVELOPERS PRIVATE LIMITED

Director

24 December 2015

ASHFORD HOUSING PRIVATE LIMITED

Additional Director

24 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07971253

PRAVIN GURUNATH NABAR

Director

30 September 2021

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Other Companies Associated with

Company Designation Appointment Date

ASHFORD UNIVERSAL LLP

Nominee-Body Corp Partner

12 September 2019

-

Designated Partner

25 April 2023

ASHFORD INFOTECH PRIVATE LIMITED

Director

30 September 2021

GROSVENOR REALTY PRIVATE LIMITED

Director

30 September 2021

ASHFORD MERCANTILE PRIVATE LIMITED

Director

30 September 2021

ASHFORD HOMES PRIVATE LIMITED

Director

25 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AWSPP3282B

PRADEEP DEVANAND PRAJAPATI

Company Secretary

01 March 2018

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Other Companies Associated with

Company Designation Appointment Date

SWISS STEEL INDIA PRIVATE LIMITED

Company Secretary

01 June 2019

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Company Designation Appointment Date Cessation Date

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ERSPS4386A

Priyanka Om Prakash Sharma

Company Secretary

01 September 2019

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Company Designation Appointment Date

EMMESSAR BIOTECH AND NUTRITION LTD

Company Secretary

12 December 2020

AAKASH UNIVERSAL LIMITED

Company Secretary

01 March 2019

PUJA ENTERTAINMENT (INDIA) LIMITED

Company Secretary

01 June 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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Companies with Similar Address

CIN

Name

Address

U45200MH2007PTC172816
ASHFORD UNIVERSAL PRIVATE LIMITED 10, Ashford Center, Shankarrao Naram Path, Opp. Peninsula Corporate Park, Lower Parel Mumbai MH 400013 IN
U70103MH1989PTC053366
GOGRI DEVELOPERS P. LTD. 10, Ashford Center, Shankarrao Naram Path, Opp. Peninsula Corporate Park, Lower Parel Mumbai MH 400013 IN
U65990MH1987PTC044394
ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED 10, Ashford Center, Shankarrao Naram Path, Opp. Peninsula Corporate Park, Lower Parel, Mumbai MH 400013 IN
U45200MH1989PTC052856
ASHFORD HOUSING PRIVATE LIMITED 10, Ashford Center, Shankarrao Naram Path, Opp. Peninsula Corporate Park, Lower Parel, Mumbai MH 400013 IN
U45200MH1988PTC049350
ASHFORD DEVELOPERS PRIVATE LIMITED 10, Ashford Center, Shankarrao Naram Path, Opp. Peninsula Corporate Park, Lower Parel, Mumbai MH 400013 IN
U71220MH2009PTC197579
WMI REAL ESTATE DEVELOPERS PRIVATE LIMITED 10, Ashford Centre, Shankarrao Naram Path, Opp. Peninsula Corporate Park,Lower Parel Mumbai Mumbai City MH 400013 IN
U45400MH2014PTC255612
GROSVENOR REALTY PRIVATE LIMITED 10, Ashford Centre, Shankarrao Naram Path, Opp. Peninsula Corporate Park,Lower Parel Mumbai Mumbai City MH 400013 IN
U45204MH2007PTC172817
ASHFORD INFOTECH PRIVATE LIMITED 10, Ashford Center, Shankarrao Naram Path, Opp. Peninsula Corporate Part, Lower Parel Mumbai MH 400013 IN
U70109MH2019PTC329601
ASHFORD MERCANTILE PRIVATE LIMITED 10,ASHFORD CENTRE,SHANKAR RAO NARAM PATH OPP.PENINSULA CORPORATE PARK,LOWER PAREL MUMBAI Mumbai City MH 400013 IN
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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

No charges found

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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