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ASHWINI TRADING PRIVATE LIMITED




Ashwini Trading Private Limited is a Private incorporated on 20 June 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Ashwini Trading 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 2007.

Directors of Ashwini Trading Private Limited are Dimple Kothari and Falguni Atul Kothari.

Ashwini Trading Private Limited's Corporate Identification Number is (CIN) U51900MH2001PTC132421 and its registration number is 132421.Its Email address is [email protected] and its registered address is 203 ANUPAM BLDGDADABHAI CROSS ROAD NO 2 J P ROAD ANDHERI WEST MUMBAI Mumbai City MH 400058 IN.

Current status of Ashwini Trading Private Limited is - Strike Off.

Company Details

CIN

U51900MH2001PTC132421

Company Name

ASHWINI TRADING PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

132421

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 June 2001

Age of Company

22 years, 10 month, 5 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹100,000

Paid up capital

₹100,000

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 2007

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 ASHWINI TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

203 ANUPAM BLDGDADABHAI CROSS ROAD NO 2 J P ROAD ANDHERI WEST MUMBAI Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

00282169

DIMPLE KOTHARI

Director

20 June 2001

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Other Companies Associated with

Company Designation Appointment Date

WOODPECKER TRADELINK PRIVATE LIMITED

Director

29 May 2001

MAHESH KOTHARI SHARES AND STOCK BROKERSPRIVATE LIMITED

Director

05 February 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02000944

FALGUNI ATUL KOTHARI

Additional Director

26 June 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Falguni Atul Kothari is not associated with any company.

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

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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