• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      THE ASHAI BANK LTD.

      FCRN: F01372 As on: 2026-07-13

      THE ASHAI BANK LTD. is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F01372.Its country of incorporation is ROC Delhi I.THE ASHAI BANK LTD. can be contacted at its Email address: or its registered address: THE OBEROI TOWERS, ROOM NO.1934, NARIMAN POINT,,MUMBAI,Maharashtra,India-400002.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by THE ASHAI BANK . in a way that was never possible before.

      Want deeper insights about THE ASHAI BANK .?
      Explore Prime Research for Industry & Economic Insights

      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 THE ASHAI BANK . 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THE ASHAI BANK .
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of THE ASHAI BANK .
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAN-1137 VARADA VINAYAK HOSPITALITY AND SERVICES LLP Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002
      U52511MH2013PTC241209 UNIVERSAL LSS EXPORTS INDIA PRIVATE LIMITED 199/201 BHARAT BUILDING, 1ST FLOOR, ROOM.NO.2, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400002
      U99999MH2002PTC135584 CHAND MERCHANT PRIVATE LIMITED 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000
      ACU-7082 GAURAV DYEING & PRINTING MILLS LLP Plot No. 32/34,RoomNo.6 7,Ambika Mataji Market,Mumbai,Mumbai,Maharashtra,India-400002
      AAC-1387 TRUKONS REALTY LLP ROOM NO. B-240, 2ND FLOOR, BUILDING NO. 3 MANGALDAS MARKET, MUMBAI MUMBAI, Maharashtra, India - 400002
      U17110MH1997PTC110502 SHREE BAHUBALI FILAMENTS PRIVATE LIMITED JAIHIND BUILDING NO. 1ROOM NO.4,2ND FLOOR BHULESHWAR, , MUMBAI-400002, Maharashtra, India - 000000
      U36996MH2022PTC382311 1UNIQUE JEWELS PRIVATE LIMITED ROOM NO. 7, FLOOR-1, PLOT NO. 292/294, GOVIND WADI,,SWADESHI MARKET, KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,400002-India
      U60300MH2017PTC298609 VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      ACU-6128 RISING RETAIL TECH LLP Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U45201MH2022PTC392695 BNK DESIGN BUILD PRIVATE LIMITED ROOM NO 53,5TH FLOOR,PANDEY HOUSE KARELWADI,THAKURDWAR,MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002
      U17120MH1990PTC056914 BHALOTA TEXTILES PRIVATE LIMITED 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002
      AAA-4082 MADAN MOHAN CURTAINS LLP 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002
      U17299MH2020PTC350645 AMPSERVE PRIVATE LIMITED 62, B Wing, Mittal Towers Nariman Point , Mumbai, Maharashtra, India - 400021
      AAO-7300 I N S ADVISORY SERVICES LLP Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumbai 400002 Mumbai, Maharashtra, India - 400002
      L27100MH2001PLC133926 BOTHRA METALS AND ALLOYS LIMITED Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002
      ACC-3979 MODERNATTIRE STYLE LLP RoomNo42FloorNo2HaridasBuildingDrVeigasstreet Mumbai, Maharashtra, India - 400002
      ACC-4166 BLUESPARQ DIGITAL LLP RoomNo42FloorNo2HaridasBuildingDrVeigasstreet Mumbai, Maharashtra, India - 400002
      U51909MH1996PLC099593 KAPILA TRADERS LIMITED NO.9, MALHORAV WADI,ROOM NO.15, DADISETH AGIARYLANE, , MUMBAI, Maharashtra, India - 400002
      AAE-8649 PERSEAA HEALTH CARE LLP Building No. 98, Shamaldas Gandhi Marg, Room No. 39, Mansoor Building, Mumbai, Maharashtra, India - 400002
      U17100MH1998PTC116076 SHREE ADINATH SYNFAB PRIVATE LIMITED ROOM NO 4 IND FLOORJAIHIND BUILDING NO 1-A BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      U17297MH1999PTC118704 SMA SYNCO YARN COMPANY PRIVATE LIMITED KAKAD ESTATE ROOM NO 52BLDG NO 306 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U36911MH2005PTC152231 DEEPAK JEWELLERS AND ACCESSORIES PRIVATE LIMITED ROOM NO 17JANJIKAR STREET BLOCK NO 2 CUTLARY MARKET , MUMBAI, Maharashtra, India - 400002
      AAJ-5976 U V OVERSEAS LLP Room No 16, Building No : 39, 2nd Boiwada Lane, Bhuleshwar, MUMBAI, Maharashtra, India - 400002
      U17297MH1990PTC055759 SHREE SUBH-LAXMI FABRICS PRIVATE LIMITED 73 CAVEL CROSS LANE NO 2ROOM NO 9 1ST FLOOR , MUMBAI, Maharashtra, India - 400002
      U51398MH1997PTC107690 RUCHI JEWELLERS PRIVATE LIMITED PHOPUL WADI BLDG NO 5 GROUND FLOOR ROOM NO 2 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U51109MH2009PTC196763 TEJAS MULTITRADE PRIVATE LIMITED Room No. 1, 1st Floor, Fadia Building No. 3 Ramwadi, Kalbadevi, , MUMBAI, Maharashtra, India - 400002
      U51109MH2011PTC212362 SAI DWAR TRADING IMPEX PRIVATE LIMITED 4TH Floor, Room No. 32, Bldg. NO. 26, Anantwadi, Bhuleshwar Street, , MUMBAI, Maharashtra, India - 400002
      U24116MH1997PTC112454 TRANS OILFIELD CHEMICALS PRIVATE LIMITED ROOM NO 48 BUILDING NO 1MANGALDAS MARKET 2ND FLOOR MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002
      U52322MH2011PTC218508 G. N. FASHION PRIVATE LIMITED ROOM NO 16/17,1ST FLOOR BUILDING NO 406/A,WAGHWADI,KALBADEVI , MUMBAI, Maharashtra, India - 400002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99