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ASHOK COMMERCIALS (INDIA) PRIVATE LIMITED

CIN: U51100MH1997PTC106907 As on: 2026-07-13

ASHOK COMMERCIALS (INDIA) PRIVATE LIMITED (CIN: U51100MH1997PTC106907) is a Private company incorporated on 27 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2135500.00.

ASHOK COMMERCIALS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHOK COMMERCIALS (INDIA) PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of ASHOK COMMERCIALS (INDIA) PRIVATE LIMITED are HEMLATA ASHOK RAMANI, and NITESH ASHOK RAMANI.

ASHOK COMMERCIALS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1997PTC106907 and its registration number is 106907. Users may contact ASHOK COMMERCIALS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHOK COMMERCIALS (INDIA) PRIVATE LIMITED is 201, M G HOUSE, R. T. ROAD, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001.

Current status of ASHOK COMMERCIALS (INDIA) PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for ASHOK COMMERCIALS (INDIA) 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.

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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 ASHOK COMMERCIALS (INDIA) 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 ASHOK COMMERCIALS (INDIA)
DIN Director Name Designation Appointment Date
01367749 HEMLATA ASHOK RAMANI Director 2003-01-15
06771386 NITESH ASHOK RAMANI Director 2022-03-01
Past Directors & Key Managerial Personnel of ASHOK COMMERCIALS (INDIA)
DIN Director Name Designation Appointment Date Cessation
01367394 RAVI ASHOK RAMANI Director - 2014-08-11
06771386 NITESH ASHOK RAMANI Director - 2022-02-28
08432229 SHANKARLAL KIMATRAM ADWANI Director - 2019-09-27
Other Directorships of RAVI ASHOK RAMANI
Other Directorships of HEMLATA ASHOK RAMANI
Company Name CIN Designation Appointment Date Cessation
VIPRIYA COMMERCIALS LLP AAE-8522 Designated Partner 2015-10-01 Ongoing
SHIVANI AGROTECH PRIVATE LIMITED U01100MH1997PTC105502 Director 2014-08-12 Ongoing
VIPRIYA COMMERCIALS PRIVATE LIMITED U51101MH1994PTC077558 Director 2003-01-15 Ongoing
DERACO CONSULTANTS PRIVATE LIMITED U65110MH2005PTC156175 Director 2010-04-01 Ongoing
RAMANI HOSPITALITY (INDIA) PRIVATE LIMITED U65990MH1994PTC077446 Director 2003-01-15 Ongoing
SAI INCAP PRIVATE LIMITED U67190MH1997PTC109616 Director 2014-08-11 Ongoing
KIMATRAI RAMANI WELFARE FOUNDATION U92410MH1998NPL114894 Director 2007-10-01 Ongoing
Other Directorships of NITESH ASHOK RAMANI
Other Directorships of SHANKARLAL KIMATRAM ADWANI
Company Name CIN Designation Appointment Date Cessation
ANAND DISTILLERIES PRIVATE LIMITED U15500MH1988PTC046701 Director 2019-04-24 Ongoing

CIN Company Name Company Address
ACL-2577 DERA INFRA SPACE LLP 201, M G HOUSE, R. T. ROAD CIVIL LINES,NAGPUR,Nagpur,Maharashtra,India-440001
U55101MH1997PTC109616 INDUS SUITES AND HOTELS PRIVATE LIMITED 201, M G HOUSE, R. T. ROAD CIVIL LINES,NAGPUR,Nagpur,Maharashtra,440001-India
AAE-8522 VIPRIYA COMMERCIALS LLP 201, M. G. HOUSE, R. T. ROAD, CIVIL LINES NAGPUR, Maharashtra, India - 440001
U01100MH1997PTC105502 SHIVANI AGROTECH PRIVATE LIMITED 201, M G HOUSE, R. T. ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U51101MH1994PTC077558 VIPRIYA COMMERCIALS PRIVATE LIMITED 201, M G HOUSE, R. T. ROAD, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001
U50500MH2004PTC146668 NAMH PETROLEUM PRIVATE LIMITED 201, M G HOUSE, R. T. ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U65990MH1994PTC077446 RAMANI HOSPITALITY (INDIA) PRIVATE LIMITED 201, M G HOUSE, R. T. ROAD, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001
U65923MH1997PTC105523 DERA FINVEST PRIVATE LIMITED 201, M. G. HOUSE R. T. ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U65110MH2005PTC156175 DERACO CONSULTANTS PRIVATE LIMITED 201, M G HOUSE, R. T. ROAD, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001
U70109MH2021PTC369342 DERA INFRA SPACE PRIVATE LIMITED 201, M G HOUSE, R. T. ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U70100MH1992PTC068262 ANCIENT REAL ESTATE PVT LTD 201, M G HOUSE, R. T. ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U70100MH1992PTC068263 CANARY ESTATE PVT LTD 201, M G HOUSE, R. T. ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U70100MH1997PTC105540 SHREEOM TRADECOM PRIVATE LIMITED 201, M G HOUSE, R. T. ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U67120MH1994PTC077581 DEMBLE INVESTMENTS PRIVATE LIMITED 201, M. G. HOUSE, R. T. ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U92410MH1998NPL114894 KIMATRAI RAMANI WELFARE FOUNDATION 201, M G HOUSE R T ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U93090MH2010PTC198946 CHINTAMANI ELECTROTECH PRIVATE LIMITED 201, M. G. HOUSE , R. T. ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001
ACK-6831 DERA INNOVATES LLP House No. 316, S/02, 2nd Floor, M.G. House,,R.T Road, Civil Lines,Nagpur,Nagpur,Maharashtra,India-440001
U74120MH2012PTC234987 INFO WORLD COAL BAZAR PRIVATE LIMITED 2ND FLOOR, ADV. PADHYE HOUSE, OPP.M.G.HOUSE.R.T.ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U01403MH2011PLC219218 IBC AGRO LIMITED. IBC, 2ND FLOOR, ADV. PADHYE HOUSE, OPP. M. G. HOUSE, R.T. ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U01403MH2008PTC180969 NANDANVAN ORCHARDS PRIVATE LIMITED House No. 316 S/O2 2nd Floor, M.G. House, R.T. Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
U45200MH2008PTC181065 NANDANVAN CULTIVATORS PRIVATE LIMITED House No. 316 S/O2 2nd Floor, M.G. House, R.T. Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
U45400MH2010PTC207074 ABHIDEEP INFRASTRUCTURES PRIVATE LIMITED 402, 4th FLOOR, M.G.HOUSE, R.T.ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U51909MH2017PTC297924 EVREN COMMERCIAL PRIVATE LIMITED 402, 4 TH FLOOR M.G. HOUSE R.T ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U43299MH2025PTC453027 XSIO URBAN LOGISTICS PRIVATE LIMITED BLOCK NO. 402, M.G. HOUSE,R T MARCG, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India
U43299MH2025PTC453031 XSIO SMART PARKS PRIVATE LIMITED BLOCK NO 402, M.G. HOUSE,R T MARG, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India
U52109MH2026PTC466072 XSIO INTEGRATED INDUSTRIAL PARKS PRIVATE LIMITED BLOCK NO. 402, M.G. HOUSE,R. T. MARG, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India
U52109MH2026PTC466596 XSIO INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED BLOCK NO. 402, M.G. HOUSE,R.T. MARG, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India
U13204MH2006PTC163056 GUPTA MINES & POWER PRIVATE LIMITED 6TH FLOOR, GUPTA HOUSE R. T. ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U65100MH1982PTC027267 RAJESH STEEL INDUSTRIES PRIVATE LIMITED ''402'', 4TH FLOOR, M. G. HOUSE RAVINDRANATH TAGORE ROAD, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001

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

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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
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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
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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 Shares 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

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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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