Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AASHI ENTERPRISES PRIVATE LIMITED
CIN: U51101MH2012PTC238546
AASHI ENTERPRISES PRIVATE LIMITED (CIN: U51101MH2012PTC238546) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AASHI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AASHI ENTERPRISES 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 AASHI ENTERPRISES PRIVATE LIMITED are SANTOSH GANGARAM DURGAVLE, and NAVNATH ANANT GOTHAL.
AASHI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC238546 and its registration number is 238546. Users may contact AASHI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASHI ENTERPRISES PRIVATE LIMITED is 101, 1st Floor, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON , mumbai, Maharashtra, India - 400004.
Current status of AASHI ENTERPRISES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AASHI ENTERPRISES 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AASHI ENTERPRISES
Purchase full report of AASHI ENTERPRISES
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 AASHI ENTERPRISES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AASHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07736966 | SANTOSH GANGARAM DURGAVLE | Director | 2017-02-14 |
| 07599882 | NAVNATH ANANT GOTHAL | Director | 2017-02-14 |
Past Directors & Key Managerial Personnel of AASHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06418950 | SOHAN LAL RAMCHANDRA JANGID | Director | - | 2017-02-14 |
| 06418951 | SOBHAG DAROGA | Director | - | 2017-02-14 |
Other Directorships of SANTOSH GANGARAM DURGAVLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMKUM DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC059604 | Director | 2017-12-01 | Ongoing |
| TIRTH INTERNATIONAL PRIVATE LIMITED | U36993GJ2014PTC079436 | Director | 2024-03-13 | Ongoing |
| SMOCKONE DEVELOPERS LIMITED | U45400MH2011PLC215459 | Director | 2019-02-01 | Ongoing |
| GANGOTRI EXIM PRIVATE LIMITED | U52393GJ2010PTC060173 | Director | 2017-12-01 | Ongoing |
| SHRI PARVATI LOGISTIC PRIVATE LIMITED | U60200MH2012PTC238360 | Director | - | 2022-07-07 |
| SHRI GAJANAN TRANSPORT SERVICE PRIVATE LIMITED | U60231MH2012PTC238374 | Director | - | 2022-07-08 |
| TANAY TRANSPORT SERVICES LIMITED | U63030MH2011PLC215511 | Director | - | 2022-08-17 |
Other Directorships of SOHAN LAL RAMCHANDRA JANGID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOREY INFRAPROJECTS PRIVATE LIMITED | U45202GJ2010PTC082492 | Director | - | 2016-01-28 |
| J S K WHOLESALE AND RETAIL TRADING COMPANY PRIVATE LIMITED | U51101MH2012PTC238713 | Director | - | 2013-03-28 |
| GOLDSTONE EXIM PRIVATE LIMITED | U52393GJ2010PTC060779 | Director | - | 2014-11-18 |
| SHRI PARVATI LOGISTIC PRIVATE LIMITED | U60200MH2012PTC238360 | Director | - | 2013-03-28 |
| SHRI GAJANAN TRANSPORT SERVICE PRIVATE LIMITED | U60231MH2012PTC238374 | Director | - | 2017-02-14 |
Other Directorships of SOBHAG DAROGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHRI GAJANAN TRANSPORT SERVICE PRIVATE LIMITED | U60231MH2012PTC238374 | Director | - | 2014-12-08 |
| ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED | U65990GJ2007PTC079689 | Director | - | 2016-01-29 |
| KHUSHI INDUSTRIES LIMITED | U70100GJ1987PLC082470 | Director | - | 2016-01-29 |
Other Directorships of NAVNATH ANANT GOTHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVAYA INDUSTRIES LIMITED | U24100MH2010PLC200751 | Additional Director | - | 2016-08-27 |
| RUPAL STONE PRIVATE LIMITED | U36912GJ2013PTC075888 | Director | - | 2022-07-13 |
| TIRTH INTERNATIONAL PRIVATE LIMITED | U36993GJ2014PTC079436 | Director | - | 2022-07-13 |
| RONAK EARTHMOVER LIMITED | U45100MH2011PLC215518 | Additional Director | - | 2017-09-29 |
| RONAK EARTHMOVER LIMITED | U45100MH2011PLC215518 | Director | 2017-02-10 | Ongoing |
| ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED | U65990GJ2007PTC079689 | Additional Director | 2017-02-18 | Ongoing |
| KHUSHI INDUSTRIES LIMITED | U70100GJ1987PLC082470 | Additional Director | 2017-02-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2011PLC215497 | TURBYLONE LOGISTIC SERVICES LIMITED | 101, 1st Floor, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U45100MH2011PLC215518 | RONAK EARTHMOVER LIMITED | 101, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U63030MH2011PLC215511 | TANAY TRANSPORT SERVICES LIMITED | 101, 1st FlOOR, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2019PTC334575 | INNOVISTIC TECH PRIVATE LIMITED | 101 D, 1st Floor, Amrut Diamond House, Tata Road no.1, Roxy Cinema Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2016PTC280530 | AMARIS MULTIVENTURES PRIVATE LIMITED | 101 B, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2017PTC299765 | PRAYAG GEMS PRIVATE LIMITED | 101C,FLOOR 1ST,AMRUT DIAMOND HOUSE TATA ROAD NO.1,ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U51909MH2017PTC299893 | KURJA TRADING PRIVATE LIMITED | 101C,FLOOR 1ST,AMRUT DIAMOND HOUSE TATA ROAD NO.1,ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U51909MH2019PTC326844 | RAY STAR EXIM PRIVATE LIMITED | 101B, FLOOR-1ST, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, , GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| U52393MH2007PTC175099 | KARNAWAT IMPEX PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| AAF-1149 | SHREE SAISIDHI EXPORT LLP | 126, 1st floor, Amrut Diamond House,Tata Road No. 1,Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U45200MH2011PLC215499 | ORATAMAN REALTORS LIMITED | 101,1ST FLOOR,AMRUT DIAMOND HOUSE, TATA ROAD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON , mumbai, Maharashtra, India - 400004 |
| U70102MH2013PTC246434 | AVERI DEVELOPERS PRIVATE LIMITED | 101 FLOOR-1ST AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2013PTC246435 | JESSIE INFRAPROJECTS PRIVATE LIMITED | 101 FLOOR-1ST AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U93000MH2007PTC170488 | THADESHWAR FININ SERVICES PRIVATE LIMITED | 101 FLOOR-1ST AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2013PTC241166 | ZONE ERECTIONS PRIVATE LIMITED | 121, 1st floor, Amrut Diamond House, Tata Road No.1, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51909MH2017PTC303437 | ALLNATT DIAMONDS PRIVATE LIMITED | 121, FLOOR-1ST, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC191664 | MANHAR IMPEX PRIVATE LIMITED | 121C, Floor no.1, Amrut Diamond House, Tata Road No.1, Roxy Cinema, Opera House , Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U45100MH2017PTC303482 | DHANOP RANI INFRA PROJECT PRIVATE LIMITED | OFFICE NO.136 B,FLOOR 1ST ,AMRUT DIAMOND HOUSE, TATA ROAD NO.1,ROXY CINEMA,OPERA HOUSE,G IRGAON , MUMBAI, Maharashtra, India - 400004 |
| ACJ-5485 | P & O HOSPITALITY LLP | 121, 1ST FLOOR, AMRUT DIAMOND HOUSE,,TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U96090MH2025PTC443199 | DHAMXO PRIVATE LIMITED | 320B FLOOR-3 AMRUT DIAMOND HOUSE TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U52335MH2016PTC280104 | TATED LIFETECH PRIVATE LIMITED | 110-111, 1st Floor, Amrut Diamond House, Tata Road No. 1, Roxy Cinema, Opera Hous e, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC307792 | MIVANSH JEWELS AND BULLION PRIVATE LIMITED | 103/B, 1ST FLOOR, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2009PTC191663 | ANSHUL GEMS PRIVATE LIMITED | 121C,1st Floor, Amrut Diamond House, Tata Road No.1, Roxy Cinema, Opera House , Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC295399 | MAANVI IMPEX PRIVATE LIMITED | 222, 2ND FLOOR,AMRUT DIAMOND HOUSE TATA ROAD NO.1 ROXY CINEMA,OPERA HOUSE , , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC298165 | DILWARA EXIM PRIVATE LIMITED | 222, 2ND FLOOR,AMRUT DIAMOND HOUSE TATA ROAD NO.1 ROXY CINEMA,OPERA HOUSE , , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC298509 | ABHITHAN EXPORTS PRIVATE LIMITED | 222, 2ND FLOOR,AMRUT DIAMOND HOUSE TATA ROAD NO.1 ROXY CINEMA,OPERA HOUSE , , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U25200MH1996PTC100109 | DURA PUF (SILVASSA) PRIVATE LIMITED | Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| AAO-6690 | SUJIL GOLD BULLION LLP | 325, FLOOR-2, MEZZ AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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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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 |
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As on: 2026-07-13
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.