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
ASHWARYA TRADING PRIVATE LIMITED.
CIN: U51101MN1989PTC008458 As on: 2026-07-13
ASHWARYA TRADING PRIVATE LIMITED. (CIN: U51101MN1989PTC008458) is a Private company incorporated on 20 Jul 1989. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14720000.00.
ASHWARYA TRADING 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.ASHWARYA TRADING 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 ASHWARYA TRADING PRIVATE LIMITED. are OINAM MEETEI SOMORENDRO, SANAMANI SINGH YAMBEM, LAMKHOMANG KIPGEN, and NEMNEITING KIPGEN.
ASHWARYA TRADING PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51101MN1989PTC008458 and its registration number is 8458. Users may contact ASHWARYA TRADING PRIVATE LIMITED. on its Email address - [email protected]. Registered address of ASHWARYA TRADING PRIVATE LIMITED. is GOLLUT LENS, NEW LAMBULANE IMPHAL EAST , IMPHAL, Manipur, India - 795001.
Current status of ASHWARYA TRADING 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 CINs
ZaubaCorp's company report for ASHWARYA TRADING . 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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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 ASHWARYA TRADING .
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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 ASHWARYA TRADING . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHWARYA TRADING .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07978243 | OINAM MEETEI SOMORENDRO | Director | 2017-11-01 |
| 02525218 | SANAMANI SINGH YAMBEM | Whole-time director | 2017-11-27 |
| 06590258 | LAMKHOMANG KIPGEN | Director | 2013-07-30 |
| 06623369 | NEMNEITING KIPGEN | Director | 2013-07-30 |
Past Directors & Key Managerial Personnel of ASHWARYA TRADING .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00346427 | SANTOSH KUMAR PALAI | Director | - | 2013-10-05 |
| 00396034 | MAHABIR PRASAD MARDA | Director | - | 2013-07-30 |
| 02525218 | SANAMANI SINGH YAMBEM | Director | - | 2017-11-27 |
| 06590258 | LAMKHOMANG KIPGEN | Additional Director | - | 2013-07-30 |
| 06623369 | NEMNEITING KIPGEN | Additional Director | - | 2013-07-30 |
Other Directorships of OINAM MEETEI SOMORENDRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR PALAI
Other Directorships of MAHABIR PRASAD MARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEANA COMMERCE LLP | AAP-2696 | Partner | 2021-02-17 | Ongoing |
| OCEANA COMMERCE LLP | AAP-2696 | Partner | - | 2019-05-13 |
| BENTICK COMMERCE LLP | AAP-2934 | Partner | 2021-02-17 | Ongoing |
| BENTICK COMMERCE LLP | AAP-2934 | Partner | - | 2021-02-16 |
| V.B. INDUSTRIES LTD | L51909WB1982PLC035222 | Director | - | 2010-11-22 |
| SIDDHI TRADERS PRIVATE LIMITED | U51109WB1989PTC047253 | Director | - | 2016-09-07 |
| RADHIKA COMMERCIAL PRIVATE LIMITED | U51109WB1989PTC047256 | Director | - | 2011-12-28 |
| OCEANA COMMERCE PVT. LTD. | U51109WB1991PTC052246 | Director | - | 2018-08-30 |
| ANCIENT COMMODITIES PRIVATE LIMITED | U51109WB1993PTC057741 | Director | - | 2019-05-06 |
| BENTICK COMMERCE PVT. LTD. | U51491WB1992PTC056141 | Director | - | 2018-08-30 |
| SHAH AND SINGHI SECURITIES PRIVATE LIMIT ED | U67120MH2000PTC123907 | Director | 2007-04-05 | Ongoing |
Other Directorships of SANAMANI SINGH YAMBEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRINYAGARBHA SOLAR ENERGY PRIVATE LIMITED | U40106DL2006PTC147274 | Additional Director | - | 2011-09-30 |
| HRINYAGARBHA SOLAR ENERGY PRIVATE LIMITED | U40106DL2006PTC147274 | Director | - | 2019-11-20 |
| RADHEY CONSTRUCTIONS & SUPPLY PRIVATE LIMITED | U45202MN2011PTC008279 | Director | 2011-05-09 | Ongoing |
| PANTHOIBI HOUSING FINANCE COMPANY LIMITED | U65922MN2006PLC008036 | Director | 2016-02-11 | Ongoing |
| UNACCO FINANCIAL SERVICES PRIVATE LIMITED | U65999AS1992PTC011903 | Director | - | 2014-01-20 |
| SABENA CONSULTANCY AND DEVELOPMENT SERVICES PRIVATE LIMITED | U74140MN2012PTC008300 | Director | 2012-03-07 | Ongoing |
Other Directorships of LAMKHOMANG KIPGEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEMNEITING KIPGEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MN2019PTC013836 | VWALA SOLUTIONS PRIVATE LIMITED | 8 NEW LAMBULANE, NAMGUILONG, IMPHAL EAST IMPHAL , IMPHAL, Manipur, India - 795001 |
| U15549MN2020PTC014022 | NONGSAIBAM KHALIDA PRIVATE LIMITED | C/o Ngulkhohao Kipgen,H.No. 012341/IE NewLambulane,New Checkon Road,Eden Tower , IMPHAL EAST, Manipur, India - 795001 |
| U60200MN2025PTC015256 | GLOBALBEACON NETWORK PRIVATE LIMITED | C/O MD AMAL HUSSAIN,HATTA MAKHA LEIKAI, NEW CHECKON ROAD,Imphal,imphal east,Manipur,795001-India |
| U72200MN2020PTC014165 | PAONA TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 36, GROUND FLOOR, NEW CHECKON, CHASSAD AVENUE, EAST IMPHAL , IMPHAL, Manipur, India - 795001 |
| U88900MN2023NPL014925 | LOVE ALL SERVE ALL FOUNDATION | C/O Kwakeithel Konjeng,Leikai Imphal,Imphal,imphal east,Manipur,795001-India |
| AAB-1013 | RAJKUMAR TOMBISANA & SONS LLP | VILL.NO.26, WANGKHEIRAKPAM LEIKAI,IMPHAL EAST DIST PATTA NO.185/315(NEW) CS DAG NO.271/494, IMPHAL, Manipur, India - 795001 |
| U46498MN2026PTC015499 | EERAI GLOBAL PRIVATE LIMITED | CS NO. 534/1371, VILLAGE NO. 51,KHONGMAN, IMPHAL,Imphal,imphal east,Manipur,795001-India |
| U27310MN2008PTC015167 | BRILLIANT IRON & ALLOYS PRIVATE LIMITED | BRILLIANT TOWER, 2ND FLOOR,,KHONGMAN ZONE III WEST, IMPHAL,Imphal,imphal east,Manipur,795001-India |
| U26510MN2026PTC015588 | NOUMAD TECH PRIVATE LIMITED | 2 -MH-7, Rangailong,East Imphal, Manipur,Imphal,imphal west,Manipur,795001-India |
| U45201MN2018PTC013769 | RAINBOWLINES ENTERPRISES PRIVATE LIMITED | 149/7-HTA HAFIZ HATTA (Landmark:near war cemetery) IMPHAL East Imphal MN 795001 , IMPHAL, Manipur, India - 795001 |
| U45400MN2011PTC008274 | O.M. CONSTRUCTOR & TELECOMMUNICATION PRIVATE LIMITED | WANGKHEI HIJAM LEIRAK P.O. IMPHAL EAST , IMPHAL EAST, Manipur, India - 795001 |
| AAZ-5847 | EPICADS COMMUNICATIONS LLP | C/o Robin Singh Seram, Nongmeibung Seram, Porompat, Leirak, Imphal East Imphal East, Manipur, India - 795001 |
| U01100MN2020PTC014135 | 3PR LIONZ PRIVATE LIMITED | CHINGMEIRONG MAMANG LEIKAI H.NO. IED-IV PO/PS IMPHAL EAST MANIPUR 795001 , IMPHAL, Manipur, India - 795001 |
| U50101MN2013PTC008327 | EASTERN AUTOMOBILES PRIVATE LIMITED | CHINGMEIRONG WEST P.O. IMPHAL, P.S. LAMPHEL, DISTT. IMPHAL EAST, , IMPHAL, Manipur, India - 795001 |
| U72900MN2021OPC014340 | PLANEVA (OPC) PRIVATE LIMITED | C/O Mohd Hafizur Rahman Minuthong Hafiz Hatta Imphal East Imphal , Imphal, Manipur, India - 795001 |
| U45309MN2017PTC013569 | DANGSAWA CONSTRUCTIONS PRIVATE LIMITED | DEULAHLAND 2ND MR AREA,IMPHAL,East Imphal,Manipur,795001-India |
| U41003MN2025PTC015401 | BIRSUN APEX CONSTRUCTION PRIVATE LIMITED | C/0 BIREN SINGH,SOIBAM,LEIKAI,Imphal,imphal east,Manipur,795001-India |
| U62099MN2025PTC015349 | BODH INTELLIGENCE PRIVATE LIMITED | C/O DHANESHWORI DEVI,HAOBAM MARAK,Imphal,imphal east,Manipur,795001-India |
| U55101MN2024OPC015194 | IMA HOSPITALITY (OPC) PRIVATE LIMITED | H No 55, Keishamthong,Hodam Leirak,,Imphal,imphal east,Manipur,795001-India |
| U41000MN2025PTC015247 | YUMVISION INFRA CORPORATION PRIVATE LIMITED | C/o Mayengbam Bhavananda,,The Square Building,,Imphal,imphal east,Manipur,795001-India |
| U41001MN2023PTC014915 | THANGJING CONSTRUCTION PRIVATE LIMITED | C/O TONGBRAM TARUNKUMAR,Tongbram Kangabam Leikai,Imphal,imphal east,Manipur,795001-India |
| U47521MN2025PTC015269 | SSRG TRADER PRIVATE LIMITED | C/O SUJIT KUMAR RAY,THAMEIBAND,THOUBAL,Imphal,imphal east,Manipur,795001-India |
| U62011MN2026PTC015607 | PINEGRASS TECHNOLOGIES PRIVATE LIMITED | Al Haj Jalal Manzil,Hatta Mana Ingkhol,Imphal,imphal east,Manipur,795001-India |
| U72200MN2017PTC013558 | ESTACON TECHNOLOGIES PRIVATE LIMITED | C/o S. SHYAMKISHOR SINGH SOIBAM LEIKAI,IMPHAL,East Imphal,Manipur,795001-India |
| ACU-3872 | AVENTRA ENDUROPHORIA SPORTS AND ALLIED EVENTS LLP | C/O KH. KHOIBI SINGH,NONGMEIBUNG ACADEMY ROAD,Imphal,imphal east,Manipur,India-795001 |
| U58203MN2024PTC015211 | SHIMSHIM SAKA TECHNOLOGY PRIVATE LIMITED | c/o KS Woemung, Keirang,Road, Poumai Colony,Imphal,imphal east,Manipur,795001-India |
| U68100MN2024PTC015206 | SANATHOIBI CIVILTECH SOLUTION PRIVATE LIMITED | C/O LISHAM GANGA DEVI,MSPDCL DIVISION -III,Imphal,imphal east,Manipur,795001-India |
| U68200MN2026PTC015528 | HI-VALL INFRA PROJECTS PRIVATE LIMITED | H/o TH YAISKUL SINGH,NONGMEIBUNG OLD CHEKON,Imphal,imphal east,Manipur,795001-India |
| U88900MN2025NPL015239 | LEIYON SILK FOUNDATION | C/O L.BIJOY SINGH,NINGTHEM PUKHRI WANGKIHEI,Imphal,imphal east,Manipur,795001-India |
| 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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| 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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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.