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ASHTAVINAYAK TRADING PRIVATE LIMITED

CIN: U51420MH2004PTC147194 As on: 2026-07-13

ASHTAVINAYAK TRADING PRIVATE LIMITED (CIN: U51420MH2004PTC147194) is a Private company incorporated on 29 Jun 2004. 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.

ASHTAVINAYAK 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.ASHTAVINAYAK TRADING PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

Directors of ASHTAVINAYAK TRADING PRIVATE LIMITED are KAUSHIK DUTTA, and TASNEEM YUSUF JETPURWALA.

ASHTAVINAYAK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2004PTC147194 and its registration number is 147194. Users may contact ASHTAVINAYAK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHTAVINAYAK TRADING PRIVATE LIMITED is Apeejay Business Centre, 2nd Floor, Apeejay House, Dinshaw Vacha Road, Churchgate , Mumbai, Maharashtra, India - 400020.

Current status of ASHTAVINAYAK TRADING 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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Previous Names

Previous CINs

ZaubaCorp's company report for ASHTAVINAYAK 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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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 ASHTAVINAYAK 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.

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 ASHTAVINAYAK TRADING
DIN Director Name Designation Appointment Date
02947607 KAUSHIK DUTTA Director 2020-12-31
08157987 TASNEEM YUSUF JETPURWALA Director 2020-12-31
Past Directors & Key Managerial Personnel of ASHTAVINAYAK TRADING
DIN Director Name Designation Appointment Date Cessation
00464313 JAYESH SHESHMAL RAWAL Director - 2009-04-09
01000816 SUBROTO BISWANATH BANERJI Director - 2018-12-01
01713586 JOHN CHACKO EDAVAZHICKAL Director - 2018-12-26
01755497 LAJJU SURJAN SINGH RAUTHAN Director - 2007-10-01
01790046 SURJAN SINGH RAUTHAN Director - 2009-04-09
02947607 KAUSHIK DUTTA Additional Director - 2020-12-31
03379686 LEO LOBO Director - 2017-10-15
08157987 TASNEEM YUSUF JETPURWALA Additional Director - 2020-12-31
03363933 BISWANATH SUBODHCHANDRA BANERJI Director - 2019-01-07
Other Directorships of JAYESH SHESHMAL RAWAL
Other Directorships of SUBROTO BISWANATH BANERJI
Company Name CIN Designation Appointment Date Cessation
EARTH SHIELD VENTURES LLP ACB-4882 Designated Partner 2023-06-06 Ongoing
ASTHA TRANSLOGISTICS PRIVATE LIMITED U63090MH2011PTC219209 Director - 2019-02-11
AMEYA CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2007PTC175121 Director 2007-10-17 Ongoing
Other Directorships of JOHN CHACKO EDAVAZHICKAL
Company Name CIN Designation Appointment Date Cessation
MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED U17200MH1949PTC007091 Additional Director - 2012-09-29
MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED U17200MH1949PTC007091 Director - 2016-02-02
ANN'S CREATIONS PRIVATE LIMITED U52393MH2007PTC176212 Director 2007-11-27 Ongoing
S.G. DESIGNS PRIVATE LIMITED U74120MH2012PTC231534 Additional Director - 2022-09-30
S.G. DESIGNS PRIVATE LIMITED U74120MH2012PTC231534 Director 2012-07-27 Ongoing
Other Directorships of LAJJU SURJAN SINGH RAUTHAN
Company Name CIN Designation Appointment Date Cessation
SSR PHARMA PRIVATE LIMITED U24233MH2005PTC150848 Director 2008-01-25 Ongoing
SHREE ANIRUDDHA MOTORS PRIVATE LIMITED U50102MH1987PTC043657 Additional Director - 2019-09-30
SHREE ANIRUDDHA MOTORS PRIVATE LIMITED U50102MH1987PTC043657 Director 2019-09-30 Ongoing
SHREE ANIRUDDHA MOTORS PRIVATE LIMITED U50102MH1987PTC043657 Director - 2017-02-14
SAMBHAV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1992PTC067286 Director 2013-11-01 Ongoing
SSR CORPORATE ASSOCIATES PRIVATE LIMITED U74140MH2007PTC169499 Director 2007-03-31 Ongoing
RKG HEALTHCARE PRIVATE LIMITED U85100MH2010PTC203933 Additional Director 2017-02-16 Ongoing
SURYA ARTS PRIVATE LIMITED U92110MH2003PTC141940 Additional Director 2017-02-16 Ongoing
Other Directorships of SURJAN SINGH RAUTHAN
Other Directorships of KAUSHIK DUTTA
Company Name CIN Designation Appointment Date Cessation
ASTHA TRANSLOGISTICS PRIVATE LIMITED U63090MH2011PTC219209 Additional Director 2019-01-21 Ongoing
Other Directorships of LEO LOBO
Company Name CIN Designation Appointment Date Cessation
ASTHA TRANSLOGISTICS PRIVATE LIMITED U63090MH2011PTC219209 Director - 2017-10-15
Other Directorships of TASNEEM YUSUF JETPURWALA
Company Name CIN Designation Appointment Date Cessation
ASTHA TRANSLOGISTICS PRIVATE LIMITED U63090MH2011PTC219209 Additional Director 2019-01-21 Ongoing
Other Directorships of BISWANATH SUBODHCHANDRA BANERJI
Company Name CIN Designation Appointment Date Cessation
ASTHA TRANSLOGISTICS PRIVATE LIMITED U63090MH2011PTC219209 Additional Director - 2019-02-11

CIN Company Name Company Address
F02265 BRISTOL-MYERS SQUIBBE (SINGAPORE) PTE LI MITED APEEJAY BUSINESS CENTRE 2ND FLOOR APEEJAY HOUSE 3 DINSHAW , VACHHA ROAD CHURCH GATE MUMBAI, Maharashtra, India - 400020
U67190MH2004PTC148013 SCSI VENTURE ADVISORS PRIVATE LIMITED Apeejay Business Centre, Apeejay House, 3 Dinshaw Vacha Road, Churchgate, , Mumbai, Maharashtra, India - 400020
F02911 HANSBERGER GLOBAL INVESTORS INC. APEEJAY BUSINESS CENTRE, APEEJAY HOUSE 2ND FLOOR 3, DINSHA VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U65990MH1993PTC071507 NETWORK SECURITIES SERVICES PVT.LTD. APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 2ND FLOOR, DINSHAW VACHCHA ROAD, CHURCHG ATE, , MUMBAI, Maharashtra, India - 400020
U65999MH2006PTC160874 HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED APEEJAY BUSINESS CENTRE, 2ND FLOOR, APEEJAY HOUSE, 3, DINSHAW VACCHA ROAD, C HURCHGATE , MUMBAI, Maharashtra, India - 400020
U63040MH1986PTC040204 THE RAMI INVESTMENTS PRIVATE LIMITED 28/29W, Apeejay Business Centre, Apeejay House 2nd Floor, Dinshaw Vachha Road, Churchga te , Mumbai, Maharashtra, India - 400020
U74110MH1991PTC062659 RAMI HOLDINGS PRIVATE LIMITED 28/29W, Apeejay Business Centre, Apeejay House, 2nd Floor, Dinshaw Vaccha Road, Churchga te , Mumbai, Maharashtra, India - 400020
U74140MH2000PTC124650 ANTFACTORY INDIA PRIVATE LIMITED APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U15549MH2006PTC163561 PHED BEVERAGES TRADING HOUSE INDIA PRIVATE LIMITED 8E, APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
AAW-5409 RAMI FINANCIAL CONSULTANTS LLP 28/29 W, APEEJAY BUSINESS CENTER, 02ND FLOOR, APEEJAY HOUSE, DINSHAW VACHHA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
U67100MH2016PTC285360 CAPEX INVESTMENT AND FINANCE PRIVATE LIMITED APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74140MH2006PLC159935 CAPEX ADVISERS LIMITED APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD,CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH2016PTC284436 CAPEX ENGINEERING PRIVATE LIMITED APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH2016PTC284521 CAPEX ELECTRONICS & ELECTRICALS PRIVATE LIMITED APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH2016PTC284522 CAPEX AGRICULTURE AND AGRO PRODUCTS PRIVATE LIMITED APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U24239MH2006PLC164579 MOL CHEM LIMITED 36W,APEEJAY HOUSE, 2ND Floor,DINSHAW VACCHA ROAD,CHURCHGATE , , MUMBAI, Maharashtra, India - 400020
U67120MH2004PTC144538 JNR SECURITIES BROKING PRIVATE LIMITED Office no. 19, 2nd Floor, Apeejay House, Dinshaw wachha road, Near K C College, Churchgate , Mumbai, Maharashtra, India - 400020
U70200MH2025OPC455553 SERIN ADVISORY SERVICES (OPC) PRIVATE LIMITED 5E, 2ND FLOOR, APEEJAY HOUSE,3, DINSHAW VACHHA ROAD,Mumbai,Mumbai,Maharashtra,400020-India
U67190MH2010PTC206408 ELEVATE CAPITAL MANAGEMENT PRIVATE LIMITED 8E, 2nd Floor, Apeejay House, 3, Dinshaw Vaccha Road , Mumbai, Maharashtra, India - 400020
U93090MH2009SGC192415 MAHATOURISM CORPORATION LIMITED Apeejay House, 4th Floor 3 Dinshaw Vachha Road, Nr. K C College, Churchgate , Mumbai, Maharashtra, India - 400020
U93000MH2014PTC255439 MAWARED SERVICES INDIA PRIVATE LIMITED 1ST FLOOR, APEEJAY HOUSE , DINSHAW VACHA ROAD NEXT TO K.C COLLEGE CHURCHGAT , Mumbai, Maharashtra, India - 400020
U70100MH2001PTC134242 PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED 1st Floor, Apeejay House, Dinshaw Vachha Road Backbay Reclamation , Mumbai, Maharashtra, India - 400020
U65990MH1990PTC055279 QUANTUM ADVISORS PRIVATE LIMITED 1st Floor, Apeejay House 3 Dinshaw Vachha Road, Backbay Reclamation , Mumbai, Maharashtra, India - 400020
U65990MH2005PTC156152 QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020
U67190MH2005PTC156119 QUANTUM TRUSTEE COMPANY PRIVATE LIMITED 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020
U34300MH2006PTC165488 EXCLUSIVE CARS PRIVATE LIMITED 32/33W, APPEJAY HOUSE, 2ND FLOOR, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U17100MH1987PTC044935 PODAR ADVISORY & CONSULTING ENTERPRISE PRIVATE LIMITED. 6, 2ND FLOOR, PLOT-10, PODAR HOUSE NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U72300MH1992PLC068282 PODAR INFOTECH & ENTERTAINMENT LIMITED 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U29291MH1992PLC068732 PWH MATERIALS HANDLING LIMITED APEEJAY HOUSE 3 DINSHAVACCHA ROAD CHURCHGATE RECLAMATION MUMBAI 20. , MUMBAI, Maharashtra, India - 400020

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

  • Email ID
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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
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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
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 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

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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