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
ASHPAN CHEM TRADE LIMITED
CIN: U51496MH1995PLC088339 As on: 2026-07-13
ASHPAN CHEM TRADE LIMITED (CIN: U51496MH1995PLC088339) is a Public company incorporated on 12 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.ASHPAN CHEM TRADE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
ASHPAN CHEM TRADE LIMITED's Corporate Identification Number (CIN) is U51496MH1995PLC088339 and its registration number is 88339. Users may contact ASHPAN CHEM TRADE LIMITED on its Email address - . Registered address of ASHPAN CHEM TRADE LIMITED is 76/78 PRABHU BHAVAN, V P ROAD, , MUMBAI, Maharashtra, India - 000000.
Current status of ASHPAN CHEM TRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASHPAN CHEM TRADE 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 ASHPAN CHEM TRADE
Purchase full report of ASHPAN CHEM TRADE
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 ASHPAN CHEM TRADE 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 ASHPAN CHEM TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of ASHPAN CHEM TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH1994PTC077177 | ASHPAN TOURS AND TRAVELS P.LTD. | 76/78 PRABHU BHAVAN,V P ROAD,BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1990PLC056379 | PRIYESH PROPERTY DEVELOPERS LIMITED | V.P. AGENCIS 7, DAMODAR BHAVAN V.P. ROAD, VILE PARLE(W) , MUMBAI., Maharashtra, India - 000000 |
| U23200MH1991PTC063617 | BHAVFEN PETROCHEMICAL PVT.LTD. | 123/E/B SHANTI BHAVAN, JOSHICLUB BEHIND V.P.POST OFFICE, V.P.ROAD,C.P.TAN K BOMBAY -19. , MUMBAI-400004, Maharashtra, India - 000000 |
| U24100MH1975PTC018700 | ASHISH INTERMEDIATES AND CHEMICALS PRIVATE LIMITED | KRISHNA BHAVAN,517,S.V.P. ROAD, MUMBAI-400 004. , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1994PTC079122 | TRANSPARENT FINANCIAL SERVICES P.LTD. | SHOP. 3, PERSIAN APTS,V.P. ROAD OFF.S.V. ROAD ANDHERI (W), MUMBAI 58 , MUMBAI 30/1/97, Maharashtra, India - 000000 |
| U45200MH1988PTC047202 | PURVA PROPERTIEWS AND RESORTS PVT.LTD. | NEW JAGRUTI ,227 S.V.ROAD,P.BANDRA (W)P S.V. RD BANDRA MUMBAI 400 050 050. , MUMBAI 400 050, Maharashtra, India - 000000 |
| U29110MH2006PTC159163 | RAVIRA EVERGREEN ULTRASONIC SYSTEMS PVT LTD | 214, P N. KOTHARI INDL.ESTATELBS ROAD BHANDUP WEST MUMBAI-78 , MUMBAI-78, Maharashtra, India - 000000 |
| U65990MH1993PTC072833 | RICHMORE SECURITIES PVT.LTD. | 429 S V P ROAD,OPP NEW HAR-KISANDAS HOSPITAL P S CHARNI ROAD,BOMBAY -7. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1991PTC064241 | CITILITE TRADERS P.LTD. | GUPTA BHAVAN, R NO.6,VITHALBHAI PATEL ROAD, MULUND WEST, BOMBAY -78. , MUMBAI 78, Maharashtra, India - 000000 |
| U24117MH1978PTC020517 | THAKKAR INORGANICS PRIVATE LIMITED | BHARATI BHAVAN, 219 P.D.MELLOW219 P.D. MELLOW ROAD, MUMBAI - 400 038. , MUMBAI 400 038, Maharashtra, India - 000000 |
| U28129MH1996PTC095812 | PACKAGE CHANNEL PRIVATE LIMITED | 16 PRABHU NIWAS,224/CTOPIWALA WADI,V P ROAD, , MUMBAI-400004, Maharashtra, India - 000000 |
| U45200MH1994PTC082057 | MILLENIUM CONSTRUCTIONS PRIVATE LIMITED | BLOCK NO.21,4TH FLOOR,PRABHU NIWAS,148 V P ROAD, NEAR SIKKA NAGAR,BOMBAY -4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U67120MH1993PLC073009 | SHEPHERD SECURITIES LTD | 429, S V P ROAD,PRARTHANA SAMAJCHARNI ROAD BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC107954 | YASHODHA MILK PRODUCTS PRIVATE LIMITED | 117/119-A,AREDERSHWAR DADYSTREET,V P ROAD,C.P.TANK CIRCLE, , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1996PTC096843 | MONUMENT CREATORS PRIVATE LIMITED | V4, MANMOHAN KUNJ,SIKKA NAGAR, V P ROAD , MUMBAI 400 004, Maharashtra, India - 000000 |
| U92110MH1973PTC016791 | ARPI MOVIES PRIVATE LIMITED | 319, LOHA BHAVAN,P. D`MELLOW ROAD, MUMBAI-400 009. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1980PTC022141 | BAYSIL SILICON PRODUCTS PRIVATE LIMITED | 504, LODHA BHAVAN,P -D'MELLO ROAD, MUMBAI-400 009. , MUMBAI, Maharashtra, India - 000000 |
| U29110MH1996PTC102194 | TASYANI PRINT-O-GRAPH PRIVATE LIMITED | 3,MUKTI,V P ROAD,ANDHERI WEST,MUMBAI 58. , MUMBAI 58, Maharashtra, India - 000000 |
| U24220MH1975PTC018670 | GRACESSARS LABORATORIES PRIVATE LIMITED | VRUJ BHAVAN, NO.1 KHETWADI,S.V. ROAD, MUMBAI-400 004. , MUMBAI, Maharashtra, India - 000000 |
| U01110MH1975PTC018212 | KARJAT FARMING PRIVATE LIMITED | 9/10, ARIHANT DARSHAN,V.P. ROAD, MULUND, MUMBAI-400 080. , MUMBAI, Maharashtra, India - 000000 |
| U63040MH1993PTC073238 | UTC CARRIERS PRIVATE LIMITED | 222 VYAPAR BHAVAN,49 P.D.MELLO ROAD, MUMBAI 400 009 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC103133 | TRUE-WELL CONSULTANCY PRIVATE LIMITED | 250/254,S V P ROAD,OPP.ALANKAR TALKIES, MUMBAI 4. , MUMBAI., Maharashtra, India - 000000 |
| U74140MH1997PTC111612 | RAPID MANAGEMENT AND MARKETING CONSULTANTS PRIVATE LIMITED | 21,ANAND BHAVAN,S.V.P.ROADMT.POINSUR BORIVLI WEST,MUMBAI 103 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1979PTC021657 | P.JAYANTILAL AND COMPANY PRIVATE LIMITED | 413 VYAPAR BHAVAN , 49,49,P.D'MELLO ROAD, MUMBAI-400 009. , MUMBAI, Maharashtra, India - 000000 |
| U01110MH1978PTC020443 | KOHLI AUTO PRIVATE LIMITED | SHOP NO.1, 369, V.P.ROAD,CONGRESS HOUSE LANE, MUMBAI - 400 004. , MUMBAI, Maharashtra, India - 000000 |
| U50300MH1995PTC086586 | JIVANLAL AUTOMOBILES PRIVATE LIMITED | LAXMI BHUVAN, ,464 S V P ROAD MUMBAI 400 004 , MUMBAI 400 004, Maharashtra, India - 000000 |
| U55200MH1991PTC063939 | GANESH RESTAURANT P.LTD. | 17 18,VYAPAR BHAVAN, 49,P.D,MELLO ROAD MUMBAI 400 009, , MUMBAI2000,, Maharashtra, India - 000000 |
| U65990MH1974PTC017272 | MIPA INVESTMENTS PVT LTD | ROOM NO-429 4TH FLOORVYAPAR BHAVAN MASJID EAST P DEMELLO ROAD MUMBAI-9 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1975PTC018408 | VIBHAKAR SHEETINGS AND PLASTICS PRIVATE LIMITED | CUTCH CASTLE, 3RD FLOOR,S.V.P. ROAD, OPERA HOUSE, MUMBAI-400 004. , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.