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
ASE-WESTERN TRADERS PRIVATE LIMITED
CIN: U51900MH1982PTC026424 As on: 2026-07-13
ASE-WESTERN TRADERS PRIVATE LIMITED (CIN: U51900MH1982PTC026424) is a Private company incorporated on 23 Feb 1982. 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.
ASE-WESTERN TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ASE-WESTERN TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ASE-WESTERN TRADERS PRIVATE LIMITED are HASMUKH BALKRISHNA GANDHI, and ANAND HASMUKH GANDHI.
ASE-WESTERN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1982PTC026424 and its registration number is 26424. Users may contact ASE-WESTERN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASE-WESTERN TRADERS PRIVATE LIMITED is SHALE BLDG , 2ND FLOOR, BANK STREET, , MUMBAI, Maharashtra, India - 400001.
Current status of ASE-WESTERN TRADERS PRIVATE LIMITED is - Converted to LLP.
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 ASE-WESTERN TRADERS 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 ASE-WESTERN TRADERS
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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 ASE-WESTERN TRADERS 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 ASE-WESTERN TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009153 | HASMUKH BALKRISHNA GANDHI | Director | 1982-07-23 |
| 01668879 | ANAND HASMUKH GANDHI | Director | 2001-04-01 |
Past Directors & Key Managerial Personnel of ASE-WESTERN TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HASMUKH BALKRISHNA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASE-WESTERN TRADERS LLP | AAF-3367 | Designated Partner | - | 2017-07-07 |
| ASIAN STAR COMPANY LIMITED | L36910MH1995PLC086017 | Director | - | 2017-05-24 |
| GLANCE FINANCE LIMITED | L65920MH1994PLC081333 | Director | - | 2017-05-24 |
| HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED | L99999MH1945PLC004581 | Director | - | 2017-05-24 |
| DETRIV INSTRUMENTATION AND ELECTRONICS PRIVATE LIMITED | U33129MH1978PTC020167 | Director | - | 2017-05-24 |
| CEE BEE TRADING COMPANY PVT LTD | U51900MH1986PTC039801 | Director | - | 2012-09-18 |
Other Directorships of ANAND HASMUKH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASE-WESTERN TRADERS LLP | AAF-3367 | Designated Partner | 2015-12-15 | Ongoing |
| HILLTOP CONSULTANTS LLP | AAW-4458 | Designated Partner | 2021-03-23 | Ongoing |
| ASIAN STAR COMPANY LIMITED | L36910MH1995PLC086017 | Additional Director | - | 2018-09-25 |
| ASIAN STAR COMPANY LIMITED | L36910MH1995PLC086017 | Director | - | 2020-02-04 |
| MOSYS INDIA PRIVATE LIMITED | U31908TG2008PTC067074 | Director | - | 2009-02-16 |
| ENDEMIC REALTORS PRIVATE LIMITED | U45200MH2005PTC157859 | Director | 2005-11-17 | Ongoing |
| ENDEMIC DEVELOPERS PRIVATE LIMITED | U67120MH1995PTC088388 | Director | - | 2015-02-13 |
| HILLTOP CONSULTANTS PRIVATE LIMITED | U74110MH2006PTC159607 | Director | - | 2021-03-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2002PTC137572 | KHATRI MANAGEMENT SERVICES PRIVATE LIMITED | SONAWALA BLDG 2ND FLOOR25 BANK STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2006PTC158754 | THINK PEOPLE CORPORATE SERVICES PRIVATE LIMITED | 3rd Floor, Sangli Bank Bldg, Opp. Amar Bldg Above ICICI Bank, 296 P.N. Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2011PTC217731 | THINK PEOPLE CUMULUS HR SERVICES PRIVATE LIMITED | 3rd Floor, Sangli Bank Building, Opp. Amar Bldg. Above ICICI Bank Ltd, 296, P.N. Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1996PTC099445 | TASS INVESTMENT ADVICE PRIVATE LIMITED | KHATAN BLDG 1ST FLOOR44 BANK STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U73200MH2006PTC158709 | TECHNO EQUISEARCH INDIA PRIVATE LIMITED | 1 VIKAS BLDG GROUND FLOOR11 BANK STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U92100MH1972PTC015816 | JAYANTI THEATRES PRIVATE LIMITED | SANGALI BANK BLDG3RD FLOOR P N STREET , MUMBAI, Maharashtra, India - 400001 |
| U29260MH2001PTC132463 | SHREE RADHA TEXTILE MACHINERY PRIVATE LI MITED | PARKAR BLDG 2ND FLOOR12 CASWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1991PLC059677 | FIDELITY ASSET MANAGEMENT LIMITED | 15, UNION BANK BLDG., 4TH FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAA-0847 | ELME ADVISORS LLP | 17 / 19, 2ND FLOOR, KHATAU BUILDING,44 BANK STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| U51900MH1951PTC008441 | GEETA TRADING COMPANY PRIVATE LIMITED | SANGLI BANK LTD BLDG3RD FLOOR 296 PERIN NARIMAN STREET , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1996PLC104536 | NIMBLE PROJECTS LIMITED | 48, WADIA BLDG, 2ND FLOOR,9-B CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2007PTC174910 | DAKSH INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED | 2A, 2nd Floor, City Ice Bldg., 298 Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U51900MH1993PTC073557 | NEELU EXPORTS P LTD | CITY ICE BLDG IST FLOOR298 P NARIMAN STREET BEHIND OLD RESERVE BANK , MUMBAI, Maharashtra, India - 400001 |
| U85320MH2016PTC281323 | EHT HEALTHCARE PRIVATE LIMITED | 2nd FLOOR, TEMA TERRACE, BEHIND CITI BANK 33/35 RAGHUNATH DADAJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1980PTC022784 | FITRIT TRADING AND SERVICES PRIVATE LIMI TED | HANSRAJ DAMODAR BLDG, ROOM NO.18, 2ND FLOOR, 12/14, DR.SUNDERLAL BEHL STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U85191MH2010PTC208878 | FEDELTY HEALTHCARE PRIVATE LIMITED | 2nd Floor, 40/42, Mulraj Pragji Harial Bldg Modi Street No. 12, Karva Khana, Masjid, Fort , Mumbai, Maharashtra, India - 400001 |
| U65990MH1996PTC097386 | KASHUKHA TRADING AND SERVICES PRIVATE LI MITED | HANSRAJ DAMODAR TRUST BLDG, ROOM NO.18, 2ND FLOOR, 121/14, DR. SUNDERLAL BEHL STREET, BALLA RD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2010PTC202674 | ANCHITA SECURITIES PRIVATE LIMITED | 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR ROOM NO-15,OPP.BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2010PTC202716 | ANANDITA SECURITIES PRIVATE LIMITED | 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR, ROOM NO.15, OPP.BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| ABC-8252 | TIBERIUS ENTERPRISES LLP | 2ND FLOOR, BHARTHANIA BUILDING, A BLOCK 5 RUTHERFIELD STREET, KALA GHODA MUMBAI Maharashtra,Mumbai,Mumbai,Maharashtra,India-400001 |
| U58200MH2024PTC426598 | NEXBY AI SOLUTIONS PRIVATE LIMITED | No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U67190MH1996PTC100493 | SOVEREIGN GLOBAL FINANCE PRIVATE LIMITED | SONAWALA BUILDING ,FIRST FLOOR,25 BANK STREET FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1972PTC015611 | CARBORIBBONS PRIVATE LIMITED | KARIM CHAMBERS, 2ND FLOOR,40, HAMAM STREET, MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65991MH1973PTC016296 | HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED | 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U46900MH2019PTC331067 | IHP HOSPITALITY SOLUTIONS PRIVATE LIMITED | UNIT A-3, 2nd FLOOR, APPEJAY CHAMBERS,WALLACE STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| ABC-6526 | B. KUMAR CONSULTANCY LLP | OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U63030MH2011PTC216884 | EKATA SHIPPING PRIVATE LIMITED | ROOM NO 10, 2ND FLOOR, 183, PERIN NARIMAN STREET BAZARGATE STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2002PTC138277 | CLAUDE & CLAUDETTE LIFESTYLES PRIVATE LIMITED | 02, 2nd Floor, 120/124, Doctor House Perin Nariman Street, Chana Street, Fort , Mumbai, Maharashtra, India - 400001 |
| 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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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.