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
AISHI TRADING INDIA PRIVATE LIMITED
CIN: U51900MH2019PTC320793 As on: 2026-07-13
AISHI TRADING INDIA PRIVATE LIMITED (CIN: U51900MH2019PTC320793) is a Private company incorporated on 07 Feb 2019. 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. 450000.00.
AISHI TRADING INDIA 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.AISHI TRADING INDIA 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 AISHI TRADING INDIA PRIVATE LIMITED are SANGEETA PURI, and RAKESH PREM PURI.
AISHI TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2019PTC320793 and its registration number is 320793. Users may contact AISHI TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AISHI TRADING INDIA PRIVATE LIMITED is OFFICE NO. 2, GROUND FLOOR, BLUE MOON CHAMBERS, 25 MEADOW STREET, , FORT, MUMBAI, Maharashtra, India - 400023.
Current status of AISHI TRADING INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AISHI TRADING INDIA 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 AISHI TRADING INDIA
Purchase full report of AISHI TRADING INDIA
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 AISHI TRADING INDIA 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 AISHI TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00719595 | SANGEETA PURI | Director | 2022-01-10 |
| 01639231 | RAKESH PREM PURI | Managing Director | 2022-01-10 |
Past Directors & Key Managerial Personnel of AISHI TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08112190 | SHARAN RAKESH PURI | Managing Director | - | 2022-01-10 |
| 08354880 | RUKSHANA SOLI KATRAK | Director | - | 2022-01-10 |
Other Directorships of SANGEETA PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHIEVERS FOOD MERCHANTRY PRIVATE LIMITED | U51100MH2001PTC131361 | Director | 2022-01-10 | Ongoing |
| ACHIEVERS FOOD MERCHANTRY PRIVATE LIMITED | U51100MH2001PTC131361 | Director | - | 2019-06-13 |
| MASCOT MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2007PTC173898 | Director | 2007-09-07 | Ongoing |
Other Directorships of RAKESH PREM PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHIEVERS FOOD MERCHANTRY PRIVATE LIMITED | U51100MH2001PTC131361 | Director | - | 2019-06-13 |
| ACHIEVERS FOOD MERCHANTRY PRIVATE LIMITED | U51100MH2001PTC131361 | Managing Director | 2022-01-10 | Ongoing |
| ARTBUILDERS CONSTRUCTIONS PRIVATE LIMITED | U70200UR2012PTC000411 | Director | 2012-09-21 | Ongoing |
| MASCOT MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2007PTC173898 | Director | 2007-09-07 | Ongoing |
Other Directorships of SHARAN RAKESH PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHIEVERS FOOD MERCHANTRY PRIVATE LIMITED | U51100MH2001PTC131361 | Director | - | 2022-04-18 |
| ARTBUILDERS CONSTRUCTIONS PRIVATE LIMITED | U70200UR2012PTC000411 | Additional Director | 2018-04-17 | Ongoing |
Other Directorships of RUKSHANA SOLI KATRAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2007PTC169049 | ACTIVE WEAR CLOTHING CO. PRIVATE LIMITED | 09, BLUE MOON CHAMBERS, GROUND FLOOR, 25, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U26969MH1995PTC088966 | AAREN STONES AND GRANITES PRIVATE LIMITED | Office No.214, 2nd Floor, Hamam House Hamam Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U72300MH1998PTC113779 | AAREN INFOMATIQUE PRIVATE LIMITED | OFFICE NO.214,2nd FLOOR,HAMAM HOUSE,HAMAM STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U74120MH2007PTC167866 | SONATA CAPITAL PRIVATE LIMITED | OFFICE NO 9,GROUND FLOOR,KALPATARU CHAMBERS, NANIK MOTWANI ROAD,FORT , MUMBAI, Maharashtra, India - 400023 |
| U27100MH2011PTC222960 | OPERA STEELS PRIVATE LIMITED | OFFICE NO.204 MARUTI CHAMBERS 2ND FLOOR, 40 MARUTI LANE,FORT , MUMBAI, Maharashtra, India - 400023 |
| U27100MH1999PLC119998 | ABHI-MAN STEELS LIMITED | 24-B, RAJBAHADUR MANSION, 2ND FLOOR, OFFICE NO. 112-C, HAMAM STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| L25200MH2000PLC127204 | ABHI-MAN PLASTICS LIMITED | 24/B RAJBAHADUR MANSION2ND FLOOR OFFICE NO 112/C HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U51101MH2007PTC167145 | GREEN VALLEY IMPEX PRIVATE LIMITED | 206 Blue Moon Chambers, 2nd Floor Nr Welcome Hotel 25 Nagindas Master Road , Fountain , Mumbai, Maharashtra, India - 400023 |
| U74999MH2007PTC167141 | COLOUR BLOSSOM IMPEX PRIVATE LIMITED | 206 Blue Moon Chambers, 2nd Floor Nr Welcome Hotel 25 Nagindas Master Road , Fountain , Mumbai, Maharashtra, India - 400023 |
| U17120MH1986PTC040618 | NATVARLAL BHIKHABHAI AND COMPANY PRIVATE LIMITED | FORT CHAMBERS CONDOMINIUM, FORT CHBR, UNIT NO102/C B WING, 1ST FLOOR, HOMI MODY CROSS STREE T NO. 2, , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1991PTC063281 | CLOVER CONSULTANTS PVT LTD | 8 CRESENT CHAMBERS2ND FLOOR HOMI MODI X ST NO 2 FORT , MUMBAI, Maharashtra, India - 400023 |
| AAD-0912 | 4 PILLARS TRADING LLP | OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| U74140MH1996PTC097128 | RAJKUMAR CONSULTANTS PRIVATE LIMITED | VARDHAMAN CHAMBERS,GROUND FLOOR,CAWASJI PATEL STREET ,FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| AAP-5365 | BISHWANATH MURLIDHAR SECURITIES LLP | Office No.R -729,7th floor stock exchange, Rotunda Dalal Street ,Fort Mumbai Mumbai, Maharashtra, India - 400023 |
| AAX-9448 | GREAT TAILORING LLP | TC 9996,CRESCENT CHAMBERS, 2ND FLOOR TAMARIND CHAMBERS, 2ND FLOOR, FORT MUMBAI, Maharashtra, India - 400023 |
| U29130MH1991PLC060687 | GAJRA DIFFERENTIAL GEARS LIMITED | Elve Chambers, Ground Floor, Green Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U60231MH2014PTC252448 | TRANSIT OPERATIONS INDIA PRIVATE LIMITED | Lentin Chambers, 2nd Floor, Dalal Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U28129MH2004PTC147896 | YASH CANPLAST PACKAGING PRIVATE LIMITED | 49 BHUPEN CHAMBERS2ND FLOOR DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U24237MH1983PTC029660 | METALLICS AND CHEMICALS INDIA PRIVATE LIMITED | 25 DAS CHAMBERS4TH FLOOR DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1999PTC121765 | TERRANE TRADING (INDIA) PRIVATE LIMITED | 2ND FLOOR 25 BANK STREET OPPVOLTAS INTERNATIONAL FORT , MUMBAI, Maharashtra, India - 400023 |
| U55101MH2006PTC165300 | TUNE HOTELS PRIVATE LIMITED | OFFICE NO. 218, VEENA CHAMBERS, 21, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC087497 | NIVESHAK SECURITIES PRIVATE LIMITED | SONAWALA BUILDING 2ND FLOOR25 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U74140MH2006PTC165297 | TULSI MONEY PRIVATE LIMITED | OFFICE NO. 218, VEENA CHAMBERS, 21, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1975PLC018118 | AMRAVATI LAND DEVELOPMENT COMPANY LIMITED | 2ND FLOOR, NO.10, HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1991PTC060267 | DAYLIGHT INVESTMENT AND TRADING PRIVATE LIMITED | ROOM NO 10, 2ND FLOOR, 132, BAZAR GATE STREET,FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65910MH1994PTC077854 | ASK FINANCIAL SERVICES P.LTD. | Office No.101,1st Floor,Hamam House Hamam Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U93090MH2008PTC188939 | MINT APARTMENTS PRIVATE LIMITED | Office No.101,1st Floor,Hamam House Hamam Street, Fort , Mumbai, Maharashtra, India - 400023 |
| AAY-7921 | DEX LEGAL LLP | OFFICE NO. 09, 4TH FLOOR, HIND RAJASTHAN CHAMBERS 6, OAK LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U67190MH2010PTC204022 | PARDIWALA SECURITIES PRIVATE LIMITED | Shop No.4A, Ground Floor, Examiner Press Building, Dala Street, Fort, , Mumbai, Maharashtra, India - 400023 |
| 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.
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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.