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
AASHNA MERCANTILE PRIVATE LIMITED
CIN: U51909DL2004PTC130775 As on: 2026-07-13
AASHNA MERCANTILE PRIVATE LIMITED (CIN: U51909DL2004PTC130775) is a Private company incorporated on 24 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 240000.00.
AASHNA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AASHNA MERCANTILE 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 AASHNA MERCANTILE PRIVATE LIMITED are WASI AHMAD, ANJU GUPTA, and ANKUR AGGARWAL.
AASHNA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC130775 and its registration number is 130775. Users may contact AASHNA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASHNA MERCANTILE PRIVATE LIMITED is PLOT NO.6 KHASRA NO.-100/23 FIRNI ROAD , New Delhi, Delhi, India - 110041.
Current status of AASHNA MERCANTILE 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 AASHNA MERCANTILE 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 AASHNA MERCANTILE
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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 AASHNA MERCANTILE 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 AASHNA MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01372965 | WASI AHMAD | Director | 2004-11-24 |
| 01380753 | ANJU GUPTA | Director | 2006-12-15 |
| 07688021 | ANKUR AGGARWAL | Director | 2016-12-23 |
Past Directors & Key Managerial Personnel of AASHNA MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01460535 | RAJEEV GUPTA | Director | - | 2015-12-14 |
| 00915330 | RAM KUMAR GUPTA | Director | - | 2016-12-24 |
| 01136035 | SUDESH GUPTA | Director | - | 2016-12-19 |
Other Directorships of WASI AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANJU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTIMA INFRASTRUCTURE PRIVATE LIMITED | U18109DL2006PTC152651 | Director | 2006-08-29 | Ongoing |
| G. M. GARMENTS PRIVATE LIMITED | U18109RJ2006PTC066240 | Director | - | 2008-02-29 |
| MANGLAM SPA RESORT PRIVATE LIMITED | U55100RJ1998PTC038288 | Director | - | 2010-06-11 |
Other Directorships of RAJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IWC STUDIO PRIVATE LIMITED | U45100DL2006PTC152684 | Director | - | 2015-12-14 |
| MANGLAM SPA RESORT PRIVATE LIMITED | U55100RJ1998PTC038288 | Director | - | 2010-06-11 |
Other Directorships of ANKUR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAM KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G. M. GARMENTS PRIVATE LIMITED | U18109RJ2006PTC066240 | Director | - | 2008-02-29 |
| IWC STUDIO PRIVATE LIMITED | U45100DL2006PTC152684 | Director | - | 2017-02-21 |
| MANGLAM SPA RESORT PRIVATE LIMITED | U55100RJ1998PTC038288 | Director | - | 2010-06-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100DL2011NPL219502 | JAGANNATH GUPTA INNOVATION AND INCUBATION FOUNDATION | Plot No KH No.-570/2,G/F Firni Road Village Mundka Near Metro Station, New Delhi , New Delhi, Delhi, India - 110041 |
| U35303DL2025PTC458771 | PEXIO PRIVATE LIMITED | Plot No 2, KH NO 23/2,,GF, Killa No. 142/100,,New Delhi,West Delhi,Delhi,110041-India |
| U85300DL2021PTC385480 | LENS PHARMACEUTICAL PRIVATE LIMITED | HOUSE NO NEW NO-J-356 PLOT NO OLD NO 9A KHASRA NO 1296 GROUND FLOOR PREM NAGAR DELHI , DELHI, Delhi, India - 110041 |
| ABB-0604 | NAGWAS INDUSTRIES LLP | HOUSE NO. NEW NO 280 PLOT NO 40 KHASRA NO. 58/18,GROUND FLOOR BLK-D, AGAR NAGAR, PREM NAGAR, PH 3 CITY,New Delhi,West Delhi,Delhi,India-110041 |
| U46493DC2026PTC469904 | DESKCO DECOR PRIVATE LIMITED | PLOT NO 23 & 23 A,,KHASRA NO 12, RANHOLLA EX,New Delhi,West Delhi,Delhi,110041-India |
| U74899DL1992PTC050865 | DB INDUSTRIAL EQUIPMENT PRIVATE LIMITED | PLOT NO 14 ROAD NO 6UDYOG NAGAR ROHTTAK ROAD MUNDKA EXTENSION , NEW DELHI, Delhi, India - 110041 |
| U93000DL2020OPC361402 | URK PHARMA (OPC) PRIVATE LIMITED | HOUSE NO NEW NO-J-356 PLOT NO OLD NO 9A KHASRA NO 1296 GROUND FLOOR PREM NAGAR , DELHI, Delhi, India - 110041 |
| U24202DL2023PTC418590 | BINDRA INDUSTRIES INDIA PRIVATE LIMITED | Plot no.D-30, Khasra No76/6, Swaran Park,Phase no-2, Udyog Nagar, Mundka Pole No.MDKN903, Near Sukhi Nahar,Delhi,North West Delhi,Delhi,110041-India |
| ABZ-3931 | LIGER SPECTRA LLP | Plot at Khasra, No. 667Saini Vihar, Firni Road Village New Delhi, Delhi, India - 110041 |
| ACK-3095 | INSTA ASSURE IMF LLP | PLOT AT KH.NO. 35/19 AND 20, G/F RAJENDRA PARK,NANGLOI POLE NO. MDK A 408, L/S.M. NO. 40390576, MAIN ROHTAK ROAD OPP. METRO PILLAR NO. 416,New Delhi,West Delhi,Delhi,India-110041 |
| U45202DL2022PTC405614 | TARIF DEVELOPERS PRIVATE LIMITED | Plot No. 100, G/F (Old No. 139), Kh. No.97, VPO. Hiran Kudna, Pole No. MDKV 161, Near Bharat Dharam Kata, , New Delhi, Delhi, India - 110041 |
| U74999DL2016PTC304590 | GREEN WORLD PAINTS PRIVATE LIMITED | PLOT NO. S-4 & S-5, G/F, KH NO.98/4, SWARAN PARK MUNDKA POLE NO MDKM630 GALI NO.6 , NEW DELHI, Delhi, India - 110041 |
| U93090DL2021OPC380138 | LAUNDROSITE (OPC) PRIVATE LIMITED | H NO PVT -150 PLOT NO 7A, KH. NO1027 2ND FLOOR STREET NO 6 BLK-Z, PREM NAGAR PH-2 , NewDelhi, Delhi, India - 110041 |
| ACC-8697 | CRONTAB TECHNOLOGIES LLP | PLOT NO. 1250,KHASRA NO. 1250 PVC ROAD,New Delhi,West Delhi,Delhi,India-110041 |
| U16291DL2023PTC416313 | R P GUPTA EXPORTS AND INTERIO PRIVATE LIMITED | Plot No. 6, Ground Floor,Khasra No 124/2 & 124/9/1,New Delhi,West Delhi,Delhi,110041-India |
| U27900DL2025PTC448413 | GLEAM LIGHT INDIA PRIVATE LIMITED | PLOT NO. 12-B, SECOND FLOOR, KHASRA NO.2135 AND 2136,AMAR COLONY, MAIN ROHTAK ROAD, NANGLOI,New Delhi,West Delhi,Delhi,110041-India |
| U63030DL2021PTC389307 | 24X7PACKPACKERS PRIVATE LIMITED | PLOT NO 23 A KHASRA NO 110 FLOOR 1st PH 3 LANDMARK IN FRONT OF DSN PUBLIC SCHOOL PREM NAGAR NEW DELHI , DELHI, Delhi, India - 110041 |
| U21014DL2005PTC137224 | SONI SON PACKAGING PRIVATE LIMITED | PLOT NO 20 ROAD NO 6AMUNDKA UDYOG NAGAR , NEW DELHI, Delhi, India - 110041 |
| ACA-3650 | Conship V4 International Logistics LLP | Plot No-9, G/F Khasra No 12/22/1,Shiv Ram Park, Nangloi Najafgarh Road, New Delhi, Delhi, India - 110041 |
| ACA-1903 | DR TUSHIR HEALTH CARE LLP | C-1/2-B, OLD PLOT NO 3 AND 4, KHASRA NO 78/6SWARN PARK, VILLAGE MUNDKA New Delhi, Delhi, India - 110041 |
| U52390DL2013PTC254673 | GODSPEED RETAIL PRIVATE LIMITED | Plot No. 154, First Floor, Khasra No. 50/23 Swaran Park, Udhog Nagar, Mundka, Near D eep Motors , New Delhi, Delhi, India - 110041 |
| ABZ-7983 | Rotary Overseas LLP | Khasra No.- 58/13 & 58/14, Ground Floor, Gali No-6,Mundka Industrial Area, Main Rohtak Road Village Mundka, New Delhi, Delhi, India - 110041 |
| U19200DL2019PTC344035 | SEGAHIT FOOTWEARS PRIVATE LIMITED | Plot No- 15, Khasra No- 216 & 148 Floor Ground, Shani Bazar Road PH-3 , PREM NAGAR PH-3 NEW DELHI, Delhi, India - 110041 |
| AAF-1090 | PRABHIVI MARKETING SOLUTION LLP | Durga Giri, H.No. B-48&49, KH.No-38/6/1,6/4,7,14, 15,16,17,24&Yadav Park, Rohtak Road,Nangloi Delhi, New Delhi, Delhi, India - 110041 |
| U63000DL2011PTC216568 | SUPER CHOICE TRANSPORT PRIVATE LIMITED | SHOP NO. 104, KHASRA NO. 20/19, GALI NO. 6, PLOT NO. C-800, ADHYAPAK NAGAR, NANGLOI , DELHI, Delhi, India - 110041 |
| U93030DL2018PTC330752 | TEXTOY PRIVATE LIMITED | PLOT NO A-38, KH NO 12/1/1 GF AMAN PURI NANGLOI, POLE NO MT-13, NEW DELHI-110041 , NEW DELHI, Delhi, India - 110041 |
| ACY-0894 | DIZITAL DUKAAN ECOM LLP | SHOP NO. 6 KH. NO. 51/20,GROUND FLOOR PLOT NO.3,New Delhi,West Delhi,Delhi,India-110041 |
| U20116DL2023PTC414637 | AWANI AEROSOL PRIVATE LIMITED | Plot at Godown No-5,,Kh. No 38/6/2, Pole No. 3,New Delhi,West Delhi,Delhi,110041-India |
| U85500DL2023PTC423604 | PTM GLOBAL PRIVATE LIMITED | FLAT NO. 6, PLOT NO 1,KH NO. 12/12 & 12/20,New Delhi,West Delhi,Delhi,110041-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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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.