ASHWINI MERCANTILE PRIVATE LIMITED
CIN: U51909MH2007PTC170503 As on: 2026-07-13
ASHWINI MERCANTILE PRIVATE LIMITED (CIN: U51909MH2007PTC170503) is a Private company incorporated on 01 May 2007. 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.
ASHWINI MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ASHWINI 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 ASHWINI MERCANTILE PRIVATE LIMITED are PUNIT RAMESH SHRINGI, and MAHINDRA SURESH DESLE.
ASHWINI MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC170503 and its registration number is 170503. Users may contact ASHWINI MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHWINI MERCANTILE PRIVATE LIMITED is PODDAR HOUSE, 1ST FLOOR, OPP. ASHA PAREKH HOSPITAL S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054.
Current status of ASHWINI MERCANTILE 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 CINs
ZaubaCorp's company report for ASHWINI 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 ASHWINI 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 ASHWINI 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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Current Directors & Key Managerial Personnel of ASHWINI MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02150276 | PUNIT RAMESH SHRINGI | Additional Director | 2014-11-13 |
| 07013285 | MAHINDRA SURESH DESLE | Additional Director | 2014-11-13 |
Past Directors & Key Managerial Personnel of ASHWINI MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01564719 | MANISH PURSHOTTAM ATMARAMANI | Director | - | 2008-01-16 |
| 02278933 | HITESH BHAGWANDAS THAKKAR | Director | - | 2014-11-18 |
| 03429997 | APURVA HITESH THAKKAR | Additional Director | - | 2014-11-18 |
Other Directorships of MANISH PURSHOTTAM ATMARAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTHA GREENSCAPE RECYCLING & INFRASTRUCTURE PRIVATE LIMITED | U37100MH2012PTC236110 | Director | 2012-09-24 | Ongoing |
| KOOL ACRES PRIVATE LIMITED | U45400MH2012PTC228406 | Managing Director | - | 2013-07-31 |
| HTP IMPEX PRIVATE LIMITED | U51909MH2003PTC139237 | Director | 2012-05-14 | Ongoing |
| QUEEN STAR BAKERS PRIVATE LIMITED | U74120MH2013PTC249541 | Director | 2013-10-23 | Ongoing |
| AXIS COMMERZ PRIVATE LIMITED | U74900MH2008PTC180399 | Director | - | 2015-05-16 |
Other Directorships of PUNIT RAMESH SHRINGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIEL LABORATORIES PRIVATE LIMITED | U24100MH2005PTC151808 | Additional Director | - | 2015-07-11 |
| HITA MERCANTILE PRIVATE LIMITED | U24233MH2008PTC180512 | Additional Director | - | 2016-03-28 |
| NANOGRESS PORCELLANATO PRIVATE LIMITED | U51101MH2014PTC258372 | Director | 2014-09-26 | Ongoing |
| VIJETA TRADING PRIVATE LIMITED | U51900MH1997PTC105033 | Additional Director | - | 2021-03-30 |
| ACCENT EXIM PRIVATE LIMITED | U51900MH2008PTC182423 | Additional Director | 2013-04-01 | Ongoing |
| PRAVEEN LABORATORIES PRIVATE LIMITED | U65910GJ1995PTC026878 | Additional Director | - | 2016-01-23 |
| ANHITA FINANCIAL SERVICES (BOMBAY) PRIVATE LIMITED | U67190MH1994PTC078769 | Additional Director | - | 2021-03-30 |
Other Directorships of HITESH BHAGWANDAS THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINECURE CHEMICALS PRIVATE LIMITED | U24100MH2008PTC182390 | Director | - | 2020-12-09 |
| KINGSTON PHARMACHEM PRIVATE LIMITED | U24110MH2007PTC168420 | Additional Director | - | 2020-12-09 |
| HITA MERCANTILE PRIVATE LIMITED | U24233MH2008PTC180512 | Director | 2008-07-25 | Ongoing |
| DHAN AVENUE VISION PRIVATE LIMITED | U74999MH2013PTC243819 | Director | - | 2020-08-05 |
Other Directorships of APURVA HITESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CLICKING IT SOLUTION LLP | ACC-4950 | Designated Partner | 2023-08-16 | Ongoing |
| FINECURE CHEMICALS PRIVATE LIMITED | U24100MH2008PTC182390 | Additional Director | - | 2020-12-31 |
| FINECURE CHEMICALS PRIVATE LIMITED | U24100MH2008PTC182390 | Director | 2020-12-31 | Ongoing |
| KINGSTON PHARMACHEM PRIVATE LIMITED | U24110MH2007PTC168420 | Additional Director | - | 2020-12-31 |
| KINGSTON PHARMACHEM PRIVATE LIMITED | U24110MH2007PTC168420 | Director | 2020-12-31 | Ongoing |
| HITA MERCANTILE PRIVATE LIMITED | U24233MH2008PTC180512 | Additional Director | - | 2014-03-28 |
| DHAN AVENUE VISION PRIVATE LIMITED | U74999MH2013PTC243819 | Director | - | 2014-11-17 |
Other Directorships of MAHINDRA SURESH DESLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASIEL LABORATORIES PRIVATE LIMITED | U24100MH2005PTC151808 | Additional Director | - | 2016-09-29 |
| ASIEL LABORATORIES PRIVATE LIMITED | U24100MH2005PTC151808 | Director | - | 2019-05-16 |
| HITA MERCANTILE PRIVATE LIMITED | U24233MH2008PTC180512 | Additional Director | 2014-11-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2008PTC182390 | FINECURE CHEMICALS PRIVATE LIMITED | PODDAR HOUSE, 1ST FLOOR, OPP. ASHA PAREKH HOSPITAL S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U24110MH2007PTC168420 | KINGSTON PHARMACHEM PRIVATE LIMITED | PODDAR HOUSE, 1ST FLOOR, OPP. ASHA PAREKH HOSPITAL S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U74997MH2014PTC252941 | NATRAJ LUGGAGE PRIVATE LIMITED | Shop No.1, Poddar Chawl, Opp. Asha Parekh Hospital ,S.V. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U17099MH2023PTC399903 | INSTA PAINTS PRIVATE LIMITED | 301, SOLITAIRE BUILDING, 80, S V ROAD,,OPP. ASHA PAREKH HOSPITAL, SANTACRUZ (WEST),,Mumbai,Mumbai,Maharashtra,400054-India |
| U72900MH1996PTC098295 | HARGIRI TECHNOLOGIES PRIVATE LIMITED | SOLITAIRE BUILDING, 1ST FLOOR, ABOVE BANK OF INDIA OPP.ASHA PAREKH HOSPITAL, S.V.ROAD,SANTA CRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U22222MH2011PTC220007 | DICES MEDIA HOUSE PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U24232MH2007PTC169466 | CH MICRONIZER'S PHARMA PRIVATE LIMITED | C-6, Triveni, 1st floor S V road, Opp Poddar School, Santacruz (West) 4000 54 , Mumbai, Maharashtra, India - 400054 |
| U45200MH1993PTC074761 | JAYCEE CONSTRUCTION P LTD | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45200MH1995PTC087864 | PHANTASY HOME DEVELOPERS PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45200MH1995PTC087953 | KARAN HOUSING AND DEVELOPERS PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45200MH2011PTC225346 | MDED ESTATES PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45209MH2011PTC225349 | EDMD INFRACON PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45202MH2011PTC215378 | MANORATH INFRA & ESTATE PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45400MH2011PTC225350 | MDED PROPERTIES PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45400MH2011PTC225356 | M D DEVCON PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45400MH2013PTC246448 | JAYCEE HOMES CONSTRUCTION PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45201MH2013PTC246357 | JAYCEE HOMES BUILDCON PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45400MH2011PTC211893 | MAHARASHTRA CONSTRUCTION PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45400MH2011PTC213212 | JVPD PROPERTIES PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45400MH2011PTC216102 | M D CIVIL INFRA PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45400MH2011PTC217473 | DIAL INFRATRADE PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U55101MH2010PTC203871 | HOTEL BEANO RESORT PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U65923MH2011PTC219302 | C J GLOBAL NETWORK INVESTMENT PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U67190MH2014PTC253900 | BHAGTANI HOLDINGS PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U52310MH2003PTC141429 | NOBLE MEDICOPOINT PRIVATE LIMITED | BCJ GENERAL HOSPITAL(ASHA PAREKH HOSPITAL) S V ROAD SANTACRUZ-WEST , MUMBAI, Maharashtra, India - 400054 |
| U51909MH2014PTC253152 | NEW ZHONG YUAN CERAMICS RANGOLI (INDIA) PRIVATE LIMITED | 1ST FLOOR, SIMAC HOUSE S V ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAE-3886 | KAILPAR EXIM INTERNATIONAL LLP | 101, PRIME PLAZA, NEXT TO ASHA PAREKH HOSPITAL S. V. ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAW-2414 | PAANI ECO LLP | 303,PRIME PLAZA,38 A, NEAR ASHA PAREKH HOSPITAL S.V ROAD,SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAM-5097 | AAMIR KHAN FILMS LLP | 303, Prime Plaza, 38 A, S V Road, Near Asha Parekh Hospital, Santacruz West Mumbai, Maharashtra, India - 400054 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.