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
ASC TRADENET PRIVATE LIMITED
CIN: U51909MH2015PTC269712 As on: 2026-07-13
ASC TRADENET PRIVATE LIMITED (CIN: U51909MH2015PTC269712) is a Private company incorporated on 30 Oct 2015. 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. 100000.00.
ASC TRADENET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ASC TRADENET 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 ASC TRADENET PRIVATE LIMITED are RISHABH SHUKLA, AAKSHAT MANOJ SHARMA, and SUNIL HARJIVANDAS ZAVERI.
ASC TRADENET PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2015PTC269712 and its registration number is 269712. Users may contact ASC TRADENET PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASC TRADENET PRIVATE LIMITED is 104, BLUEBELL, VASANT VELLEY COMPLEX NEAR DINDOSHI DEPOT, FILM CITY ROAD, MAL AD(E) , MUMBAI, Maharashtra, India - 400097.
Current status of ASC TRADENET 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASC TRADENET 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 ASC TRADENET
Purchase full report of ASC TRADENET
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 ASC TRADENET 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ASC TRADENET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08525370 | RISHABH SHUKLA | Additional Director | 2019-08-01 |
| 07313348 | AAKSHAT MANOJ SHARMA | Director | 2015-10-30 |
| 07313362 | SUNIL HARJIVANDAS ZAVERI | Director | 2015-10-30 |
Past Directors & Key Managerial Personnel of ASC TRADENET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07351637 | DAKSHA SHARMA | Additional Director | - | 2017-02-21 |
Other Directorships of RISHABH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHA WETRADE GLOBAL LLP | AAU-2996 | Designated Partner | 2020-10-17 | Ongoing |
| ARCMAN ENERGY SOLUTIONS PRIVATE LIMITED | U40106MH2017PTC295442 | Director | - | 2022-05-27 |
Other Directorships of AAKSHAT MANOJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A2C TRADECO LLP | AAY-7656 | Partner | 2021-09-27 | Ongoing |
| ARCMAN ENERGY SOLUTIONS PRIVATE LIMITED | U40106MH2017PTC295442 | Director | 2017-05-26 | Ongoing |
Other Directorships of SUNIL HARJIVANDAS ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCMAN ENERGY SOLUTIONS PRIVATE LIMITED | U40106MH2017PTC295442 | Director | - | 2021-05-25 |
Other Directorships of DAKSHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-30 | |||
| ARCMAN ENERGY SOLUTIONS PRIVATE LIMITED | U40106MH2017PTC295442 | Director | - | 2024-04-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3304 | FINAPTIC PARTNERS LLP | A-601, RAGHAV CHS, VASANT VALLEY COMPLEX NEAR DINDOSHI BUS DEPOT, FILM CITY ROAD,, MALAD (E),MUMBAI,Mumbai City,Maharashtra,India-400097 |
| AAO-3956 | J K EXIM TRADE LLP | FLAT NO.104, WING-B, MANSAROVAR CHS, SUCHI DHAM, FILM CITY ROAD, NEAR DINDOSHI BUS DEPOT,, MALAD(E),,MUMBAI,Mumbai City,Maharashtra,India-400097 |
| U40106MH2017PTC295442 | ARCMAN ENERGY SOLUTIONS PRIVATE LIMITED | 104, Bluebell, Vasant Valley Complex, Nr. Dindoshi Depot, Film City Rd,Malad-E , Mumbai, Maharashtra, India - 400097 |
| U51109MH2009PTC193264 | TOPAHEAD DISTRIBUTIONS PRIVATE LIMITED | 602, TULIP, VASANT VALLEY COMPLEX, NEAR DINDOSHI BUS DEPOT, FILM CITY ROAD, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U65990MH2018PTC305756 | AARNAH CAPITAL ADVISORS PRIVATE LIMITED | 401 TULIP VASANT VALLEY COMPLEX FILM CITY ROAD MALAD EAST NEAR DINDOSHI DEPOT , MUMBAI, Maharashtra, India - 400097 |
| ACK-2613 | ADIYAA CAPITAL ADVISORS LLP | Room No B -1003 Gardenia Tower Vasant Valley Society Film City Road, Malad East Near Dindoshi Bus Depot above Gold GYM Mumbai Maharashtra,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2017NPL297077 | GIVERS PARADISE FOUNDATION | Flat No-B/304,Gardenia,Vasnt Valley Complex,Film City Road,Dindoshi Depot, , Malad (E), Mumbai, Maharashtra, India - 400097 |
| AAU-3910 | TRUETRADE GLOBAL LLP | 104, Blue Bell Vasant Valley, Film City Road, Near Dindhoshi Depot, Malad East. Mumbai, Maharashtra, India - 400097 |
| AAF-7914 | BIG MARATHON LLP | Flat No. B/304, Gardenia, Vasant Valley Complex, Film City Road, Dindoshi Depot, Malad East Mumbai, Maharashtra, India - 400097 |
| AAV-5295 | GOOD GOURMET LLP | 1204 ORCHID TOWER,VASANT VALLEY COMPLEX NR. DINDOSHI BUS DEPOT, FILM CITY ROAD,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U51909MH2007PTC166641 | RADHE KRISHNA AGENCIES PRIVATE LIMITED | A- 201, RAGHAV, VASANT VALLEY, NEAR DINDOSHI BUS DEPOT, OFF FILM CITY ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U51109MH2008PTC180382 | ANTZ MARKETING PRIVATE LIMITED | F-14, SHAGUN ARCADE, OPP. ROYAL CHALLENGE, NEAR DINDOSHI BUS DEPOT, FILM CITY ROAD, MALA D (E) , MUMBAI, Maharashtra, India - 400097 |
| ACN-3154 | BHARATVERSE NETWORK LLP | 101, DAFFODILS VASANT VALLEY COMPLEX, FILM CITY ROAD,MALAD (E) MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| AAD-5757 | EMPIRE COMMOSALES LLP | A-103, Raghav Vasant Valley Complex Film City Road, Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAD-5833 | GOODMORNING VINCOM LLP | A-103, Raghav Vasant Valley Complex Film City Road, Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAD-6618 | FORTUNE MULTICON LLP | A-103, Raghav Vasant Valley Complex Film City Road, Malad (E) Mumbai, Maharashtra, India - 400097 |
| U51909MH2010PTC255293 | EMPIRE COMMOSALES PRIVATE LIMITED | A-103,Raghav Vasant Valley Complex Film City Road, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| U51909MH2010PTC255301 | GOODMORNING VINCOM PRIVATE LIMITED | A-103, Raghav Vasant Valley Complex Film City Road, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| U17110MH2004PTC144963 | FLORA TEXCULTURE PRIVATE LIMITED | 8 GARDENIA TOWER VASANTVALLEY BEHIND DINDOSHI BUS DEPOT FILM CITY ROAD MALAD E , MUMBAI, Maharashtra, India - 400097 |
| AAI-6175 | BANSAL COMMODITIES (INDIA) LLP | 903, GARDENI, WING A, VASANT VALLEY, CMPX, FILM CITY R MALAD EAST, NEAR DINDOSHI BUS DEPOT MUMBAI, Maharashtra, India - 400097 |
| U17259MH2014PTC258621 | SUSAN COLLECTIONS PRIVATE LIMITED | 1701, IVY TOWER WING A, VASANT VALLEY FILM CITY ROAD, NR DINDOSHI DEPOT, MALA D EAST , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2016PTC271568 | ADVAIT DIGITAL SOLUTIONS PRIVATE LIMITED | A-701, Sarthak CHS Ltd, Bldg 2, Khadakpada, Film City Road, Opp. Samna Parivar, Mal ad (E) , Mumbai, Maharashtra, India - 400097 |
| U01100MH2022PTC380803 | SOVITAL CROPSCIENCE PRIVATE LIMITED | FLAT NO. 102, WING D, DAFFODIL,VASANT VALLEY FILM CITY ROAD, MALAD(E),MALAD,Mumbai City,Maharashtra,400097-India |
| ABA-8491 | DEJI MARKETING LLP | B/603, GARDENIA VASANT VALLEY RAGHUKUL CHS LTD, VASANT VALLEY COMPLEX, DINDOSHI ROAD, MALAD (E), MUMBAI, Maharashtra, India - 400097 |
| U51109MH2010PTC360826 | DEJI MARKETING PRIVATE LIMITED | B/603, GARDENIA VASANT VALLEY RAGHUKUL CHS LTD, VASANT VALLEY COMPLEX, DINDOSHI ROAD, MA LAD (E), , MUMBAI, Maharashtra, India - 400097 |
| U74999MH1988PTC049242 | ANISHA TRANSFORMERS PRIVATE LIMITED | T-304, VASANT VALLEY PHASE I CHS LTD,VASANT VALLEY COMPLEX, FILM CITY ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAJ-9504 | ASM CLOTHINGS LLP | 701/B, VENUS VASANT VALLEY CHS LTD, FILM CITY ROAD GEN.A.K.VAIDYA MARG,VASANT VALLEY PHASEII,MALAD-E MUMBAI, Maharashtra, India - 400097 |
| U51909MH2022PTC384546 | GREEN GULLAK RETAIL AND ECOMMERCE PRIVATE LIMITED | 502, Shuchi Heights, Film City Road, Shuchidham Complex, Malad East,Mumbai,Mumbai City,Maharashtra,400097-India |
| U80900MH2022OPC381243 | MANA EDTECH (OPC) PRIVATE LIMITED | D/702, Raheja Heights, 827 Plot No. 239 Film City Road, Malad (E),Mumbai,Mumbai City,Maharashtra,400097-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.