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
ASHA TRADING AND SERVICES PRIVATE LIMITED
CIN: U51909MH2016PTC282134 As on: 2026-07-13
ASHA TRADING AND SERVICES PRIVATE LIMITED (CIN: U51909MH2016PTC282134) is a Private company incorporated on 07 Jun 2016. 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.
ASHA TRADING AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ASHA TRADING AND SERVICES 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 ASHA TRADING AND SERVICES PRIVATE LIMITED are SWAPNIL RAMDAS BHOR, and RAMDAS ARJUN BHOR.
ASHA TRADING AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC282134 and its registration number is 282134. Users may contact ASHA TRADING AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHA TRADING AND SERVICES PRIVATE LIMITED is B-81/7, GANESH SOCIETY, KONDAJI BABA DAIRY GALLI, SECTOR 10, NER UL , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of ASHA TRADING AND SERVICES 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 ASHA TRADING AND SERVICES 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 ASHA TRADING AND SERVICES
Purchase full report of ASHA TRADING AND SERVICES
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 ASHA TRADING AND SERVICES 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 ASHA TRADING AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03641951 | SWAPNIL RAMDAS BHOR | Director | 2016-06-07 |
| 07402731 | RAMDAS ARJUN BHOR | Director | 2016-06-07 |
Past Directors & Key Managerial Personnel of ASHA TRADING AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPNIL RAMDAS BHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANJUSHREE EXPORTS PRIVATE LIMITED | U51900MH2008PTC183994 | Additional Director | - | 2011-12-16 |
Other Directorships of RAMDAS ARJUN BHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2012PTC230781 | INDITAL LOGISTICS PRIVATE LIMITED | Flat No 2, C Wing, Plot No 10-10 10/12, Tata Press EMP CHS Sector-15, Ner ul(E) , Navi Mumbai, Maharashtra, India - 400706 |
| AAN-5498 | JAHANGIR RESTAURANTS LLP | B7 702, KRISHNA KAMAL HOUSING SOCIETY SECTOR 21, NERUL (EAST) NAVI MUMBAI, Maharashtra, India - 400706 |
| U70101MH2014PTC257460 | SG LIFESPACE PRIVATE LIMITED | FLAT NO. B-901, 9TH FLOOR, TULSI SAGAR PLOT NO.95,96,97,98,106, SECTOR -28, NER UL (WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAE-8848 | KOYANDE'S INVENTURES LLP | NL-1B/12/5, Sector-10, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| U72900MH2001PTC131127 | VERCHASKA INFOTECH PRIVATE LIMITED | WeWork Seawoods Grand Central, 10th Floor Tower 1, Sector 40, Seawoods Railway Station, Ner ul Node , Navi Mumbai, Maharashtra, India - 400706 |
| AAT-2395 | CINQUEX TECHNOLOGIES LLP | NL 1B, BLD NO 10, ROOM NO 11 SECTOR NO 10, NERUL Navi Mumbai, Maharashtra, India - 400706 |
| U45200MH1998PTC114399 | SU-HARSH CONTRACTORS AND ENGINEERS PRIVATE LIMITED | Flt 84,84B, Nandanvan Society Sector 17, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2016PTC272766 | SEA PEARL MARINE SERVICES PRIVATE LIMITED | NL-2/34, B-7, Sector 15, Nerul (E), , Navi Mumbai, Maharashtra, India - 400706 |
| U74110MH2013PTC241647 | SELIGO BUSINESS SOLUTIONS PRIVATE LIMITED | 601, B9, KRISHNA KAMAL SOCIETY SECTOR-21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U51900MH1995PTC091354 | MUDGAL TRADING AND MARKETING PRIVATE LIMITED | E-1/16-B-10 SECTOR 8,PHASE II, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC304340 | INECONICS INDUSTRIAL & ECO SOLUTIONS PRIVATE LIMITED | EWS TYPE, BUILDING NO. 1, TEN-7 SECTOR-10, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24100MH2010PTC204102 | INDIGO LIFESCIENCES PRIVATE LIMITED | NL4-18, FN-10,Yashodhan Society Sector 15,Nerul east , Navi mumbai, Maharashtra, India - 400706 |
| U18209MH2018PTC317719 | RECHERCHE CREAZIONE PRIVATE LIMITED | NL-2 1/B/6, PLOT NO.7 SECTOR NO. 3 , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAA-2472 | APEXWRITERS PROFESSIONAL SERVICES LLP | SHOP-2, GROUND FLOOR, SADGURU PLAZA PLOT-50, SECTOR 40, NER UL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2011PTC222670 | PROMISE MULTISERVICES PRIVATE LIMITED | ASHTVINAYAK SOCIETY, 2ND FLOOR, ROOM NO. 10 SECTOR 48, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U20101MH1992PTC068265 | SPACEMEK DEVELOPMENTS PVT LTD | RH-7 PLOT NO 106 TO 110SECTOR -21 PHASE-B NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24230MH2005PLC154467 | SURYA LIFE SCIENCES LIMITED | B-206, RADHAMIT SOCIETY,PLOT NO 33 , SECTOR 18,NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAT-6774 | PIXELMINIMAL LLP | B1/1/3, Shree Ganesh CHS, Plot No. 1 Sector 28, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U51909MH2019PTC333369 | NISAYA PRIVATE LIMITED | NL-1B, 73/5, GROUND FLOOR LIG, SECTOR-10, NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U67190MH2005PTC154368 | MAA FINANCIAL SOLUTIONS PRIVATE LIMITED | B 301, LAXMI TOWERS PLOT NO 7,SECTOR 42 NERUL (SEAWOOD) WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAA-8742 | VISHESH LIFESCAPES LLP | FLAT 25, PLOT 3B, SECTOR-15,OM SURYA CO-OP HOUSING SOCIETY, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAB-0547 | QUALIZA BUSINESS SOLUTIONS LLP | B-502, Plot 3-1 & 3-2 Sai Sangh Society, Sector-28, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAN-6906 | PLANET H SERVICES LLP | FLAT NO B 203, GIRIRAJ CHS, PLOT NO 7 AND 8 SECTOR 44, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-5625 | ALTUS INTERSOL LLP | Sukhsagar Society, Flat No 10, Wing C-09 Sector - 48, Nerul (Seawood), Navimumbai Navi Mumbai, Maharashtra, India - 400706 |
| U64201MH2012PTC238998 | CHANT 24 INFOMEDIA PRIVATE LIMITED | 504, ANAND JOHARI, B3 SHREE GANESH CHS, SECTOR - 28, NERUL WEST, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U67100MH2015PTC266158 | VITYODAY ENTERPRISES PRIVATE LIMITED | Room NO E 1/6B/10, Sector 10 Vrindavan Apartments owners association , Navi Mumbai, Maharashtra, India - 400706 |
| U74140MH2007PTC175362 | GOLDLINE CONSULTANCY SERVICES PRIVATE LIMITED | GIRIRAJ CO.OP. HSG. SOCIETY, B-601, PLOT 7-8 SEC.44, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC293180 | DAFFODILS MOMENT MAKERS PRIVATE LIMITED | SUKH SAGAR HOUSING SOCIETY FLAT 103/B PLOT 247 SECTOR 23 JUIPADA, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15122MH2013PTC250146 | ELICO AGRO PRODUCTS PRIVATE LIMITED | THE GREAT EASTERN GALLERIA PLOT NO 20, OFFICE NO 519 SECTOR 4 NER UL , NAVI MUMBAI, Maharashtra, India - 400706 |
| 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.
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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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