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
ASHMAN TRADERS PRIVATE LIMITED
CIN: U51909MH2017PTC289632 As on: 2026-07-13
ASHMAN TRADERS PRIVATE LIMITED (CIN: U51909MH2017PTC289632) is a Private company incorporated on 16 Jan 2017. 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.ASHMAN TRADERS 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 ASHMAN TRADERS PRIVATE LIMITED are KAVITA VILAS DESAI, and VILAS DESAI GOVIND.
ASHMAN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC289632 and its registration number is 289632. Users may contact ASHMAN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHMAN TRADERS PRIVATE LIMITED is Flat no B-007, Madhuban H-14, Madhuban Compound, Vasai , Vasai (west), Maharashtra, India - 401201.
Current status of ASHMAN TRADERS 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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Previous CINs
ZaubaCorp's company report for ASHMAN TRADERS 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.
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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 ASHMAN TRADERS
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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 ASHMAN TRADERS 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 ASHMAN TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07651872 | KAVITA VILAS DESAI | Director | 2017-01-16 |
| 07651893 | VILAS DESAI GOVIND | Director | 2017-01-16 |
Past Directors & Key Managerial Personnel of ASHMAN TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA VILAS DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGANTA FISHERIES PRIVATE LIMITED | U05000MH2017PTC289864 | Director | 2017-01-23 | Ongoing |
| SHREE KSHETRA PALESHWAR PRODUCTION PRIVATE LIMITED | U74999MH2017PTC289619 | Director | 2017-01-16 | Ongoing |
Other Directorships of VILAS DESAI GOVIND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGANTA FISHERIES PRIVATE LIMITED | U05000MH2017PTC289864 | Director | 2017-01-23 | Ongoing |
| AASTIK TRADING PRIVATE LIMITED | U51103MH2015PTC264607 | Additional Director | - | 2017-09-30 |
| SHREE KSHETRA PALESHWAR PRODUCTION PRIVATE LIMITED | U74999MH2017PTC289619 | Director | 2017-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U05000MH2017PTC289864 | DIGANTA FISHERIES PRIVATE LIMITED | Flat no B-007, Madhuban H-14, Madhuban Compound, Vasai , Vasai (west), Maharashtra, India - 401201 |
| U74999MH2017PTC289619 | SHREE KSHETRA PALESHWAR PRODUCTION PRIVATE LIMITED | Flat no B- 007 , Madhuban H-14 Madhuban Compound , Vasai , Vasai West, Maharashtra, India - 401201 |
| U72200MH2019PTC327405 | AT AND LS PRIVATE LIMITED | FLAT NO. B /404 ,BLDG. NO . 1 PANT NAGARI ,NEAR SHANI MANDIR , VASAI WEST 401201, Maharashtra, India - 401201 |
| U74999MH2016PTC283958 | FROTELS PRIVATE LIMITED | B-2, FLAT NO. 208, QUEENS PARK CHS, AZAD ROAD, PARNAKA , VASAI WEST, Maharashtra, India - 401201 |
| U74999MH2018PTC310982 | EQUSTAX WEALTH MANAGEMENT PRIVATE LIMITED | Flat No 701, B Wing Kingstone Annex Kaul Heritage City Stella , Vasai West, Maharashtra, India - 401201 |
| U85191MH2015NPL268290 | INDUMATI BABULAL AJMERA FOUNDATION | Flat No. A/101, Garnet Bldg No.3, Sector No.3, Barampur, Vasai Road (West) , Vasai, Maharashtra, India - 401201 |
| U74120MH2013PTC244283 | INFOPOLLIS BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO. 103, BUILDING NO. 1, SWEET HOME PARK, NEAR MULGAON CHURCH, , VASAI WEST, Maharashtra, India - 401201 |
| U58130MH2015PTC263560 | GJS PUBLISHING PRIVATE LIMITED | Flat No. 201, C wing, Opal Fairybell, Chulne, Vasai (West), Palghar, Vasai-Virar , Vasai, Maharashtra, India - 401201 |
| U45309MH2016PTC280286 | SATGHARE BUILDCON PRIVATE LIMITED | ROSHAN APARTMENT, 'A' WING, FLAT NO. 101, VASAI (WEST), , VASAI, Maharashtra, India - 401201 |
| U74999MH2017PTC302035 | HATKAR NETWORKS PRIVATE LIMITED | B/104, GOVIND PARNAKA, POLE NO. H-3/1, VASAI , VASAI, Maharashtra, India - 401201 |
| AAP-7510 | SPS METALWARE LLP | H.NO 41/22-8-8488,PINJAR WADA RAZZAK, MANZIL, WEST VASAI VASAI, Maharashtra, India - 401201 |
| U55101MH2023PTC397257 | MEHER RESORTS AND WATERPARK PRIVATE LIMITED | House No. 1061, Ram Ali, Near Ram Mandir, Rangaon, Vasai (West), Post Vasai, Taluka Vasai, District Palghar , Vasai, Maharashtra, India - 401201 |
| U74999MH2019OPC335183 | CONQUERING CAREER (OPC) PRIVATE LIMITED | J.K.TOWER, B WING, FLAT NO.103,J.P.NAGAR SECTOR 7,EVERSHINE CITY VASAI ROAD(EAST) , VASAI, Maharashtra, India - 401201 |
| ABA-6475 | SM CHEMCARE LLP | FLAT NO 204 GREENLAND HATTI MOHALLA VASAI WEST, Maharashtra, India - 401201 |
| U28299MH2025PTC453874 | PACIFIC GLOBAL PHARMA MACHINERIES PRIVATE LIMITED | SR.NO.48/B H.NO.16,TEPARWADI MALINGI VASAI,Vasai,Thane,Maharashtra,401201-India |
| ACL-2641 | PRASHEEL VINGSLY BUILDERS AND DEVELOPERS LLP | OFFICE NO 3, QUEENS CROWN, OPP. VASAI JANTA SAHAKARI BANK - HEAD OFFICE, PARNAKA, Vasai West, DIST - PALGHAR, MAHARASHTRA - 401201,Vasai,Thane,Maharashtra,India-401201 |
| U63090MH2019PTC333478 | AMS EVERGREEN SHIPPING PRIVATE LIMITED | Princess Park, Bldg-II, Flat No. 307, B wing, Pinjar Ali, Vasai West , Thane, Maharashtra, India - 401201 |
| U29309MH2022PTC385503 | JET PET ENGINEERING PRIVATE LIMITED | H No B/981, Umelaphatak, Ram Manohar Luhiya Nagar, Nr Datani Mall, Vasai West , Thane, Maharashtra, India - 401201 |
| U45400MH2010PTC203345 | AMEYA TOWNHOMES PRIVATE LIMITED | S.NO 230/231 B WING BLDG 1 AMEYA TOWNHOMES BEHIND VASAI PALGHAR Vasai-Virar City (M Corp) , Vasai, Maharashtra, India - 401201 |
| U72900MH2021PTC367779 | MANERA SYSTECH PRIVATE LIMITED | H No 23/7, Tamtalav Small Sutar Ali, Vasai Pole No S/13 , Vasai, Maharashtra, India - 401201 |
| AAW-2117 | AVP PETRO OIL LLP | ROOM NO.2, VISHNU SAI PRASAD CHS, NEAR NEHA COLLECTION, GAULWADA, VASAI GOAN, VASAI WEST, Maharashtra, India - 401201 |
| ACI-5866 | PRANESHWAREE ENTERPRISES LLP | KHOCHIWADE H NO 181/A,,B MULGAON, VASAI,Vasai,Thane,Maharashtra,India-401201 |
| AAX-6477 | CODEFLYR TECHNOLOGY SERVICES LLP | SHOP NO. 10 , GROUND FLR, NEW HEENA CO OP HSG SOC NEAR HATHI MOHALA MASJID, VASAI GAON VASAI WEST, Maharashtra, India - 401201 |
| U74994MH2018PTC315271 | SHUBHAARAMBH REAL ORNAMENTS PRIVATE LIMITED | Ramkamal Appt, B Wing, Flat No.7, Chanebori Papdi , VASAI, Maharashtra, India - 401201 |
| AAY-4408 | IVISH STUDY ABROAD CONSULTANTS LLP | H NO 713B MULGAON NEAR CEASER MAND APPLY DECORATOR, KHOCHIVADE VASAI, Maharashtra, India - 401201 |
| U62099MH2023PTC413043 | BLUE BOT ANALYTICS PRIVATE LIMITED | F No. 401, B Wing, Basant Residency,,Opp Vasai Police Station, Vasai West,Bassein,Thane,Maharashtra,401201-India |
| U74999MH2020PTC337791 | NAUTILUS OFFSHORE SERVICES PRIVATE LIMITED | Flat No-402, B-Wing, Green Vally Complex SN-280, HN-1/1, SN-214, HN-8/1, Sandor , VASAI, Maharashtra, India - 401201 |
| U05003MH2022PTC394467 | QUEENMARY ASSOCIATE PRIVATE LIMITED | H.S. No 264/13 Killabunder Koliwada Near bassien Fort Vasai 401201 , Vasai, Maharashtra, India - 401201 |
| U93090MH2019PTC329135 | SPARTA CES PRIVATE LIMITED | 283/A,OFFICE NO-209, 2ND FLOOR, AT-PRISM IT PARK NO-1 , VASAI WEST, Maharashtra, India - 401201 |
| 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.