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
ASHAGADH TRADING INVESTMENT & FINANCE COMPANY
CIN: U65990MH1990PTC056034 As on: 2026-07-13
ASHAGADH TRADING INVESTMENT & FINANCE COMPANY (CIN: U65990MH1990PTC056034) is a Private company incorporated on 30 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1160000.00.ASHAGADH TRADING INVESTMENT & FINANCE COMPANY's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
ASHAGADH TRADING INVESTMENT & FINANCE COMPANY's Corporate Identification Number (CIN) is U65990MH1990PTC056034 and its registration number is 56034. Users may contact ASHAGADH TRADING INVESTMENT & FINANCE COMPANY on its Email address - . Registered address of ASHAGADH TRADING INVESTMENT & FINANCE COMPANY is 131, KANDIVALI ESTATE KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067.
Current status of ASHAGADH TRADING INVESTMENT & FINANCE COMPANY 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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ZaubaCorp's company report for ASHAGADH TRADING INVESTMENT & FINANCE COMPANY 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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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 ASHAGADH TRADING INVESTMENT & FINANCE COMPANY 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 ASHAGADH TRADING INVESTMENT & FINANCE COMPANY
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Past Directors & Key Managerial Personnel of ASHAGADH TRADING INVESTMENT & FINANCE COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| ACV-2193 | SNACKINOV VENTURES LLP | 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74140MH2010PTC203111 | EH ADVISORS AND CONSULTANTS PRIVATE LIMITED | 131, Kandivali Industrial Estate, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U74140MH2010PTC203113 | AE ADVISORS PRIVATE LIMITED | 131, Kandivali Industrial Estate, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| ABA-3615 | NEW VISION BROCON ADVISERS LLP | 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067 |
| ACM-7845 | KAPILS TIMELESS BEAUTY LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACN-2778 | KAPILS SERENITY SALON LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACM-5665 | EMERGING CREDIT SUITE LLP | D 07 NEMI KRISHNA CHS LTD, JETHWA NAGAR,V L KANDIVALI WEST, MUMBAI-400067, MAHARASHTRA, INDIA,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U99999MH1955PLC009504 | METALLICA INDUSTRIES LIMITED | Plot No 138-141 Kandivali Indl Estate Charkop Kandivali West Mumbai 400067 , Kandivlai West, Maharashtra, India - 400067 |
| AAK-4152 | KLIQ INTERNATIONAL LLP | 84 C 1ST Flr Govt Ind Estate Khandivali (West) Nr. Imp PoliceMumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| U07295MH2026PTC469799 | DHARMANATHA UNIVARSAL PRIVATE LIMITED | Office No. LG 48 Besment Xth central mall Mahavir Nagar Near,D Mart ,Kandivali West Mumbai Kandivali Mumbai,Kandivali West,Mumbai,Maharashtra,400067-India |
| U36996MH2021PLC372929 | SUBMARINE PENS LIMITED | 118-D Kandivali Industrial Estate,Charkop Kandivali (West),Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACK-1938 | NUTRAPOORNA INDUSTRIES LLP | 80 ,BCD GOVERNMENT INDUSTRIAL ESTATE,,GANESH NAGAR, CHARKOP KANDIVALI ,WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABC-5306 | SHOWELL HOME APPLIANCES LLP | PLOT 26 B GOVERNMENT INDUSTRIAL ESTATE,OPP. CAPSULE COMPANY, KANDIVALI WEST, NEAR HINDUSTAN NAKA,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U64990MH2024PTC418660 | RATANSHINE JEWELS PRIVATE LIMITED | 63, B/C, Government Industrial Estate, Kandivali,Industrial Estate, Nr. Milton Plast IC, Charkop,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U82990MH2023PTC413893 | K JEWEL COUTURE PRIVATE LIMITED | 1st FLOOR, B PLOT NO. 118-C, KANDIVALI CO-OPERATIVE INDUSTRIAL ESTATE,CHARKOP KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74999MH2016PTC281039 | ORCA INSULATION PRIVATE LIMITED | 5 PATLADEVI TEMPLE COMPOUND, BABREKAR NGR GOOT INDUSTRIAL ESTATE OPP PLOT 84 CD CHARKOP , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U46620MH2026PTC471286 | MAA SWAROOP ENTERPRISES PRIVATE LIMITED | LG-85 XTH CENTRAL SHOPPING, CENTRE MAHAVIR,NAGAR, KANDIVALI WEST KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACN-3472 | EMMAR PET FOOD & ACCESSORIES LLP | 702 Wing E, Kandivali Aavishkar CHS LTD, Bunder Pakhadi Road,,Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAT-9283 | ISHA ONE COACH CONSULT LLP | D/816, RAJ GARDEN CHS LTD, OPP. PANCHSHEEL JOGGERS PARK, MAHAVIR NAGAR, KANDIVALI WEST KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| U74110MH1992PTC068766 | AGWAY SALESMART MARKETING SOLUTIONS PRIVATE LIMITED | PLOT NO:17/AB, KANDIVALI CO.OP INDUS. ESTATE LTD. CHARKOP, HINDUSTAN NAKA, KANDIVALI WEST,,Mumbai,Mumbai City,Maharashtra,400067-India |
| U74990MH2010PLC203148 | KAPILS SALON INDIA LIMITED | Plot No. 2 - CD,1st Floor, Kandivali Co-op Ind. Estate, CTS - 409/3, Charkop, Kandivali, (West),,Mumbai,Mumbai City,Maharashtra,400067-India |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| ABD-0062 | Onboard Real Estate Advisory LLP | A-1701, Panchsheel Heights, ABB CHSL Ltd, Mahavir NagarKandivali West, Opp Axis Bank, Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| ABZ-5535 | NORTHSTAR LIFESCIENCES LLP | D-42, plot no .304, Tejomay CHS Ltd, Charkop sector -03, Behind Bhagwati hotel, Kandivali West, Mumbai -400067 Kandivali West, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| U24230MH2021PTC364336 | ACG UNIVERSAL CAPSULES PRIVATE LIMITED | 131, KANDIVLI INDUSTRIAL ESTATE KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACI-4318 | JEMTECH CONSTRUCTION LLP | 106 Kandivali Sideshwar CHSL, Poisar Gymkhana Marg,,Lokmanya Tilak Nagar, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U32111MH2023PTC408928 | PH ORNAMENT PRIVATE LIMITED | 205 KANDIVALI SAI KRUPA CHS DATT MANDIR ROAD,DAHANUKARWADI MAHAVIR NAGAR KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-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.
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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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