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
AASHI ADVISORS PRIVATE LIMITED
CIN: U74140MH2004PTC148007 As on: 2026-07-13
AASHI ADVISORS PRIVATE LIMITED (CIN: U74140MH2004PTC148007) is a Private company incorporated on 13 Aug 2004. 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.AASHI ADVISORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
AASHI ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2004PTC148007 and its registration number is 148007. Users may contact AASHI ADVISORS PRIVATE LIMITED on its Email address - . Registered address of AASHI ADVISORS PRIVATE LIMITED is 203 JANMA BHOOMI CHAMBERSW H MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.
Current status of AASHI ADVISORS 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 AASHI ADVISORS 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.
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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 AASHI ADVISORS 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 AASHI ADVISORS
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Past Directors & Key Managerial Personnel of AASHI ADVISORS
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1393 | KRIMSON OFFSHORE LLP | 213, Rex ChambersW. H. Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001 |
| U74999MH2021PTC364768 | ACHINTYA BUSINESS SOLUTIONS PRIVATE LIMITED | 305A FLOOR 3 PLOT29 JANMA BHOOMI CHAMBER WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U46498MH2025PTC438540 | MEECON JEWELS PRIVATE LIMITED | 502, JANMABHOOMI CHAMBERS,W.H. MARG, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| U66301MH2024PTC433040 | CRMF TRUSTEE PRIVATE LIMITED | CONSTRUCTION HOUSE 4THFLR,5 W.H.MARG BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| AAL-0169 | MANGALAM CARGO SOLUTIONS LLP | Mangalam House, 38, W.H. Marg, Ballard Estate, MUMBAI, Maharashtra, India - 400001 |
| AAK-8668 | CYATONE GLOBAL LLP | MANGALAM HOUSE, 38, W.H MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400001 |
| AAN-3864 | FIRST RAY FINTRADE SERVICES LLP | 313, JANMABHOOMI CHAMBERS, 29 W.H. MARG BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U65999MH2008PTC184925 | FIRST RAY FINTRADE SERVICES PRIVATE LIMITED | 313, JANMABHOOMI CHAMBERS, 29 W.H. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2005PTC156220 | PACIFIC FINTRADE SERVICES PRIVATE LIMITED | 313, JANMABHOOMI CHAMBERS, 29, W.H. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| AAX-4532 | LACLAX EXIM INTERNATIONAL LLP | 102 1st Floor, Rex Chambers, W. H. Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001 |
| U50102MH2009PTC193598 | SHAMAN WHEELS PRIVATE LIMITED | 501, JANMABHOOMI CHAMBERS 29, W H MARG, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U27310MH2007PTC171952 | DKS STEEL & ALLOYS PRIVATE LIMITED | 37 DOCK VIEW 2ND FLOOR W H MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U27310MH2007PTC171953 | ANMOL FEROMET PRIVATE LIMITED | 37 DOCK VIEW 2ND FLOOR W H MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U05000MH2005PTC151350 | CELL AQUACULTURE PRIVATE LIMITED | OFFICE NO 20,3RD FLOOR, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1982PTC027476 | JASSPARR EXPORTS PRIVATE LIMITED | OFFICE NO 20,3RD FLOOR, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC297829 | VARGHESELOUIS PULIKKOTTIL OIL & GAS PRIVATE LIMITED | Office No. 16, 17/19 REX CHAMBER GROUND FOOR W.H. MARG, BALLARD ESTATE , Mumbai, Maharashtra, India - 400001 |
| U51900MH1994PTC076867 | PETITE TRADING COMPANY PVT.LTD. | 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| L70102MH1942PLC006482 | KAYCEE INDUSTRIES LIMITED | OLD KAMANI CHAMBERS, 32-RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| ACF-0562 | GOODVALUE SERVICES LLP | FLOOR 0 28/30 MORVI HOUSE DR SUNDERLAL BAHL MARG,GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74140MH1996PTC102090 | KETCHUM SAMPARK PRIVATE LIMITED | mangalam house,1st and 2nd Floor, 38 W.H.Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U32119MH2026PTC468455 | EMRAGE MULTITRADE PRIVATE LIMITED | 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U32111MH2026PTC468436 | LENCOMP MULTIVENTURE PRIVATE LIMITED | 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U65990MH1993PTC072821 | ROMAP INDUSTRIES PRIVATE LIMITED | LAXMI BUILDING 6, S.V. MARG, BALLARD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U46410MH2024OPC437372 | RUCU GARB (OPC) PRIVATE LIMITED | KAMANICHAMBERSRAMJIKAMANI,MARG BALLARD ESTATE FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U20123MH2025PTC444693 | L&T GREEN ENERGY KANDLA PRIVATE LIMITED | L&T House,N M Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India |
| U28299MH2023PLC405501 | L&T ELECTROLYSERS LIMITED | L&T HOUSE, N. M. MARG,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| U26109MH2023PLC414519 | L&T SEMICONDUCTOR TECHNOLOGIES LIMITED | L&T HOUSE, N. M. MARG,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| ACF-9353 | ASM LOGISTICS SERVICES LLP | 17, REX CHAMBERS, WALCHAND HIRACHAND MARG,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| U35201MH2025PTC451401 | PANIPAT GREEN HYDROGEN PRIVATE LIMITED | L&T House,N.M. Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-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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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.