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
ASHWATI TRADING AND CHIT FINANCE PRIVATE LIMITED
CIN: U99999MH2005PTC015622 As on: 2026-07-13
ASHWATI TRADING AND CHIT FINANCE PRIVATE LIMITED (CIN: U99999MH2005PTC015622) is a Private company incorporated on 21 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.ASHWATI TRADING AND CHIT FINANCE PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
ASHWATI TRADING AND CHIT FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2005PTC015622 and its registration number is 15622. Users may contact ASHWATI TRADING AND CHIT FINANCE PRIVATE LIMITED on its Email address - . Registered address of ASHWATI TRADING AND CHIT FINANCE PRIVATE LIMITED is 3, KAMAL KUNJ,JAYANTILAL VAISHNAV ROAD, GHATKOPAR, , MUMBAI, Maharashtra, India - 400077.
Current status of ASHWATI TRADING AND CHIT FINANCE 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 ASHWATI TRADING AND CHIT FINANCE 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 ASHWATI TRADING AND CHIT FINANCE
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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 ASHWATI TRADING AND CHIT FINANCE 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 ASHWATI TRADING AND CHIT FINANCE
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Past Directors & Key Managerial Personnel of ASHWATI TRADING AND CHIT FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-1124 | NAISHA BULLION LLP | KISHOR KUNJ SHOP 3,16 TILAK ROAD, GHATKOPAR EAST, NEAR GURUKRIPA HOTEL,Mumbai,Mumbai,Maharashtra,India-400077 |
| AAH-5357 | PROCA ENGINEERING SOLUTIONS LLP | 7/ PLOT NO 143,A-WING,GHATKOPAR KAMAL KUNJ CHS LTD VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| ABC-1715 | LALTA FOODS LLP | SHOP No 3, Mukteshwari Building,Junction of M G Road and 60 Feet Road, Ghatkopar East, Near Vikrant Signal, Mumbai, Maharashtra, India - 400077 |
| AAF-4125 | BRIGHTIN DIGITAL LLP | Plot 152, Flat B3, Floor 1, Wing B, New Chandroday Bhanushali Lane, Tilak Road, Near Bhattua Wadi, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U86100MH2026PTC470079 | CENTRE FOR SIGHT PALIWAL PRIVATE LIMITED | Jayant Arcade, 3rd Floor,M.G. Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India |
| U86100MH2026PTC470291 | CENTRE FOR SIGHT RATAN JYOTI PRIVATE LIMITED | Jayant Arcade, 3rd Floor,M.G. Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India |
| U22300MH2022PTC395299 | LVT MEDIA PRIVATE LIMITED | 12, Madhav Kunj Kutir, Vidya Vihar Road, Ghatkopar (East) Mumbai , Mumbai, Maharashtra, India - 400077 |
| ACF-8372 | VKP INFRA ADVISORY LLP | 301, 3 flr Smita, Bldg R B Mehta Road,Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| U72900MH2022PTC383821 | LEVITATE PRODUCTIONS PRIVATE LIMITED | 12, Madhav Kunj Kutir, Vidya Vihar Road Ghatkopar (East),Mumbai,Mumbai City,Maharashtra,400077-India |
| U52609MH2022PTC379326 | AURA HEARING CARE PRIVATE LIMITED | OFFICE NO. 301-302, 3RD FLOOR, SAPPHIRE NX M G ROAD, NR RAJAWADI SIGNAL, GHATKOPAR-, EAST,MUMBAI,Mumbai City,Maharashtra,400077-India |
| U67190MH1996PTC098770 | PEARS FINANCIAL SERVICES PRIVATE LIMITED | Plot No:8,Flat No:3,Aakash Building,90 Ft Road, Br.Nat Pai Marg, Ghatkopar(E),Mumbai-400 077 , Mumbai, Maharashtra, India - 400077 |
| U67120MH2000PTC127771 | KONIK INVESTMENT PRIVATE LIMITED | 7/112, MAHESH KUNJ, TILAK ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| AAX-3463 | RIYESH CONSTRUCTION LLP | 3, Chandrodaya, Bhaveshwar Road, Rajawadi, Near SBI Bank, Ghatkopar (East), MUMBAI, Maharashtra, India - 400077 |
| U85100MH2016PTC282406 | FITNESS MILLENNIUM PRIVATE LIMITED | 3,8/9,KAILASH NAGAR, M.G.ROAD,GHATKOPAR , MUMBAI, Maharashtra, India - 400077 |
| U92190MH2005PTC156538 | SAGUN GAME AND ENTERTAINMENT PRIVATE LIMITED | 3RD FLOOR, PLATINUM MALL, JAWAHAR ROAD, GHATKOPAR (E.) , MUMBAI, Maharashtra, India - 400077 |
| U24110MH1994PTC077839 | YANSHU CHEMICALS (INDIA) P LTD | 10 KRISHNA KUNJ 144/145M G ROAD RAJAWADI GHATKOPAR , MUMBAI, Maharashtra, India - 400077 |
| U24110MH1998PTC115891 | JAYSHAR CHEMICALS PRIVATE LIMITED | 10 KRISHNA KUNJ 144/45M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U25202MH1999PTC118412 | BRIGHTCABROL PRIVATE LIMITED | 12 KRISHNA KUNJ144/45 M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAD-6822 | SHREEJI IRRON IMPEX LLP | 305 PLATINUM COMMERCIAL PREMISES 3RD FLOOR JAWAHAR ROAD GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| U45100MH2019PTC322730 | TL INFRASTRUCTURE INDIA PRIVATE LIMITED | A-3, PARMESHWAR KRUPA CHS LTD TILAK ROAD, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U63090MH1999PTC118525 | ANJ MARINE SERVICES PRIVATE LIMITED | 11 KRISHNA KUNJ144/45 M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U74210MH1996PTC103296 | SRIKESH ENGINEERS PRIVATE LIMITED | 10 KRISHNA KUNJ 144-145M G ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U74210MH1999PTC118406 | META-MECH CONSTRUCTION PRIVATE LIMITED | 10 KRISHNA KUNJ144/45 M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U74210MH2003PTC139203 | PUSHPAKAMAL TECHNOLOGICAL SERVICES PRIVATE LIMITED | 304, 3rd Floor, Gayatridham, M.G.Road, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077 |
| U80903MH2008PTC183851 | LUCERNE TECHNOLOGIES PRIVATE LIMITED | C-3,BASEMENT,SATYAM COMPLEX M.G.ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U24100MH1986PTC040126 | HARKAB CHEMICALS PRIVATE LIMITED | NIRMAL KUNJ 2ND FLOOROQUADBHAI LANE M G ROAD GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400077 |
| AAE-3100 | TRIKOLAA TECH LLP | Office No 305, 3rd Floor, Platinum Mall Jawahar Road, Ghatkopar-East Mumbai, Maharashtra, India - 400077 |
| AAQ-0117 | AVS HOUSING AND CONSTRUCTION LLP | 309, SAI INFOTECH, 3RD FLOOR R. B. MEHTA ROAD, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| U85191MH2012PTC226636 | DR. TRIVEDI'S TOTAL HEALTH CARE PRIVATE LIMITED | 2/3 GAUTAM BUILDING, OPP. BALAJI TEMPLE, TILAK ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| 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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