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AASHAY TRADING PRIVATE LIMITED

CIN : U51103MH2015PTC264609
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-04-2019
CINU51103MH2015PTC264609
Company NameAASHAY TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number264609
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-05-2015
Registered AddressB-301, YASHWANT SHOPPING CENTER, CARTER ROAD 7, BORIVALI EAST, NEAR RAILWAY STATION MUMBAI Mumbai City MH 400066 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06796722MANISH GANESH KABRA03-03-2016
07178509JYOTI KABRA03-03-2016
AASHAY TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-05-2015. Its Corporate Identification Number (CIN) is U51103MH2015PTC264609, and it carries the registration number 264609. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AASHAY TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-301, YASHWANT SHOPPING CENTER, CARTER ROAD 7, BORIVALI EAST, NEAR RAILWAY STATION MUMBAI Mumbai City MH 400066 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AASHAY TRADING PRIVATE LIMITED?
    B-301, YASHWANT SHOPPING CENTER, CARTER ROAD 7, BORIVALI EAST, NEAR RAILWAY STATION MUMBAI Mumbai City MH 400066 IN
  • Who are the owners / directors of AASHAY TRADING PRIVATE LIMITED?
    • MANISH GANESH KABRA
    • JYOTI KABRA
  • How can I contact AASHAY TRADING PRIVATE LIMITED?
    [email protected]
  • When was AASHAY TRADING PRIVATE LIMITED established?
    It was founded on 18-05-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,900
MGT-7₹ 8,31,900
Total Penalty₹ 16,81,800
🎉90% WAIVER APPLIED
- ₹ 15,13,620
Amount Payable (10%)₹ 1,68,180
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.