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AISHWARYA TRADERS PRIVATE LIMITED

CIN : U51900MH1991PTC064344
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-06-2023
CINU51900MH1991PTC064344
Company NameAISHWARYA TRADERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number064344
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-12-1991
Registered Address323A, Shah & Nahar Industrial Estate Dhanraj Mill Compound, Sitaram Jadhav Marg Lower Parel Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03479742SUBHASH RAJGURU BHAVANISHANKAR24-03-2015
07309135SUBRAMONIA IYER03-06-2016
AISHWARYA TRADERS 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 09-12-1991. Its Corporate Identification Number (CIN) is U51900MH1991PTC064344, and it carries the registration number 064344. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AISHWARYA TRADERS PRIVATE LIMITED has an authorised share capital of ₹2,00,000 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 323A, Shah & Nahar Industrial Estate Dhanraj Mill Compound, Sitaram Jadhav Marg Lower Parel Mumbai City MH 400013 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 AISHWARYA TRADERS PRIVATE LIMITED?
    323A, Shah & Nahar Industrial Estate Dhanraj Mill Compound, Sitaram Jadhav Marg Lower Parel Mumbai City MH 400013 IN
  • Who are the owners / directors of AISHWARYA TRADERS PRIVATE LIMITED?
    • SUBHASH RAJGURU BHAVANISHANKAR
    • SUBRAMONIA IYER
  • How can I contact AISHWARYA TRADERS PRIVATE LIMITED?
    [email protected]
  • When was AISHWARYA TRADERS PRIVATE LIMITED established?
    It was founded on 09-12-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.