IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

ASE-WESTERN TRADERS PRIVATE LIMITED

CIN : U51900MH1982PTC026424
|
ROC : RoC-Mumbai
Converted to LLP
Last Updated On : 02-04-2023
CINU51900MH1982PTC026424
Company NameASE-WESTERN TRADERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number026424
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-02-1982
Registered AddressSHALE BLDG , 2ND FLOOR, BANK STREET, MUMBAI MH 400001 IN
Email Idgandhi_anand@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00009153HASMUKH BALKRISHNA GANDHI23-07-1982
01668879ANAND HASMUKH GANDHI01-04-2001
ASE-WESTERN 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 23-02-1982. Its Corporate Identification Number (CIN) is U51900MH1982PTC026424, and it carries the registration number 026424. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, ASE-WESTERN TRADERS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 SHALE BLDG , 2ND FLOOR, BANK STREET, MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, gandhi_anand@hotmail.com. 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 ASE-WESTERN TRADERS PRIVATE LIMITED?
    SHALE BLDG , 2ND FLOOR, BANK STREET, MUMBAI MH 400001 IN
  • Who are the owners / directors of ASE-WESTERN TRADERS PRIVATE LIMITED?
    • HASMUKH BALKRISHNA GANDHI
    • ANAND HASMUKH GANDHI
  • How can I contact ASE-WESTERN TRADERS PRIVATE LIMITED?
    gandhi_anand@hotmail.com
  • When was ASE-WESTERN TRADERS PRIVATE LIMITED established?
    It was founded on 23-02-1982 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 17,85,700
MGT-7₹ 17,55,700
Total Penalty₹ 35,41,400
🎉90% WAIVER APPLIED
- ₹ 31,87,260
Amount Payable (10%)₹ 3,54,140
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.