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ASHISH TRADERS & BUILDERS PRIVATE LIMITED

CIN : U67120UP1996PTC019622
|
ROC : RoC-Kanpur
Active
Last Updated On : 30-05-2023
CINU67120UP1996PTC019622
Company NameASHISH TRADERS & BUILDERS PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number019622
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)8,07,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-03-1996
Registered Address17611, Madia Kachari Jhansi Jhansi UP 284001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01578240RAMESH GUPTA CHANDRA08-01-2013
03458661VIMLA GUPTA16-03-2019
06423016UDITA GUPTA16-03-2019
06668198HARSHIT GUPTA24-02-2021
09078070SANSKAR GUPTA23-02-2021
ASHISH TRADERS & BUILDERS 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-03-1996. Its Corporate Identification Number (CIN) is U67120UP1996PTC019622, and it carries the registration number 019622. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ASHISH TRADERS & BUILDERS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹8,07,200. 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 17611, Madia Kachari Jhansi Jhansi UP 284001 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 ASHISH TRADERS & BUILDERS PRIVATE LIMITED?
    17611, Madia Kachari Jhansi Jhansi UP 284001 IN
  • Who are the owners / directors of ASHISH TRADERS & BUILDERS PRIVATE LIMITED?
    • RAMESH GUPTA CHANDRA
    • VIMLA GUPTA
    • UDITA GUPTA
    • HARSHIT GUPTA
    • SANSKAR GUPTA
  • How can I contact ASHISH TRADERS & BUILDERS PRIVATE LIMITED?
    [email protected]
  • When was ASHISH TRADERS & BUILDERS PRIVATE LIMITED established?
    It was founded on 18-03-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.