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ASHISH TRADING AND AGENCY LIMITED

CIN : U65993MH1982PLC028250
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 01-04-2023
CINU65993MH1982PLC028250
Company NameASHISH TRADING AND AGENCY LIMITED
ROC CodeRoC-Mumbai
Registration Number028250
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)17,60,500
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation20-09-1982
Registered Address407 KALBADEVI ROADDAULAT BHAVAN 3RD FLOOR MUMBAI Mumbai City MH 400002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM06-08-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00016856ROHIT RAJGOPAL DHOOT29-12-2004
00089905LALIT KUMAR DAGA28-09-1982
00288162RAMDAS BHATTER22-09-1993
00376220PRADEEP KUMAR JAJODIA04-08-1986
00469637BINOD MAHESWARI02-09-1993
01655859RAJSHREE SURESH TAPURIAH02-09-1993
ASHISH TRADING AND AGENCY 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 20-09-1982. Its Corporate Identification Number (CIN) is U65993MH1982PLC028250, and it carries the registration number 028250. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ASHISH TRADING AND AGENCY LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹17,60,500. 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 407 KALBADEVI ROADDAULAT BHAVAN 3RD FLOOR MUMBAI Mumbai City MH 400002 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 TRADING AND AGENCY LIMITED?
    407 KALBADEVI ROADDAULAT BHAVAN 3RD FLOOR MUMBAI Mumbai City MH 400002 IN
  • Who are the owners / directors of ASHISH TRADING AND AGENCY LIMITED?
    • ROHIT RAJGOPAL DHOOT
    • LALIT KUMAR DAGA
    • RAMDAS BHATTER
    • PRADEEP KUMAR JAJODIA
    • BINOD MAHESWARI
    • RAJSHREE SURESH TAPURIAH
  • How can I contact ASHISH TRADING AND AGENCY LIMITED?
    [email protected]
  • When was ASHISH TRADING AND AGENCY LIMITED established?
    It was founded on 20-09-1982 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,12,300
MGT-7₹ 29,76,300
Total Penalty₹ 59,88,600
🎉90% WAIVER APPLIED
- ₹ 53,89,740
Amount Payable (10%)₹ 5,98,860
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.