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

ASHREY INTERNATIONAL TRADING PRIVATE LIMITED

CIN : U51909MH2016PTC287004
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-08-2022
CINU51909MH2016PTC287004
Company NameASHREY INTERNATIONAL TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number287004
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,000
Paid up Capital (Rs)3,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-10-2016
Registered AddressPlot No. 47, OPUS CENTRE, Second Floor, Central Rd MIDC, Opp. Tunga Paradise Hotel, Andheri East Mumbai Mumbai City MH 400093 IN
Email Idcs@technocraftgroup.com
Whether Listed or notUnlisted
Date of Last AGM25-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00035549ASHISHKUMAR SARAF20-10-2016
00035843SHARAD KUMAR SARAF20-10-2016
ASHREY INTERNATIONAL 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 20-10-2016. Its Corporate Identification Number (CIN) is U51909MH2016PTC287004, and it carries the registration number 287004. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ASHREY INTERNATIONAL TRADING PRIVATE LIMITED has an authorised share capital of ₹3,00,000 and paid-up capital of ₹3,00,000. 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 Plot No. 47, OPUS CENTRE, Second Floor, Central Rd MIDC, Opp. Tunga Paradise Hotel, Andheri East Mumbai Mumbai City MH 400093 IN. Correspondence or inquiries may be sent to the official email address, cs@technocraftgroup.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 ASHREY INTERNATIONAL TRADING PRIVATE LIMITED?
    Plot No. 47, OPUS CENTRE, Second Floor, Central Rd MIDC, Opp. Tunga Paradise Hotel, Andheri East Mumbai Mumbai City MH 400093 IN
  • Who are the owners / directors of ASHREY INTERNATIONAL TRADING PRIVATE LIMITED?
    • ASHISHKUMAR SARAF
    • SHARAD KUMAR SARAF
  • How can I contact ASHREY INTERNATIONAL TRADING PRIVATE LIMITED?
  • When was ASHREY INTERNATIONAL TRADING PRIVATE LIMITED established?
    It was founded on 20-10-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-42,75,600
MGT-72,63,600
Total Penalty5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)53,920

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.