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ASHVA MULTI TRADE PRIVATE LIMITED

CIN : U27100MH2005PTC152446
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-12-2022
CINU27100MH2005PTC152446
Company NameASHVA MULTI TRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number152446
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,30,00,000
Paid up Capital (Rs)2,17,28,580
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-04-2005
Registered AddressHouse no. 111, Plot No. 13, Manik Nagar, Bhavri Kunj, Jalna Jalna MH 431203 IN
Email Idindiasai04@gmail.com
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
00173932SANTOSH MUNDADA01-07-2021
01729111VIJAYKUMAR BHARADE PUSARAM08-02-2019
03442437KAPIL TOSHNIWAL PURUSHOTTAM22-02-2011
07470965KAUSTUBH LOYA KAILASH10-03-2021
08281269GANESH LOHIYA SHIVKUMAR01-07-2021
ASHVA MULTI TRADE 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 06-04-2005. Its Corporate Identification Number (CIN) is U27100MH2005PTC152446, and it carries the registration number 152446. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ASHVA MULTI TRADE PRIVATE LIMITED has an authorised share capital of ₹2,30,00,000 and paid-up capital of ₹2,17,28,580. 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 House no. 111, Plot No. 13, Manik Nagar, Bhavri Kunj, Jalna Jalna MH 431203 IN. Correspondence or inquiries may be sent to the official email address, indiasai04@gmail.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 ASHVA MULTI TRADE PRIVATE LIMITED?
    House no. 111, Plot No. 13, Manik Nagar, Bhavri Kunj, Jalna Jalna MH 431203 IN
  • Who are the owners / directors of ASHVA MULTI TRADE PRIVATE LIMITED?
    • SANTOSH MUNDADA
    • VIJAYKUMAR BHARADE PUSARAM
    • KAPIL TOSHNIWAL PURUSHOTTAM
    • KAUSTUBH LOYA KAILASH
    • GANESH LOHIYA SHIVKUMAR
  • How can I contact ASHVA MULTI TRADE PRIVATE LIMITED?
    indiasai04@gmail.com
  • When was ASHVA MULTI TRADE PRIVATE LIMITED established?
    It was founded on 06-04-2005 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.