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ASHVAL INVESTMENTS PRIVATE LIMITED

CIN : U65990MH1984PTC065857
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-12-2022
CINU65990MH1984PTC065857
Company NameASHVAL INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number065857
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-09-1984
Registered Address23, Kishore Cottage, Bhendi Lane Gamdevi Mumbai Mumbai City MH 400007 IN
Email Idashvalinvestments@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
00051664RAJIV ARVINDKUMAR SHETH01-04-1996
00055874URMI RAJIV SHETH01-04-1996
09267256SHRINATH SUBHASH GAIKWAD23-08-2022
ASHVAL INVESTMENTS 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 20-09-1984. Its Corporate Identification Number (CIN) is U65990MH1984PTC065857, and it carries the registration number 065857. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ASHVAL INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 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 23, Kishore Cottage, Bhendi Lane Gamdevi Mumbai Mumbai City MH 400007 IN. Correspondence or inquiries may be sent to the official email address, ashvalinvestments@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 ASHVAL INVESTMENTS PRIVATE LIMITED?
    23, Kishore Cottage, Bhendi Lane Gamdevi Mumbai Mumbai City MH 400007 IN
  • Who are the owners / directors of ASHVAL INVESTMENTS PRIVATE LIMITED?
    • RAJIV ARVINDKUMAR SHETH
    • URMI RAJIV SHETH
    • SHRINATH SUBHASH GAIKWAD
  • How can I contact ASHVAL INVESTMENTS PRIVATE LIMITED?
    ashvalinvestments@gmail.com
  • When was ASHVAL INVESTMENTS PRIVATE LIMITED established?
    It was founded on 20-09-1984 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
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.