Aashina Mercantile Private Limited
About Aashina Mercantile Private Limited
Data last updated:
Aashina Mercantile Private Limited was a private limited company based in Dhampur, Uttar Pradesh, India, operated as a subsidiary of Mt. Botanic Impex Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 15 September 1995.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74899UP1995PTC084249.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹37.05 Lakh. It was led by directors Siva Sankaran and Ghanshyam Tiwari.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Bari Mandi Dhampur, Uttar Pradesh, India – 246702.
Company details
CIN history
Aashina Mercantile has one previous CIN (Corporate Identification Number): U74899DL1995PTC072481. The current CIN is U74899UP1995PTC084249, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899UP1995PTC084249 | Current |
| U74899DL1995PTC072481 | Previous |
Contact details
Aashina Mercantile Private Limited's registered office is in Dhampur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBari Mandi Dhampur, Uttar Pradesh, India – 246702
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Aashina Mercantile Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Aashina Mercantile is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Aashina Mercantile Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aashina Mercantile Private Limited, buy the company report.
Board of directors of Aashina Mercantile Private Limited
Aashina Mercantile has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siva Sankaran | Director | 08 Jul 2015 | 11 Years 4 Months | As last reported |
| Ghanshyam Tiwari | Director | 08 Jul 2015 | 11 Years 4 Months | As last reported |
Auditor
Aashina Mercantile Private Limited is audited by SHOBHAGPRASADAGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHOBHAGPRASADAGARWAL | FY 2017 | 092194 |
Shareholding
The shareholding of Aashina Mercantile Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aashina Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aashina Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aashina Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aashina Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aashina Mercantile Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Rajesh Kumar Aggarwal ceased to be Director on 03 Aug 2015.
Frequently asked questions
Aashina Mercantile has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Aashina Mercantile was a private limited company based in Dhampur, Uttar Pradesh, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 15 September 1995 and is registered under CIN U74899UP1995PTC084249. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Aashina Mercantile was incorporated on 15 September 1995. It is registered with the Registrar of Companies, Kanpur.
Aashina Mercantile had 2 directors:
- Siva Sankaran - Director
- Ghanshyam Tiwari - Director
The CIN (Corporate Identification Number) of Aashina Mercantile is U74899UP1995PTC084249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aashina Mercantile is at Bari Mandi Dhampur, Uttar Pradesh, India – 246702.
The latest financial statements of Aashina Mercantile on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Aashina Mercantile operated in the financial services industry, in the financial brokerage segment.
Rajesh Kumar Aggarwal ceased to be Director on 03 Aug 2015. Sanjiv Dikshit ceased to be Director on 03 Aug 2015. Ghanshyam Tiwari was appointed as Director on 08 Jul 2015. Aashina Mercantile has 4 board changes on record in total.
Aashina Mercantile can be reached at its registered office: Bari Mandi Dhampur, Uttar Pradesh, India – 246702.
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