Asha Multitrade Private Limited
About Asha Multitrade Private Limited
Data last updated:
Asha Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the live animal segment of the business services sector. It was incorporated on 16 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC175077.
The company had an authorised share capital of ₹16 Lakh and a paid-up capital of ₹16 Lakh. It was led by directors Mamta Manoj Talesara and Manoj Hastimalji Talesara.
Its last annual general meeting (AGM) was held on 13 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at H / 157 Dr. Ambedkar Nagar Kokari Nagar S. M. Road Sion Koliwada, Mumbai, Maharashtra, India – 400037.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
Company details
Contact details
Asha Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressH / 157 Dr. Ambedkar Nagar Kokari Nagar S. M. Road Sion Koliwada, Mumbai, Maharashtra, India – 400037
- IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Financials of Asha Multitrade Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Asha Multitrade Private Limited, buy the company report.
Board of directors of Asha Multitrade Private Limited
Asha Multitrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Manoj Talesara | Additional Director | 14 Mar 2013 | 13 Years 7 Months | As last reported |
| Manoj Hastimalji Talesara | Additional Director | 14 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
Asha Multitrade Private Limited has 4 court cases on record: 2 filed by Asha Multitrade, 2 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company | Pending |
| District court, BENGALURU, Karnataka | Court case (CRL.R.P.) | Filed by the company against an individual | Disposed |
To see the full case history of Asha Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asha Multitrade 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 Asha Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asha Multitrade Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Girishchand R Yadav ceased to be Director on 14 Mar 2013.
Frequently asked questions
Asha Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Asha Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 16 October 2007 and is registered under CIN U51101MH2007PTC175077. The company has been struck off by the Registrar of Companies and is no longer operational.
Asha Multitrade had 2 directors:
- Mamta Manoj Talesara - Additional Director
- Manoj Hastimalji Talesara - Additional Director
The CIN (Corporate Identification Number) of Asha Multitrade is U51101MH2007PTC175077. 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 Asha Multitrade is at H 157 Dr. Ambedkar Nagar Kokari Nagar S. M. Road Sion Koliwada, Mumbai, Maharashtra, India – 400037.
Asha Multitrade was incorporated on 16 October 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Asha Multitrade on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 13 September 2012. Year-wise statements from 2015 are in the company report.
Asha Multitrade operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
Asha Multitrade has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending.
Girishchand R Yadav ceased to be Director on 14 Mar 2013. Mamta Manoj Talesara was appointed as Additional Director on 14 Mar 2013. Manoj Hastimalji Talesara was appointed as Additional Director on 14 Mar 2013. Asha Multitrade has 5 board changes on record in total.