About Ashish Exim Pvt Ltd
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Ashish Exim Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 June 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52320MH1991PTC062194.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Naraindas Lalwani and Ashish Vaid Girdharilal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 115 Maker Chambersnariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ashishestates.com.
Company details
Contact details
Ashish Exim Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is ashishestates.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address115 Maker Chambersnariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Ashish Exim Pvt Ltd, 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
Financials of Ashish Exim Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashish Exim Pvt Ltd, buy the company report.
Board of directors of Ashish Exim Pvt Ltd
Ashish Exim 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 |
|---|---|---|---|---|
| Sunil Naraindas Lalwani | Director | 10 Aug 2018 | 8 Years 2 Months | Current |
| Ashish Vaid Girdharilal Also directs: A R Bhayandar Realty LLP, Alibag Seaview Realty LLP, Grandbuild Land Developers LLP and 5 more | Director | 24 Jun 1991 | 35 Years 4 Months | Current |
Auditor
Ashish Exim Pvt Ltd is audited by NITIN NARENDRA RAIANJARIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NITIN NARENDRA RAIANJARIA | FY 2017 | 031244 |
Shareholding
The shareholding of Ashish Exim Pvt Ltd 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ashish Exim Pvt Ltd, buy the company report.
Legal cases
Ashish Exim Pvt Ltd has 2 court cases on record: 1 filed by Ashish Exim, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The State of Maharashtra and Ors. and 2 others | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Ashish Exim Pvt Ltd, 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 Ashish Exim Pvt Ltd; 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 Ashish Exim Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashish Exim Pvt Ltd has 4 board changes on record since 1991: 2 appointments and 2 cessations. The latest: Sunil Naraindas Lalwani ceased to be Additional Director on 28 Sep 2018.
Frequently asked questions
Ashish Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 24 June 1991 (35+ years old) and is registered under CIN U52320MH1991PTC062194.
Ashish Exim has 2 current directors:
- Sunil Naraindas Lalwani - Director
- Ashish Vaid Girdharilal - Director
The latest financial statements of Ashish Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ashish Exim is U52320MH1991PTC062194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashish Exim has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Ashish Exim was incorporated on 24 June 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunil Naraindas Lalwani ceased to be Additional Director on 28 Sep 2018. Girdharilal Vaid ceased to be Director on 28 Aug 2018. Sunil Naraindas Lalwani was appointed as Director on 10 Aug 2018. Ashish Exim has 4 board changes on record in total.
Ashish Exim can be reached through the website ashishestates.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Ashish Exim is at 115 Maker Chambersnariman Point, Mumbai, Maharashtra, India – 400021.
Ashish Exim operates in the trading industry, in the wholesale segment.