Ashlesha Trading Private Limited
About Ashlesha Trading Private Limited
Data last updated:
Ashlesha Trading Private Limited was a private limited company based in Thane, Maharashtra, India, operated as a subsidiary of Pinky Agro Foods Private Limited. 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 brokerage and trading services segment of the financial services sector. It was incorporated on 12 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2011PTC216139.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Amit Jayantilal Pithadiya and Rajshri Datta Bharti Mann.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Gala No 5 1st Floor House No 1018 Hissa No 73/2 Anjur Phata Road Dapode Bhiwandi, Thane, Maharashtra, India – 421302.
Company details
Contact details
Ashlesha Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressGala No 5 1st Floor House No 1018 Hissa No 73/2 Anjur Phata Road Dapode Bhiwandi, Thane, Maharashtra, India – 421302
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Ashlesha Trading 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 Ashlesha Trading Private Limited, buy the company report.
Board of directors of Ashlesha Trading Private Limited
Ashlesha Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jayantilal Pithadiya Also directs: Jinal Infratech Private Limited | Additional Director | 11 Jun 2015 | 11 Years 4 Months | As last reported |
| Rajshri Datta Bharti Mann Also directs: Jinal Infratech Private Limited | Additional Director | 11 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Ashlesha Trading 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 Ashlesha Trading 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 Ashlesha Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashlesha Trading Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Asha Rohit Shah ceased to be Additional Director on 16 Jun 2015.
Frequently asked questions
Ashlesha Trading 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.
Ashlesha Trading was a private limited company based in Thane, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 12 April 2011 and is registered under CIN U51900MH2011PTC216139. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashlesha Trading had 2 directors:
- Amit Jayantilal Pithadiya - Additional Director
- Rajshri Datta Bharti Mann - Additional Director
The CIN (Corporate Identification Number) of Ashlesha Trading is U51900MH2011PTC216139. 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 Ashlesha Trading is at Gala No 5 1st Floor House No 1018 Hissa No 732 Anjur Phata Road Dapode Bhiwandi, Thane, Maharashtra, India – 421302.
Ashlesha Trading was incorporated on 12 April 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ashlesha Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
Ashlesha Trading operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Asha Rohit Shah ceased to be Additional Director on 16 Jun 2015. Joseph Anthony Chathely ceased to be Additional Director on 16 Jun 2015. Amit Jayantilal Pithadiya was appointed as Additional Director on 11 Jun 2015. Ashlesha Trading has 8 board changes on record in total.
The compliance status of Ashlesha Trading is active non-compliant as of 07 August 2026.
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