About Ashok Piramal Enterprises Private Limited
Data last updated:
Ashok Piramal Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 21 December 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2005PTC158232.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Reshma Harshvadhan Piramal and Roopali Rajeev Piramal.
Its last annual general meeting (AGM) was held on 22 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The last known website on record is ashokpiramalgroup.com.
Company details
Contact details
Ashok Piramal Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPeninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Ashok Piramal Enterprises Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashok Piramal Enterprises Private Limited, buy the company report.
Board of directors of Ashok Piramal Enterprises Private Limited
Ashok Piramal Enterprises has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshma Harshvadhan Piramal | Director | 05 Mar 2015 | 11 Years 8 Months | As last reported |
| Roopali Rajeev Piramal | Director | 05 Mar 2015 | 11 Years 8 Months | As last reported |
| Anjali Nandan Piramal Also directs: Yanky Trading LLP, Vanraj and Company Private Limited, Ace Plastics Private Limited and 1 more | Director | 05 Mar 2015 | 11 Years 8 Months | As last reported |
| Urvi Ashok Piramal Also directs: Westgate Real Estate Developers LLP, Eastgate Real Estate Developers LLP, Peninsula Land Limited and 5 more | Director | 21 Dec 2005 | 20 Years 10 Months | As last reported |
Legal cases
Ashok Piramal Enterprises Private Limited has 2 court cases on record: 1 filed by Ashok Piramal Enterprises, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Ashok Piramal Enterprises 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 Ashok Piramal Enterprises 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 Ashok Piramal Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashok Piramal Enterprises Private Limited has 10 board changes on record since 2005: 4 appointments and 6 cessations. The latest: Anjali Nandan Piramal ceased to be Additional Director on 22 Sep 2015.
1 earlier event is in the company report.
Frequently asked questions
Ashok Piramal Enterprises 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.
Ashok Piramal Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 21 December 2005 and is registered under CIN U74140MH2005PTC158232. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ashok Piramal Enterprises was incorporated on 21 December 2005. It is registered with the Registrar of Companies, Mumbai.
Ashok Piramal Enterprises had 4 directors:
- Reshma Harshvadhan Piramal - Director
- Roopali Rajeev Piramal - Director
- Anjali Nandan Piramal - Director
- Urvi Ashok Piramal - Director
The CIN (Corporate Identification Number) of Ashok Piramal Enterprises is U74140MH2005PTC158232. 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 Ashok Piramal Enterprises is at Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Ashok Piramal Enterprises can be reached through the website ashokpiramalgroup.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Ashok Piramal Enterprises on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 22 September 2015. Year-wise statements from 2015 are in the company report.
Ashok Piramal Enterprises operated in the professional services industry, in the tax consultant segment.
Ashok Piramal Enterprises has 2 court cases on record: 1 filed by the company and 1 filed against it.
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