Ashpearl Impex Private Limited
About Ashpearl Impex Private Limited
Data last updated:
Ashpearl Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 14 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2015PTC268398. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajit Dwarkanath Bhole (Whole-Time Director) and Prasad Sadashiv Kosbe.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at G17/7 Shahu Nagar Jasmine Mill Road Dharavi Mahim (E), Mumbai, Maharashtra, India – 400017.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ashpearl Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG17/7 Shahu Nagar Jasmine Mill Road Dharavi Mahim (E), Mumbai, Maharashtra, India – 400017
- IndustryFinancial Services, Forex Services
To see the full contact details of Ashpearl Impex 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 Ashpearl Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Ashpearl Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashpearl Impex Private Limited, buy the company report.
Board of directors of Ashpearl Impex Private Limited
Ashpearl Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasad Sadashiv Kosbe | Additional Director | 16 Feb 2018 | 8 Years 8 Months | Current |
| Ajit Dwarkanath Bhole Also directs: LS Shipping Services Private Limited | Whole-Time Director | 14 Sep 2015 | 11 Years 1 Months | Current |
Shareholding
The shareholding of Ashpearl Impex Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ashpearl Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ashpearl Impex 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 Ashpearl Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashpearl Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ashpearl Impex Private Limited, buy the company report.
Recent activity
Ashpearl Impex Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Prasad Sadashiv Kosbe was appointed as Additional Director on 16 Feb 2018.
Frequently asked questions
Ashpearl Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 14 September 2015 (11+ years old) and is registered under CIN U51909MH2015PTC268398.
Ashpearl Impex has 2 current directors:
- Ajit Dwarkanath Bhole - Whole-Time Director
- Prasad Sadashiv Kosbe - Additional Director
The latest financial statements of Ashpearl Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.
No. Ashpearl Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ashpearl Impex is U51909MH2015PTC268398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashpearl Impex was incorporated on 14 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Prasad Sadashiv Kosbe was appointed as Additional Director on 16 Feb 2018. Vinayak Thabasu ceased to be Managing Director on 16 Feb 2018. Ajit Dwarkanath Bhole was appointed as Whole-Time Director on 14 Sep 2015.
The registered office of Ashpearl Impex is at G177 Shahu Nagar Jasmine Mill Road Dharavi Mahim E, Mumbai, Maharashtra, India – 400017.
Ashpearl Impex operates in the financial services industry, in the forex services segment.
The compliance status of Ashpearl Impex is active non-compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.