Aashina Mercantile Private Limited
About Aashina Mercantile Private Limited
Data last updated: 26 July 2025
Aashina Mercantile Private Limited was a private limited company based in Dhampur, Uttar Pradesh, India, operated as a subsidiary of Mt. Botanic Impex Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 15 September 1995.
Registered with ROC Kanpur under CIN U74899UP1995PTC084249.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹37.05 Lakh. It was led by directors Siva Sankaran and Ghanshyam Tiwari.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Bari Mandi Dhampur, Uttar Pradesh, India – 246702.
It operated as a subsidiary of Mt. Botanic Impex Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressBari Mandi Dhampur, Uttar Pradesh, India – 246702
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Aashina Mercantile Private Limited
Aashina Mercantile Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC072481. The current CIN is U74899UP1995PTC084249, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899UP1995PTC084249 | Current |
| U74899DL1995PTC072481 | Previous |
Business Activity of Aashina Mercantile Private Limited
Aashina Mercantile Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Aashina Mercantile Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Aashina Mercantile Private Limited
Aashina Mercantile Private Limited is audited by SHOBHAGPRASADAGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHOBHAGPRASADAGARWAL | Locked | Locked | Locked |
Complete auditor history for Aashina Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Aashina Mercantile Private Limited
Aashina Mercantile Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siva Sankaran | Director | 08 Jul 2015 | 11 Years 1 Months | As last reported |
| Ghanshyam Tiwari | Director | 08 Jul 2015 | 11 Years 1 Months | As last reported |
Financials of Aashina Mercantile Private Limited FY 2017 filings available
Ten-year financial statements for Aashina Mercantile Private Limited
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Ownership and Shareholding of Aashina Mercantile Private Limited
Shareholding and ownership data for Aashina Mercantile Private Limited
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Charges & Borrowings Aashina Mercantile Private Limited
Aashina Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aashina Mercantile Private Limited
View historical data on people associated with Aashina Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aashina Mercantile Private Limited
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GST Compliance of Aashina Mercantile Private Limited
GST registrations and filing compliance for Aashina Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aashina Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Aashina Mercantile Private Limited
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MSME Payment Delays by Aashina Mercantile Private Limited
MSME payment history for Aashina Mercantile Private Limited
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Subsidiaries & Group Companies of Aashina Mercantile Private Limited
Corporate group structure for Aashina Mercantile Private Limited
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MCA Filings & Documents of Aashina Mercantile Private Limited
MCA filings and documents for Aashina Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Aashina Mercantile Private Limited
Frequently Asked Questions about Aashina Mercantile Private Limited
Aashina Mercantile Private Limited 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.
Aashina Mercantile Private Limited is a amalgamated private limited company in the financial services sector based in Dhampur, Uttar Pradesh, India. It was incorporated on 15 September 1995 and is registered under CIN U74899UP1995PTC084249. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aashina Mercantile Private Limited was incorporated on 15 September 1995. Registered with ROC Kanpur.
The current directors of Aashina Mercantile Private Limited are:
- Siva Sankaran - Director
- Ghanshyam Tiwari - Director
The CIN (Corporate Identification Number) of Aashina Mercantile Private Limited is U74899UP1995PTC084249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aashina Mercantile Private Limited is financial services. The company specifically operates in financial brokerage.