Aashina Mercantile Private Limited Company Logo

Aashina Mercantile Private Limited - Company Profile

It is a financial services private limited company based in Dhampur, Uttar Pradesh, India, established in 1995.

1995 | Dhampur, Uttar Pradesh, India | Amalgamated
Last Updated:

About Aashina Mercantile Private Limited

Aashina Mercantile Private Limited, a amalgamated private limited company, was established on 15 September 1995 in Dhampur, Uttar Pradesh, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U74899UP1995PTC084249. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.70 M.

Its leadership includes Siva Sankaran (Director), Ghanshyam Tiwari (Director). Past directors included Sanjiv Dikshit, Rajesh Kumar Aggarwal. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Bari Mandi Dhampur, Dhampur, Uttar Pradesh, 246702.

Company Details

  • CIN/LLPIN

    U74899UP1995PTC084249

  • Registration Number

    084249

  • Incorporation Date

    15 September 1995

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.70 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.70 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Aashina Mercantile Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Aashina Mercantile Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Siva SankaranDirector08 Jul 2015Current
Ghanshyam TiwariDirector08 Jul 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector03 Aug 2015Past
Pramod AbcsddDirector03 Aug 2015Past

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Financial Performance of Aashina Mercantile.

Aashina Mercantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Aashina Mercantile revenue growth over time
Aashina Mercantile profit and loss trends over time
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What is the Ownership and Shareholding Structure of Aashina Mercantile?

In 2017, Aashina Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Aashina Mercantile?

Unlock and access historical data on people associated with Aashina Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Aashina Mercantile Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Aashina Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aashina Mercantile's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Aashina Mercantile

Recent Activity within the Organization

  • Annual General Meeting

    Aashina Mercantile Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Aashina Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur. was documented.

  • Director Appointment

    Siva Sankaran was appointed as a Director was appointed as a Director on 08 Jul 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Ghanshyam Tiwari was appointed as a Director was appointed as a Director on 08 Jul 2015 & has been associated with this company since 10 years 6 months . was completed.

  • Company Incorporation

    Aashina Mercantile Private Limited was registered on 15 Sep 1995 with Roc Kanpur & aged 30 years 3 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Aashina Mercantile Private Limited?

    The CIN of Aashina Mercantile Private Limited is U74899UP1995PTC084249.

  • Where is Aashina Mercantile Private Limited headquartered?

    Aashina Mercantile Private Limited is headquartered at Bari Mandi Dhampur, Dhampur, Uttar Pradesh, 246702.

  • When was Aashina Mercantile Private Limited incorporated?

    Aashina Mercantile Private Limited was incorporated on 15 September 1995.

  • Who are the current directors of Aashina Mercantile Private Limited?

    The current directors of Aashina Mercantile Private Limited are

  • What is the primary industry of Aashina Mercantile Private Limited?

    The primary industry of Aashina Mercantile Private Limited is Financial And Insurance Service.

  • Is Aashina Mercantile Private Limited a listed company?

    Aashina Mercantile Private Limited is unlisted.

  • What is the capital structure of Aashina Mercantile Private Limited?

    The authorized capital of Aashina Mercantile Private Limited is ₹4.00 M, and the paid-up capital is ₹3.70 M.

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