Aaspan Commodities Trading Private Limited
About Aaspan Commodities Trading Private Limited
Data last updated: 24 July 2025
Aaspan Commodities Trading Private Limited was a private limited company based in Mandsaur, Madhya Pradesh, India. 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 specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 22 May 2007.
Registered with ROC Gwalior under CIN U51900MP2007PTC045768.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Abans Commodities Trading Private Limited and Abans Commodities Private Limited. It was led by directors Sachin Sudhakar Govindpurkar and Jayash Raghunath Dige.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mandsaur, Madhya Pradesh.
As per the financials filed for FY 2021, the company reported a revenue of ₹138.87 Cr, a growth of 96.29% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No. 03 First Floor Ward No. 12 Laxman Shah Darwaja Road Behind Bus Sta, Nd, Mandsaur, Madhya Pradesh, India – 458001
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Aaspan Commodities Trading Private Limited
Aaspan Commodities Trading Private Limited has undergone 3 name changes throughout its history. The company was previously known as Abans Commodities Trading Private Limited, Abans Commodities Private Limited, and Abans Commodities Limited. The current legal name is Aaspan Commodities Trading Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Aaspan Commodities Trading Private Limited | Current |
| Abans Commodities Trading Private Limited | Previous |
| Abans Commodities Private Limited | Previous |
| Abans Commodities Limited | Previous |
CIN History of Aaspan Commodities Trading Private Limited
Aaspan Commodities Trading Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900MP2007PTC045768, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MP2007PTC045768 | Current |
| U51900MH2007PLC171027 | Previous |
| U51900MH2007PTC171027 | Previous |
Business Activity of Aaspan Commodities Trading Private Limited
Aaspan Commodities Trading Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Aaspan Commodities Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aaspan Commodities Trading Private Limited
Aaspan Commodities Trading Private Limited is audited by P M RUGHANI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P M RUGHANI & CO | Locked | Locked | Locked |
Complete auditor history for Aaspan Commodities Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aaspan Commodities Trading Private Limited
Aaspan Commodities Trading Private Limited is currently managed by 2 directors, with 16 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 |
|---|---|---|---|---|
| Sachin Sudhakar Govindpurkar | Director | 09 Oct 2021 | 4 Years 9 Months | As last reported |
|
Jayash Raghunath Dige
Also directs:
Natural Agri Commodities Private Limited
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Additional Director | 05 Apr 2022 | 4 Years 3 Months | As last reported |
Financials of Aaspan Commodities Trading Private Limited FY 2021 filings available
Aaspan Commodities Trading Private Limited reported revenue of ₹138.87 Cr (up 96.29% YoY) for FY 2021.
Ten-year financial statements for Aaspan Commodities Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aaspan Commodities Trading Private Limited
Shareholding and ownership data for Aaspan Commodities Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Aaspan Commodities Trading Private Limited
Aaspan Commodities Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaspan Commodities Trading Private Limited
View historical data on people associated with Aaspan Commodities Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aaspan Commodities Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aaspan Commodities Trading Private Limited
GST registrations and filing compliance for Aaspan Commodities Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aaspan Commodities Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Aaspan Commodities Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aaspan Commodities Trading Private Limited
MSME payment history for Aaspan Commodities Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aaspan Commodities Trading Private Limited
Corporate group structure for Aaspan Commodities Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aaspan Commodities Trading Private Limited
MCA filings and documents for Aaspan Commodities Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aaspan Commodities Trading Private Limited
Frequently Asked Questions about Aaspan Commodities Trading Private Limited
Aaspan Commodities Trading Private Limited 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.
Aaspan Commodities Trading Private Limited is a struck-off private limited company in the agriculture sector based in Mandsaur, Madhya Pradesh, India. It was incorporated on 22 May 2007 and is registered under CIN U51900MP2007PTC045768. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aaspan Commodities Trading Private Limited are:
- Sachin Sudhakar Govindpurkar - Director
- Jayash Raghunath Dige - Additional Director
The CIN (Corporate Identification Number) of Aaspan Commodities Trading Private Limited is U51900MP2007PTC045768. 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 Aaspan Commodities Trading Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 03 First Floor Ward No. 12 Laxman Shah Darwaja Road Behind Bus Sta, Nd, Mandsaur, Madhya Pradesh, India – 458001.