Aastik Trading Private Limited
About Aastik Trading Private Limited
Data last updated: 23 July 2025
Aastik Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 May 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U51103MH2015PTC264607.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Arun Nandlal Agrawal and Bhadresh Popatlal Shah.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Gala No 3 Sarvoday Bhavan 37 Ramchandra Lane Plot No 36 Malad West, Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2018, the company reported a revenue of ₹99.56 Cr, a decline of 50% compared to the previous year.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressGala No 3 Sarvoday Bhavan 37 Ramchandra Lane Plot No 36 Malad West, Mumbai, Maharashtra, India – 400064
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IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Aastik Trading Private Limited
Aastik Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Aastik Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aastik Trading Private Limited
Aastik Trading Private Limited is audited by NIRANJAN S KARMARKAR & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRANJAN S KARMARKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aastik Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Aastik Trading Private Limited
Aastik Trading Private Limited is currently managed by 3 directors, with 13 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 |
|---|---|---|---|---|
| Arun Nandlal Agrawal | Irp/Rp/Liquidator | 28 Mar 2024 | 2 Years 4 Months | As last reported |
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Bhadresh Popatlal Shah
Also directs:
Rasberry Entertainment Llp, Shiom Enterprise Llp, Taicun Watches Private Limited and 1 more
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Additional Director | 01 Apr 2016 | 10 Years 4 Months | As last reported |
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Rahul Shankar Gaikwad
Also directs:
Rasberry Entertainment Llp, Maplewood Trading Private Limited
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Director | 13 Mar 2020 | 6 Years 5 Months | As last reported |
Financials of Aastik Trading Private Limited FY 2018 filings available
Aastik Trading Private Limited reported revenue of ₹99.56 Cr (down 50.00% YoY) for FY 2018.
Ten-year financial statements for Aastik Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Aastik Trading Private Limited
Shareholding and ownership data for Aastik Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Aastik Trading Private Limited
Aastik Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aastik Trading Private Limited
View historical data on people associated with Aastik Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aastik 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 Aastik Trading Private Limited
GST registrations and filing compliance for Aastik 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
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Credit Ratings, Litigation & Regulatory Alerts for Aastik Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Aastik 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 Aastik Trading Private Limited
MSME payment history for Aastik 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
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Subsidiaries & Group Companies of Aastik Trading Private Limited
Corporate group structure for Aastik Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Aastik Trading Private Limited
MCA filings and documents for Aastik 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 Aastik Trading Private Limited
Frequently Asked Questions about Aastik Trading Private Limited
Aastik Trading Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Aastik Trading Private Limited is a company under insolvency, formerly operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 18 May 2015 and is registered under CIN U51103MH2015PTC264607. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Aastik Trading Private Limited reported revenue of ₹99.56 Cr for FY 2018 (down 50.00% YoY).
The current directors of Aastik Trading Private Limited are:
- Arun Nandlal Agrawal - Irp/Rp/Liquidator
- Bhadresh Popatlal Shah - Additional Director
- Rahul Shankar Gaikwad - Director
The CIN (Corporate Identification Number) of Aastik Trading Private Limited is U51103MH2015PTC264607. 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 Aastik Trading Private Limited is trading. The company specifically operates in other wholesale.