
Ahsan Exports Private Limited
About Ahsan Exports Private Limited
Data last updated:
Ahsan Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 05 May 1982.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1982PTC027078.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 11 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Nirmal 21st Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 20 cases involving the company, including 8 filed by the company and 12 filed against it.
Company details
Contact details
Ahsan Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNirmal 21st Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Ahsan Exports Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ahsan Exports Private Limited, buy the company report.
Board of directors of Ahsan Exports Private Limited
No directors are listed for Ahsan Exports in the MCA records available to us.
Legal cases
Ahsan Exports Private Limited has 20 court cases on record: 8 filed by Ahsan Exports, 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 11 | 0 |
| District courts | 3 | 0 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed against the company by M/S. Rikadi Food Processor Pvt.Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Virginia Coldstorage Pvt Ltd | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Rikadi Food Processor Pvt.Ltd. | Disposed |
| Supreme Court | Court case (9999-Other) | Filed against the company by an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax- 3 Mumbai | Disposed |
To see the full case history of Ahsan Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ahsan Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ahsan Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Ahsan Exports 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.
Ahsan Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 05 May 1982 and is registered under CIN U51900MH1982PTC027078. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ahsan Exports was incorporated on 05 May 1982. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Ahsan Exports is U51900MH1982PTC027078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ahsan Exports is at Nirmal 21st Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Ahsan Exports on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 11 September 2006. Year-wise statements from 2015 are in the company report.
Ahsan Exports operated in the trading industry, in the specialty segment.
Ahsan Exports has 20 court cases on record: 8 filed by the company and 12 filed against it. Most are in the high courts.
Ahsan Exports can be reached at its registered office: Nirmal 21st Floor Nariman Point, Mumbai, Maharashtra, India – 400021.

