Aishwarya Traders Private Limited
About Aishwarya Traders Private Limited
Data last updated:
Aishwarya Traders Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 December 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC064344.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subhash Rajguru Bhavanishankar and Subramonia Iyer.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Mumbai, Maharashtra.
Court records list 6 cases involving the company, including 6 filed against it.
Company details
Contact details
Aishwarya Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address323/A Shah & Nahar Industrial Estate Dhanraj Mill Compound Sitaram Jadhav Ma, Rg, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Aishwarya Traders Private Limited, buy the company report.
- 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 Aishwarya Traders Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aishwarya Traders Private Limited, buy the company report.
Board of directors of Aishwarya Traders Private Limited
Aishwarya Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Rajguru Bhavanishankar Also directs: Angraj Developers LLP, Nityaprakashini Developers LLP, Prag Jyoti Textile Park Private Limited and 5 more | Director | 24 Mar 2015 | 11 Years 7 Months | As last reported |
| Subramonia Iyer Also directs: Bosimi Exports (India) Limited CN, Manini Synthetics Private Limited, Devamrit Investment and Finances Private Limited and 5 more | Director | 03 Jun 2016 | 10 Years 4 Months | As last reported |
Auditor
Aishwarya Traders Private Limited is audited by A.M.JAIN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.M.JAIN & CO. | FY 2017 | 103883W |
Shareholding
The shareholding of Aishwarya Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aishwarya Traders Private Limited, buy the company report.
Legal cases
Aishwarya Traders Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SPMP) | Filed against the company by Fairgrowth Financial Services Ltd | Disposed |
| Bombay High Court | Court case (SPEX) | Filed against the company by Custodian | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company by Custodian | Disposed |
| Bombay High Court | Court case (SPGR) | Filed against the company by The Custodian | Disposed |
| Bombay High Court | Court case (SPGR) | Filed against the company by The Custodian | Disposed |
To see the full case history of Aishwarya Traders 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 Aishwarya Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Aishwarya Traders has 3 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Aishwarya Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aishwarya Traders Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Subramonia Iyer ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Aishwarya Traders 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.
Aishwarya Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 December 1991 and is registered under CIN U51900MH1991PTC064344. The company has been struck off by the Registrar of Companies and is no longer operational.
Aishwarya Traders had 2 directors:
- Subhash Rajguru Bhavanishankar - Director
- Subramonia Iyer - Director
The CIN (Corporate Identification Number) of Aishwarya Traders is U51900MH1991PTC064344. 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 Aishwarya Traders is at 323A Shah & Nahar Industrial Estate Dhanraj Mill Compound Sitaram Jadhav Ma, Rg, Mumbai, Maharashtra, India – 400013.
Aishwarya Traders was incorporated on 09 December 1991. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aishwarya Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Aishwarya Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Aishwarya Traders has 6 court cases on record: 6 filed against it.
Subramonia Iyer ceased to be Additional Director on 30 Sep 2016. Balkrishna Tribhovandas Rajgor ceased to be Director on 03 Jun 2016. Subramonia Iyer was appointed as Director on 03 Jun 2016. Aishwarya Traders has 6 board changes on record in total.