Ase-Western Traders Private Limited
About Ase-Western Traders Private Limited
Data last updated:
Ase-Western Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 February 1982.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1982PTC026424.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hasmukh Balkrishna Gandhi and Anand Hasmukh Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Shale Bldg 2nd Floor Bank Street, Mumbai, Maharashtra, India – 400001.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressShale Bldg 2nd Floor Bank Street, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Other Wholesale, 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
- One PDF report, delivered after checkout
Financials of Ase-Western Traders Private Limited FY 2015 filings available
Financial Statement Summary of Ase-Western Traders Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ase-Western Traders Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ase-Western Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ase-Western Traders Private Limited
Ase-Western Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hasmukh Balkrishna Gandhi | Director | 23 Jul 1982 | 44 Years 2 Months | As last reported |
| Anand Hasmukh Gandhi | Director | 01 Apr 2001 | 25 Years 6 Months | As last reported |
Charges & Borrowings of Ase-Western Traders Private Limited
Ase-Western Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ase-Western Traders Private Limited
Ase-Western Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed against the company by M. Pallonji Logistics Private Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ase-Western Traders Private Limited
Employment history and EPFO contributions of people linked to Ase-Western Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ase-Western Traders Private Limited
Ase-Western Traders Private Limited has 2 board changes on record since 1982: 2 appointments. The latest: Anand Hasmukh Gandhi was appointed as Director on 01 Apr 2001.
Credit Ratings, Litigation & Regulatory Alerts for Ase-Western Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ase-Western Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ase-Western Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ase-Western Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ase-Western Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ase-Western Traders Private Limited
Ase-Western Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ase-Western Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 23 February 1982 and is registered under CIN U51900MH1982PTC026424. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ase-Western Traders is U51900MH1982PTC026424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ase-Western Traders had 2 directors:
- Hasmukh Balkrishna Gandhi - Director
- Anand Hasmukh Gandhi - Director
Ase-Western Traders was incorporated on 23 February 1982. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ase-Western Traders is at Shale Bldg 2nd Floor Bank Street, Mumbai, Maharashtra, India – 400001.
Ase-Western Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ase-Western Traders operated in the trading industry, in the other wholesale segment.
No. Ase-Western Traders is not listed on any stock exchange. It is an unlisted company.
Ase-Western Traders has 1 court case on record: 1 filed against it.