Asha Trading and Services Private Limited
About Asha Trading and Services Private Limited
Data last updated:
Asha Trading and Services Private Limited was a private limited company based in Navi 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 07 June 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2016PTC282134. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramdas Arjun Bhor and Swapnil Ramdas Bhor.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Sector 10, Navi Mumbai, Maharashtra.
Company details
Contact details
Asha Trading and Services Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 81/7 Ganesh Society Kondaji Baba Dairy Galli Sector 10 Ner, Ul, Navi Mumbai, Maharashtra, India – 400706
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Asha Trading and Services 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 Asha Trading and Services Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Asha Trading and Services Private Limited, buy the company report.
Board of directors of Asha Trading and Services Private Limited
Asha Trading and Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramdas Arjun Bhor | Director | 07 Jun 2016 | 10 Years 4 Months | As last reported |
| Swapnil Ramdas Bhor | Director | 07 Jun 2016 | 10 Years 4 Months | As last reported |
Auditor
Asha Trading and Services Private Limited is audited by V S SURVE & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V S SURVE & CO | FY 2017 | 130729W |
Shareholding
The shareholding of Asha Trading and Services Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Asha Trading and Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Asha Trading and Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asha Trading and Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Asha Trading and Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Asha Trading and Services Private Limited, buy the company report.
Recent activity
Asha Trading and Services Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Ramdas Arjun Bhor was appointed as Director on 07 Jun 2016.
Frequently asked questions
Asha Trading and Services 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.
Asha Trading and Services was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 June 2016 and is registered under CIN U51909MH2016PTC282134. The company has been struck off by the Registrar of Companies and is no longer operational.
Asha Trading and Services had 2 directors:
- Ramdas Arjun Bhor - Director
- Swapnil Ramdas Bhor - Director
The CIN (Corporate Identification Number) of Asha Trading and Services is U51909MH2016PTC282134. 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 Asha Trading and Services is at B – 817 Ganesh Society Kondaji Baba Dairy Galli Sector 10 Ner, Ul, Navi Mumbai, Maharashtra, India – 400706.
Asha Trading and Services was incorporated on 07 June 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Asha Trading and Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from FY 2017 are in the company report.
No. Asha Trading and Services has 1 GST registration on record and it is cancelled or inactive.
Asha Trading and Services operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ramdas Arjun Bhor was appointed as Director on 07 Jun 2016. Swapnil Ramdas Bhor was appointed as Director on 07 Jun 2016.
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