Ashadeep Holdings (India) Private Limited
About Ashadeep Holdings (India) Private Limited
Data last updated: 27 July 2025
Ashadeep Holdings (India) 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 January 1996.
Registered with ROC Mumbai under CIN U67120MH1996PTC096062.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹62 Lakh. It was led by directors including Pradeep Kumar Gupta and Raj Kumar Jain.
Last AGM: 28 September 2021. Financial statements filed for year ended 31 March 2021. Office: 37\A Yashodam Complexfilm City Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.45 Lakh, a growth of 97% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address37\A Yashodam Complexfilm City Road Goregaon (East), Mumbai, Maharashtra, India – 400063
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Ashadeep Holdings (India) Private Limited
Ashadeep Holdings (India) Private Limited is audited by BAGARIA & CO. LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAGARIA & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Ashadeep Holdings (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ashadeep Holdings (India) Private Limited
Ashadeep Holdings (India) Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Pradeep Kumar Gupta
Also directs:
Ishka Focus Film Production Llp, Navratan Foundation Llp, Anand Rathi Share And Stock Brokers Limited and 5 more
|
Director | 23 Aug 1999 | 26 Years 11 Months | As last reported |
|
Raj Kumar Jain
Also directs:
Aishwariya Capital Services Pvt. Ltd., Daman Ganga Textiles Private Limited, Pkg Finstock Private Limited and 1 more
|
Director | 08 Aug 2016 | 9 Years 11 Months | As last reported |
|
Priti Pradeep Gupta
Also directs:
Ishka Focus Film Production Llp, Navratan Foundation Llp, Lxme Acquaintance Llp and 5 more
|
Director | 23 Aug 1999 | 26 Years 11 Months | As last reported |
Financials of Ashadeep Holdings (India) Private Limited FY 2021 filings available
Ashadeep Holdings (India) Private Limited reported revenue of ₹4.45 Lakh (up 97.00% YoY) for FY 2021.
Ten-year financial statements for Ashadeep Holdings (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ashadeep Holdings (India) Private Limited
Shareholding and ownership data for Ashadeep Holdings (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ashadeep Holdings (India) Private Limited
Ashadeep Holdings (India) Private Limited has 3 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Ashadeep Holdings (India) Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ashadeep Holdings (India) Private Limited
Ashadeep Holdings (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashadeep Holdings (India) Private Limited
View historical data on people associated with Ashadeep Holdings (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashadeep Holdings (India) 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
Verified entity values are shown only after access is granted.
GST Compliance of Ashadeep Holdings (India) Private Limited
GST registrations and filing compliance for Ashadeep Holdings (India) 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ashadeep Holdings (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Ashadeep Holdings (India) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashadeep Holdings (India) Private Limited
MSME payment history for Ashadeep Holdings (India) 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashadeep Holdings (India) Private Limited
Corporate group structure for Ashadeep Holdings (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashadeep Holdings (India) Private Limited
MCA filings and documents for Ashadeep Holdings (India) 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 Ashadeep Holdings (India) Private Limited
Frequently Asked Questions about Ashadeep Holdings (India) Private Limited
Ashadeep Holdings (India) Private Limited 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.
Ashadeep Holdings (India) Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 January 1996 and is registered under CIN U67120MH1996PTC096062. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ashadeep Holdings (India) Private Limited was incorporated on 09 January 1996. Registered with ROC Mumbai.
The current directors of Ashadeep Holdings (India) Private Limited are:
- Pradeep Kumar Gupta - Director
- Raj Kumar Jain - Director
- Priti Pradeep Gupta - Director
The CIN (Corporate Identification Number) of Ashadeep Holdings (India) Private Limited is U67120MH1996PTC096062. 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 Ashadeep Holdings (India) Private Limited is financial services. The company specifically operates in brokerage and trading services.