Ashapuri Exim Private Limited
About Ashapuri Exim Private Limited
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Ashapuri Exim Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 02 January 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36911GJ2002PTC040330. Its GSTIN is 24AADCA7724K1ZN (Gujarat). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.64 Lakh. It is led by directors including Shushila Rasiklal Sanghvi and Harshid Rasiklal Sanghvi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hg & 1st Floor 6/1936 Sujan Mansion Jadakhadi Mahidharpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.9 Cr, a decline of 36% compared to the previous year. For the same year it recorded a net loss of ₹34.44 Lakh (net margin -8.8%) and EBITDA of ₹11.75 Lakh (EBITDA margin 3%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹8 Cr on record. Court records list 14 cases involving the company, including 14 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ashapuri Exim Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHg & 1st Floor 6/1936 Sujan Mansion Jadakhadi Mahidharpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Ashapuri Exim 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
Business activity
The main business activity of Ashapuri Exim is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Ashapuri Exim Private Limited, buy the company report.
Financials of Ashapuri Exim Private Limited
FY 2025 filings availableAshapuri Exim Private Limited reported revenue of ₹3.9 Cr (down 36% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 36% fall in the latest year. EBITDA rose 146% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹11.75 Lakh | ||||
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| Net Profit (PAT) | -₹34.44 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 3% | ||||
| Net Profit Margin | -8.8% | ||||
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To see the full financial statements and ratios of Ashapuri Exim Private Limited, buy the company report.
Board of directors of Ashapuri Exim Private Limited
Ashapuri Exim has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shushila Rasiklal Sanghvi | Director | 12 Dec 2002 | 23 Years 10 Months | Current |
| Harshid Rasiklal Sanghvi Also directs: Shah Gems LLP | Director | 12 Dec 2002 | 23 Years 10 Months | Current |
| Rinku Harshid Sanghvi Also directs: Shah Gems LLP | Director | 12 Dec 2002 | 23 Years 10 Months | Current |
| Rasiklal Amratlal Sanghvi | Director | 09 Aug 2014 | 12 Years 2 Months | Current |
Auditor
Ashapuri Exim Private Limited is audited by BAKUL SANDIP & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAKUL SANDIP & CO. | FY 2023 | 114552W |
Shareholding
The shareholding of Ashapuri Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ashapuri Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2007 | 10061062 | Indusind Bank Ltd. | ₹8 Cr | Open |
To see the full charge records of Ashapuri Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ashapuri Exim Private Limited has 14 court cases on record: 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Valsad, Gujarat | Court case (RECO33C2 LC) | Filed against the company by an individual | Disposed |
| District court, Valsad, Gujarat | Court case (RECO33C2 LC) | Filed against the company by an individual | Disposed |
| District court, Valsad, Gujarat | Court case (RECO33C2 LC) | Filed against the company by an individual | Disposed |
| District court, Valsad, Gujarat | Court case (RECO33C2 LC) | Filed against the company by an individual | Disposed |
| District court, Valsad, Gujarat | Court case (RECO33C2 LC) | Filed against the company by an individual | Disposed |
To see the full case history of Ashapuri Exim 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 Ashapuri Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashapuri Exim has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AADCA7724K1ZN | Gujarat | Active | 01 Jul 2017 |
| 27AADCA7724K1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ashapuri Exim Private Limited, buy the company report.
Recent activity
Ashapuri Exim Private Limited has 4 board changes on record since 2002: 4 appointments. The latest: Rasiklal Amratlal Sanghvi was appointed as Director on 09 Aug 2014.
Frequently asked questions
Ashapuri Exim is an active private limited company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 02 January 2002 (24+ years old) and is registered under CIN U36911GJ2002PTC040330.
Ashapuri Exim has 4 current directors:
- Shushila Rasiklal Sanghvi - Director
- Harshid Rasiklal Sanghvi - Director
- Rinku Harshid Sanghvi - Director
- Rasiklal Amratlal Sanghvi - Director
The latest financial statements of Ashapuri Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ashapuri Exim is 24AADCA7724K1ZN, registered in Gujarat. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AADCA7724K1ZH (Maharashtra).
The CIN (Corporate Identification Number) of Ashapuri Exim is U36911GJ2002PTC040330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashapuri Exim has 14 court cases on record: 14 filed against it.
Ashapuri Exim was incorporated on 02 January 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rasiklal Amratlal Sanghvi was appointed as Director on 09 Aug 2014. Harshid Rasiklal Sanghvi was appointed as Director on 12 Dec 2002. Rinku Harshid Sanghvi was appointed as Director on 12 Dec 2002. Ashapuri Exim has 4 board changes on record in total.
The registered office of Ashapuri Exim is at Hg & 1st Floor 61936 Sujan Mansion Jadakhadi Mahidharpura, Surat, Gujarat, India – 395003.
Ashapuri Exim operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.