Ashapuri Tradecom Private Limited
About Ashapuri Tradecom Private Limited
Data last updated:
Ashapuri Tradecom Private Limited is a private limited company based in Bilaspur, Chattisgarh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51909CT2019PTC009086. Its GSTIN is 22AARCA9653M1Z1 (Chhattisgarh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raja Pandey and Ananta Shripad Bhate.
The registered office is at H.No. – 42 Behind Petrol Pump Vivekanand Nagar Mopka, Bilaspur, Chattisgarh, India – 495001.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No. – 42 Behind Petrol Pump Vivekanand Nagar Mopka, Bilaspur, Chattisgarh, India – 495001
- IndustryTrading, Specialty, 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
Board of Directors of Ashapuri Tradecom Private Limited
Ashapuri Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Pandey Also directs: Gautam Buddha Jan Seva Foundation | Director | 21 Feb 2019 | 7 Years 7 Months | Current |
| Ananta Shripad Bhate | Director | 21 Feb 2019 | 7 Years 7 Months | Current |
Financials of Ashapuri Tradecom Private Limited
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.
Charges & Borrowings of Ashapuri Tradecom Private Limited
Ashapuri Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashapuri Tradecom Private Limited
Employment history and EPFO contributions of people linked to Ashapuri Tradecom.
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.
GST Compliance of Ashapuri Tradecom Private Limited
Ashapuri Tradecom has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AARCA9653M1Z1 | Chhattisgarh | Active | 28 Aug 2020 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Ashapuri Tradecom 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 Ashapuri Tradecom 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 Ashapuri Tradecom 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.
MCA Filings & Documents of Ashapuri Tradecom 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.
Recent Activity on Ashapuri Tradecom Private Limited
Frequently Asked Questions about Ashapuri Tradecom Private Limited
Ashapuri Tradecom is an active private limited company based in Bilaspur, Chattisgarh, India. The company works in specialty, within the trading industry. It was incorporated on 21 February 2019 (7+ years old) and is registered under CIN U51909CT2019PTC009086.
Ashapuri Tradecom has 2 current directors:
- Raja Pandey - Director
- Ananta Shripad Bhate - Director
The GSTIN of Ashapuri Tradecom is 22AARCA9653M1Z1, registered in Chhattisgarh.
The CIN (Corporate Identification Number) of Ashapuri Tradecom is U51909CT2019PTC009086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashapuri Tradecom was incorporated on 21 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The registered office of Ashapuri Tradecom is at H.No. – 42 Behind Petrol Pump Vivekanand Nagar Mopka, Bilaspur, Chattisgarh, India – 495001.
Ashapuri Tradecom has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Ashapuri Tradecom operates in the trading industry, in the specialty segment.
No. Ashapuri Tradecom is not listed on any stock exchange. It is an unlisted company.