Ashari Consultants Private Limited
About Ashari Consultants Private Limited
Data last updated: 25 July 2025
Ashari Consultants Private Limited was a private limited company based in 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 02 January 2006.
Registered with ROC Mumbai under CIN U51900MH2006PTC158527.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashmi Kumar and Arunkumar Venkat Bangalore.
Last AGM: 27 August 2011. Financial statements filed for year ended 31 March 2011. Office: 301 Lavlesh Courtpandit Varde Road Bandra West, Mumbai, Maharashtra, India – 400050.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address301 Lavlesh Courtpandit Varde Road Bandra West, Mumbai, Maharashtra, India – 400050
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IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Ashari Consultants Private Limited
Ashari Consultants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashmi Kumar | Director | 02 Jan 2006 | 20 Years 6 Months | As last reported |
|
Arunkumar Venkat Bangalore
Also directs:
Aspri Spirits Limited
|
Director | 02 Jan 2006 | 20 Years 6 Months | As last reported |
Financials of Ashari Consultants Private Limited FY 2011 filings available
Ten-year financial statements for Ashari Consultants Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ashari Consultants Private Limited
Ashari Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashari Consultants Private Limited
View historical data on people associated with Ashari Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashari Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- Establishment history
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GST Compliance of Ashari Consultants Private Limited
GST registrations and filing compliance for Ashari Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ashari Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Ashari Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Ashari Consultants Private Limited
MSME payment history for Ashari Consultants 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
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Subsidiaries & Group Companies of Ashari Consultants Private Limited
Corporate group structure for Ashari Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Ashari Consultants Private Limited
MCA filings and documents for Ashari Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ashari Consultants Private Limited
Frequently Asked Questions about Ashari Consultants Private Limited
Ashari Consultants Private Limited 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.
Ashari Consultants Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 02 January 2006 and is registered under CIN U51900MH2006PTC158527. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashari Consultants Private Limited are:
- Ashmi Kumar - Director
- Arunkumar Venkat Bangalore - Director
The CIN (Corporate Identification Number) of Ashari Consultants Private Limited is U51900MH2006PTC158527. 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 Ashari Consultants Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 301 Lavlesh Courtpandit Varde Road Bandra West, Mumbai, Maharashtra, India – 400050.