Ashesha Trading Private Limited (Tr Co )
About Ashesha Trading Private Limited (Tr Co )
Data last updated: 10 February 2026
Ashesha Trading Private Limited (Tr Co ) is a private limited company based in Surat, Gujarat, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 29 September 1998, the company has been in operation for over 28 years.
Registered with ROC Ahmedabad under CIN U51100GJ1998PTC045578.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Champak Kirtilal Mehta and Kanu Chandulal Shah.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 26 Kadam Palli Societynr Sneh Milan Garden Timaliya Wad Naypura, Surat, Gujarat, India – 395001.
As per MCA filings, the company has open charges of ₹2,130.1 Cr and satisfied charges of ₹1,255.1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address26 Kadam Palli Societynr Sneh Milan Garden Timaliya Wad Naypura, Surat, Gujarat, India – 395001
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
CIN History of Ashesha Trading Private Limited (Tr Co )
Ashesha Trading Private Limited (Tr Co ) has one previous CIN (Corporate Identification Number): U51100GJ2005PTC045578. The current CIN is U51100GJ1998PTC045578, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100GJ1998PTC045578 | Current |
| U51100GJ2005PTC045578 | Previous |
Board of Directors of Ashesha Trading Private Limited (Tr Co )
Ashesha Trading Private Limited (Tr Co ) is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Champak Kirtilal Mehta | Director | 30 Sep 2002 | 23 Years 10 Months | Current |
|
Kanu Chandulal Shah
Also directs:
Allright Trading Private Limited
|
Director | 30 Sep 2002 | 23 Years 10 Months | Current |
|
Suresh Kirtilal Mehta
Also directs:
Allright Trading Private Limited
|
Director | 30 Sep 2002 | 23 Years 10 Months | Current |
| Pravin Shah Chandulal | Director | 30 Sep 2002 | 23 Years 10 Months | Current |
Financials of Ashesha Trading Private Limited (Tr Co ) FY 2014 filings available
Ten-year financial statements for Ashesha Trading Private Limited (Tr Co )
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.
Charges & Borrowings of Ashesha Trading Private Limited (Tr Co )
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2013 | Bank of Baroda Acting on Behalf of Bank of Baroda Consortium of Banks | ₹1,108.05 Cr | Open |
| 31 Aug 2010 | Bank of Baroda Acting on Behalf of Bank of Baroda Consortium of Banks | ₹1,022.05 Cr | Open |
| 27 Nov 2009 | State Bank of Mysore | ₹8.9 Cr | Satisfied |
| 23 Sep 2009 | Bank of Baroda | ₹43 Cr | Satisfied |
| 25 Mar 2009 | Bank of Baroda | ₹2.8 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Ashesha Trading Private Limited (Tr Co )
View historical data on people associated with Ashesha Trading Private Limited (Tr Co ), including employment history and EPFO contributions.
Employee and EPFO history for Ashesha Trading Private Limited (Tr Co )
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 Ashesha Trading Private Limited (Tr Co )
GST registrations and filing compliance for Ashesha Trading Private Limited (Tr Co )
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
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Credit Ratings, Litigation & Regulatory Alerts for Ashesha Trading Private Limited (Tr Co )
Credit ratings, litigation, and regulatory alerts for Ashesha Trading Private Limited (Tr Co )
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 Ashesha Trading Private Limited (Tr Co )
MSME payment history for Ashesha Trading Private Limited (Tr Co )
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
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Subsidiaries & Group Companies of Ashesha Trading Private Limited (Tr Co )
Corporate group structure for Ashesha Trading Private Limited (Tr Co )
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ashesha Trading Private Limited (Tr Co )
MCA filings and documents for Ashesha Trading Private Limited (Tr Co )
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 Ashesha Trading Private Limited (Tr Co )
Frequently Asked Questions about Ashesha Trading Private Limited (Tr Co )
Ashesha Trading Private Limited (Tr Co ) is an active private limited company in the home and lifestyle sector based in Surat, Gujarat, India. It was incorporated on 29 September 1998 (28+ years old) and is registered under CIN U51100GJ1998PTC045578.
The current directors of Ashesha Trading Private Limited (Tr Co ) are:
- Champak Kirtilal Mehta - Director
- Kanu Chandulal Shah - Director
- Suresh Kirtilal Mehta - Director
- Pravin Shah Chandulal - Director
The primary industry of Ashesha Trading Private Limited (Tr Co ) is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Ashesha Trading Private Limited (Tr Co ) can be reached at the registered office: 26 Kadam Palli Societynr Sneh Milan Garden Timaliya Wad Naypura, Surat, Gujarat, India – 395001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 26 Kadam Palli Societynr Sneh Milan Garden Timaliya Wad Naypura, Surat, Gujarat, India – 395001.