Ashgan Trading Private Limited
About Ashgan Trading Private Limited
Data last updated:
Ashgan Trading 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 November 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC122805.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anantrai Dhirajlal Gandhi and Ashwin Nanalal Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 253 Cesntral Facilitybldg Apmc Mkt I Phase II Sec 19 Vashi Navi Mumbai, Maharashtra, India – 400703.
Company details
CIN history
Ashgan Trading has one previous CIN (Corporate Identification Number): U99999MH1999PTC122805. The current CIN is U51900MH1999PTC122805, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1999PTC122805 | Current |
| U99999MH1999PTC122805 | Previous |
Contact details
Ashgan Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address253 Cesntral Facilitybldg Apmc Mkt I Phase II Sec 19 Vashi Navi Mumbai, Maharashtra, India – 400703
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Ashgan Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Ashgan Trading Private Limited, buy the company report.
Board of directors of Ashgan Trading Private Limited
Ashgan Trading has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anantrai Dhirajlal Gandhi | Director | 01 Mar 2001 | 25 Years 8 Months | As last reported |
| Ashwin Nanalal Gandhi | Director | 26 Nov 1999 | 26 Years 11 Months | As last reported |
| Asha Harshad Gandhi | Director | 01 Mar 2001 | 25 Years 8 Months | As last reported |
| Devang Harshad Gandhi | Director | 01 Mar 2001 | 25 Years 8 Months | As last reported |
| Bhavin Harshad Gandhi | Director | 01 Mar 2001 | 25 Years 8 Months | As last reported |
| Sangita Ashwin Gandhi | Director | 26 Nov 1999 | 26 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Ashgan Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashgan Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashgan Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashgan Trading Private Limited has 6 board changes on record since 1999: 6 appointments. The latest: Anantrai Dhirajlal Gandhi was appointed as Director on 01 Mar 2001.
Frequently asked questions
Ashgan Trading 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.
Ashgan Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 November 1999 and is registered under CIN U51900MH1999PTC122805. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashgan Trading had 6 directors:
- Anantrai Dhirajlal Gandhi - Director
- Ashwin Nanalal Gandhi - Director
- Asha Harshad Gandhi - Director
- Devang Harshad Gandhi - Director
- Bhavin Harshad Gandhi - Director
- Sangita Ashwin Gandhi - Director
The CIN (Corporate Identification Number) of Ashgan Trading is U51900MH1999PTC122805. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ashgan Trading is at 253 Cesntral Facilitybldg Apmc Mkt I Phase II Sec 19 Vashi Navi Mumbai, Maharashtra, India – 400703.
Ashgan Trading was incorporated on 26 November 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ashgan Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Ashgan Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anantrai Dhirajlal Gandhi was appointed as Director on 01 Mar 2001. Asha Harshad Gandhi was appointed as Director on 01 Mar 2001. Bhavin Harshad Gandhi was appointed as Director on 01 Mar 2001. Ashgan Trading has 6 board changes on record in total.
Ashgan Trading can be reached at its registered office: 253 Cesntral Facilitybldg Apmc Mkt I Phase II Sec 19 Vashi Navi Mumbai, Maharashtra, India – 400703.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
