Ashina Merchandise Private Limited
About Ashina Merchandise Private Limited
Data last updated: 11 February 2026
Ashina Merchandise Private Limited is a private limited company based in Saket, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 February 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U51909DL2010PTC268046.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors Pitam Singh and Sanik Rewani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: B – 1 First Floor, Saket, Delhi, India – 110017.
As per the financials filed for FY 2018, the company reported a revenue of ₹39,500, a decline of 70% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 1 First Floor, Saket, Delhi, India – 110017
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IndustryFinancial Services, Financial Activities
- 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 Ashina Merchandise Private Limited
Ashina Merchandise Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC142465. The current CIN is U51909DL2010PTC268046, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2010PTC268046 | Current |
| U51909WB2010PTC142465 | Previous |
Business Activity of Ashina Merchandise Private Limited
Ashina Merchandise Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ashina Merchandise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ashina Merchandise Private Limited
Ashina Merchandise Private Limited is audited by KURIAKOSE AND CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KURIAKOSE AND CO. | Locked | Locked | Locked |
Complete auditor history for Ashina Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ashina Merchandise Private Limited
Ashina Merchandise Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pitam Singh | Director | 31 Aug 2013 | 12 Years 10 Months | Current |
| Sanik Rewani | Additional Director | 30 Mar 2019 | 7 Years 3 Months | Current |
Financials of Ashina Merchandise Private Limited FY 2018 filings available
Ashina Merchandise Private Limited reported revenue of ₹39,500 (down 70.00% YoY) for FY 2018.
Ten-year financial statements for Ashina Merchandise Private Limited
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Ownership and Shareholding of Ashina Merchandise Private Limited
Shareholding and ownership data for Ashina Merchandise Private Limited
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Group Structure of Ashina Merchandise Private Limited
Ashina Merchandise Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Ashina Merchandise Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ashina Merchandise Private Limited
Ashina Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashina Merchandise Private Limited
View historical data on people associated with Ashina Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashina Merchandise Private Limited
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- PF contributions
- ECR filing status
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GST Compliance of Ashina Merchandise Private Limited
GST registrations and filing compliance for Ashina Merchandise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashina Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Ashina Merchandise Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ashina Merchandise Private Limited
MSME payment history for Ashina Merchandise Private Limited
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Subsidiaries & Group Companies of Ashina Merchandise Private Limited
Corporate group structure for Ashina Merchandise Private Limited
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MCA Filings & Documents of Ashina Merchandise Private Limited
MCA filings and documents for Ashina Merchandise Private Limited
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
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Recent Activity on Ashina Merchandise Private Limited
Frequently Asked Questions about Ashina Merchandise Private Limited
Ashina Merchandise Private Limited is an active private limited company in the financial services sector based in Saket, Delhi, India. It was incorporated on 19 February 2010 (16+ years old) and is registered under CIN U51909DL2010PTC268046.
Ashina Merchandise Private Limited reported revenue of ₹39,500 for FY 2018 (down 70.00% YoY).
The current directors of Ashina Merchandise Private Limited are:
- Pitam Singh - Director
- Sanik Rewani - Additional Director
The primary industry of Ashina Merchandise Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Ashina Merchandise Private Limited can be reached at the registered office: B – 1 First Floor, Saket, Delhi, India – 110017.
The authorised capital is ₹2.5 Lakh, and the paid-up capital is ₹2.5 Lakh.