Ashish Exim Pvt Ltd - Company Profile

Q: Who are the current directors of Ashish Exim Pvt Ltd?

The current directors of Ashish Exim Pvt Ltd are Sunil Naraindas Lalwani, Ashish Vaid Girdharilal.

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1991.

1991 Mumbai, Maharashtra, India Active

Last Updated: December 22, 2025

About Ashish Exim Pvt Ltd

Ashish Exim Pvt Ltd, a active private limited company, was established on 24 June 1991 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U52320MH1991PTC062194. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sunil Naraindas Lalwani (Director), Ashish Vaid Girdharilal (Director). Past directors included Sunil Naraindas Lalwani, Girdharilal Vaid. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 115 Maker Chambersnariman Point, Mumbai, Maharashtra, 400021.

Company Details

CIN/LLPIN
U52320MH1991PTC062194
Registration Number
062194
Incorporation Date
24 June 1991
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 22-12-2025
Paid Up Capital ₹ 0.10 M as on 22-12-2025
Company Age 34 Year, 7 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Ashish Exim Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ashish Exim Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Sunil Naraindas Lalwani	Director	10 Aug 2018	Current
Ashish Vaid Girdharilal	Director	24 Jun 1991	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	28 Sep 2018	Past
Pramod Abcsdd	Director	28 Aug 2018	Past

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Financial Performance of Ashish Exim.

Ashish Exim Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Ashish Exim?

In 2017, Ashish Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Ashish Exim?

Unlock and access historical data on people associated with Ashish Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Ashish Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ashish Exim's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ashish Exim

Recent Activity within the Organization

Annual General Meeting

Ashish Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

Ashish Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Director Appointment

Sunil Naraindas Lalwani was appointed as a Director was appointed as a Director on 10 Aug 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.
10 Aug 2018
Director Appointment

Progress on Ashish Vaid Girdharilal was appointed as a Director was appointed as a Director on 24 Jun 1991 & has been associated with this company since 34 years 7 months . was documented.
24 Jun 1991
Company Incorporation

The activity Ashish Exim Pvt Ltd was registered on 24 Jun 1991 with Roc Mumbai & aged 34 years 7 months as per MCA records. was completed.
24 Jun 1991

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Frequently Asked Questions

What is the CIN of Ashish Exim Pvt Ltd?

The CIN of Ashish Exim Pvt Ltd is U52320MH1991PTC062194.

Where is Ashish Exim Pvt Ltd headquartered?

Ashish Exim Pvt Ltd is headquartered at 115 Maker Chambersnariman Point, Mumbai, Maharashtra, 400021.

When was Ashish Exim Pvt Ltd incorporated?

Ashish Exim Pvt Ltd was incorporated on 24 June 1991.

Who are the current directors of Ashish Exim Pvt Ltd?

The current directors of Ashish Exim Pvt Ltd are

What is the primary industry of Ashish Exim Pvt Ltd?

The primary industry of Ashish Exim Pvt Ltd is Trade.

Is Ashish Exim Pvt Ltd a listed company?

Ashish Exim Pvt Ltd is unlisted.

What is the capital structure of Ashish Exim Pvt Ltd?

The authorized capital of Ashish Exim Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ashish Exim Pvt Ltd?

The compliance status of Ashish Exim Pvt Ltd is Compliant.

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