Ashlesha Trading Private Limited

Ashlesha Trading Private Limited - financial services in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH2011PTC216139 Incorporated 12 April 2011 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
27 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Ashlesha Trading Private Limited

Data last updated:

Ashlesha Trading Private Limited was a private limited company based in Thane, Maharashtra, India, operated as a subsidiary of Pinky Agro Foods Private Limited. 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 brokerage and trading services segment of the financial services sector. It was incorporated on 12 April 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2011PTC216139.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Amit Jayantilal Pithadiya and Rajshri Datta Bharti Mann.

Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Gala No 5 1st Floor House No 1018 Hissa No 73/2 Anjur Phata Road Dapode Bhiwandi, Thane, Maharashtra, India – 421302.

Company details

CIN U51900MH2011PTC216139
Registration Number 216139
Incorporation Date 12 April 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 27 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Pinky Agro Foods Private Limited
Compliance Status Active Non-Compliant

Contact details

Ashlesha Trading Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    Gala No 5 1st Floor House No 1018 Hissa No 73/2 Anjur Phata Road Dapode Bhiwandi, Thane, Maharashtra, India – 421302
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
Ashlesha Trading Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Ashlesha Trading Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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

MetricsFY 2016-17FY 2015-16FY 2014-15
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 Ashlesha Trading Private Limited, buy the company report.

Board of directors of Ashlesha Trading Private Limited

Ashlesha Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amit Jayantilal PithadiyaAdditional Director11 Jun 201511 Years 4 MonthsAs last reported
Rajshri Datta Bharti MannAdditional Director11 Jun 201511 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ashlesha 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 Ashlesha Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ashlesha Trading Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Asha Rohit Shah ceased to be Additional Director on 16 Jun 2015.

AGM
Ashlesha Trading Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records.
Filing
Ashlesha Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Asha Rohit Shah ceased to be Additional Director.
Ceased
Joseph Anthony Chathely ceased to be Additional Director.
Appointed
Amit Jayantilal Pithadiya was appointed as Additional Director.
Appointed
Rajshri Datta Bharti Mann was appointed as Additional Director.
Ceased
Sagar Jayesh Shah ceased to be Director.
Ceased
Vilas Manohar Chaudhary ceased to be Director.
Ceased
Sonia Manoj Vankar ceased to be Director.
Ceased
Manoj Madhav Vankar ceased to be Director.
Incorporation
12 Apr 2011
Ashlesha Trading Private Limited was registered on 12 Apr 2011 with Roc Mumbai & aged 15 years 6 months as per MCA records.

Frequently asked questions

Ashlesha 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.

Ashlesha Trading was a private limited company based in Thane, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 12 April 2011 and is registered under CIN U51900MH2011PTC216139. The company has been struck off by the Registrar of Companies and is no longer operational.

Ashlesha Trading had 2 directors:

The CIN (Corporate Identification Number) of Ashlesha Trading is U51900MH2011PTC216139. 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 Ashlesha Trading is at Gala No 5 1st Floor House No 1018 Hissa No 732 Anjur Phata Road Dapode Bhiwandi, Thane, Maharashtra, India – 421302.

Ashlesha Trading was incorporated on 12 April 2011. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Ashlesha Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.

Ashlesha Trading operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.

Asha Rohit Shah ceased to be Additional Director on 16 Jun 2015. Joseph Anthony Chathely ceased to be Additional Director on 16 Jun 2015. Amit Jayantilal Pithadiya was appointed as Additional Director on 11 Jun 2015. Ashlesha Trading has 8 board changes on record in total.

The compliance status of Ashlesha Trading is active non-compliant as of 07 August 2026.