It is a financial services private limited company based in Thane, Maharashtra, India, established in 2011.
2011 | Thane, Maharashtra, India | Struck OffAshlesha Trading Private Limited, a struck off private limited company, was established on 12 April 2011 in Thane, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51900MH2011PTC216139. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a active non-compliant status. Its leadership includes Amit Jayantilal Pithadiya (Additional Director), Rajshri Datta Bharti Mann (Additional Director). Past directors included Asha Rohit Shah, Joseph Anthony Chathely, Manoj Madhav Vankar. Its latest AGM occurred on 27 September 2017, with the balance sheet filed on 31 March 2017. It is based at Gala No 5, 1St Floor, House No 1018, Hissa No 73/2 Anjur Phata Road,Dapode, Bhiwandi, Thane, Maharashtra, 421302.
U51900MH2011PTC216139
216139
12 April 2011
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Jayantilal Pithadiya | Additional Director | 11 Jun 2015 | Current |
| Rajshri Datta Bharti Mann | Additional Director | 11 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 16 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 16 Jun 2015 | Past |
| Pramod Abcsdd | Director | 27 Jul 2011 | Past |
| Pramod Abcsdd | Director | 06 Feb 2015 | Past |
| Pramod Abcsdd | Director | 06 Feb 2015 | Past |
| Pramod Abcsdd | Director | 28 Jul 2011 | Past |
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In 2017, Ashlesha Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Ashlesha Trading Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records. was documented.
The activity Ashlesha Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.
Amit Jayantilal Pithadiya was appointed as a Additional Director was appointed as a Additional Director on 11 Jun 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.
The activity Rajshri Datta Bharti Mann was appointed as a Additional Director was appointed as a Additional Director on 11 Jun 2015 & has been associated with this company since 10 years 5 months . was completed.
The activity Ashlesha Trading Private Limited was registered on 12 Apr 2011 with Roc Mumbai & aged 14 years 7 months as per MCA records. was completed.
The CIN of Ashlesha Trading Private Limited is U51900MH2011PTC216139.
Ashlesha Trading Private Limited is headquartered at Gala No 5, 1St Floor, House No 1018, Hissa No 73/2 Anjur Phata Road,Dapode, Bhiwandi, Thane, Maharashtra, 421302.
Ashlesha Trading Private Limited was incorporated on 12 April 2011.
The current directors of Ashlesha Trading Private Limited are
The primary industry of Ashlesha Trading Private Limited is Financial Services.
Ashlesha Trading Private Limited is unlisted.
The authorized capital of Ashlesha Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Ashlesha Trading Private Limited is Active Non-Compliant.
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