Ashley Traders Private Limited
About Ashley Traders Private Limited
Data last updated:
Ashley Traders 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 service-based operations segment of the services sector. It was incorporated on 16 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2009PTC194125.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dalsukhbhai Devsibhai Patel and Prashant Mahadev Ovhal.
Its last annual general meeting (AGM) was held on 01 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Juni B.D.D. Chawl No. 5 Room No. 33 S.S. Wagh Road Naigaon Dadar, Mumbai, Maharashtra, India – 400014.
Company details
Contact details
Ashley Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressJuni B.D.D. Chawl No. 5 Room No. 33 S.S. Wagh Road Naigaon Dadar, Mumbai, Maharashtra, India – 400014
- IndustryService, Other Services
- 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 Ashley Traders Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashley Traders Private Limited, buy the company report.
Board of directors of Ashley Traders Private Limited
Ashley Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dalsukhbhai Devsibhai Patel Also directs: Shukun Construction Limited | Director | 16 Jul 2009 | 17 Years 3 Months | As last reported |
| Prashant Mahadev Ovhal | Director | 15 Jul 2010 | 16 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Ashley Traders 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 Ashley Traders 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 Ashley Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashley Traders Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Prashant Mahadev Ovhal was appointed as Director on 15 Jul 2010.
Frequently asked questions
Ashley Traders 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.
Ashley Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 16 July 2009 and is registered under CIN U93000MH2009PTC194125. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashley Traders had 2 directors:
- Dalsukhbhai Devsibhai Patel - Director
- Prashant Mahadev Ovhal - Director
The CIN (Corporate Identification Number) of Ashley Traders is U93000MH2009PTC194125. 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 Ashley Traders is at Juni B.D.D. Chawl No. 5 Room No. 33 S.S. Wagh Road Naigaon Dadar, Mumbai, Maharashtra, India – 400014.
Ashley Traders was incorporated on 16 July 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ashley Traders on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 01 September 2010. Year-wise statements from 2015 are in the company report.
Ashley Traders operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Prashant Mahadev Ovhal was appointed as Director on 15 Jul 2010. Santosh Bhikuram Pawar ceased to be Director on 15 Jul 2010. Vipul Shantilal Shah ceased to be Director on 15 Jul 2010. Ashley Traders has 4 board changes on record in total.
Ashley Traders can be reached at its registered office: Juni B.D.D. Chawl No. 5 Room No. 33 S.S. Wagh Road Naigaon Dadar, Mumbai, Maharashtra, India – 400014.