Ashling Impex Private Limited
About Ashling Impex Private Limited
Data last updated:
Ashling Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 07 May 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2007PTC170627.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Umang Mahesh Vakharia and Minal Vakharia.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 165 – B Kamla Terrace Dr Ambedkar Marg Dadar (E), Mumbai, Maharashtra, India – 400014.
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- Registered Address165 – B Kamla Terrace Dr Ambedkar Marg Dadar (E), Mumbai, Maharashtra, India – 400014
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
- One PDF report, delivered after checkout
Board of Directors of Ashling Impex Private Limited
Ashling Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umang Mahesh Vakharia | Director | 07 May 2007 | 19 Years 4 Months | As last reported |
| Minal Vakharia | Director | 07 May 2007 | 19 Years 4 Months | As last reported |
Financials of Ashling Impex Private Limited FY 2013 filings available
Ten-year financial statements for Ashling Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ashling Impex
Ashling Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashling Impex
Employment history and EPFO contributions of people linked to Ashling Impex.
Employee and EPFO history for Ashling Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ashling Impex
GST registrations and filing compliance for Ashling Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ashling Impex
Credit ratings, litigation, and regulatory alerts for Ashling Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashling Impex
MSME payment history for Ashling Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashling Impex
Corporate group structure for Ashling Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashling Impex
MCA filings and documents for Ashling Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ashling Impex
Frequently Asked Questions about Ashling Impex Private Limited
Ashling Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ashling Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 07 May 2007 and is registered under CIN U52100MH2007PTC170627. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ashling Impex is U52100MH2007PTC170627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashling Impex had 2 directors:
- Umang Mahesh Vakharia - Director
- Minal Vakharia - Director
Ashling Impex was incorporated on 07 May 2007. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ashling Impex is at 165 – B Kamla Terrace Dr Ambedkar Marg Dadar E, Mumbai, Maharashtra, India – 400014.
Ashling Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ashling Impex operated in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
No. Ashling Impex is not listed on any stock exchange. It is an unlisted company.