Ashman Traders Private Limited
About Ashman Traders Private Limited
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Ashman Traders Private Limited is a private limited company based in Vasai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC289632.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kavita Vilas Desai and Vilas Desai Govind.
The registered office is at Flat No B – 007 Madhuban H – 14 Madhuban Compound Vasai, Maharashtra, India – 401201.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressFlat No B – 007 Madhuban H – 14 Madhuban Compound Vasai, Maharashtra, India – 401201
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Ashman Traders Private Limited
Financial statements from FY 2017
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.
Board of Directors of Ashman Traders Private Limited
Ashman Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Vilas Desai | Director | 16 Jan 2017 | 9 Years 8 Months | Current |
| Vilas Desai Govind | Director | 16 Jan 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Ashman Traders Private Limited
Ashman Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashman Traders Private Limited
Employment history and EPFO contributions of people linked to Ashman Traders.
Employee and EPFO history
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.
Recent Activity on Ashman Traders Private Limited
Ashman Traders Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Kavita Vilas Desai was appointed as Director on 16 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Ashman Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ashman Traders Private Limited
MSME payment history
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 Ashman Traders Private Limited
Corporate group structure
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.
GST Compliance of Ashman Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Ashman Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ashman Traders Private Limited
Ashman Traders is an active private limited company based in Vasai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 16 January 2017 (9+ years old) and is registered under CIN U51909MH2017PTC289632.
Ashman Traders has 2 current directors:
- Kavita Vilas Desai - Director
- Vilas Desai Govind - Director
The CIN (Corporate Identification Number) of Ashman Traders is U51909MH2017PTC289632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashman Traders was incorporated on 16 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Kavita Vilas Desai was appointed as Director on 16 Jan 2017. Vilas Desai Govind was appointed as Director on 16 Jan 2017.
The registered office of Ashman Traders is at Flat No B – 007 Madhuban H – 14 Madhuban Compound Vasai, Maharashtra, India – 401201.
Ashman Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ashman Traders operates in the trading industry, in the specialty segment.
No. Ashman Traders is not listed on any stock exchange. It is an unlisted company.
The compliance status of Ashman Traders is active non-compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.