Ashmi Impex Private Limited
About Ashmi Impex Private Limited
Data last updated: 26 July 2025
Ashmi Impex 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 July 1996.
Registered with ROC Mumbai under CIN U51900MH1996PTC101435.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000. It was led by directors Milind Sabaji Chitnis and Asha Milind Chitnis.
Office: 59 V B Gandhi Marg, Mumbai, Maharashtra, India – 400023.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address59 V B Gandhi Marg, Mumbai, Maharashtra, India – 400023
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Ashmi Impex Private Limited
Ashmi Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Sabaji Chitnis | Director | 26 Jul 1996 | 30 Years 1 Months | As last reported |
| Asha Milind Chitnis | Director | 26 Jul 1996 | 30 Years 1 Months | As last reported |
Financials of Ashmi Impex Private Limited
Ten-year financial statements for Ashmi Impex Private Limited
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Charges & Borrowings Ashmi Impex Private Limited
Ashmi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashmi Impex Private Limited
View historical data on people associated with Ashmi Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashmi Impex Private Limited
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GST Compliance of Ashmi Impex Private Limited
GST registrations and filing compliance for Ashmi Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashmi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ashmi Impex Private Limited
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MSME Payment Delays by Ashmi Impex Private Limited
MSME payment history for Ashmi Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ashmi Impex Private Limited
Corporate group structure for Ashmi Impex Private Limited
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MCA Filings & Documents of Ashmi Impex Private Limited
MCA filings and documents for Ashmi Impex Private Limited
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Recent Activity on Ashmi Impex Private Limited
Frequently Asked Questions about Ashmi Impex Private Limited
Ashmi Impex Private Limited 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.
Ashmi Impex Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 1996 and is registered under CIN U51900MH1996PTC101435. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashmi Impex Private Limited are:
- Milind Sabaji Chitnis - Director
- Asha Milind Chitnis - Director
The CIN (Corporate Identification Number) of Ashmi Impex Private Limited is U51900MH1996PTC101435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ashmi Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 59 V B Gandhi Marg, Mumbai, Maharashtra, India – 400023.