Ashmita Trading Pvt.Ltd.
About Ashmita Trading Pvt.Ltd.
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Ashmita Trading Pvt.Ltd. was a private limited company based in 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 22 February 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1994PTC076720.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at B/17 Waghani Mahal M P Road Bhayandar West Dist Thane., Maharashtra, India.
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- Registered AddressB/17 Waghani Mahal M P Road Bhayandar West Dist Thane., Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Ashmita Trading Pvt.Ltd.
No directors are listed for Ashmita Trading in the MCA records available to us.
Financials of Ashmita Trading Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ashmita Trading Pvt.Ltd.
Ashmita Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashmita Trading Pvt.Ltd.
Employment history and EPFO contributions of people linked to Ashmita Trading.
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
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GST Compliance of Ashmita Trading Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Ashmita Trading Pvt.Ltd.
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
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MSME Payment Delays by Ashmita Trading Pvt.Ltd.
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
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Subsidiaries & Group Companies of Ashmita Trading Pvt.Ltd.
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
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MCA Filings & Documents of Ashmita Trading Pvt.Ltd.
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
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Recent Activity on Ashmita Trading Pvt.Ltd.
Frequently Asked Questions about Ashmita Trading Pvt.Ltd.
Ashmita Trading 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.
Ashmita Trading was a private limited company based in Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 22 February 1994 and is registered under CIN U99999MH1994PTC076720. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ashmita Trading is U99999MH1994PTC076720. 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 Ashmita Trading is at B17 Waghani Mahal M P Road Bhayandar West Dist Thane., Maharashtra, India.
Ashmita Trading was incorporated on 22 February 1994. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Ashmita Trading operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
No. Ashmita Trading is not listed on any stock exchange. It is an unlisted company.
Ashmita Trading can be reached at its registered office: B17 Waghani Mahal M P Road Bhayandar West Dist Thane, Maharashtra, India.