Ashok Ruia Enterprises Private Limited
About Ashok Ruia Enterprises Private Limited
Data last updated:
Ashok Ruia Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 22 October 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC069192.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was led by directors including Amla Ashokkumar Ruia and Ashokkumar Ruia Radhakrishna.
Its last annual general meeting (AGM) was held on 05 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 462 Senapatibapat Marglowers Parle (West) Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it. The company has 1 deal on record (1 acquisition); the latest was in April 2007.
Company details
Contact details
Ashok Ruia Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address462 Senapatibapat Marglowers Parle (West) Lower Parel, Mumbai, Maharashtra, India – 400013
- 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
Financials of Ashok Ruia Enterprises Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashok Ruia Enterprises Private Limited, buy the company report.
Board of directors of Ashok Ruia Enterprises Private Limited
Ashok Ruia Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amla Ashokkumar Ruia Also directs: Padmashil Hospitality and Leisure Private Limited, Ashok Atul Private Limited, R R Hosiery Private Limited and 5 more | Director | 01 Dec 2001 | 24 Years 11 Months | As last reported |
| Ashokkumar Ruia Radhakrishna | Director | 01 Dec 2001 | 24 Years 11 Months | As last reported |
| Atul Ashokkumar Ruia Also directs: The Phoenix Mills Limited, Padmashil Hospitality and Leisure Private Limited, Ashok Atul Private Limited and 5 more | Director | 22 Oct 1992 | 34 Years 0 Months | As last reported |
Deals & funding
Ashok Ruia Enterprises Private Limited has 1 deal on record (1 acquisition); the latest was in April 2007.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2007 | Acquisition | Undisclosed | Buyer: The Phoenix Mills Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ashok Ruia Enterprises Private Limited has 2 court cases on record: 1 filed by Ashok Ruia Enterprises, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by The Phoenix Mills Ltd. | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Ashok Ruia Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashok Ruia Enterprises 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 Ashok Ruia Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashok Ruia Enterprises Private Limited has 3 board changes on record since 1992: 3 appointments. The latest: Amla Ashokkumar Ruia was appointed as Director on 01 Dec 2001.
Frequently asked questions
Ashok Ruia Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ashok Ruia Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 22 October 1992 and is registered under CIN U51900MH1992PTC069192. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ashok Ruia Enterprises was incorporated on 22 October 1992. It is registered with the Registrar of Companies, Mumbai.
Ashok Ruia Enterprises had 3 directors:
- Amla Ashokkumar Ruia - Director
- Ashokkumar Ruia Radhakrishna - Director
- Atul Ashokkumar Ruia - Director
The CIN (Corporate Identification Number) of Ashok Ruia Enterprises is U51900MH1992PTC069192. 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 Ashok Ruia Enterprises is at 462 Senapatibapat Marglowers Parle West Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Ashok Ruia Enterprises on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 05 September 2007. Year-wise statements from 2015 are in the company report.
Ashok Ruia Enterprises operated in the trading industry, in the specialty segment.
Ashok Ruia Enterprises has 1 deal on record (1 acquisition); the latest was in April 2007.
Ashok Ruia Enterprises has 2 court cases on record: 1 filed by the company and 1 filed against it.
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