Ashpearl Impex Private Limited
About Ashpearl Impex Private Limited
Data last updated: 10 February 2026
Ashpearl Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 14 September 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U51909MH2015PTC268398.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prasad Sadashiv Kosbe and Ajit Dwarkanath Bhole.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: G17/7 Shahu Nagar Jasmine Mill Road Dharavi Mahim (E), Mumbai, Maharashtra, India – 400017.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressG17/7 Shahu Nagar Jasmine Mill Road Dharavi Mahim (E), Mumbai, Maharashtra, India – 400017
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
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Business Activity of Ashpearl Impex Private Limited
Ashpearl Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ashpearl Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Ashpearl Impex Private Limited
Auditor information for Ashpearl Impex Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Ashpearl Impex Private Limited
Ashpearl Impex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasad Sadashiv Kosbe | Additional Director | 16 Feb 2018 | 8 Years 5 Months | Current |
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Ajit Dwarkanath Bhole
Also directs:
Ls Shipping Services Private Limited
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Whole-Time Director | 14 Sep 2015 | 10 Years 10 Months | Current |
Financials of Ashpearl Impex Private Limited FY 2021 filings available
Ten-year financial statements for Ashpearl Impex Private Limited
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Ownership and Shareholding of Ashpearl Impex Private Limited
Shareholding and ownership data for Ashpearl Impex Private Limited
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Charges & Borrowings Ashpearl Impex Private Limited
Ashpearl Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashpearl Impex Private Limited
View historical data on people associated with Ashpearl Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashpearl Impex Private Limited
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GST Compliance of Ashpearl Impex Private Limited
GST registrations and filing compliance for Ashpearl Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashpearl Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ashpearl Impex Private Limited
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MSME Payment Delays by Ashpearl Impex Private Limited
MSME payment history for Ashpearl Impex Private Limited
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Subsidiaries & Group Companies of Ashpearl Impex Private Limited
Corporate group structure for Ashpearl Impex Private Limited
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MCA Filings & Documents of Ashpearl Impex Private Limited
MCA filings and documents for Ashpearl Impex Private Limited
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Recent Activity on Ashpearl Impex Private Limited
Frequently Asked Questions about Ashpearl Impex Private Limited
Ashpearl Impex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 September 2015 (11+ years old) and is registered under CIN U51909MH2015PTC268398.
The current directors of Ashpearl Impex Private Limited are:
- Prasad Sadashiv Kosbe - Additional Director
- Ajit Dwarkanath Bhole - Whole-Time Director
The primary industry of Ashpearl Impex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Ashpearl Impex Private Limited can be reached at the registered office: G177 Shahu Nagar Jasmine Mill Road Dharavi Mahim E, Mumbai, Maharashtra, India – 400017.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at G177 Shahu Nagar Jasmine Mill Road Dharavi Mahim E, Mumbai, Maharashtra, India – 400017.