Ashpearl Shipping Services Private Limited
About Ashpearl Shipping Services Private Limited
Data last updated: 24 July 2025
Ashpearl Shipping Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 14 September 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U61100MH2015PTC268397.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Prasad Sadashiv Kosbe and Ajit Dwarkanath Bhole.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: G17/7 Shahu Nagar Jasmine Mill Road Dharavi Mahim (E), Mumbai, Maharashtra, India – 400017.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressG17/7 Shahu Nagar Jasmine Mill Road Dharavi Mahim (E), Mumbai, Maharashtra, India – 400017
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IndustryTransport and Logistics, Shipping & Maritime Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ashpearl Shipping Services Private Limited
Ashpearl Shipping Services 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 | Retail Trading | Locked |
Detailed business activity records for Ashpearl Shipping Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Ashpearl Shipping Services Private Limited
Ashpearl Shipping Services Private Limited is audited by ARUN SAHU & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN SAHU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ashpearl Shipping Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ashpearl Shipping Services Private Limited
Ashpearl Shipping Services Private Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Prasad Sadashiv Kosbe
Also directs:
Ashpearl Impex Private Limited, Ls Shipping Services Private Limited, Pramilam Trading Private Limited and 1 more
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Director | 19 Mar 2018 | 8 Years 4 Months | As last reported |
| Ajit Dwarkanath Bhole | Whole-Time Director | 14 Sep 2015 | 10 Years 10 Months | As last reported |
| Lakhwinder Singh Bawa | Director | 19 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of Ashpearl Shipping Services Private Limited FY 2023 filings available
Ten-year financial statements for Ashpearl Shipping Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ashpearl Shipping Services Private Limited
Shareholding and ownership data for Ashpearl Shipping Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ashpearl Shipping Services Private Limited
Ashpearl Shipping Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashpearl Shipping Services Private Limited
View historical data on people associated with Ashpearl Shipping Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashpearl Shipping Services Private Limited
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GST Compliance of Ashpearl Shipping Services Private Limited
GST registrations and filing compliance for Ashpearl Shipping Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashpearl Shipping Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ashpearl Shipping Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Ashpearl Shipping Services Private Limited
MSME payment history for Ashpearl Shipping Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ashpearl Shipping Services Private Limited
Corporate group structure for Ashpearl Shipping Services Private Limited
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MCA Filings & Documents of Ashpearl Shipping Services Private Limited
MCA filings and documents for Ashpearl Shipping Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ashpearl Shipping Services Private Limited
Frequently Asked Questions about Ashpearl Shipping Services Private Limited
Ashpearl Shipping Services Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Ashpearl Shipping Services Private Limited is a company under insolvency, formerly operating as a private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 14 September 2015 and is registered under CIN U61100MH2015PTC268397. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Ashpearl Shipping Services Private Limited are:
- Prasad Sadashiv Kosbe - Director
- Ajit Dwarkanath Bhole - Whole-Time Director
- Lakhwinder Singh Bawa - Director
The CIN (Corporate Identification Number) of Ashpearl Shipping Services Private Limited is U61100MH2015PTC268397. 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 Ashpearl Shipping Services Private Limited is transport and logistics. The company specifically operates in shipping and maritime services.
Ashpearl Shipping Services Private Limited can be reached at the registered office: G177 Shahu Nagar Jasmine Mill Road Dharavi Mahim E, Mumbai, Maharashtra, India – 400017.