Ashpearl Shipping Services Private Limited
About Ashpearl Shipping Services Private Limited
Data last updated:
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 operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 14 September 2015.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61100MH2015PTC268397. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ajit Dwarkanath Bhole (Whole-Time Director) and Prasad Sadashiv Kosbe.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at G17/7 Shahu Nagar Jasmine Mill Road Dharavi Mahim (E), Mumbai, Maharashtra, India – 400017.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Ashpearl Shipping Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressG17/7 Shahu Nagar Jasmine Mill Road Dharavi Mahim (E), Mumbai, Maharashtra, India – 400017
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Ashpearl Shipping Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ashpearl Shipping Services is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Ashpearl Shipping Services Private Limited, buy the company report.
Financials of Ashpearl Shipping Services Private Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2015-16 |
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Financial Ratios
| Metrics | FY 2015-16 |
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To see the full financial statements and ratios of Ashpearl Shipping Services Private Limited, buy the company report.
Board of directors of Ashpearl Shipping Services Private Limited
Ashpearl Shipping Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasad Sadashiv Kosbe Also directs: Ashpearl Impex Private Limited, LS Shipping Services Private Limited, Pramilam Trading Private Limited and 1 more | Director | 19 Mar 2018 | 8 Years 7 Months | As last reported |
| Ajit Dwarkanath Bhole | Whole-Time Director | 14 Sep 2015 | 11 Years 1 Months | As last reported |
| Lakhwinder Singh Bawa | Director | 19 Mar 2018 | 8 Years 7 Months | As last reported |
Auditor
Ashpearl Shipping Services Private Limited is audited by ARUN SAHU & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN SAHU & ASSOCIATES | FY 2016 | 117558W |
Shareholding
The shareholding of Ashpearl Shipping Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ashpearl Shipping Services Private Limited, buy the company report.
Legal cases
Ashpearl Shipping Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by M/S. Galleon Shipping Ltd | Disposed |
To see the full case history of Ashpearl Shipping Services 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 Ashpearl Shipping Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashpearl Shipping Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ashpearl Shipping Services Private Limited, buy the company report.
Recent activity
Ashpearl Shipping Services Private Limited has 6 board changes on record since 2015: 3 appointments and 3 cessations. The latest: Lakhwinder Singh Bawa was appointed as Director on 19 Mar 2018.
Frequently asked questions
Ashpearl Shipping Services 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 is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. 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.
Ashpearl Shipping Services has 3 current directors:
- Ajit Dwarkanath Bhole - Whole-Time Director
- Prasad Sadashiv Kosbe - Director
- Lakhwinder Singh Bawa - Director
The latest financial statements of Ashpearl Shipping Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Ashpearl Shipping Services is U61100MH2015PTC268397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashpearl Shipping Services has 1 court case on record: 1 filed against it.
Ashpearl Shipping Services was incorporated on 14 September 2015. It is registered with the Registrar of Companies, Mumbai.
Lakhwinder Singh Bawa was appointed as Director on 19 Mar 2018. Lakhwinder Singh Bawa ceased to be Additional Director on 19 Mar 2018. Prasad Sadashiv Kosbe was appointed as Director on 19 Mar 2018. Ashpearl Shipping Services has 6 board changes on record in total.
The registered office of Ashpearl Shipping Services is at G177 Shahu Nagar Jasmine Mill Road Dharavi Mahim E, Mumbai, Maharashtra, India – 400017.
No. Ashpearl Shipping Services has 1 GST registration on record and it is cancelled or inactive.
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