Ashseas Private Limited
About Ashseas Private Limited
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Ashseas Private Limited was a private limited company based in Hyderabad, Telangana, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 September 2018.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2018PTC127015.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Roland Aruja and Wilfred Rabindra Ashley.
The registered office was at Plot No.5 – 6 – 7 Flat No.503 Kalyans Ansh Shivalayam Temple Puppalaguda K.V.Rang, Hyderabad, Telangana, India – 500089.
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- Registered AddressPlot No.5 – 6 – 7 Flat No.503 Kalyans Ansh Shivalayam Temple Puppalaguda K.V.Rang, Hyderabad, Telangana, India – 500089
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Ashseas Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ashseas Private Limited
Ashseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roland Aruja Also directs: Rayne Humanity Foundation | Director | 21 Sep 2018 | 8 Years 0 Months | As last reported |
| Wilfred Rabindra Ashley | Director | 21 Sep 2018 | 8 Years 0 Months | As last reported |
Charges & Borrowings of Ashseas Private Limited
Ashseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashseas Private Limited
Employment history and EPFO contributions of people linked to Ashseas.
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
Verified entity values are shown only after access is granted.
Recent Activity on Ashseas Private Limited
Ashseas Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Roland Aruja was appointed as Director on 21 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Ashseas Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashseas Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashseas Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Ashseas Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashseas Private Limited
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ashseas Private Limited
Ashseas 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.
Ashseas was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 September 2018 and is registered under CIN U51909TG2018PTC127015. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashseas had 2 directors:
- Roland Aruja - Director
- Wilfred Rabindra Ashley - Director
The CIN (Corporate Identification Number) of Ashseas is U51909TG2018PTC127015. 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 Ashseas is at Plot No.5 – 6 – 7 Flat No.503 Kalyans Ansh Shivalayam Temple Puppalaguda K.V.Rang, Hyderabad, Telangana, India – 500089.
Ashseas was incorporated on 21 September 2018. It is registered with the Registrar of Companies, Hyderabad.
Ashseas has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ashseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Ashseas is not listed on any stock exchange. It is an unlisted company.
Roland Aruja was appointed as Director on 21 Sep 2018. Wilfred Rabindra Ashley was appointed as Director on 21 Sep 2018.