Ashta Liners Private Limited
About Ashta Liners Private Limited
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Ashta Liners Private Limited is a private limited company based in Nanded, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 29 September 1988.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U99999MH1988PTC049015.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
The company has about 115 employees on its provident fund (EPFO) records.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
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- Registered AddressAt Post Deul Galli Loha, Nanded, Maharashtra, India – 431708
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Ashta Liners Private Limited
Financial statements from 2015
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 Ashta Liners Private Limited
No directors are listed for Ashta Liners in the MCA records available to us.
Charges & Borrowings of Ashta Liners Private Limited
Ashta Liners Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ashta Liners Private Limited
Ashta Liners Private Limited has 4 court cases on record: 1 filed by Ashta Liners, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln. ECA C) | Filed against the company by an individual | Pending |
| District court, Kolhapur, Maharashtra | Criminal miscellaneous application | Filed by the company against State of Maharashtra | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln. ECA B) | Filed against the company by individuals | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln. ECA I) | Filed against the company by individuals | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ashta Liners Private Limited
Employment history and EPFO contributions of people linked to Ashta Liners.
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 Ashta Liners Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Ashta Liners 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 Ashta Liners 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 Ashta Liners 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 Ashta Liners 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 Ashta Liners 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 Ashta Liners Private Limited
Ashta Liners is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Ashta Liners is an inactive private limited company based in Nanded, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 29 September 1988 and is registered under CIN U99999MH1988PTC049015. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Ashta Liners is U99999MH1988PTC049015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashta Liners was incorporated on 29 September 1988. It is registered with the Registrar of Companies, Pune.
The registered office of Ashta Liners is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
The authorised capital is ₹10 Lakh.
Ashta Liners operates in the public administration industry, in the extra territorial organizations segment.
No. Ashta Liners is not listed on any stock exchange. It is an unlisted company.
Ashta Liners has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending.