Ashwamegh Logical Financial Solutions Private Limited
About Ashwamegh Logical Financial Solutions Private Limited
Data last updated:
Ashwamegh Logical Financial Solutions Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 18 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC212469.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Robin Ramavtar Goenka and Nagindas Talakchand Mehta.
Its last annual general meeting (AGM) was held on 11 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 204 Sector 3 Shanti Nagar A – 43 Mira Road East, Thane, Maharashtra, India – 421104.
Company details
Contact details
Ashwamegh Logical Financial Solutions Private Limited's registered office is in Thane, Maharashtra.
- Registered Address204 Sector 3 Shanti Nagar A – 43 Mira Road East, Thane, Maharashtra, India – 421104
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Ashwamegh Logical Financial Solutions Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashwamegh Logical Financial Solutions Private Limited, buy the company report.
Board of directors of Ashwamegh Logical Financial Solutions Private Limited
Ashwamegh Logical Financial Solutions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Robin Ramavtar Goenka | Director | 29 Dec 2012 | 13 Years 10 Months | As last reported |
| Nagindas Talakchand Mehta | Director | 15 Dec 2011 | 14 Years 10 Months | As last reported |
| Manish Amrutlal Doshi Also directs: Venus Portfolio & Finance Private Limited | Director | 18 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Ashwamegh Logical Financial Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashwamegh Logical Financial Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashwamegh Logical Financial Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashwamegh Logical Financial Solutions Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Robin Ramavtar Goenka was appointed as Director on 29 Dec 2012.
Frequently asked questions
Ashwamegh Logical Financial Solutions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ashwamegh Logical Financial Solutions was a private limited company based in Thane, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 18 January 2011 and is registered under CIN U67190MH2011PTC212469. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ashwamegh Logical Financial Solutions is U67190MH2011PTC212469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashwamegh Logical Financial Solutions had 3 directors:
- Robin Ramavtar Goenka - Director
- Nagindas Talakchand Mehta - Director
- Manish Amrutlal Doshi - Director
Ashwamegh Logical Financial Solutions was incorporated on 18 January 2011. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ashwamegh Logical Financial Solutions is at 204 Sector 3 Shanti Nagar A – 43 Mira Road East, Thane, Maharashtra, India – 421104.
The latest financial statements of Ashwamegh Logical Financial Solutions on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 11 September 2012. Year-wise statements from 2015 are in the company report.
Ashwamegh Logical Financial Solutions operated in the financial services industry, in the diversified financial services segment.
Robin Ramavtar Goenka was appointed as Director on 29 Dec 2012. Narendra Pratapray Doshi ceased to be Director on 19 Dec 2011. Nagindas Talakchand Mehta was appointed as Director on 15 Dec 2011. Ashwamegh Logical Financial Solutions has 4 board changes on record in total.
Ashwamegh Logical Financial Solutions can be reached at its registered office: 204 Sector 3 Shanti Nagar A – 43 Mira Road East, Thane, Maharashtra, India – 421104.
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