Ashwamegh Multi-Trade Private Limited
About Ashwamegh Multi-Trade Private Limited
Data last updated: 23 July 2025
Ashwamegh Multi-Trade Private Limited was a private limited company based in Thane, Maharashtra, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 25 April 2012.
Registered with ROC Mumbai under CIN U74999MH2012PTC230265.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shivkumar Akhilesh Gupta and Ravi Dharampal Khanna.
Office: R – 501 Sonam Trupti Chsl Behind Ramdwara Golden Nest Phase – 14 Bhayander East, Thane, Maharashtra, India – 401105.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressR – 501 Sonam Trupti Chsl Behind Ramdwara Golden Nest Phase – 14 Bhayander East, Thane, Maharashtra, India – 401105
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Ashwamegh Multi-Trade Private Limited
Ashwamegh Multi-Trade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shivkumar Akhilesh Gupta
Also directs:
Vyom Travel Llp
|
Director | 25 Apr 2012 | 14 Years 2 Months | As last reported |
| Ravi Dharampal Khanna | Managing Director | 25 Apr 2012 | 14 Years 2 Months | As last reported |
Financials of Ashwamegh Multi-Trade Private Limited
Ten-year financial statements for Ashwamegh Multi-Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ashwamegh Multi-Trade Private Limited
Ashwamegh Multi-Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwamegh Multi-Trade Private Limited
View historical data on people associated with Ashwamegh Multi-Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashwamegh Multi-Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ashwamegh Multi-Trade Private Limited
GST registrations and filing compliance for Ashwamegh Multi-Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ashwamegh Multi-Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Ashwamegh Multi-Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ashwamegh Multi-Trade Private Limited
MSME payment history for Ashwamegh Multi-Trade 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ashwamegh Multi-Trade Private Limited
Corporate group structure for Ashwamegh Multi-Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ashwamegh Multi-Trade Private Limited
MCA filings and documents for Ashwamegh Multi-Trade 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 Ashwamegh Multi-Trade Private Limited
Frequently Asked Questions about Ashwamegh Multi-Trade Private Limited
Ashwamegh Multi-Trade Private Limited 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.
Ashwamegh Multi-Trade Private Limited is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 25 April 2012 and is registered under CIN U74999MH2012PTC230265. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashwamegh Multi-Trade Private Limited are:
- Shivkumar Akhilesh Gupta - Director
- Ravi Dharampal Khanna - Managing Director
The CIN (Corporate Identification Number) of Ashwamegh Multi-Trade Private Limited is U74999MH2012PTC230265. 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 Ashwamegh Multi-Trade Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at R – 501 Sonam Trupti Chsl Behind Ramdwara Golden Nest Phase – 14 Bhayander East, Thane, Maharashtra, India – 401105.