Ashwini Trading Private Limited
About Ashwini Trading Private Limited
Data last updated:
Ashwini Trading Private Limited was a private limited company based in Mumbai, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 June 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2001PTC132421.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dimple Kothari and Falguni Atul Kothari.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 203 Anupam Bldgdadabhai Cross Road No 2 J P Road Andheri West, Mumbai, Maharashtra, India – 400058.
Company details
Contact details
Ashwini Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address203 Anupam Bldgdadabhai Cross Road No 2 J P Road Andheri West, Mumbai, Maharashtra, India – 400058
- 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
Financials of Ashwini Trading Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashwini Trading Private Limited, buy the company report.
Board of directors of Ashwini Trading Private Limited
Ashwini Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Falguni Atul Kothari | Additional Director | 26 Jun 2008 | 18 Years 4 Months | As last reported |
| Dimple Kothari | Director | 20 Jun 2001 | 25 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Ashwini Trading 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 Ashwini Trading 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 Ashwini Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashwini Trading Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Falguni Atul Kothari was appointed as Additional Director on 26 Jun 2008.
Frequently asked questions
Ashwini Trading 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.
Ashwini Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 June 2001 and is registered under CIN U51900MH2001PTC132421. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashwini Trading had 2 directors:
- Falguni Atul Kothari - Additional Director
- Dimple Kothari - Director
The CIN (Corporate Identification Number) of Ashwini Trading is U51900MH2001PTC132421. 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 Ashwini Trading is at 203 Anupam Bldgdadabhai Cross Road No 2 J P Road Andheri West, Mumbai, Maharashtra, India – 400058.
Ashwini Trading was incorporated on 20 June 2001. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ashwini Trading on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Ashwini Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Falguni Atul Kothari was appointed as Additional Director on 26 Jun 2008. Pandurang Chorge ceased to be Director on 26 Jun 2008. Dimple Kothari was appointed as Director on 20 Jun 2001.
Ashwini Trading can be reached at its registered office: 203 Anupam Bldgdadabhai Cross Road No 2 J P Road Andheri West, Mumbai, Maharashtra, India – 400058.
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