It is a metals and minerals private limited company based in Khalapur, Maharashtra, India, established in 2006.
2006 | Khalapur, Maharashtra, India | ActiveAspena Merchantile Private Limited, a active private limited company, was established on 22 July 2006 in Khalapur, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U51100MH2006PTC163237. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Aspen Realty Private Limited. It upholds a active non-compliant status. Its leadership includes Sunil Shivrao Ugale (Director), Mohammed Mohsin (Additional Director). Past directors included Porus Pervez Buhariwala, Sagar Moreshwar Bhikot, Fardeen Birbal Ismail. It holds ₹2.50 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Survey No. 73, Village Aapti,, Khalapur, Maharashtra, 410202.
U51100MH2006PTC163237
163237
22 July 2006
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Shivrao Ugale | Director | 25 Feb 2019 | Current |
| Mohammed Mohsin | Additional Director | 02 Mar 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Dec 2009 | Past |
| Pramod Abcsdd | Additional Director | 25 Feb 2019 | Past |
| Pramod Abcsdd | Additional Director | 12 May 2017 | Past |
| Pramod Abcsdd | Director | 03 Mar 2020 | Past |
| Pramod Abcsdd | Director | 15 May 2017 | Past |
| Pramod Abcsdd | Director | 08 Nov 2011 | Past |
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Aspena Merchantile Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 760.36% increase. The company also saw a substantial improvement in profitability, with a 183.75% increase in profit. The company's net worth observed a substantial decline by a decrease of 76.02%.
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In 2018, Aspena Merchantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹25,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2019 | Others | ₹2.50 Cr | Open |
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Progress on Mohammed Mohsin was appointed as a Additional Director was appointed as a Additional Director on 02 Mar 2020 & has been associated with this company since 5 years 9 months . was documented.
A charge with Others amounted to Rs. 25.00 M with Charge ID 100265362 was registered on 07 Mar 2019. was recorded as a recent event.
The activity Sunil Shivrao Ugale was appointed as a Director was appointed as a Director on 25 Feb 2019 & has been associated with this company since 6 years 10 months . was completed.
Aspena Merchantile Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
The activity Aspena Merchantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.
Aspena Merchantile Private Limited was registered on 22 Jul 2006 with Roc Mumbai & aged 19 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Aspena Merchantile Private Limited is U51100MH2006PTC163237.
Aspena Merchantile Private Limited is headquartered at Survey No. 73, Village Aapti,, Khalapur, Maharashtra, 410202.
Aspena Merchantile Private Limited was incorporated on 22 July 2006.
The current directors of Aspena Merchantile Private Limited are
The primary industry of Aspena Merchantile Private Limited is Metals And Minerals.
Aspena Merchantile Private Limited is unlisted.
The authorized capital of Aspena Merchantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Aspena Merchantile Private Limited is Active Non-Compliant.
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