Aspena Merchantile Private Limited
About Aspena Merchantile Private Limited
Data last updated: 26 February 2026
Aspena Merchantile Private Limited is a private limited company based in Khalapur, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 22 July 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51100MH2006PTC163237.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Aspen Realty Private Limited. It is led by directors Sunil Shivrao Ugale and Mohammed Mohsin.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Survey No. 73 Village Aapti, Khalapur, Maharashtra, India – 410202.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.37 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹2.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSurvey No. 73 Village Aapti, Khalapur, Maharashtra, India – 410202
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Aspena Merchantile Private Limited
Aspena Merchantile Private Limited has one previous CIN (Corporate Identification Number): U45201MH2006PTC163237. The current CIN is U51100MH2006PTC163237, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2006PTC163237 | Current |
| U45201MH2006PTC163237 | Previous |
Auditor Details of Aspena Merchantile Private Limited
Aspena Merchantile Private Limited is audited by A. Sridhar Iyer & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. Sridhar Iyer & Associates | Locked | Locked | Locked |
Complete auditor history for Aspena Merchantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aspena Merchantile Private Limited
Aspena Merchantile Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sunil Shivrao Ugale
Also directs:
Aspena Merchantile Private Limited, A J Realtors Private Limited
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Director | 25 Feb 2019 | 7 Years 4 Months | Current |
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Mohammed Mohsin
Also directs:
Aspena Merchantile Private Limited, Regain Dreamloop Properties Private Limited, Srrinivas Realtors Private Limited and 5 more
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Additional Director | 02 Mar 2020 | 6 Years 4 Months | Current |
Financials of Aspena Merchantile Private Limited FY 2018 filings available
Aspena Merchantile Private Limited reported revenue of ₹2.37 Lakh (up 760.36% YoY) for FY 2016.
Ten-year financial statements for Aspena Merchantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aspena Merchantile Private Limited
Shareholding and ownership data for Aspena Merchantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Aspena Merchantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2019 | Others | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aspena Merchantile Private Limited
View historical data on people associated with Aspena Merchantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aspena Merchantile 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
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GST Compliance of Aspena Merchantile Private Limited
GST registrations and filing compliance for Aspena Merchantile 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 Aspena Merchantile Private Limited
Credit ratings, litigation, and regulatory alerts for Aspena Merchantile 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
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MSME Payment Delays by Aspena Merchantile Private Limited
MSME payment history for Aspena Merchantile 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 Aspena Merchantile Private Limited
Corporate group structure for Aspena Merchantile 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 Aspena Merchantile Private Limited
MCA filings and documents for Aspena Merchantile 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
Verified entity values are shown only after access is granted.
Recent Activity on Aspena Merchantile Private Limited
Frequently Asked Questions about Aspena Merchantile Private Limited
Aspena Merchantile Private Limited is an active private limited company in the metals and minerals sector based in Khalapur, Maharashtra, India. It was incorporated on 22 July 2006 (20+ years old) and is registered under CIN U51100MH2006PTC163237.
Aspena Merchantile Private Limited reported revenue of ₹2.37 Lakh for FY 2016 (up 760.36% YoY).
The current directors of Aspena Merchantile Private Limited are:
- Sunil Shivrao Ugale - Director
- Mohammed Mohsin - Additional Director
The primary industry of Aspena Merchantile Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Aspena Merchantile Private Limited can be reached at the registered office: Survey No. 73 Village Aapti, Khalapur, Maharashtra, India – 410202.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.