Aspriya Trading Private Limited
About Aspriya Trading Private Limited
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Aspriya 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 business services sector. It was incorporated on 28 October 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2014PTC258919.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Barku Kharke and Deepak Narayan Nachare.
The registered office was at Shop No. 2 Hira Compound Opp. Navjivan Society R. C. Marg Chembur, Mumbai, Maharashtra, India – 400074.
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- Registered AddressShop No. 2 Hira Compound Opp. Navjivan Society R. C. Marg Chembur, Mumbai, Maharashtra, India – 400074
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
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Financials of Aspriya Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aspriya Trading Private Limited
Aspriya Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Barku Kharke | Additional Director | 18 Jul 2016 | 10 Years 2 Months | As last reported |
| Deepak Narayan Nachare | Additional Director | 18 Jul 2016 | 10 Years 2 Months | As last reported |
Charges & Borrowings of Aspriya Trading Private Limited
Aspriya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aspriya Trading Private Limited
Employment history and EPFO contributions of people linked to Aspriya Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aspriya Trading Private Limited
Aspriya Trading Private Limited has 10 board changes on record since 2014: 2 appointments and 8 cessations. The latest: Neetu Pramod Shukla ceased to be Additional Director on 18 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Aspriya Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aspriya Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aspriya Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aspriya Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aspriya Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aspriya Trading Private Limited
Aspriya 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.
Aspriya Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 28 October 2014 and is registered under CIN U51101MH2014PTC258919. The company has been struck off by the Registrar of Companies and is no longer operational.
Aspriya Trading had 2 directors:
- Sudhir Barku Kharke - Additional Director
- Deepak Narayan Nachare - Additional Director
The CIN (Corporate Identification Number) of Aspriya Trading is U51101MH2014PTC258919. 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 Aspriya Trading is at Shop No. 2 Hira Compound Opp. Navjivan Society R. C. Marg Chembur, Mumbai, Maharashtra, India – 400074.
Aspriya Trading was incorporated on 28 October 2014. It is registered with the Registrar of Companies, Mumbai.
Aspriya Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aspriya Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Aspriya Trading is not listed on any stock exchange. It is an unlisted company.
Neetu Pramod Shukla ceased to be Additional Director on 18 Nov 2016. Pramod Shukla ceased to be Additional Director on 18 Nov 2016. Kuldeep ceased to be Additional Director on 19 Jul 2016. Aspriya Trading has 10 board changes on record in total.