Asterpetal Trade & Services Private Limited
About Asterpetal Trade & Services Private Limited
Data last updated: 21 July 2025
Asterpetal Trade & Services Private Limited was a private limited company based in Daman, Daman And Diu, 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 agricultural products distribution, a part of the broader agriculture sector. Incorporated on 22 September 2015.
Registered with ROC Goa under CIN U51909DD2015PTC004765.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nikhil Liladhar Patkar and Vishal Bhikhabhai Rathod.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No.M – 17 First Floor Part – A Sr 631 – 1 Shanti Niketan Park Kevdi Falia Dabhel, Daman, Daman And Diu, India – 396210.
As per the financials filed for FY 2021, the company reported a revenue of ₹465.57 Cr, a decline of 64% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹140 Cr on record.
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 AddressShop No.M – 17 First Floor Part – A Sr 631 – 1 Shanti Niketan Park Kevdi Falia Dabhel, Daman, Daman And Diu, India – 396210
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Asterpetal Trade & Services Private Limited
Asterpetal Trade & Services Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Asterpetal Trade & Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Asterpetal Trade & Services Private Limited
Asterpetal Trade & Services Private Limited is audited by MAHESH M SHAH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESH M SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Asterpetal Trade & Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Asterpetal Trade & Services Private Limited
Asterpetal Trade & Services Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Nikhil Liladhar Patkar | Director | 06 Feb 2019 | 7 Years 5 Months | As last reported |
| Vishal Bhikhabhai Rathod | Director | 12 Jul 2018 | 8 Years 0 Months | As last reported |
Financials of Asterpetal Trade & Services Private Limited FY 2021 filings available
Asterpetal Trade & Services Private Limited reported revenue of ₹465.57 Cr (down 64.00% YoY) for FY 2021.
Ten-year financial statements for Asterpetal Trade & Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Asterpetal Trade & Services Private Limited
Shareholding and ownership data for Asterpetal Trade & Services 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 Asterpetal Trade & Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2021 | Others | ₹100 Cr | Satisfied |
| 02 Apr 2018 | Others | ₹40 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Asterpetal Trade & Services Private Limited
View historical data on people associated with Asterpetal Trade & Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asterpetal Trade & Services 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 Asterpetal Trade & Services Private Limited
GST registrations and filing compliance for Asterpetal Trade & Services 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 Asterpetal Trade & Services Private Limited
Credit ratings, litigation, and regulatory alerts for Asterpetal Trade & Services 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 Asterpetal Trade & Services Private Limited
MSME payment history for Asterpetal Trade & Services 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 Asterpetal Trade & Services Private Limited
Corporate group structure for Asterpetal Trade & Services 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 Asterpetal Trade & Services Private Limited
MCA filings and documents for Asterpetal Trade & Services 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 Asterpetal Trade & Services Private Limited
Frequently Asked Questions about Asterpetal Trade & Services Private Limited
Asterpetal Trade & Services 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.
Asterpetal Trade & Services Private Limited is a struck-off private limited company in the agriculture sector based in Daman, Daman And Diu, India. It was incorporated on 22 September 2015 and is registered under CIN U51909DD2015PTC004765. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Asterpetal Trade & Services Private Limited are:
- Nikhil Liladhar Patkar - Director
- Vishal Bhikhabhai Rathod - Director
The CIN (Corporate Identification Number) of Asterpetal Trade & Services Private Limited is U51909DD2015PTC004765. 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 Asterpetal Trade & Services Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Shop No.M – 17 First Floor Part – A Sr 631 – 1 Shanti Niketan Park Kevdi Falia Dabhel, Daman, Daman And Diu, India – 396210.