Aashina Mercantile Private Limited

Founded in 1995 and headquartered in Uttar Pradesh, India.

1995 | Dhampur, Uttar Pradesh (India) | Merged
Last Updated:

Aashina Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.70 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017

About Aashina Mercantile

Aashina Mercantile Private Limited (AMPL) is Amalgamated company established on 15 Sep 1995 with its office registered at and has been running since 29 Year, 8 Months with a paid up capital of 3.70 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location Dhampur, Uttar Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899UP1995PTC084249

  • Company No.

    084249

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Sep 1995

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Aashina Mercantile Private Limited

Explore comprehensive data for Aashina Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Aashina Mercantile?

Board Members (2)

NameDesignationAppointment DateStatus
Ghanshyam Tiwari Country flag representing In Director 08-Jul-2015Current
Siva Sankaran Country flag representing In Director 08-Jul-2015Current

Financial Performance of Aashina Mercantile.

Aashina Mercantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Aashina Mercantile revenue growth over time
Aashina Mercantile profit and loss trends over time
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What is the Ownership and Shareholding Structure of Aashina Mercantile?

In 2017, Aashina Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Aashina Mercantile?

Unlock and access historical data on people associated with Aashina Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Aashina Mercantile Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Aashina Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aashina Mercantile's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Aashina Mercantile

Recent activity within the organization

  • Annual General Meeting

    Aashina Mercantile Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Aashina Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur.

  • Director Appointment

    Ghanshyam Tiwari was appointed as a Director was appointed as a Director on 08 Jul 2015 & has been associated with this company since 9 years 10 months .

  • Director Appointment

    Siva Sankaran was appointed as a Director was appointed as a Director on 08 Jul 2015 & has been associated with this company since 9 years 10 months .

  • Company Incorporation

    Aashina Mercantile Private Limited was registered on 15 Sep 1995 with Roc Kanpur & aged 29 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Aashina Mercantile Private Limited?

    Aashina Mercantile Private Limited was incorporated on 15 Sep 1995.

  • What is authorized share capital and paid-up capital of Aashina Mercantile Private Limited?

    The authorized share capital of Aashina Mercantile Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.70 M.

  • Who are the current board members & directors of Aashina Mercantile Private Limited?

    Currently 2 directors are associated with Aashina Mercantile Private Limited.

    • Ghanshyam Tiwari
    • Siva Sankaran

  • What is the registered address of Aashina Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aashina Mercantile Private Limited is Bari Mandi India, Dhampur, Uttar Pradesh, 246702.

  • What is the corporate identification number (CIN) and company number of Aashina Mercantile Private Limited?

    The corporate identification number (CIN) of Aashina Mercantile Private Limited is U74899UP1995PTC084249 and the company number is 084249 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Aashina Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Aashina Mercantile Private Limited was filed with the ROC on 31 Mar 2017.

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