Ashish Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 33 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Ashish Exim
Ashish Exim Pvt Ltd (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 June 1991 and has a history of 33 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ashish Girdharilal and Sunil Lalwani serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U52320MH1991PTC062194
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Company No.
062194
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
24 Jun 1991
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Date of AGM
26 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Ashish Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Girdharilal
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Director | 24-Jun-1991 | Current |
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Sunil Lalwani
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Director | 10-Aug-2018 | Current |
Financial Performance of Ashish Exim.
Ashish Exim Pvt Ltd, 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%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Ashish Exim?
In 2017, Ashish Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Point Projects Private LimitedAshish Girdharilal is a mutual person
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Imc Chamber Of Commerce And IndustryAshish Girdharilal is a mutual person
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Aniline Construction Company Private LimitedAshish Girdharilal is a mutual person
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Dynamix Contractors & Builders Private Limited
Ashish Girdharilal and Sunil Lalwani are mutual person
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Aniline Properties Private Limited
Ashish Girdharilal is a mutual person
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Ashish Realtors Private LimitedAshish Girdharilal and Sunil Lalwani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ashish Exim?
Unlock and access historical data on people associated with Ashish Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ashish Exim, 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 Ashish Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
