Ashka Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 M
- Satisfied Charges ₹ 6.75 M
- Revenue Growth %
- Net Worth 95.28%
- Total Assets 13.95%
About Ashka Exim
Ashka Exim Private Limited (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 May 2010 and has a history of 14 years and eight months. Its registered office is in Kachchh, Gujarat, India.
The Company is engaged in the Metals And Minerals 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.
The company currently has active open charges totaling ₹1.00 M. The company has closed loans amounting to ₹6.75 M, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Diwani and Apoorv Daraji serve as directors at the Company.
Company Details
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Location
Kachchh, Gujarat, 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
U52390GJ2010PTC060860
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Company No.
060860
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
21 May 2010
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Date of AGM
24 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 Ahmedabad
Industry
Who are the key members and board of directors at Ashka Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Diwani
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Director | 21-May-2010 | Current |
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Apoorv Daraji
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Director | 21-May-2010 | Current |
Financial Performance of Ashka Exim.
Ashka Exim Private Limited, for the financial year ended 2020, 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 Soared by an impressive increase of 95.28%.
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What is the Ownership and Shareholding Structure of Ashka Exim?
In 2019, Ashka Exim had a promoter holding of 100.00%. The company had 2 Associate Companies. 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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Aranya Holidays Private LimitedSandeep Diwani is a mutual person
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Ashka Precem Private LimitedSandeep Diwani and Apoorv Daraji are mutual person
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Ashka Seaways (India) Private Limited
Sandeep Diwani and Apoorv Daraji are mutual person
Charges (Loans)
₹1.00 M
₹6.75 M
Charges Breakdown by Lending Institutions
- Karur Vysya Bank Limited : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2011 | Karur Vysya Bank Limited | ₹1.00 M | Open |
| 05 Sep 2012 | Karur Vysya Bank Limited | ₹6.75 M | Satisfied |
How Many Employees Work at Ashka Exim?
Unlock and access historical data on people associated with Ashka 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 Ashka 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 Ashka 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.