Ashka Exim Private Limited
Wholesale trade services for waste and scrap material since 2010 in Gandhidham, Gujarat.
2010 | Kachchh, Gujarat (India) | Active
Ashka Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 9 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 nine 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
- Location
Kachchh, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52390GJ2010PTC060860
- Company No.
060860
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 May 2010
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Metals and Minerals
Ashka Exim Private Limited
Explore comprehensive data for Ashka Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ashka Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Diwani  | Director | 21-May-2010 | Current |
| Apoorv Daraji | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
Aranya Holidays Private LimitedSandeep Diwani is a mutual person
- Ashka Precem Private Limited
Sandeep Diwani and Apoorv Daraji are mutual person
- Ashka Seaways (India) Private Limited
Sandeep Diwani and Apoorv Daraji are mutual person
Charges (Loans)
Open Charges
₹1.00 M
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Ashka Exim
Recent activity within the organization
- Annual General Meeting
Ashka Exim Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Balance Sheet
Ashka Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge registered on 05 Sep 2012 via Charge ID 10384097 with Karur Vysya Bank Limited was fully satisfied on 20 Sep 2013.
- Charges
A charge with Karur Vysya Bank Limited of Rs. 1.00 M registered on 31 Oct 2011 with Charge ID 10341506 was modified on 20 Sep 2013.
- Charges
A charge with Karur Vysya Bank Limited amounted to Rs. 6.75 M with Charge ID 10384097 was registered on 05 Sep 2012.
- Charges
A charge with Karur Vysya Bank Limited amounted to Rs. 1.00 M with Charge ID 10341506 was registered on 31 Oct 2011.
Frequently asked questions
What is the Incorporation or founding date of Ashka Exim Private Limited?
Ashka Exim Private Limited was incorporated on 21 May 2010.
What is authorized share capital and paid-up capital of Ashka Exim Private Limited?
The authorized share capital of Ashka Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ashka Exim Private Limited?
Currently 2 directors are associated with Ashka Exim Private Limited.
- Sandeep Jayprakash Diwani
- Apoorv Navinchandra Daraji
What is the registered address of Ashka Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ashka Exim Private Limited is Plot No. 62, Umiya Bhuvan Sector 7 India, Gandhidham, Gujarat, 370201.
What is the corporate identification number (CIN) and company number of Ashka Exim Private Limited?
The corporate identification number (CIN) of Ashka Exim Private Limited is U52390GJ2010PTC060860 and the company number is 060860 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Ashka Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Ashka Exim Private Limited has experienced an upsurge of 95.28%.
What are the total open charges for Ashka Exim Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Ashka Exim Private Limited amount to ₹ 1.00 M.
When was the last Balance Sheet of Ashka Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Ashka Exim Private Limited was filed with the ROC on 31 Mar 2024.
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