Ashpearl Impex Private Limited

This company deals with foreign exchange and imports, exports, and trades various goods and materials.

2015 | Mumbai, Maharashtra (India) | Active
Last Updated:

Ashpearl Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021

About Ashpearl Impex

Ashpearl Impex Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 September 2015 (Nine years and seven months 13 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ajit Bhole and Prasad Kosbe serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2015PTC268398

  • Company No.

    268398

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Sep 2015

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Ashpearl Impex Private Limited

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

Who are the key members and board of directors at Ashpearl Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Ajit Bhole Country flag representing In Whole-Time Director 14-Sep-2015Current
Prasad Kosbe Country flag representing In Additional Director 16-Feb-2018Current

Financial Performance of Ashpearl Impex.

Ashpearl Impex Private Limited, for the financial year ended 2016, 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%.

Ashpearl Impex revenue growth over time
Ashpearl Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ashpearl Impex?

In 2016, Ashpearl Impex 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)

Placeholder for charges-related data

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

How Many Employees Work at Ashpearl Impex?

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

Employee growth trends for Ashpearl Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashpearl Impex, 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 Ashpearl Impex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Ashpearl Impex

Recent activity within the organization

  • Annual General Meeting

    Ashpearl Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Ashpearl Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

  • Director Appointment

    Prasad Sadashiv Kosbe was appointed as a Additional Director was appointed as a Additional Director on 16 Feb 2018 & has been associated with this company since 7 years 2 months .

  • Director Appointment

    Ajit Dwarkanath Bhole was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 14 Sep 2015 & has been associated with this company since 9 years 7 months .

  • Company Incorporation

    Ashpearl Impex Private Limited was registered on 14 Sep 2015 with Roc Mumbai & aged 9 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Ashpearl Impex Private Limited?

    Ashpearl Impex Private Limited was incorporated on 14 Sep 2015.

  • What is authorized share capital and paid-up capital of Ashpearl Impex Private Limited?

    The authorized share capital of Ashpearl Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Ashpearl Impex Private Limited?

    Currently 2 directors are associated with Ashpearl Impex Private Limited.

    • Ajit Dwarkanath Bhole
    • Prasad Sadashiv Kosbe

  • What is the registered address of Ashpearl Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ashpearl Impex Private Limited is G17/7 Shahu Nagar Jasmine Mill Road Dharavi, Mahim (E) India, Mumbai, Maharashtra, 400017.

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

    The corporate identification number (CIN) of Ashpearl Impex Private Limited is U51909MH2015PTC268398 and the company number is 268398 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Ashpearl Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Ashpearl Impex Private Limited was filed with the ROC on 31 Mar 2021.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Forex Services