ASHISH TRADING AND AGENCY LIMITED

CIN :U65993MH1982PLC028250

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 407 KALBADEVI ROADDAULAT BHAVAN 3RD FLOOR

District: Mumbai City

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400002

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:20-Sep-1982

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 20.00 L

PAID UP CAPITAL

₹ 17.61 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Amalgamated

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

ASHISH TRADING AND AGENCY LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U65993MH1982PLC028250. From a financial perspective, the company has an authorized share capital of INR 2000000 and a paid-up capital of INR 17,60,500. The current status of the company is marked as "Amalgamated" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

ROHIT RAJGOPAL DHOOT

00016856

Director

29-Dec-2004

Related Companies (26)

Company Name	CIN	Designation	Appointment Date
HINDUSTAN OIL EXPLORATION COMPANY LIMITED	L11100GJ1996PLC029880	Director	20-Aug-2018
THE OUDH SUGAR MILLS LIMITED	L15432UP1932PLC025186	Director	07-Feb-2003
DVARO MERCHANTILE PRIVATE LIMITED	U74900MH2018PTC310207	Beneficial Owner	27-Jul-2019
DVARO MERCHANTILE PRIVATE LIMITED	U74900MH2018PTC310207	Director	01-Jun-2018
AAKARSHAK SYNTHETICS LIMITED	U18101MH1987PLC134933	Director	15-Apr-1993
SHROTRA ENTERPRISES PRIVATE LIMITED	U74990MH2007PTC175239	Director	22-Oct-2007
SHROTRA ENTERPRISES PRIVATE LIMITED	U74990MH2007PTC175239	Beneficial Owner	13-Sep-2019
SUTLEJ TEXTILES AND INDUSTRIES LIMITED	L17124RJ2005PLC020927	Director	31-Aug-2018
DHOOT INSTRUMENTS PRIVATE LIMITED	U93000MH1965PTC013326	Director	10-Aug-1988
DHOOT INSTRUMENTS PRIVATE LIMITED	U93000MH1965PTC013326	Beneficial Owner	27-Jul-2019
DHOOT METERS PRIVATE LIMITED	U33122MH1982PTC028189	Director	21-Jun-1988
DHOOT INDUSTRIAL FINANCE LIMITED	L51900MH1978PLC020725	Managing Director	22-Jun-1988
DHOOT INDUSTRIAL FINANCE LIMITED	L51900MH1978PLC020725	Beneficial Owner	26-Jul-2019
YOUNG BUZZ INDIA LIMITED	U51900MH1994PLC079256	Director	04-Sep-2000
YOUNG BUZZ INDIA LIMITED	U51900MH1994PLC079256	Beneficial Owner	27-Jul-2019
NAMAN FINANCE AND INVESTMENT PVT LTD	U65900MH1988PTC048551	Director	27-Aug-1992
BENHUR INVESTMENT COMPANY PRIVATE LIMITED	U65990MH1987PTC043580	Director	27-Aug-1992
KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED	U65990MH1988PTC048498	Director	27-Jun-1992
RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	U65990MH1988PTC048531	Director	27-Jun-1992
AVILOK TRADE & FINANCE LIMITED	U67120MH1983PLC031150	Director	03-Sep-1992
ANUKOOL TRADE & FINANCE LIMITED	U67120MH1983PLC031160	Director	03-Sep-1992
PICK-ME QUICK HOLDINGS PRIVATE LIMITED	U67120MH1987PTC043568	Director	27-Aug-1992
EDUFUEL PRIVATE LIMITED	U72200MH2016PTC288370	Director	13-Dec-2016
DHOOT METERS LLP	AAD-7229	Designated Partner	07-Apr-2015
PROMPT CHEMICALS AND TRADERS LLP	AAE-6184	Designated Partner	10-Jun-2018
DHOOT MULTI-TRADING LLP	AAM-3031	Designated Partner	26-Mar-2018

RAMDAS BHATTER

00288162

Director

22-Sep-1993

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
RAJASHREE HOLDINGS LIMITED	U67120MH1982PLC027788	Director	23-Jul-1984
RANGOLI HOLDINGS LIMITED	U67120MH1983PLC031151	Director	13-Aug-1984
ALPINE TRADING AND FINANCE LIMITED	U51900MH1984PLC033114	Director	12-Sep-1984

RAJSHREE SURESH TAPURIAH

01655859

Director

02-Sep-1993

Related Companies (11)

Company Name	CIN	Designation	Appointment Date
ALPERTON DEVELOPERS AND CONTRACTORS PRIVATE LIMITED	U45201MH2021PTC365167	Director	29-Sep-2022
NILKANTH ENGINEERING LIMITED	L27300MH1983PLC029360	Director	30-Sep-2015
KAJAL SYNTHETICS AND SILK MILLS LIMITED	L17110MH1985PLC035204	Director	30-Sep-2015
ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED	U74900MH1984PTC032159	Director	30-Aug-1993
VERITE SOFTWARE PRIVATE LIMITED	U30007MH2005PTC152392	Director	19-Apr-2007
ANUKOOL TRADE & FINANCE LIMITED	U67120MH1983PLC031160	Director	29-Jul-2011
YUVAK VENTURES PRIVATE LIMITED	U51101MH2011PTC224184	Director	29-Sep-2022
RAJSHREE TRADE & DEVELOPMENT PRIVATE LIMITED	U74900WB1973PTC028751	Director	02-Apr-1973
RAJRATNA HOLDINGS PRIVATE LIMITED	U67120MH1982PTC028252	Director	04-Sep-1993
AVILOK TRADE & FINANCE LIMITED	U67120MH1983PLC031150	Director	29-Jul-2011
SRT VENTURES LLP	AAI-4007	Designated Partner	30-Jan-2017

LALIT KUMAR DAGA

00089905

Director

28-Sep-1982

Related Companies (29)

Company Name	CIN	Designation	Appointment Date
HIND ALUMINIUM INDUSTRIES LIMITED	L28920MH1987PLC043472	Director	12-May-1987
G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION	U80300MH1987NPL042663	Director	14-Mar-1988
DNYANESHWAR HYBREED SEEDS COMPANY PRIVATE LIMITED	U01100MH1979PTC021284	Director	23-Aug-2006
GOODWILL SOLAR AND RENEWABLE ENERGIES PRIVATE LIMITED	U40100MH2007PTC252336	Director	09-May-2008
ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED	U74900MH1984PTC032159	Director	30-Aug-1993
DAGA RUBBER WORKS PRIVATE LIMITED	U25200MH1970PTC014899	Director	05-Dec-1972
ASSOCIATED NON-FERROUS METALS PVT LTD	U27100MH1981PTC025074	Director	25-Aug-1981
ASSOCIATED NON-FERROUS METALS PVT LTD	U27100MH1981PTC025074	Beneficial Owner	31-Dec-2019
ALL INDIA NON-FERROUS METAL INDUSTRIES ASSOCIATION	U27200MH1971NPL015343	Director	14-Sep-2006
ASSOCIATED ALUMINIUM INDUSTRIES PRIVATE LIMITED.	U27203MH1972PTC015684	Director	15-Mar-1972
ASSOCIATED ALUMINIUM INDUSTRIES PRIVATE LIMITED.	U27203MH1972PTC015684	Beneficial Owner	31-Dec-2019
ASSOCIATED ALUMINIUM PRODUCTS PRIVATE LIMITED	U28910MH2012PTC225808	Director	06-Jan-2012
ASSOCIATED ALUMINIUM PRODUCTS PRIVATE LIMITED	U28910MH2012PTC225808	Beneficial Owner	31-Dec-2019
DYNAVENT AIR SYSTEMS PVT LTD	U32201GJ1980PTC003950	Director	06-Sep-1993
VINIT IMPEX PVT LTD	U51900MH1982PTC026120	Director	23-Aug-2004
NIRAV COMMERCIALS LIMITED	L51900MH1985PLC036668	Director	07-Jun-2021
NIRAV COMMERCIALS LIMITED	L51900MH1985PLC036668	Beneficial Owner	31-Dec-2019
ALPINE TRADING AND FINANCE LIMITED	U51900MH1984PLC033114	Director	11-Jun-1984
VAIBHAV MEDICAL AND EDUCATION FOUNDATION	U55100MH1988NPL046130	Director	05-Feb-1988
DAGA CAPITAL MANAGEMENT PRIVATE LIMITED	U65990MH1994PTC083320	Director	29-Nov-1994
DAGA CAPITAL MANAGEMENT PRIVATE LIMITED	U65990MH1994PTC083320	Beneficial Owner	31-Dec-2019
RANGOLI HOLDINGS LIMITED	U67120MH1983PLC031151	Director	22-Oct-1983
SATYAM PRIMA CAPITAL PRIVATE LIMITED	U67120MH1995PTC092652	Director	10-Apr-2003
SHUBHMANGAL PORTFOLIO PRIVATE LIMITED	U67120MH1995PTC088230	Director	26-Jun-1996
URVI ESTATE PRIVATE LIMITED	U70101MH1975PTC018702	Beneficial Owner	31-Dec-2019
SHREE NURSINGH HOLDINGS PVT LTD	U70101WB1990PTC049835	Director	12-Sep-1990
BABYDOLL AND WIZKID COMMUNICATION PVT. LTD.	U74950MH1989PTC053146	Beneficial Owner	31-Dec-2019
LALIT SHEELA DAGA FOUNDATION	U80210MH2008NPL188385	Director	21-Nov-2008
HIND ALUMINIUM INDUSTRIES LIMITED	L28920MH1987PLC043472	Beneficial Owner	31-Dec-2019

PRADEEP KUMAR JAJODIA

00376220

Director

04-Aug-1986

Related Companies (14)

Company Name	CIN	Designation	Appointment Date
SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED	U51900MH1984PLC033049	Director	12-Sep-1984
UMANG COMMERCIAL CO PRIVATE LIMITED	U51109WB1982PTC034798	Director	29-Apr-1985
TEAM ELEVEN METCHEM TECHNOLOGY PRIVATE LIMITED	U24100MH1982PTC027255	Director	13-Apr-1991
APPLE CHEMICAL INDUSTRIES PVT LTD	U24100MH1982PTC028630	Director	15-Nov-1992
ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED	U74900MH1984PTC032159	Director	30-Aug-1993
VITHAL CHEMICALS PRIVATE LIMITED	U24110MH1980PTC022095	Director	09-Feb-1998
BOW CHEMICALS PRIVATE LIMITED	U24110MH1994PTC077663	Director	24-Mar-1999
KISMAT CHEMICALS INDUSTRIES PVT.LTD.	U27209WB1974PTC029276	Director	21-Mar-2000
VAIBHAV MEDICAL AND EDUCATION FOUNDATION	U55100MH1988NPL046130	Director	13-Apr-1991
SAMBHAW FINANCE AND TRADING COMPANY LIMI TED	U65990MH1984PLC033112	Director	12-Sep-1984
BIRLA GROUP HOLDINGS PRIVATE LIMITED	U67120MH1980PTC023476	Director	08-Jan-1987
RAJRATNA HOLDINGS PRIVATE LIMITED	U67120MH1982PTC028252	Director	20-Sep-1982
GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED	U70101MH1986PTC263391	Director	13-Jun-1994
MANSOON TRADING COMPANY LIMITED	L99999MH1985PLC035905	Director	02-Jul-1991

BINOD MAHESWARI

00469637

Director

02-Sep-1993

Related Companies (15)

Company Name	CIN	Designation	Appointment Date
AAKARSHAK SYNTHETICS LIMITED	U18101MH1987PLC134933	Director	30-Jul-1992
HALMIRA ESTATE TEA PVT LTD	U01132WB1955PTC022727	Director	15-Oct-1984
APARNA PRINT PACK PVT.LTD.	U74899WB1990PTC129642	Whole-time director	13-Nov-1990
BINOD REAL ESTATES PRIVATE LIMITED	U70109WB2020PTC240578	Director	16-Oct-2020
CREATIVE LAMINATORS & PRINT PACK PVT LTD	U21015WB1990PTC048259	Whole-time director	23-Jan-1990
CREATIVE PRODUCTS PVT LTD	U21093WB1978PTC031521	Director	30-Apr-2015
CREATIVE PRODUCTS PVT LTD	U21093WB1978PTC031521	Beneficial Owner	04-Sep-2019
PARK AVENUE ENGINEERING LIMITED	U27200MH1985PLC035603	Director	30-Jul-1992
A V G INK PVT LTD	U36991WB1986PTC040505	Whole-time director	11-Apr-1990
PEIGEON FINANCE & INVESTMENT PRIVATE LIMITED	U65990MH1987PTC043557	Director	30-Jul-1992
BENHUR INVESTMENT COMPANY PRIVATE LIMITED	U65990MH1987PTC043580	Director	30-Jul-1992
CREATIVE INVESTMENTS & FINANCE PRIVATE LIMITED	U24100WB2020PTC235925	Individual Promoter	16-Jan-2020
Binod Infraprojects LLP	ABB-4024	Designated Partner	17-Jun-2022
Radhadevi Properties LLP	ABB-3114	Designated Partner	07-Jun-2022
BINOD PROPERTIES LLP	ABA-5805	Designated Partner	10-Feb-2022

Frequently Asked Questions

What is the CIN of ASHISH TRADING AND AGENCY LIMITED?

The Corporate Identification Number (CIN) of ASHISH TRADING AND AGENCY LIMITED is U65993MH1982PLC028250.

When was ASHISH TRADING AND AGENCY LIMITED incorporated?

ASHISH TRADING AND AGENCY LIMITED was incorporated on 20-Sep-1982 as per public records.

What is the registered office address of ASHISH TRADING AND AGENCY LIMITED?

407 KALBADEVI ROADDAULAT BHAVAN 3RD FLOOR

What is the authorized and paid-up capital of ASHISH TRADING AND AGENCY LIMITED?

The company has an authorized capital of ₹ 2000000 and a paid-up capital of ₹ 17,60,500.

What is the current status of ASHISH TRADING AND AGENCY LIMITED?

As per public records, the company status is marked as "Amalgamated".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan

ASHISH TRADING AND AGENCY LIMITED

CIN :U65993MH1982PLC028250

About Company

AUTHORISED CAPITAL

₹ 20.00 L

PAID UP CAPITAL

₹ 17.61 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (26)

Related Companies (3)

Related Companies (11)

Related Companies (29)

Related Companies (14)

Related Companies (15)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

Professional

Starter