OVERVIEW

Ashish Trading And Agency Limited was an unlisted public company. It was incorporated on 20 September, 1982 and is located in , Maharashtra. It is classified as a public limited company.

The registered office of the company was at 407 KALBADEVI ROADDAULAT BHAVAN 3RD FLOOR MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

The total paid-up capital was INR 17.61 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 06 August, 2012. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2012.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS


CIN

U65993MH1982PLC028250

Incorporation Date / Age

20 September, 1982 / 38 yrs

Last Reported AGM Date

06 August, 2012


Authorized Capital

INR 20.0 Lacs

Paidup Capital

INR 17.605 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

407 KALBADEVI ROADDAULAT BHAVAN 3RD FLOOR MUMBAI Mumbai City
Maharashtra - 400002
India

ASHISH TRADING AND AGENCY LIMITED - Registration Details
CINU65993MH1982PLC028250
Incorporation Date / Age20 September, 1982 / 38 yrs
Last Reported AGM Date06 August, 2012
Authorized CapitalINR 20.0 Lacs
Paidup CapitalINR 17.605 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address407 KALBADEVI ROADDAULAT BHAVAN 3RD FLOOR MUMBAI Mumbai City  Maharashtra - 400002 India

Directors

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.


The longest serving director currently on board is Lalit Kumar Daga who was appointed on 28 September, 1982. Lalit Kumar Daga has been on the board for more than 37 years. The most recently appointed director is Rohit Rajgopal Dhoot, who was appointed on 29 December, 2004.


Lalit Kumar Daga has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 77 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ROHIT RAJGOPAL DHOOT Director 29 December, 2004 Other directorships - DHOOT INSTRUMENTS PRIVATE LIMITED,  DHOOT METERS LLP,  PROMPT CHEMICALS AND TRADERS LLP,  DHOOT MULTI-TRADING LLP,  EDUFUEL PRIVATE LIMITED,  DVARO MERCHANTILE PRIVATE LIMITED,  YOUNG BUZZ INDIA LIMITED,  AAKARSHAK SYNTHETICS LIMITED,  DHOOT METERS PRIVATE LIMITED,  DHOOT INDUSTRIAL FINANCE LIMITED,  AVILOK TRADE & FINANCE LIMITED,  ANUKOOL TRADE & FINANCE LIMITED,  SHROTRA ENTERPRISES PRIVATE LIMITED,  PICK-ME QUICK HOLDINGS PRIVATE LIMITED,  BENHUR INVESTMENT COMPANY PRIVATE LIMITED,  THE OUDH SUGAR MILLS LIMITED,  KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED,  RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  NAMAN FINANCE AND INVESTMENT PVT LTD,  SUTLEJ TEXTILES AND INDUSTRIES LIMITED,  HINDUSTAN OIL EXPLORATION COMPANY LIMITED, 
LALIT KUMAR DAGA Director 28 September, 1982 Other directorships - G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION,  VINIT IMPEX PVT LTD,  ALPINE TRADING AND FINANCE LIMITED,  ASSOCIATED NON-FERROUS METALS PVT LTD,  GOODWILL CULTIVATORS PRIVATE LIMITED,  SHREE NURSINGH HOLDINGS PVT LTD,  HIND ALUMINIUM INDUSTRIES LIMITED,  ASSOCIATED ALUMINIUM PRODUCTS PRIVATE LIMITED,  ASSOCIATED ALUMINIUM INDUSTRIES PRIVATE LIMITED.,  DNYANESHWAR HYBREED SEEDS COMPANY PRIVATE LIMITED,  SHUBHMANGAL PORTFOLIO PRIVATE LIMITED,  DAGA CAPITAL MANAGEMENT PRIVATE LIMITED,  SATYAM PRIMA CAPITAL PRIVATE LIMITED,  ALL INDIA NON-FERROUS METAL INDUSTRIES ASSOCIATION,  NIRAV COMMERCIALS LIMITED,  DAGA RUBBER WORKS PRIVATE LIMITED,  ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED,  DYNAVENT AIR SYSTEMS PVT LTD,  RANGOLI HOLDINGS LIMITED,  LALIT SHEELA DAGA FOUNDATION,  TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED,  VAIBHAV MEDICAL AND EDUCATION FOUNDATION, 
RAMDAS BHATTER Director 22 September, 1993 Other directorships - ALPINE TRADING AND FINANCE LIMITED,  ASSOCIATED MINERALS PVT LTD,  GIRIRAJ SYNTHETICS & TEXTURES PVT LTD,  HIRAJULI TEA COMPANY LIMITED,  RANGOLI HOLDINGS LIMITED,  RAJASHREE HOLDINGS LIMITED,  NILKANTH ENGINEERING LIMITED, 
PRADEEP KUMAR JAJODIA Director 04 August, 1986 Other directorships - JAMECO AGENCIES PVT LTD,  APPLE CHEMICAL INDUSTRIES PVT LTD,  BOW CHEMICALS PRIVATE LIMITED,  TEAM ELEVEN METCHEM TECHNOLOGY PRIVATE LIMITED,  SAMBHAW FINANCE AND TRADING COMPANY LIMITED,  SUNAYNA TRADE & INVESTMENT COMPANY LIMITED,  MANSOON TRADING COMPANY LIMITED,  RAJRATNA HOLDINGS PRIVATE LIMITED,  KISMAT CHEMICALS INDUSTRIES PVT.LTD.,  ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED,  VITHAL CHEMICALS PRIVATE LIMITED,  UMANG COMMERCIAL CO PRIVATE LIMITED,  GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED,  VAIBHAV MEDICAL AND EDUCATION FOUNDATION,  BIRLA GROUP HOLDINGS PRIVATE LIMITED, 
BINOD KUMAR MAHESWARI Director 02 September, 1993 Other directorships - A V G INK PVT LTD,  APARNA PRINT PACK PVT.LTD.,  AAKARSHAK SYNTHETICS LIMITED,  PARK AVENUE ENGINEERING LIMITED,  RATHI BARS LIMITED,  HALMIRA ESTATE TEA PVT LTD,  CREATIVE INVESTMENTS & FINANCE PRIVATE LIMITED,  PEIGEON FINANCE & INVESTMENT PRIVATE LIMITED,  CREATIVE POLYPACK LTD,  CREATIVE LAMINATORS & PRINT PACK PVT LTD,  BENHUR INVESTMENT COMPANY PRIVATE LIMITED,  VIBGYOR PRINTING AND PACKAGING PVT LTD,  APARNA PAPER PROCESSING INDUSTRY PVT LTD,  CREATIVE PRODUCTS PVT LTD, 
RAJSHREE SURESH TAPURIAH Director 02 September, 1993 Other directorships - SRT VENTURES LLP,  KAJAL SYNTHETICS AND SILK MILLS LIMITED,  AVILOK TRADE & FINANCE LIMITED,  RAJSHREE TRADE & DEVELOPMENT PRIVATE LIMITED,  ANUKOOL TRADE & FINANCE LIMITED,  RAJRATNA HOLDINGS PRIVATE LIMITED,  VERITE SOFTWARE PRIVATE LIMITED,  ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED,  NILKANTH ENGINEERING LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ROHIT RAJGOPAL DHOOT Director 29 December, 2004 View other directorships
LALIT KUMAR DAGA Director 28 September, 1982 View other directorships
RAMDAS BHATTER Director 22 September, 1993 View other directorships
PRADEEP KUMAR JAJODIA Director 04 August, 1986 View other directorships
BINOD KUMAR MAHESWARI Director 02 September, 1993 View other directorships
RAJSHREE SURESH TAPURIAH Director 02 September, 1993 View other directorships
28 September, 1982

LALIT KUMAR DAGA

Director

04 August, 1986
02 September, 1993
02 September, 1993
22 September, 1993

RAMDAS BHATTER

Director

29 December, 2004

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NUTAN INVESTMENTS AND TRADING PRIVATE LIMITED It was formed in year 1984 in Karnataka . The company currently has a paid up capital of INR 17.60 lac.
1984 Karnataka 17.60 lac Buy financial reports
SILVER STAR KURIES PRIVATE LIMITED It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 17.60 lac.
1995 Kerala 17.60 lac Buy financial reports
OSWAL FINVEST PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 17.59 lac.
1995 West Bengal 17.59 lac Buy financial reports
KUNIYIL NIDHI LIMITED It was formed in year 2017 in Kerala . The company currently has a paid up capital of INR 17.63 lac.
2017 Kerala 17.63 lac Buy financial reports
PALLAVAN NIDHI LIMITED It was formed in year 1985 in Tamil Nadu . The company currently has a paid up capital of INR 17.63 lac.
1985 Tamil Nadu 17.63 lac Buy financial reports
HONEYEATER PROPERTIES AND INVESTMENT PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 17.57 lac.
1994 Maharashtra 17.57 lac Buy financial reports
A K FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 17.57 lac.
1995 Punjab 17.57 lac Buy financial reports
KDS ESTATES PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 17.65 lac.
1995 Maharashtra 17.65 lac Buy financial reports
YOGESH BUILTCON PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 17.66 lac.
1993 West Bengal 17.66 lac Buy financial reports
VALPRO CORPORATE ADVISORY PRIVATE LIMITE D It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 17.67 lac.
1988 Delhi 17.67 lac Buy financial reports

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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