Aashi Enterprises Private Limited - Company overview

Aashi Enterprises Private Limited is shown as "Strike Off" in MCA records.

2012-12-06 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 15.3%
FY 2016
PROFIT / LOSS
₹1–10 Lakh
▲ 15.7%
FY 2016
EBITDA
₹1–10 Lakh
▲ 15.7%
FY 2016
NET WORTH
₹10–50 Lakh
▲ 46.6%
FY 2016
TOTAL ASSETS
₹5–10 Cr
▲ 23.7%
FY 2016
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-12-06
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-26 12:05:48
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aashi Enterprises Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aashi Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aashi Enterprises Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 6 December 2012 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Home & Lifestyle, in the Textile Retail & Distribution segment.

Its two current directors - Navnath Anant Gothal and Santosh Gangaram Durgavle - were all appointed on 14 February 2017. The board changed around February 2017, when Sobhag Daroga and Sohan Lal Ramchandra Jangid stepped down and new directors joined. Between them, the directors also sit on the boards of 7 other companies, including Asan Investments & Financial Services Private Limited and Gangotri Exim Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Home & Lifestyle ••••••••
  • Location 101, 1St Floor, Amrut Diamond House Tata Road No 1, Roxy Cinema Opera House,, Mumbai, Maharashtra - 400004
Legal NameAashi Enterprises Private Limited
CIN / LLPINU51101MH2012PTC238546
Company No.238546
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-06
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aashi Enterprises Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Navnath Anant Gothal
Director | Since 2017-02-14 | DIN: 07599882
S
Santosh Gangaram Durgavle
Director | Since 2017-02-14 | DIN: 07736966

Financial Performance of Aashi Enterprises Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹5–10 Cr ▲ 15.3%
P&L ₹1–10 Lakh ▲ 15.7%
EBITDA ₹1–10 Lakh ▲ 15.7%
Net worth ₹10–50 Lakh ▲ 46.6%

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Companies With Common Directors Of Aashi Enterprises Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Asan Investments & Financial Services Private Limited 1 Shared Director
Gangotri Exim Private Limited 1 Shared Director
Khushi Industries Limited 1 Shared Director
Kumkum Diamonds Private Limited 1 Shared Director
Ronak Earthmover Limited 1 Shared Director
Smockone Developers Limited 1 Shared Director
Tirth International Private Limited 1 Shared Director

Financial Ratios of Aashi Enterprises Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Aashi Enterprises Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Aashi Enterprises Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Aashi Enterprises Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Aashi Enterprises Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Aashi Enterprises Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Aashi Enterprises Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Aashi Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aashi Enterprises Private Limited?
MCA does not publish an "owner" field. Aashi Enterprises Private Limited is run by its directors, Navnath Anant Gothal and Santosh Gangaram Durgavle. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aashi Enterprises Private Limited?
Aashi Enterprises Private Limited has two current directors: Navnath Anant Gothal (since February 2017) and Santosh Gangaram Durgavle (since February 2017).
What is CIN of Aashi Enterprises Private Limited?
The CIN of Aashi Enterprises Private Limited is U51101MH2012PTC238546. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 238546 is its registration number.
When was Aashi Enterprises Private Limited incorporated?
Aashi Enterprises Private Limited was incorporated on 6 December 2012 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Aashi Enterprises Private Limited?
The registered office on MCA records is 101, 1St Floor, Amrut Diamond House Tata Road No 1, Roxy Cinema Opera House, Mumbai, Maharashtra - 400004.
What is the current status of Aashi Enterprises Private Limited?
MCA shows Aashi Enterprises Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aashi Enterprises Private Limited?
You can post to its registered office at 101, 1St Floor, Amrut Diamond House Tata Road No 1, Roxy Cinema Opera House, Mumbai, Maharashtra - 400004.
What industry or business activity is Aashi Enterprises Private Limited associated with?
It is grouped under Home & Lifestyle, in the Textile Retail & Distribution segment.
What is paid-up capital and authorised share capital of Aashi Enterprises Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Aashi Enterprises Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Aashi Enterprises Private Limited?
MCA shows no charges registered against Aashi Enterprises Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aashi Enterprises Private Limited?
Yes, two former directors are on record. The most recent to leave were Sobhag Daroga (February 2017) and Sohan Lal Ramchandra Jangid (February 2017).
Which companies share directors with Aashi Enterprises Private Limited?
7 companies share directors with Aashi Enterprises Private Limited. Among them are Asan Investments & Financial Services Private Limited, Gangotri Exim Private Limited, Khushi Industries Limited and 4 more.
What is the turnover or revenue of Aashi Enterprises Private Limited?
Based on filed financial statements, the revenue of Aashi Enterprises Private Limited for FY 2016 was in the ₹5–10 Cr range. That is up 15.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aashi Enterprises Private Limited?
For FY 2016, the net worth of Aashi Enterprises Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Aashi Enterprises Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Aashi Enterprises Private Limited - is it listed or unlisted?
Aashi Enterprises Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aashi Enterprises Private Limited?
Aashi Enterprises Private Limited is registered with ROC Mumbai.
What is the company classification of Aashi Enterprises Private Limited?
MCA classifies Aashi Enterprises Private Limited as: Private Limited Indian Non-Government Company.
Does Aashi Enterprises Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Aashi Enterprises Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.