Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Ashapura Commodities 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.
- Blend of compliance (88), financial health (95), director (90) and company-foundation signals.
- Operating for 13+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Ashapura Commodities Company identity, industry, contact, and registration details from MCA and company records.
Ashapura Commodities was incorporated on 24 January 2013 and is registered with ROC Mumbai. It is an active private limited company, now about 13 years old. The registered office is at B 1803 To 1806, 18Th Floor, Arihant Aura, Plot No. 13/1, Thane, Maharashtra.
In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.
Sameer Arvind Bhanushali, Arvind Govindji Bhanushali and Reema Sameer Bhanushali are its three directors, all appointed when the company was incorporated. Sameer Arvind Bhanushali is the managing director. One former director, Nirmala Arvind Bhanushali, left in April 2024.
₹3 crore of its ₹10 crore authorised capital is paid up (about 30%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and two more have been paid off.
- Location B 1803 To 1806, 18Th Floor, Arihant Aura, Plot No. 13/1,, Thane, Maharashtra - 400705
- Website ashapuracommodities.com
Current Directors of Ashapura Commodities (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Ashapura Commodities Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Ashapura Commodities Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 11 Sep 2025 |
35.00 cr | Open |
|
Standard Chartered Bank
Creation Date: 27 Jun 2018 |
60.00 Lakh | Closed |
|
Standard Chartered Bank
Creation Date: 27 Jun 2018 |
20.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Ashapura Commodities Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Ashapura Commodities EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Ashapura Commodities 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.
MSME Payment Delays by Ashapura Commodities 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.
MCA Filings & Documents of Ashapura Commodities 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.
Who is the owner of Ashapura Commodities?
Who are the current board members and directors of Ashapura Commodities?
What is CIN of Ashapura Commodities?
When was Ashapura Commodities incorporated?
What is the registered address of Ashapura Commodities?
What is the current status of Ashapura Commodities?
What is the contact number or email for Ashapura Commodities?
What industry or business activity is Ashapura Commodities associated with?
What is paid-up capital and authorised share capital of Ashapura Commodities?
When did Ashapura Commodities last file accounts and hold an AGM?
Where can I see charges and lenders for Ashapura Commodities?
Have any directors left Ashapura Commodities?
What is the turnover or revenue of Ashapura Commodities?
What is the net worth of Ashapura Commodities?
How can I get the financial details of Ashapura Commodities?
What is the official website of Ashapura Commodities?
Which company owns ashapuracommodities.com?
Ashapura Commodities - is it listed or unlisted?
What is the ROC code of Ashapura Commodities?
What is the company classification of Ashapura Commodities?
Does Ashapura Commodities have GST registrations on file?
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.
