ASHAPURA EXPORTS PRIVATE LIMITED

Active

ASHAPURA EXPORTS PRIVATE LIMITED having CIN U51909MH2001PTC132060 is 24 years & 21 days old Private Indian Company incorporated on 22 May 2001. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 16,150,000. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . ASHAPURA EXPORTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of ASHAPURA EXPORTS are Suryakant Matulal Shah and Suryakant Matulal Shah.

ASHAPURA EXPORTS ' Corporate Identification Number (CIN) is U51909MH2001PTC132060 and its registration number is 132060. Users may contact ASHAPURA EXPORTS on its Email address - suryakant@ashapura.com Registered address of ASHAPURA EXPORTS is LAWRENCE & MAYO HOUSE, 2ND FLOOR, 276, D. N. ROAD, FORT,MUMBAI,Maharashtra,India-400001. Current status of ASHAPURA EXPORTS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

20,000,000

as on 12/06/2025

Paid Up Capital

16,150,000

as on 12/06/2025

Company Age

24 Year, 0 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51909MH2001PTC132060
Company Status	Active
Registration Number	132060
Date of Incorporation	05/22/2001
RoC	ROC Mumbai
Company Age	24 years & 27 days
Authorized Capital	₹ 20000000
Paid-up capital	₹ 16150000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Wholesale N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	suryakant@ashapura.com
Address	LAWRENCE & MAYO HOUSE, 2ND FLOOR, 276, D. N. ROAD, FORT MUMBAI Maharashtra India 400001
Website	ashapura.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	CHETAN NANVNITLAL SHAH	08/01/2023	00018960		1 years
Director	SURYAKANT MATULAL SHAH	06/15/2023	00065341	*****1545E	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
INDIAMCO INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED	Active	1,04,50,000.00	1	Maharashtra
ASHAPURA CLAYTECH LIMITED	Active	3,57,99,000.00	2	Maharashtra
ASHAPURA MINECHEM LTD	Active	18,29,72,196.00	2	Maharashtra
MANICO RESOURCES PRIVATE LIMITED	Active	6,00,400.00	2	Maharashtra
ASHAPURA INTERNATIONAL LIMITED	Active	3,00,00,000.00	2	Maharashtra
ASHAPURA PERFOCLAY LIMITED	Active	17,93,31,800.00	2	Maharashtra
ASHAPURA RESOURCES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED	Strike Off	20,00,000.00	2	Maharashtra
AEON PROCARE PRIVATE LIMITED	Active	5,03,50,000.00	2	Maharashtra
ASIM RESOURCES LIMITED	Strike Off	5,00,000.00	2	Maharashtra
ASHAPURA ALUMINIUM LIMITED	Active	5,00,000.00	2	Gujarat
GURBARGA TRADING CO PVT LTD	Active	5,50,000.00	2	Maharashtra
ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED	Active	11,00,000.00	2	Gujarat
ASHAPURA INFIN PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MINOTECH RESOURCES LLP	Active	0.00	2	-
ASHAPURA INFRAPORT LLP	Active	0.00	2	-
PURA MINERALS EXPORTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
PURA BENTONITE EXPORTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
ARLINGTON INVESTMENT AND TRADING COMPANY PVT LTD	Active	1,00,000.00	2	Maharashtra
MANORI INVESTMENT AND TRADING COMPANY PVT LTD	Active	1,00,000.00	2	Maharashtra
KODAI INVESTMENT AND TRADING COMPANY PVT LTD	Active	1,00,000.00	2	Maharashtra
PURA MINE EXPLORE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
PURA MINE CHEM PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra

Charges on assets

Bank of India

No. of Loans: 2

Total Amount: 97,000,000.00 cr

BANK OF INDIA

No. of Loans: 1

Total Amount: 13,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Bank of India	Mezzanine floor,70/80 M>G> Road,	37,000,000	15 Sep, 2005	-	-	Open
BANK OF INDIA	NARIMAN POINT	13,000,000	29 Mar, 2004	-	-	Open
Bank of India	Mezzanine Floor , Fort	60,000,000	15 Feb, 2005	13 Mar, 2008	-	Open

Registered Details

CIN

U51909MH2001PTC132060

PAN

U51909MH2001PTC132060

Incorporation

1 years , 11 month

Company Email

suryakant@ashapura.com

Paid up Capital

₹ 16,150,000

Authorised Capital

₹ 20,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Ashapura Exports Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Ashapura Exports Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Ashapura Exports Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Ashapura Exports Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Ashapura Exports Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Ashapura Exports Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Ashapura Exports Private Limited

What is ASHAPURA EXPORTS PRIVATE LIMITED ?

ASHAPURA EXPORTS PRIVATE LIMITED having CIN U51909MH2001PTC132060 is 1 years , 11 month old Private Indian Company incorporated with MCA on 15 Jun 2023. ASHAPURA EXPORTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 20,000,000 and paid-up capital is 16,150,000.

What is the CIN of ASHAPURA EXPORTS PRIVATE LIMITED?

CIN of ASHAPURA EXPORTS PRIVATE LIMITED is U51909MH2001PTC132060.

Where is ASHAPURA EXPORTS PRIVATE LIMITED located?

Address of ASHAPURA EXPORTS PRIVATE LIMITED is Lawrence & mayo house, 2nd floor, 276, d. n. road, fort,mumbai,maharashtra,india-400001,.

Who are the directors of ASHAPURA EXPORTS PRIVATE LIMITED ?

The company has 4 directors/key management personnel Chetan Shah,suryakant Shah,chetan Shah,suryakant Shah,

What is the contact details of ASHAPURA EXPORTS PRIVATE LIMITED ?

Email : suryakant@ashapura.com
Address : LAWRENCE & MAYO HOUSE, 2ND FLOOR, 276, D. N. ROAD, FORT MUMBAI Maharashtra India 400001

What does ASHAPURA EXPORTS PRIVATE LIMITED do?

ASHAPURA EXPORTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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