ASHARFI INVESTMENTS PRIVATE LTD
is a Private Company that was incorporated on 17 January 1986 with the Corporate Identification Number (CIN) U74899DL1986PTC022996. It has been in operation for 38 Years , 11 Months , 9 Days as of today.
The company is registered at the Registrar of Companies in Delhi.
ASHARFI INVESTMENTS PRIVATE LTD is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 3500000 and a paid-up capital of Rs. 3500000.
The main activity of ASHARFI INVESTMENTS PRIVATE LTD is in the .
The registration number of this company is 022996 .Its Email address is [email protected] and its registered address is where Company is actual registered : Z-16,1ST, FLOOR,ROOM, NO.2,LOHA, MANDI, NARAINA, NEW DELHI DL IN 110064. For any Query You can reach this company by email address or Postal address.
ASHARFI INVESTMENTS PRIVATE LTD's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.
Directors of ASHARFI INVESTMENTS PRIVATE LTD :
Pardeep Gupta
Current status of ASHARFI INVESTMENTS PRIVATE LTD is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
022996
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
17 January 1986 View all Companies Registration with similar Date
Age of The Company :
38 Years , 11 Months , 9 Days
Business Activity Code :
74
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 3500000
Paid up capital :
₹ 3500000
Number of Employees in ASHARFI INVESTMENTS PRIVATE LTD :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2016
Date of Latest Balance Sheet :
31 March 2016
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00159858 | Pardeep Gupta | Director | 11 May 1987 | View other directorships |
Email ID:
Website:
Registered Office Address:
Z-16,1ST, FLOOR,ROOM, NO.2,LOHA, MANDI, NARAINA, NEW DELHI DL IN 110064
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ASHARFI INVESTMENTS PRIVATE LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ASHARFI INVESTMENTS PRIVATE LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74899DL1995PTC067183 | M.L. GOEL STEEL PRIVATE LIMITED | Y-68, LOHA, MANDI, ,NARAINA, NARAINA, NEW |
| U27109DL1998PTC094037 | DEW DROPS ENTERPRISES PRIVATE LIMITED | House, No., 254,, I, Floor,, BLK-Y,, Loha, Mandi,, Naraina, Industrial, Area, Phase, 2, Naraina, South, West |
| U74899DL1986PTC018509 | DBA SWITCHGEAR PRIVATE LIMITED | Z-16,1ST, FLOOR,ROOM, NO.2,LOHA, MANDI, NARAINA, NEW |
| U74899DL1989PTC034604 | MATRY MANGAL BUILDERS PRIVATE LIMITED | Z-16,1ST, FLOOR,ROOM, NO.2,LOHA, MANDI, NARAINA, NEW |
| U74899DL1993PTC054921 | SMRATI BUILDERSAND DEVELOPERS PRIVATE LIMITED | Z-16,1ST, FLOOR,ROOM, NO.2,LOHA, MANDI, NARAINA, NEW |
| U74899DL1985PTC020523 | R K STEELS PRIVATE LIMITED | Y, -, 25, NARAINA, WAREHOUSINGSCHEME, LOHA, MANDI, NARAINA |
| U72900DL2022PTC406949 | STEELONCLICK SERVICES PRIVATE LIMITED | Y-38,, NARAINA, WARE, HOUSING, SCHEME,, LOHA, MANDI,, NARAINA,, DELHI, South, West |
| U70102MH2011PTC225199 | SHRI VARADA SHANKAR HOME AND LANDDEVELOPERS PRIVATE LIMITED | C/O., SHRI, BALAJI, VITHALRAO, LUNGARE, LOHA, AT, KIRODA,, TQ., LOHA, DIST., NANDED, LOHA |
| U65992MH2012PTC228442 | SAISAWLI CHIT FUNDS PRIVATE LIMITED | 51,BALIRAJA, HOUSING, SOCIETY,SHIVAJI, CHOWK,, LOHA, TQ., LOHA, LOHA |
| U62099MH2023PTC405340 | DHANBADTECH PRIVATE LIMITED | 344, JANAPURI, LOHA, NANDED, JANAPURI, LOHA, LOHA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ASHARFI INVESTMENTS PRIVATE LTD | DL | 110064 | Z-16,1ST, FLOOR,ROOM, NO.2,LOHA, MANDI, NARAINA, NEW |