ASHWIN TRADING AND INVESTMENTS PRIVATE LIMTED

ASHWIN TRADING AND INVESTMENTS PRIVATE LIMTED ( CIN No: U67120DL1989PTC035510 ) Company Information

ASHWIN TRADING AND INVESTMENTS PRIVATE LIMTED is a Private Company that was incorporated on 16 March 1989 with the Corporate Identification Number (CIN) U67120DL1989PTC035510. It has been in operation for 35 Years , 9 Months , 10 Days as of today. The company is registered at the Registrar of Companies in Delhi. ASHWIN TRADING AND INVESTMENTS PRIVATE LIMTED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of ASHWIN TRADING AND INVESTMENTS PRIVATE LIMTED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 035510 .Its Email address is - and its registered address is where Company is actual registered : 12, ASHOKA, CHAMBERSB-5, RAJENDRA, PARK, PUSA, ROAD, NEW DELHI DL IN 0. For any Query You can reach this company by email address or Postal address.

ASHWIN TRADING AND INVESTMENTS PRIVATE LIMTED 's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of ASHWIN TRADING AND INVESTMENTS PRIVATE LIMTED :
Current status of ASHWIN TRADING AND INVESTMENTS PRIVATE LIMTED is - Strike Off.

Company Details of ASHWIN TRADING AND INVESTMENTS PRIVATE LIMTED

  • Company Name :

    ASHWIN TRADING AND INVESTMENTS PRIVATE LIMTED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    035510

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    35 Years , 9 Months , 10 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

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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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in ASHWIN TRADING AND INVESTMENTS PRIVATE LIMTED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of ASHWIN TRADING AND INVESTMENTS PRIVATE LIMTED
DIN Director Name Designation Appointment Date

Past Director Details of ASHWIN TRADING AND INVESTMENTS PRIVATE LIMTED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of ASHWIN TRADING AND INVESTMENTS PRIVATE LIMTED


Financial Report of ASHWIN TRADING AND INVESTMENTS PRIVATE LIMTED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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CIN Name Address
U74899DL1990PTC040963 NAKUL TRADING AND INVESTMENTS PRIVATE LI MITED 12, ASHOKA, CHAMBERSB-5, RAJENDRA, PARK, PUSA, ROAD, NEW
U74899DL2000PTC104095 WEBINFO MEDIA PRIVATE LIMITED 12.ASHOKA, CHAMBERSB-5, RAJENDRA, PARK, PUSA, ROAD, NEW
U74899DL1987PLC030037 LOTUS MERCANTILE RESOURCES LIMITED 12, ASHOKA, CHAMBERSB-5, RAJENDRA, PARK, PUSA, ROAD, NEW
U74899DL1988PTC031046 MANAV MARKETING SERVICES PRIVATE LIMITEDO.K 12, ASHOKA, CHAMBERSB-5, RAJENDRA, PARK, PUSA, ROAD, NEW
U67120DL1989PTC035511 CAP-TECH TRADING AND INVESTMENTS PRIVATE LIMITED 12,ASHOKA, CHAMBERSB-5, RAJENDRA, PARK, PUSA, ROAD, NEW
U67120DL1989PTC035512 VINNI TRADING AND INVESTMENT PRIVATE LIMITED 12,, ASHOKA, CHAMBERSB-5, RAJENDRA, PARK, PUSA, ROAD, NEW
U74899DL1990PTC040741 ARUNESH TRADING AND INVESTMENTS PRIVATE LIMITED 12, ASHOKA, CHAMBERSB-5, RAJENDRA, PARK, PUSA, ROAD, NEW
U74899DL1990PTC040842 CHANAN TRADING AND INVESTMENTS PVT LTD 12, ASHOKA, CHAMBERSB-5, RAJENDRA, PARK, PUSA, ROAD, NEW
U74899DL1986PTC023295 MONEY TECH RESOURCES MANAGEMENT PRIVATE LIMITED 12, ASHOKA, CHAMBERSB-5, RAJANDRA, PARK, PUSA, ROAD, NEW
U65929DL1986PTC023423 CENTURY 21ST FINANCIAL SERVICES PRIVATE LIMITED ASHOKA, CHAMBERSB-5,, RAJINDER, PARK, PUSA, ROAD, NEW
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ASHWIN TRADING AND INVESTMENTS PRIVATE LIMTED DL 0 12, ASHOKA, CHAMBERSB-5, RAJENDRA, PARK, PUSA, ROAD, NEW