ASHAHI EXIM PRIVATE LIMITED
is a Private Company that was incorporated on 12 October 2009 with the Corporate Identification Number (CIN) U51909DL2009PTC195097. It has been in operation for 15 Years , 2 Months , 30 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
ASHAHI EXIM PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of ASHAHI EXIM PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 195097 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4/54, IST, FLOOR, VICTORIA, CROSS, BUILDING, WEA, SARASWATI, MARG, KAROL, BAGH DELHI DL IN 110005. For any Query You can reach this company by email address or Postal address.
ASHAHI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of ASHAHI EXIM PRIVATE LIMITED :
Vishal Agrawal
Current status of ASHAHI EXIM PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
195097
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
12 October 2009 View all Companies Registration with similar Date
Age of The Company :
15 Years , 2 Months , 30 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
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 :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in ASHAHI EXIM PRIVATE LIMITED :
Login to Get information related to Number of employees in ASHAHI EXIM PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2019
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02783775 | Vishal Agrawal | Director | 12 October 2009 | View other directorships |
Email ID:
Website:
Registered Office Address:
4/54, IST, FLOOR, VICTORIA, CROSS, BUILDING, WEA, SARASWATI, MARG, KAROL, BAGH DELHI DL IN 110005
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ASHAHI EXIM PRIVATE LIMITED 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 ASHAHI EXIM PRIVATE LIMITED
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 |
|---|---|---|
| U30007DL2007PTC158126 | ARN INFOTECH PRIVATE LIMITED | 4/54,, VICTORIA, CROSS, BUILDING,, TERRACE, FLOOR, WEA,, SARASWATI, MARG,, KAROL, BAGH, NEW, DELHI, North |
| U32200DL2012PTC231895 | KENXINDA TECHNOLOGY PRIVATE LIMITED | 210,, VICTORIA, CROSS,, 4/54,, SARASWATI, MARG,, WEA, KAROL, BAGH,, NEW |
| U19200DL2009PTC186838 | MAUVE FOOTGEAR PRIVATE LIMITED | 311,, VICTORIA, CROSS, BUILDING, 4/54, -, 55,, SARASWATI, MARG,, KAROL, BAGH, NEW |
| U63040DL2009PTC194907 | JATIN FOREX TOUR AND TRAVELS PRIVATE LIMITED | 15A/44, GROUND, FLOOR, PRATAP, CHAMBER, SARASWATI, MARG, WEA, KAROL, BAGH, KAROL |
| U52500DL2009PTC190815 | INNOVATIVE TECH DISTRIBUTION PRIVATE LIMITED | 204,, 2nd, Floor,, 4/54, Victoria, Cross,, Saraswati, Marg,, W.E.A., ,, Karol, Bagh, New, Delhi, Central |
| U51909DL2002PTC114127 | RADIUM IMPORTS PRIVATE LIMITED | 209,, VICTORIA, CROSS,, 4/54,, SARASWATI, MARG, W.E.A., KAROL, BAGH |
| U74899DL1993PTC054710 | ALBA SECURITY SYSTEMS PRIVATE LIMITED | 309-310,, VICTORIA, CROSS, BUILD4/54-55, SARASWATI, MARG, W.E.A., KAROL, BAGH, NEW |
| U74140DL2012PTC230601 | GURKRIPA FOREX PRIVATE LIMITED | B-28,, VICTORIA, CROSS,, 4/54,, WEA, ,, KAROL, BAGH,, NEW |
| U01407DL2012PLC244173 | CHAKRA INTERNATIONAL LIMITED | 6-41,SUNDER, KIRAN, BUILDING, 209, WEA, KAROL, BAGH, ND-05, KAROL, BAGH, New |
| U70100DL2013PLC246901 | SGMSC INFRACON LIMITED | 6-41,, SUNDER, KIRAN, BUILDING, 209, WEA, KAROL, BAGH, ND-05, KAROL, BAGH, New |
| 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 |
|---|---|---|---|
| ASHAHI EXIM PRIVATE LIMITED | DL | 110005 | 4/54, IST, FLOOR, VICTORIA, CROSS, BUILDING, WEA, SARASWATI, MARG, KAROL, BAGH |