Ashta Vinayak Impex Private Limited
About Ashta Vinayak Impex Private Limited
Data last updated:
Ashta Vinayak Impex Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 15 March 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2011PTC215852. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rohit Rastogi and Suresh Chand Rastogi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 5337 – Iind Floor Basti Harphool Singh Sadar Thana Road, Delhi, India – 110006.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Ashta Vinayak Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5337 – Iind Floor Basti Harphool Singh Sadar Thana Road, Delhi, India – 110006
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Ashta Vinayak Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ashta Vinayak Impex Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashta Vinayak Impex Private Limited, buy the company report.
Board of directors of Ashta Vinayak Impex Private Limited
Ashta Vinayak Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Chand Rastogi | Additional Director | 01 Oct 2013 | 13 Years 1 Months | As last reported |
| Rohit Rastogi Also directs: Deetya Impex Private Limited | Director | 15 Mar 2011 | 15 Years 7 Months | As last reported |
Auditor
Ashta Vinayak Impex Private Limited is audited by SUSHIL KOHLI & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHIL KOHLI & CO. | FY 2016 | 092515 |
Shareholding
The shareholding of Ashta Vinayak Impex Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ashta Vinayak Impex Private Limited, buy the company report.
Legal cases
Ashta Vinayak Impex Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Ashta Vinayak Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashta Vinayak Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashta Vinayak Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ashta Vinayak Impex Private Limited, buy the company report.
Recent activity
Ashta Vinayak Impex Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Shourya Rastogi ceased to be Director on 01 Oct 2013.
Frequently asked questions
Ashta Vinayak Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ashta Vinayak Impex was a private limited company based in Delhi, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 15 March 2011 and is registered under CIN U51900DL2011PTC215852. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashta Vinayak Impex had 2 directors:
- Suresh Chand Rastogi - Additional Director
- Rohit Rastogi - Director
The CIN (Corporate Identification Number) of Ashta Vinayak Impex is U51900DL2011PTC215852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ashta Vinayak Impex is at 5337 – Iind Floor Basti Harphool Singh Sadar Thana Road, Delhi, India – 110006.
Ashta Vinayak Impex was incorporated on 15 March 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ashta Vinayak Impex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Ashta Vinayak Impex has 1 GST registration on record and it is cancelled or inactive.
Ashta Vinayak Impex operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
Ashta Vinayak Impex has 1 court case on record: 1 filed against it. 1 is pending.
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