Asm Export Private Limited
About Asm Export Private Limited
Data last updated:
Asm Export Private Limited was a private limited company based in New Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 October 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC154584.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Mehra and Rajiv Mehra.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at D – 914 New Friends Colony, New Delhi, Delhi, India – 110065.
Company details
Contact details
Asm Export Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 914 New Friends Colony, New Delhi, Delhi, India – 110065
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Asm Export 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 Asm Export Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Asm Export Private Limited, buy the company report.
Board of directors of Asm Export Private Limited
Asm Export has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Mehra | Director | 05 Mar 2012 | 14 Years 8 Months | As last reported |
| Rajiv Mehra | Director | 05 Mar 2012 | 14 Years 8 Months | As last reported |
Auditor
Asm Export Private Limited is audited by MOHIT PAREKH & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOHIT PAREKH & CO. | FY 2017 | 002067N |
Shareholding
The shareholding of Asm Export Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Asm Export Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Asm Export Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asm Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Asm Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asm Export Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Arun Kumar Seth ceased to be Additional Director on 18 Feb 2015.
Frequently asked questions
Asm Export 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.
Asm Export was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 October 2006 and is registered under CIN U51909DL2006PTC154584. The company has been struck off by the Registrar of Companies and is no longer operational.
Asm Export had 2 directors:
- Rakesh Mehra - Director
- Rajiv Mehra - Director
The CIN (Corporate Identification Number) of Asm Export is U51909DL2006PTC154584. 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 Asm Export is at D – 914 New Friends Colony, New Delhi, Delhi, India – 110065.
Asm Export was incorporated on 03 October 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Asm Export on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Asm Export operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Arun Kumar Seth ceased to be Additional Director on 18 Feb 2015. Jayvardhan Jaju ceased to be Additional Director on 18 Feb 2015. Rakesh Mehra ceased to be Additional Director on 29 Sep 2012. Asm Export has 8 board changes on record in total.
Asm Export can be reached at its registered office: D – 914 New Friends Colony, New Delhi, Delhi, India – 110065.
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