Assap Trade India Private Limited
About Assap Trade India Private Limited
Data last updated:
Assap Trade India 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 01 September 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC140263.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Seemant Shankar and Pradeep Agarwal.
Its last annual general meeting (AGM) was held on 25 July 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at A 57 Yojna Vihar, New Delhi, Delhi, India.
Company details
Contact details
Assap Trade India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA 57 Yojna Vihar, New Delhi, Delhi, India
- IndustryTrading, Wholesale, Specialty
- 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 Assap Trade India Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Assap Trade India Private Limited, buy the company report.
Board of directors of Assap Trade India Private Limited
Assap Trade India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seemant Shankar | Director | 05 Dec 2011 | 14 Years 11 Months | As last reported |
| Pradeep Agarwal | Director | 01 Sep 2005 | 21 Years 2 Months | As last reported |
| Manushree Bindal | Director | 05 Dec 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Assap Trade India 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 Assap Trade India 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 Assap Trade India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Assap Trade India Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Manushree Bindal ceased to be Director on 20 Nov 2015.
Frequently asked questions
Assap Trade India 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.
Assap Trade India was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 September 2005 and is registered under CIN U51909DL2005PTC140263. The company has been struck off by the Registrar of Companies and is no longer operational.
Assap Trade India had 3 directors:
- Seemant Shankar - Director
- Pradeep Agarwal - Director
- Manushree Bindal - Director
The CIN (Corporate Identification Number) of Assap Trade India is U51909DL2005PTC140263. 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 Assap Trade India is at A 57 Yojna Vihar, New Delhi, Delhi, India.
Assap Trade India was incorporated on 01 September 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Assap Trade India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 25 July 2011. Year-wise statements from 2015 are in the company report.
Assap Trade India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Manushree Bindal ceased to be Director on 20 Nov 2015. Manoj Kumar Aggarwal ceased to be Director on 06 Feb 2012. Manushree Bindal was appointed as Director on 05 Dec 2011. Assap Trade India has 5 board changes on record in total.
Assap Trade India can be reached at its registered office: A 57 Yojna Vihar, New Delhi, Delhi, India.
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