Aashee Solitaire Private Limited
About Aashee Solitaire Private Limited
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Aashee Solitaire Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 04 February 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U26900DL2014PTC264449.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priti Anand and Ashish Anand.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: C – 127B Moti Nagar, New Delhi, Delhi, India – 110015.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC – 127B Moti Nagar, New Delhi, Delhi, India – 110015
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aashee Solitaire Private Limited
Aashee Solitaire has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priti Anand Also directs: Wellness Pathways Exports LLP | Director | 04 Feb 2014 | 12 Years 7 Months | Current |
| Ashish Anand | Director | 04 Feb 2014 | 12 Years 7 Months | Current |
Financials of Aashee Solitaire Private Limited FY 2015 filings available
Ten-year financial statements for Aashee Solitaire Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aashee Solitaire
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2015 | Allahabad Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aashee Solitaire
Employment history and EPFO contributions of people linked to Aashee Solitaire.
Employee and EPFO history for Aashee Solitaire Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aashee Solitaire
GST registrations and filing compliance for Aashee Solitaire Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aashee Solitaire
Credit ratings, litigation, and regulatory alerts for Aashee Solitaire Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aashee Solitaire
MSME payment history for Aashee Solitaire Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aashee Solitaire
Corporate group structure for Aashee Solitaire Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aashee Solitaire
MCA filings and documents for Aashee Solitaire Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aashee Solitaire
Frequently Asked Questions about Aashee Solitaire Private Limited
Aashee Solitaire is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 04 February 2014 (12+ years old) and is registered under CIN U26900DL2014PTC264449.
The current directors of Aashee Solitaire are:
- Priti Anand - Director
- Ashish Anand - Director
The primary industry of Aashee Solitaire is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Aashee Solitaire can be reached at the registered office: C – 127B Moti Nagar, New Delhi, Delhi, India – 110015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C – 127B Moti Nagar, New Delhi, Delhi, India – 110015.