Aashna Exim Private Limited
About Aashna Exim Private Limited
Data last updated: 21 July 2025
Aashna Exim 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 January 2006.
Registered with ROC Delhi under CIN U51909DL2006PTC145204.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Meenakshi Mittal and Prabhakar Mishra.
Last AGM: 31 August 2018. Financial statements filed for year ended 31 March 2018. Office: 101 Tribhvan Complex Ishwar Nagar, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.19 Lakh, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address101 Tribhvan Complex Ishwar Nagar, New Delhi, Delhi, India – 110065
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Aashna Exim Private Limited
Aashna Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Aashna Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Aashna Exim Private Limited
Aashna Exim Private Limited is audited by MITTAL DINESH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITTAL DINESH & CO | Locked | Locked | Locked |
Complete auditor history for Aashna Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aashna Exim Private Limited
Aashna Exim Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Meenakshi Mittal
Also directs:
Harsh Corporate Services Private Limited
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Director | 12 Nov 2015 | 10 Years 9 Months | As last reported |
| Prabhakar Mishra | Director | 20 Jan 2007 | 19 Years 7 Months | As last reported |
| Beena Mishra | Director | 20 Jan 2006 | 20 Years 7 Months | As last reported |
Financials of Aashna Exim Private Limited FY 2018 filings available
Aashna Exim Private Limited reported revenue of ₹4.19 Lakh for FY 2018.
Ten-year financial statements for Aashna Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Aashna Exim Private Limited
Shareholding and ownership data for Aashna Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Aashna Exim Private Limited
Aashna Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aashna Exim Private Limited
View historical data on people associated with Aashna Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aashna Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aashna Exim Private Limited
GST registrations and filing compliance for Aashna Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Aashna Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Aashna Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aashna Exim Private Limited
MSME payment history for Aashna Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aashna Exim Private Limited
Corporate group structure for Aashna Exim Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Aashna Exim Private Limited
MCA filings and documents for Aashna Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aashna Exim Private Limited
Frequently Asked Questions about Aashna Exim Private Limited
Aashna Exim Private Limited 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.
Aashna Exim Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 20 January 2006 and is registered under CIN U51909DL2006PTC145204. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aashna Exim Private Limited are:
- Meenakshi Mittal - Director
- Prabhakar Mishra - Director
- Beena Mishra - Director
The CIN (Corporate Identification Number) of Aashna Exim Private Limited is U51909DL2006PTC145204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aashna Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 101 Tribhvan Complex Ishwar Nagar, New Delhi, Delhi, India – 110065.