Aashu Import And Trading Private Limited
About Aashu Import And Trading Private Limited
Data last updated: 25 February 2026
Aashu Import And Trading Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 20 January 2020, the company has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2020PTC125897.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Preety Choudhury and Amit Singh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Ghaziabad, Uttar Pradesh.
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Registered AddressRoom No. 47 Bhadana Market Near Telephone Exchange Saheed Nagar Gha, Ziabad, Ghaziabad, Uttar Pradesh, India – 201006
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Business Activity of Aashu Import And Trading Private Limited
Aashu Import And Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Aashu Import And Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Aashu Import And Trading Private Limited
Aashu Import And Trading Private Limited is audited by MALHOTRA AND GUPTA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MALHOTRA AND GUPTA | Locked | Locked | Locked |
Complete auditor history for Aashu Import And Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aashu Import And Trading Private Limited
Aashu Import And Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preety Choudhury | Director | 20 Jan 2020 | 6 Years 6 Months | Current |
| Amit Singh | Director | 20 Jan 2020 | 6 Years 6 Months | Current |
Financials of Aashu Import And Trading Private Limited FY 2022 filings available
Ten-year financial statements for Aashu Import And Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aashu Import And Trading Private Limited
Shareholding and ownership data for Aashu Import And Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Aashu Import And Trading Private Limited
Aashu Import And Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aashu Import And Trading Private Limited
View historical data on people associated with Aashu Import And Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aashu Import And Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aashu Import And Trading Private Limited
GST registrations and filing compliance for Aashu Import And Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aashu Import And Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Aashu Import And Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aashu Import And Trading Private Limited
MSME payment history for Aashu Import And Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Aashu Import And Trading Private Limited
Corporate group structure for Aashu Import And Trading Private Limited
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MCA Filings & Documents of Aashu Import And Trading Private Limited
MCA filings and documents for Aashu Import And Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Aashu Import And Trading Private Limited
Frequently Asked Questions about Aashu Import And Trading Private Limited
Aashu Import And Trading Private Limited is an active private limited company in the business services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 20 January 2020 (6+ years old) and is registered under CIN U74999UP2020PTC125897.
The current directors of Aashu Import And Trading Private Limited are:
- Preety Choudhury - Director
- Amit Singh - Director
The primary industry of Aashu Import And Trading Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Aashu Import And Trading Private Limited can be reached at the registered office: Room No. 47 Bhadana Market Near Telephone Exchange Saheed Nagar Gha, Ziabad, Ghaziabad, Uttar Pradesh, India – 201006.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Room No. 47 Bhadana Market Near Telephone Exchange Saheed Nagar Gha, Ziabad, Ghaziabad, Uttar Pradesh, India – 201006.