Asa Commodities Management Private Limited
About Asa Commodities Management Private Limited
Data last updated: 21 July 2025
Asa Commodities Management 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. Incorporated on 10 May 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC058946.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.87 Lakh. It was led by directors including Sanjay Gupta and Shanthi Kannan.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: F – 24 Basement Kalkaji, New Delhi, Delhi, India – 110019.
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 AddressF – 24 Basement Kalkaji, New Delhi, Delhi, India – 110019
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Board of Directors of Asa Commodities Management Private Limited
Asa Commodities Management Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Sanjay Gupta | Director | 01 May 2006 | 20 Years 3 Months | As last reported |
| Shanthi Kannan | Director | 29 May 2005 | 21 Years 2 Months | As last reported |
| Krishan K Verma | Director | 15 Mar 2007 | 19 Years 5 Months | As last reported |
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Viney Jain
Also directs:
Vananchal Villas Llp, Venukrishna Builders Private Limited, Focus Townships Private Limited and 2 more
|
Director | 29 May 2005 | 21 Years 2 Months | As last reported |
Financials of Asa Commodities Management Private Limited FY 2008 filings available
Ten-year financial statements for Asa Commodities Management Private Limited
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Charges & Borrowings Asa Commodities Management Private Limited
Asa Commodities Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asa Commodities Management Private Limited
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Employee and EPFO history for Asa Commodities Management Private Limited
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GST Compliance of Asa Commodities Management Private Limited
GST registrations and filing compliance for Asa Commodities Management Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Asa Commodities Management Private Limited
Credit ratings, litigation, and regulatory alerts for Asa Commodities Management Private Limited
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MSME Payment Delays by Asa Commodities Management Private Limited
MSME payment history for Asa Commodities Management Private Limited
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Subsidiaries & Group Companies of Asa Commodities Management Private Limited
Corporate group structure for Asa Commodities Management Private Limited
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MCA Filings & Documents of Asa Commodities Management Private Limited
MCA filings and documents for Asa Commodities Management Private Limited
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Recent Activity on Asa Commodities Management Private Limited
Frequently Asked Questions about Asa Commodities Management Private Limited
Asa Commodities Management 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.
Asa Commodities Management Private Limited is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 10 May 1994 and is registered under CIN U74899DL1994PTC058946. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Asa Commodities Management Private Limited are:
- Sanjay Gupta - Director
- Shanthi Kannan - Director
- Krishan K Verma - Director
- Viney Jain - Director
The CIN (Corporate Identification Number) of Asa Commodities Management Private Limited is U74899DL1994PTC058946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at F – 24 Basement Kalkaji, New Delhi, Delhi, India – 110019.
Asa Commodities Management Private Limited can be reached at the registered office: F – 24 Basement Kalkaji, New Delhi, Delhi, India – 110019.