Asa Commodities Management Private Limited
About Asa Commodities Management Private Limited
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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. It was incorporated on 10 May 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC058946.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at F – 24 Basement Kalkaji, New Delhi, Delhi, India – 110019.
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- Registered AddressF – 24 Basement Kalkaji, New Delhi, Delhi, India – 110019
- 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
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Financials of Asa Commodities Management Private Limited FY 2008 filings available
Financial Statement Summary of Asa Commodities Management Private Limited
| Metrics | FY 2007-08 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Asa Commodities Management Private Limited
| Metrics | FY 2007-08 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Asa Commodities Management are in the company report.
Financial statements from 2015
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.
Board of Directors of Asa Commodities Management Private Limited
Asa Commodities Management has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gupta | Director | 01 May 2006 | 20 Years 5 Months | As last reported |
| Shanthi Kannan | Director | 29 May 2005 | 21 Years 4 Months | As last reported |
| Krishan K Verma | Director | 15 Mar 2007 | 19 Years 6 Months | As last reported |
| Viney Jain Also directs: Vananchal Villas LLP, Venukrishna Builders Private Limited, Focus Townships Private Limited and 2 more | Director | 29 May 2005 | 21 Years 4 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Asa Commodities Management.
Employee and EPFO history
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.
Recent Activity on Asa Commodities Management Private Limited
Asa Commodities Management Private Limited has 4 board changes on record since 2005: 4 appointments. The latest: Krishan K Verma was appointed as Director on 15 Mar 2007.
Credit Ratings, Litigation & Regulatory Alerts for Asa Commodities Management Private Limited
Credit ratings, litigation, and regulatory alerts
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 Asa Commodities Management Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Asa Commodities Management Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Asa Commodities Management Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Asa Commodities Management Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Asa Commodities Management Private Limited
Asa Commodities Management 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 was a 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.
Asa Commodities Management had 4 directors:
- Sanjay Gupta - Director
- Shanthi Kannan - Director
- Krishan K Verma - Director
- Viney Jain - Director
The CIN (Corporate Identification Number) of Asa Commodities Management is U74899DL1994PTC058946. 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 Asa Commodities Management is at F – 24 Basement Kalkaji, New Delhi, Delhi, India – 110019.
Asa Commodities Management was incorporated on 10 May 1994. It is registered with the Registrar of Companies, Delhi.
Asa Commodities Management has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.87 Lakh.
No. Asa Commodities Management is not listed on any stock exchange. It is an unlisted company.
Krishan K Verma was appointed as Director on 15 Mar 2007. Sanjay Gupta was appointed as Director on 01 May 2006. Shanthi Kannan was appointed as Director on 29 May 2005. Asa Commodities Management has 4 board changes on record in total.
Asa Commodities Management can be reached at its registered office: F – 24 Basement Kalkaji, New Delhi, Delhi, India – 110019.