Asa Overseas Private Limited
About Asa Overseas Private Limited
Data last updated: 26 July 2025
Asa Overseas 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 distribution, a part of the broader trading and commerce sector. Incorporated on 04 April 1996.
Registered with ROC Delhi under CIN U51494DL1996PTC077852.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Malika Kapoor and Love Seth.
Last AGM: 09 September 2017. Financial statements filed for year ended 31 March 2017. Office: 12 No. Iind Floor Siri Fort Road, New Delhi, Delhi, India – 110049.
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 Address12 No. Iind Floor Siri Fort Road, New Delhi, Delhi, India – 110049
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IndustryTrading, Other Wholesale, 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 Asa Overseas Private Limited
Asa Overseas 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 Asa Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Asa Overseas Private Limited
Asa Overseas Private Limited is audited by GULATISANDEEPANDCO 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 |
|---|---|---|---|
| GULATISANDEEPANDCO | Locked | Locked | Locked |
Complete auditor history for Asa Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Asa Overseas Private Limited
Asa Overseas 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 |
|---|---|---|---|---|
| Malika Kapoor | Director | 18 Aug 2003 | 22 Years 11 Months | As last reported |
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Love Seth
Also directs:
Talset Solutions Llp, Chic Hospitality Management Private Limited, Demeure Services Private Limited and 2 more
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Director | 25 May 1998 | 28 Years 2 Months | As last reported |
| Sonia Rawat | Director | 18 Aug 2003 | 22 Years 11 Months | As last reported |
Financials of Asa Overseas Private Limited FY 2017 filings available
Ten-year financial statements for Asa Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Asa Overseas Private Limited
Shareholding and ownership data for Asa Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Asa Overseas Private Limited
Asa Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asa Overseas Private Limited
View historical data on people associated with Asa Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asa Overseas 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 Asa Overseas Private Limited
GST registrations and filing compliance for Asa Overseas 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Asa Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Asa Overseas 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 Asa Overseas Private Limited
MSME payment history for Asa Overseas 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
- Vendor payment signals
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Subsidiaries & Group Companies of Asa Overseas Private Limited
Corporate group structure for Asa Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Asa Overseas Private Limited
MCA filings and documents for Asa Overseas 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 Asa Overseas Private Limited
Frequently Asked Questions about Asa Overseas Private Limited
Asa Overseas 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 Overseas Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 04 April 1996 and is registered under CIN U51494DL1996PTC077852. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Asa Overseas Private Limited are:
- Malika Kapoor - Director
- Love Seth - Director
- Sonia Rawat - Director
The CIN (Corporate Identification Number) of Asa Overseas Private Limited is U51494DL1996PTC077852. 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 Asa Overseas Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 12 No. Iind Floor Siri Fort Road, New Delhi, Delhi, India – 110049.