Asb Tradex Private Limited
About Asb Tradex Private Limited
Data last updated: 08 March 2026
Asb Tradex Private Limited is a private limited company based in Shahdara, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 19 March 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U51909DL2009PTC188578.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Javed Ahmed Qureshi and Gazala Javed.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jk – 344 – D Dilshad Garden, Shahdara, Delhi, India – 110095.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJk – 344 – D Dilshad Garden, Shahdara, Delhi, India – 110095
-
IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Asb Tradex Private Limited
Asb Tradex Private Limited is audited by ARVINDER KUMAR GUPTA AND 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 |
|---|---|---|---|
| ARVINDER KUMAR GUPTA AND CO. | Locked | Locked | Locked |
Complete auditor history for Asb Tradex 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
Verified entity values are shown only after access is granted.
Board of Directors of Asb Tradex Private Limited
Asb Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Javed Ahmed Qureshi | Director | 19 Mar 2009 | 17 Years 4 Months | Current |
|
Gazala Javed
Also directs:
Kraft Luggage Industries Private Limited
|
Director | 19 Mar 2009 | 17 Years 4 Months | Current |
Financials of Asb Tradex Private Limited FY 2025 filings available
Ten-year financial statements for Asb Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Asb Tradex Private Limited
Shareholding and ownership data for Asb Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Asb Tradex Private Limited
Asb Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asb Tradex Private Limited
View historical data on people associated with Asb Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asb Tradex 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
Verified entity values are shown only after access is granted.
GST Compliance of Asb Tradex Private Limited
GST registrations and filing compliance for Asb Tradex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Asb Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Asb Tradex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Asb Tradex Private Limited
MSME payment history for Asb Tradex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Asb Tradex Private Limited
Corporate group structure for Asb Tradex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Asb Tradex Private Limited
MCA filings and documents for Asb Tradex 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
Verified entity values are shown only after access is granted.
Recent Activity on Asb Tradex Private Limited
Frequently Asked Questions about Asb Tradex Private Limited
Asb Tradex Private Limited is an active private limited company in the trading sector based in Shahdara, Delhi, India. It was incorporated on 19 March 2009 (17+ years old) and is registered under CIN U51909DL2009PTC188578.
The current directors of Asb Tradex Private Limited are:
- Javed Ahmed Qureshi - Director
- Gazala Javed - Director
The primary industry of Asb Tradex Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Asb Tradex Private Limited can be reached at the registered office: Jk – 344 – D Dilshad Garden, Shahdara, Delhi, India – 110095.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Jk – 344 – D Dilshad Garden, Shahdara, Delhi, India – 110095.