About Ase Cargo Private Limited
Data last updated: 16 September 2025
Ase Cargo Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 11 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC064262.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.59 Lakh. Formerly known as Atb Cargo Private Limited and Asn Cargo Private Limited. It is led by directors including Sangeeta Narain and Anil Saxena.
Last AGM: 26 April 2025. Financial statements filed for year ended 31 March 2025. Office: 25A First Floor Commercial Complex Paschimi Marg Vasant Vihar, New Delhi, Delhi, India – 110057.
As per the financials filed for FY 2025, the company reported a revenue of ₹48,420, a decline of 89% compared to the previous year.
The company has a workforce of approximately 22 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹1.13 Cr on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is asecargo.in.
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Registered Address25A First Floor Commercial Complex Paschimi Marg Vasant Vihar, New Delhi, Delhi, India – 110057
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IndustryTransport and Logistics, Cargo Services
- 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
Name History of Ase Cargo Private Limited
Ase Cargo Private Limited has undergone 2 name changes throughout its history. The company was previously known as Atb Cargo Private Limited, and Asn Cargo Private Limited. The current legal name is Ase Cargo Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ase Cargo Private Limited | Current |
| Atb Cargo Private Limited | Previous |
| Asn Cargo Private Limited | Previous |
Business Activity of Ase Cargo Private Limited
Ase Cargo Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Ase Cargo Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ase Cargo Private Limited
Ase Cargo Private Limited is audited by A.B. Bansal & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.B. Bansal & Company | Locked | Locked | Locked |
Complete auditor history for Ase Cargo 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 Ase Cargo Private Limited
Ase Cargo Private Limited is currently managed by 3 directors, with 6 former directors 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 |
|---|---|---|---|---|
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Sangeeta Narain
Also directs:
Precise Estates Private Limited
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Director | 11 Jan 1995 | 31 Years 7 Months | Current |
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Anil Saxena
Also directs:
Knira Hastshilp Llp, A & M Commercial Private Limited
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Director | 19 Aug 2002 | 24 Years 0 Months | Current |
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Vaibhav Aggarwal
Also directs:
Learning Kingdom Private Limited, Narains Infrastructure Private Limited, Lsc Commercial Private Limited and 3 more
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Director | 10 Jan 2023 | 3 Years 7 Months | Current |
Financials of Ase Cargo Private Limited FY 2025 filings available
Ase Cargo Private Limited reported revenue of ₹48,420 (down 89.00% YoY) for FY 2025.
Ten-year financial statements for Ase Cargo 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 Ase Cargo Private Limited
Shareholding and ownership data for Ase Cargo 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 of Ase Cargo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2018 | Others | ₹1.13 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ase Cargo Private Limited
Ase Cargo Private Limited has a workforce of 22 employees as of Apr 02, 2024.
Employee and EPFO history for Ase Cargo 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 Ase Cargo Private Limited
GST registrations and filing compliance for Ase Cargo 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 Ase Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Ase Cargo 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 Ase Cargo Private Limited
MSME payment history for Ase Cargo 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 Ase Cargo Private Limited
Corporate group structure for Ase Cargo 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 Ase Cargo Private Limited
MCA filings and documents for Ase Cargo 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 Ase Cargo Private Limited
Frequently Asked Questions about Ase Cargo Private Limited
Ase Cargo Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ase Cargo Private Limited is a company pending strike off, currently registered as a private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 11 January 1995 and is registered under CIN U74899DL1995PTC064262. The company may be struck off soon - caution is advised.
The compliance status of Ase Cargo Private Limited is compliant as of 16 September 2025.
The current directors of Ase Cargo Private Limited are:
- Sangeeta Narain - Director
- Anil Saxena - Director
- Vaibhav Aggarwal - Director
The CIN (Corporate Identification Number) of Ase Cargo Private Limited is U74899DL1995PTC064262. 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 Ase Cargo Private Limited is transport and logistics. The company specifically operates in cargo services.