Asean Trade Private Limited
About Asean Trade Private Limited
Data last updated: 13 March 2026
Asean Trade Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 04 December 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U51909DL1997PTC090992.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹8.5 Lakh. It is led by directors including Amreen Nanda and Gurpreet Nanda Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ff – 103 46 Nehru Place Dohil Chambers, Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹32 Lakh, a growth of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFf – 103 46 Nehru Place Dohil Chambers, Delhi, Delhi, India – 110019
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
Auditor Details of Asean Trade Private Limited
Asean Trade Private Limited is audited by D M NARANG & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D M NARANG & CO | Locked | Locked | Locked |
Complete auditor history for Asean Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Asean Trade Private Limited
Asean Trade Private Limited is currently managed by 3 directors, with 4 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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| Amreen Nanda | Director | 20 Nov 2021 | 4 Years 9 Months | Current |
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Gurpreet Nanda Singh
Also directs:
Sonnenkraft Solutions Llp, Intercont Llp, Af Uniform Solutions Private Limited and 5 more
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Director | 04 Dec 1997 | 28 Years 8 Months | Current |
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Monika Nanda
Also directs:
Banat Trading Private Limited, Phobos Trading Private Limited, Jatharagni Private Limited and 1 more
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Director | 04 Dec 1997 | 28 Years 8 Months | Current |
Financials of Asean Trade Private Limited FY 2025 filings available
Asean Trade Private Limited reported revenue of ₹32 Lakh (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Asean Trade Private Limited
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Ownership and Shareholding of Asean Trade Private Limited
Shareholding and ownership data for Asean Trade Private Limited
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Charges & Borrowings Asean Trade Private Limited
Asean Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asean Trade Private Limited
View historical data on people associated with Asean Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asean Trade Private Limited
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GST Compliance of Asean Trade Private Limited
GST registrations and filing compliance for Asean Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Asean Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Asean Trade Private Limited
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MSME Payment Delays by Asean Trade Private Limited
MSME payment history for Asean Trade Private Limited
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Subsidiaries & Group Companies of Asean Trade Private Limited
Corporate group structure for Asean Trade Private Limited
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MCA Filings & Documents of Asean Trade Private Limited
MCA filings and documents for Asean Trade Private Limited
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Recent Activity on Asean Trade Private Limited
Frequently Asked Questions about Asean Trade Private Limited
Asean Trade Private Limited is an active private limited company in the chemicals and materials sector based in Delhi, Delhi, India. It was incorporated on 04 December 1997 (29+ years old) and is registered under CIN U51909DL1997PTC090992.
Asean Trade Private Limited reported revenue of ₹32 Lakh for FY 2025 (up 14.00% YoY).
The current directors of Asean Trade Private Limited are:
- Amreen Nanda - Director
- Gurpreet Nanda Singh - Director
- Monika Nanda - Director
The primary industry of Asean Trade Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Asean Trade Private Limited can be reached at the registered office: Ff – 103 46 Nehru Place Dohil Chambers, Delhi, Delhi, India – 110019.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹8.5 Lakh.