Ashadeep Exports Private Limited
About Ashadeep Exports Private Limited
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Ashadeep Exports Private Limited is a private limited company based in Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 21 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC121404.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors including Seema Goel and Sunil Kumar Walia.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 2F S – 505 School Block – II Shakarpur, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ashadeep Exports Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address2F S – 505 School Block – II Shakarpur, Delhi, India – 110092
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Ashadeep Exports Private Limited, buy the company report.
- 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
Financials of Ashadeep Exports Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashadeep Exports Private Limited, buy the company report.
Board of directors of Ashadeep Exports Private Limited
Ashadeep Exports has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Goel Also directs: Volgaa Agro Products (India) Private Limited | Director | 19 May 2016 | 10 Years 5 Months | Current |
| Sunil Kumar Walia | Director | 07 Jan 2006 | 20 Years 9 Months | Current |
| Avinash Goel Also directs: Ubg Advisors LLP, Volgaa Agro Products (India) Private Limited | Director | 19 May 2016 | 10 Years 5 Months | Current |
Auditor
Ashadeep Exports Private Limited is audited by G K S & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G K S & ASSOCIATES | FY 2021 | 026585N |
Shareholding
The shareholding of Ashadeep Exports Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Ashadeep Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
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| 25 May 2006 | 10057071 | Punjab National Bank | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ashadeep Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashadeep Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashadeep Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashadeep Exports Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Pradeep Kumar Manglik ceased to be Director on 23 May 2016.
Frequently asked questions
Ashadeep Exports is an active private limited company based in Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 21 July 2003 (23+ years old) and is registered under CIN U51909DL2003PTC121404.
Ashadeep Exports has 3 current directors:
- Seema Goel - Director
- Sunil Kumar Walia - Director
- Avinash Goel - Director
The latest financial statements of Ashadeep Exports on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ashadeep Exports is U51909DL2003PTC121404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashadeep Exports was incorporated on 21 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Pradeep Kumar Manglik ceased to be Director on 23 May 2016. Avinash Goel was appointed as Director on 19 May 2016. Seema Goel was appointed as Director on 19 May 2016. Ashadeep Exports has 4 board changes on record in total.
The registered office of Ashadeep Exports is at 2F S – 505 School Block – II Shakarpur, Delhi, India – 110092.
Ashadeep Exports operates in the fashion and textile industry, in the fashion retail segment.
Ashadeep Exports has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Ashadeep Exports is active non-compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.