Ashahi Exim Private Limited
About Ashahi Exim Private Limited
Data last updated:
Ashahi Exim Private Limited was a private limited company based in 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 October 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC195097.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Anish Dilip Mehta and Vishal Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 4/54 Ist Floor Victoria Cross Building Wea Saraswati M, Arg, Delhi, India – 110005.
Company details
Contact details
Ashahi Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4/54 Ist Floor Victoria Cross Building Wea Saraswati M, Arg, Delhi, India – 110005
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Ashahi Exim 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 Ashahi Exim Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashahi Exim Private Limited, buy the company report.
Board of directors of Ashahi Exim Private Limited
Ashahi Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish Dilip Mehta | Director | 12 Oct 2009 | 17 Years 0 Months | As last reported |
| Vishal Agrawal Also directs: Ocb Electronics LLP | Director | 12 Oct 2009 | 17 Years 0 Months | As last reported |
Auditor
Ashahi Exim Private Limited is audited by S S R & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S R & CO. | FY 2017 | 019899N |
Shareholding
The shareholding of Ashahi Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Ashahi Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ashahi Exim 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 Ashahi Exim 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 Ashahi Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashahi Exim Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Anish Dilip Mehta was appointed as Director on 12 Oct 2009.
Frequently asked questions
Ashahi Exim 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.
Ashahi Exim was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 October 2009 and is registered under CIN U51909DL2009PTC195097. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashahi Exim had 2 directors:
- Anish Dilip Mehta - Director
- Vishal Agrawal - Director
The CIN (Corporate Identification Number) of Ashahi Exim is U51909DL2009PTC195097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ashahi Exim is at 454 Ist Floor Victoria Cross Building Wea Saraswati M, Arg, Delhi, India – 110005.
Ashahi Exim was incorporated on 12 October 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ashahi Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Ashahi Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anish Dilip Mehta was appointed as Director on 12 Oct 2009. Vishal Agrawal was appointed as Director on 12 Oct 2009.
The compliance status of Ashahi Exim is active non-compliant as of 13 August 2026.