Ashajyoti Trading Private Limited
About Ashajyoti Trading Private Limited
Data last updated:
Ashajyoti Trading 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 26 August 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2002PTC116709.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nimisha Gupta and Shyam Sunder Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 36 Chandni Chowkopposite State Bank Of India, Delhi, India – 110006.
As per MCA filings, the company had satisfied charges of ₹15 Lakh on record.
Company details
Contact details
Ashajyoti Trading Private Limited's registered office is in Delhi, Delhi.
- Registered Address36 Chandni Chowkopposite State Bank Of India, Delhi, India – 110006
- IndustryTrading, Wholesale, Specialty
- 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 Ashajyoti Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashajyoti Trading Private Limited, buy the company report.
Board of directors of Ashajyoti Trading Private Limited
Ashajyoti Trading has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimisha Gupta Also directs: Shubh Mangalam Enterprises Private Limited | Director | 26 Aug 2002 | 24 Years 2 Months | As last reported |
| Shyam Sunder Gupta Also directs: Saikripa Electronics Private Limited | Director | 26 Aug 2002 | 24 Years 2 Months | As last reported |
| Sucheta Gupta Also directs: Saikripa Electronics Private Limited | Director | 26 Aug 2002 | 24 Years 2 Months | As last reported |
| Neeraj Kumar Gupta Also directs: Shubh Mangalam Enterprises Private Limited | Director | 26 Aug 2002 | 24 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Aug 2004 | 90050780 | Financial Sevices Ltd. | ₹15 Lakh | Satisfied |
To see the full charge records of Ashajyoti Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ashajyoti Trading 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 Ashajyoti Trading 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 Ashajyoti Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashajyoti Trading Private Limited has 4 board changes on record since 2002: 4 appointments. The latest: Neeraj Kumar Gupta was appointed as Director on 26 Aug 2002.
Frequently asked questions
Ashajyoti Trading 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.
Ashajyoti Trading was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 August 2002 and is registered under CIN U51909DL2002PTC116709. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashajyoti Trading had 4 directors:
- Nimisha Gupta - Director
- Shyam Sunder Gupta - Director
- Sucheta Gupta - Director
- Neeraj Kumar Gupta - Director
The CIN (Corporate Identification Number) of Ashajyoti Trading is U51909DL2002PTC116709. 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 Ashajyoti Trading is at 36 Chandni Chowkopposite State Bank Of India, Delhi, India – 110006.
Ashajyoti Trading was incorporated on 26 August 2002. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ashajyoti Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Ashajyoti Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Neeraj Kumar Gupta was appointed as Director on 26 Aug 2002. Nimisha Gupta was appointed as Director on 26 Aug 2002. Shyam Sunder Gupta was appointed as Director on 26 Aug 2002. Ashajyoti Trading has 4 board changes on record in total.
Ashajyoti Trading has no open charges and satisfied charges of ₹15 Lakh as per latest MCA filings.
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