Ashajyoti Trading Private Limited
About Ashajyoti Trading Private Limited
Data last updated: 22 July 2025
Ashajyoti Trading Private Limited was a private limited company based in Delhi, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 August 2002.
Registered with ROC Delhi under CIN U51909DL2002PTC116709.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 36 Chandni Chowkopposite State Bank Of India, Delhi, Delhi, India – 110006.
As per MCA filings, the company had satisfied charges of ₹15 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address36 Chandni Chowkopposite State Bank Of India, Delhi, Delhi, India – 110006
-
IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Ashajyoti Trading Private Limited
Ashajyoti Trading Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nimisha Gupta
Also directs:
Shubh Mangalam Enterprises Private Limited
|
Director | 26 Aug 2002 | 23 Years 11 Months | As last reported |
|
Shyam Sunder Gupta
Also directs:
Saikripa Electronics Private Limited
|
Director | 26 Aug 2002 | 23 Years 11 Months | As last reported |
|
Sucheta Gupta
Also directs:
Saikripa Electronics Private Limited
|
Director | 26 Aug 2002 | 23 Years 11 Months | As last reported |
|
Neeraj Kumar Gupta
Also directs:
Shubh Mangalam Enterprises Private Limited
|
Director | 26 Aug 2002 | 23 Years 11 Months | As last reported |
Financials of Ashajyoti Trading Private Limited FY 2015 filings available
Ten-year financial statements for Ashajyoti Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ashajyoti Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2004 | Financial Sevices Ltd. | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ashajyoti Trading Private Limited
View historical data on people associated with Ashajyoti Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashajyoti Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Ashajyoti Trading Private Limited
GST registrations and filing compliance for Ashajyoti Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ashajyoti Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ashajyoti Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashajyoti Trading Private Limited
MSME payment history for Ashajyoti Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashajyoti Trading Private Limited
Corporate group structure for Ashajyoti Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashajyoti Trading Private Limited
MCA filings and documents for Ashajyoti Trading 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 Ashajyoti Trading Private Limited
Frequently Asked Questions about Ashajyoti Trading Private Limited
Ashajyoti Trading Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. 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.
The current directors of Ashajyoti Trading Private Limited are:
- Nimisha Gupta - Director
- Shyam Sunder Gupta - Director
- Sucheta Gupta - Director
- Neeraj Kumar Gupta - Director
The CIN (Corporate Identification Number) of Ashajyoti Trading Private Limited is U51909DL2002PTC116709. 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 Ashajyoti Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 36 Chandni Chowkopposite State Bank Of India, Delhi, Delhi, India – 110006.