Asham Impex Private Limited
About Asham Impex Private Limited
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Asham Impex Private Limited was a private limited company based in New 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 April 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51103DL1998PTC093219.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at 66 Behra Enclave Paschim Vihar, New Delhi, Delhi, India.
CIN History of Asham Impex Private Limited
Asham Impex has one previous CIN (Corporate Identification Number): U99999DL1998PTC093219. The current CIN is U51103DL1998PTC093219, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51103DL1998PTC093219 | Current |
| U99999DL1998PTC093219 | Previous |
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- Registered Address66 Behra Enclave Paschim Vihar, New Delhi, Delhi, India
- IndustryBusiness Services, Wholesale, Machinery Commission Agents, Contractual Work
- 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
- One PDF report, delivered after checkout
Financials of Asham Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Asham Impex Private Limited
No directors are listed for Asham Impex in the MCA records available to us.
Charges & Borrowings of Asham Impex Private Limited
Asham Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asham Impex Private Limited
Employment history and EPFO contributions of people linked to Asham Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Asham Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Asham Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Asham Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Asham Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Asham Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Asham Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Asham Impex Private Limited
Asham Impex 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.
Asham Impex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 07 April 1998 and is registered under CIN U51103DL1998PTC093219. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Asham Impex is U51103DL1998PTC093219. 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 Asham Impex is at 66 Behra Enclave Paschim Vihar, New Delhi, Delhi, India.
Asham Impex was incorporated on 07 April 1998. It is registered with the Registrar of Companies, Delhi.
Asham Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Asham Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Asham Impex is not listed on any stock exchange. It is an unlisted company.
Asham Impex can be reached at its registered office: 66 Behra Enclave Paschim Vihar, New Delhi, Delhi, India.