Ashank Traders Private Limited
About Ashank Traders Private Limited
Data last updated:
Ashank Traders Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2010PTC202454.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Dipti Tayal and Ashish Tayal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 200 – E A – 9 Gd – Itl Northex Tower Netaji Subhash Place Pitam Pura, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ashank Traders Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address200 – E A – 9 Gd – Itl Northex Tower Netaji Subhash Place Pitam Pura, Delhi, India – 110034
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Ashank Traders 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 Ashank Traders Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashank Traders Private Limited, buy the company report.
Board of directors of Ashank Traders Private Limited
Ashank Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Tayal | Additional Director | 19 Oct 2020 | 6 Years 0 Months | Current |
| Ashish Tayal Also directs: Pytex Impex Private Limited | Additional Director | 19 Oct 2020 | 6 Years 0 Months | Current |
Auditor
Ashank Traders Private Limited is audited by JAIN RAJESH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN RAJESH & ASSOCIATES | FY 2022 | 003290N |
Shareholding
The shareholding of Ashank Traders Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Ashank Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ashank Traders 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 Ashank Traders 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 Ashank Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashank Traders Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Ankur Tayal ceased to be Director on 20 Oct 2020.
Frequently asked questions
Ashank Traders is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 May 2010 (16+ years old) and is registered under CIN U51109DL2010PTC202454.
Ashank Traders has 2 current directors:
- Dipti Tayal - Additional Director
- Ashish Tayal - Additional Director
The latest financial statements of Ashank Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ashank Traders is U51109DL2010PTC202454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashank Traders was incorporated on 10 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Ankur Tayal ceased to be Director on 20 Oct 2020. Satya Tayal ceased to be Director on 20 Oct 2020. Ashish Tayal was appointed as Additional Director on 19 Oct 2020. Ashank Traders has 4 board changes on record in total.
The registered office of Ashank Traders is at 200 – E A – 9 Gd – Itl Northex Tower Netaji Subhash Place Pitam Pura, Delhi, India – 110034.
Ashank Traders operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Ashank Traders is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
Ashank Traders can be reached at its registered office: 200 – E A – 9 Gd – Itl Northex Tower Netaji Subhash Place Pitam Pura, Delhi, India – 110034.