It is a financial services private limited company based in New Delhi, Delhi, India, established in 2003.
2003 | New Delhi, Delhi, India | ActiveAshiana Commodities And Derivatives Private Limited, a active private limited company, was established on 27 November 2003 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74999DL2003PTC123250. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.00 M.
It upholds a compliant status. Its leadership includes Puneet Jain (Director), Naresh Chand (Director). Past directors included Puneet Jain, Neeraj Kumar Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at E-13/11, Vasant Vihar,, New Delhi, Delhi, 110057.
U74999DL2003PTC123250
123250
27 November 2003
₹7.00 M
₹6.00 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Ashiana Commodities And Derivatives Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Puneet Jain | Director | 04 May 2016 | Current |
| Naresh Chand | Director | 27 Nov 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 06 May 2016 | Past |
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Ashiana Commodities And Derivatives Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 90.97% increase in profit. The company's net worth dipped by a decrease of 0.15%.
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In 2023, Ashiana Commodities And Derivatives had a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Ashiana Commodities And Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Ashiana Commodities And Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Puneet Jain was appointed as a Director was appointed as a Director on 04 May 2016 & has been associated with this company since 9 years 6 months . was documented.
Progress on Naresh Chand was appointed as a Director was appointed as a Director on 27 Nov 2003 & has been associated with this company since 22 years 1 day . was documented.
Progress on Ashiana Commodities And Derivatives Private Limited was registered on 27 Nov 2003 with Roc Delhi & aged 22 years 1 day as per MCA records. was documented.
The CIN of Ashiana Commodities And Derivatives Private Limited is U74999DL2003PTC123250.
Ashiana Commodities And Derivatives Private Limited is headquartered at E-13/11, Vasant Vihar,, New Delhi, Delhi, 110057.
Ashiana Commodities And Derivatives Private Limited was incorporated on 27 November 2003.
The current directors of Ashiana Commodities And Derivatives Private Limited are
The primary industry of Ashiana Commodities And Derivatives Private Limited is Financial Services.
Ashiana Commodities And Derivatives Private Limited is unlisted.
The authorized capital of Ashiana Commodities And Derivatives Private Limited is ₹7.00 M, and the paid-up capital is ₹6.00 M.
The compliance status of Ashiana Commodities And Derivatives Private Limited is Compliant.
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