Ashiana Impex Private Limited
About Ashiana Impex Private Limited
Data last updated: 22 July 2025
Ashiana Impex Private Limited was a private limited company based in Dist Darjeeling, West Bengal, 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. The company specialised in manufacturing. Incorporated on 27 July 2004.
Registered with ROC Kolkata under CIN U36999WB2004PTC099259.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3.4 Lakh. It was led by directors including Pravesh Kumar Goyal and Dinesh Agarwala.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Spencer Plaza Sevoke Roadsiliguri Dist Darjeeling, West Bengal, India – 734401.
As per MCA filings, the company had satisfied charges of ₹75 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.
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Registered AddressSpencer Plaza Sevoke Roadsiliguri Dist Darjeeling, West Bengal, India – 734401
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IndustryManufacturing, Manufacturing, Other
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ashiana Impex Private Limited
Ashiana Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pravesh Kumar Goyal
Also directs:
Sun Print Business Private Limited, Prani Enterprises Private Limited, Prani Corporation Private Limited and 5 more
|
Director | 27 Jul 2004 | 22 Years 0 Months | As last reported |
|
Dinesh Agarwala
Also directs:
Capricorn Share & Stocks Private Limited, Lumina Developers Llp, Skyline Infraventures Llp and 5 more
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Director | 27 Jul 2004 | 22 Years 0 Months | As last reported |
| Harish Kumar Aggarwal | Director | 09 Feb 2005 | 21 Years 6 Months | As last reported |
Financials of Ashiana Impex Private Limited FY 2015 filings available
Ten-year financial statements for Ashiana Impex Private Limited
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Charges & Borrowings of Ashiana Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2005 | Central Bank of India | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ashiana Impex Private Limited
View historical data on people associated with Ashiana Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashiana Impex Private Limited
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GST Compliance of Ashiana Impex Private Limited
GST registrations and filing compliance for Ashiana Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashiana Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ashiana Impex Private Limited
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MSME Payment Delays by Ashiana Impex Private Limited
MSME payment history for Ashiana Impex Private Limited
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Subsidiaries & Group Companies of Ashiana Impex Private Limited
Corporate group structure for Ashiana Impex Private Limited
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MCA Filings & Documents of Ashiana Impex Private Limited
MCA filings and documents for Ashiana Impex Private Limited
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Recent Activity on Ashiana Impex Private Limited
Frequently Asked Questions about Ashiana Impex Private Limited
Ashiana Impex 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.
Ashiana Impex Private Limited is a struck-off private limited company in the manufacturing sector based in Dist Darjeeling, West Bengal, India. It was incorporated on 27 July 2004 and is registered under CIN U36999WB2004PTC099259. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashiana Impex Private Limited are:
- Pravesh Kumar Goyal - Director
- Dinesh Agarwala - Director
- Harish Kumar Aggarwal - Director
The CIN (Corporate Identification Number) of Ashiana Impex Private Limited is U36999WB2004PTC099259. 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 Ashiana Impex Private Limited is manufacturing. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Spencer Plaza Sevoke Roadsiliguri Dist Darjeeling, West Bengal, India – 734401.