It is a manufacturing private limited company based in Dist Darjeeling, West Bengal, India, established in 2004.
2004 | Dist Darjeeling, West Bengal, India | Struck OffAshiana Impex Private Limited, a struck off private limited company, was established on 27 July 2004 in Dist Darjeeling, West Bengal, India. Engaging in manufacturing within the manufacturing sector, it holds CIN: U36999WB2004PTC099259. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.34 M.
Its leadership includes Pravesh Kumar Goyal (Director), Dinesh Agarwala (Director), Harish Kumar Aggarwal (Director). It holds no open charges and ₹7.50 M settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Spencer Plaza Sevoke Roadsiliguri Dist Darjeeling, Dist Darjeeling, West Bengal, 734401.
U36999WB2004PTC099259
099259
27 July 2004
₹5.00 M
₹0.34 M
Roc Kolkata
Unlisted
Struck Off
Explore comprehensive insights into Ashiana Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pravesh Kumar Goyal | Director | 27 Jul 2004 | Current |
| Dinesh Agarwala | Director | 27 Jul 2004 | Current |
| Harish Kumar Aggarwal | Director | 09 Feb 2005 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Ashiana Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2015, Ashiana Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹7,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2005 | Central Bank Of India | ₹7.50 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Ashiana Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ashiana Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ashiana Impex's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge registered on 12 May 2005 via Charge ID 90256654 with Central Bank Of India was fully satisfied on 15 May 2017. was documented.
Progress on Ashiana Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
Progress on Ashiana Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was documented.
The activity A charge with Central Bank Of India amounted to Rs. 7.50 M with Charge ID 90256654 was registered on 12 May 2005. was completed.
Harish Kumar Aggarwal was appointed as a Director was appointed as a Director on 09 Feb 2005 & has been associated with this company since 20 years 9 months . was recorded as a recent event.
The activity Pravesh Kumar Goyal was appointed as a Director was appointed as a Director on 27 Jul 2004 & has been associated with this company since 21 years 4 months . was completed.
The CIN of Ashiana Impex Private Limited is U36999WB2004PTC099259.
Ashiana Impex Private Limited is headquartered at Spencer Plaza Sevoke Roadsiliguri Dist Darjeeling, Dist Darjeeling, West Bengal, 734401.
Ashiana Impex Private Limited was incorporated on 27 July 2004.
The current directors of Ashiana Impex Private Limited are
The primary industry of Ashiana Impex Private Limited is Manufacturing.
Ashiana Impex Private Limited is unlisted.
The authorized capital of Ashiana Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹0.34 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX