Ashiana Impex Private Limited
About Ashiana Impex Private Limited
Data last updated:
Ashiana Impex Private Limited was a private limited company based in 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. It operated in the manufacturing sector. It was incorporated on 27 July 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U36999WB2004PTC099259.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Spencer Plaza Sevoke Roadsiliguri Dist Darjeeling, West Bengal, India – 734401.
As per MCA filings, the company had satisfied charges of ₹75 Lakh on record.
Company details
Contact details
Ashiana Impex Private Limited's registered office is in Darjeeling, West Bengal.
- Registered AddressSpencer Plaza Sevoke Roadsiliguri Dist Darjeeling, West Bengal, India – 734401
- IndustryManufacturing, Manufacturing, Other
- 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 Ashiana Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashiana Impex Private Limited, buy the company report.
Board of directors of Ashiana Impex Private Limited
Ashiana Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravesh Kumar Goyal Also directs: Times Realty and Negotiators LLP, Sun Print Business Private Limited, Prani Enterprises Private Limited and 5 more | Director | 27 Jul 2004 | 22 Years 3 Months | As last reported |
| Dinesh Agarwala Also directs: Capricorn Share & Stocks Private Limited, Lumina Developers LLP, Skyline Infraventures LLP and 5 more | Director | 27 Jul 2004 | 22 Years 3 Months | As last reported |
| Harish Kumar Aggarwal | Director | 09 Feb 2005 | 21 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 May 2005 | 90256654 | Central Bank of India | ₹75 Lakh | Satisfied |
To see the full charge records of Ashiana Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ashiana Impex 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 Ashiana Impex 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 Ashiana Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashiana Impex Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Harish Kumar Aggarwal was appointed as Director on 09 Feb 2005.
Frequently asked questions
Ashiana 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.
Ashiana Impex was a private limited company based in Darjeeling, West Bengal, India. The company worked in the manufacturing industry. 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.
Ashiana Impex had 3 directors:
- Pravesh Kumar Goyal - Director
- Dinesh Agarwala - Director
- Harish Kumar Aggarwal - Director
The CIN (Corporate Identification Number) of Ashiana Impex is U36999WB2004PTC099259. 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 Ashiana Impex is at Spencer Plaza Sevoke Roadsiliguri Dist Darjeeling, West Bengal, India – 734401.
Ashiana Impex was incorporated on 27 July 2004. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Ashiana Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Ashiana Impex operated in the manufacturing industry. It worked in this industry before it was struck off.
Harish Kumar Aggarwal was appointed as Director on 09 Feb 2005. Dinesh Agarwala was appointed as Director on 27 Jul 2004. Pravesh Kumar Goyal was appointed as Director on 27 Jul 2004.
Ashiana Impex has no open charges and satisfied charges of ₹75 Lakh as per latest MCA filings.
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