Ashok Pouches Private Limited
About Ashok Pouches Private Limited
Data last updated: 21 September 2025
Ashok Pouches Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in tobacco products and alternatives, a part of the broader FMCG sector. Incorporated on 12 March 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U16000DL1998PTC092707.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arhant Jain and Arvind Kumar Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 431916 Saroop Nagar Trinagar, New Delhi, Delhi, India – 110035.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address431916 Saroop Nagar Trinagar, New Delhi, Delhi, India – 110035
-
IndustryFMCG, Tobacco Products & Alternatives
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Ashok Pouches Private Limited
Ashok Pouches Private Limited is audited by NAVEEN ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVEEN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ashok Pouches Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ashok Pouches Private Limited
Ashok Pouches Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Arhant Jain
Also directs:
Ashok Fragrances Private Limited, Rivera Impex Private Limited
|
Director | 27 Oct 1999 | 26 Years 9 Months | Current |
|
Arvind Kumar Jain
Also directs:
Pan Bahar Fragrances Private Limited
|
Director | 08 Apr 2019 | 7 Years 4 Months | Current |
Financials of Ashok Pouches Private Limited FY 2024 filings available
Ten-year financial statements for Ashok Pouches Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ashok Pouches Private Limited
Shareholding and ownership data for Ashok Pouches Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ashok Pouches Private Limited
Ashok Pouches Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashok Pouches Private Limited
View historical data on people associated with Ashok Pouches Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashok Pouches Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ashok Pouches Private Limited
GST registrations and filing compliance for Ashok Pouches Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ashok Pouches Private Limited
Credit ratings, litigation, and regulatory alerts for Ashok Pouches Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashok Pouches Private Limited
MSME payment history for Ashok Pouches Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashok Pouches Private Limited
Corporate group structure for Ashok Pouches Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashok Pouches Private Limited
MCA filings and documents for Ashok Pouches Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ashok Pouches Private Limited
Frequently Asked Questions about Ashok Pouches Private Limited
Ashok Pouches Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ashok Pouches Private Limited is a company pending strike off, currently registered as a private limited company in the FMCG sector based in New Delhi, Delhi, India. It was incorporated on 12 March 1998 and is registered under CIN U16000DL1998PTC092707. The company may be struck off soon - caution is advised.
The compliance status of Ashok Pouches Private Limited is compliant as of 21 September 2025.
The current directors of Ashok Pouches Private Limited are:
- Arhant Jain - Director
- Arvind Kumar Jain - Director
The CIN (Corporate Identification Number) of Ashok Pouches Private Limited is U16000DL1998PTC092707. 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 Ashok Pouches Private Limited is FMCG. The company specifically operates in tobacco products and alternatives.