Ashwi Enterprises Private Limited
About Ashwi Enterprises Private Limited
Data last updated:
Ashwi Enterprises Private Limited was a private limited company based in Delhi, 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 specialised services segment of the trading and commerce sector. It was incorporated on 12 March 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PTC266256.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ajeet and Banti.
The registered office was at E – 138 Kh – 54/4 Main 25 Ft Road Sonia Vihar Pusta – 5 Karawal Nagar, Delhi, India – 110094.
Company details
Contact details
Ashwi Enterprises Private Limited's registered office is in Delhi, Delhi.
- Registered AddressE – 138 Kh – 54/4 Main 25 Ft Road Sonia Vihar Pusta – 5 Karawal Nagar, Delhi, India – 110094
- IndustryTrading, Specialty, Wholesale
- 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 Ashwi Enterprises Private Limited
Year-wise financial statements and ratios of Ashwi Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Ashwi Enterprises Private Limited
Ashwi Enterprises has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vibha Sabharwal | Additional Director | 20 Feb 2015 | 11 Years 8 Months | As last reported |
| Ashish Gautam | Additional Director | 20 Feb 2015 | 11 Years 8 Months | As last reported |
| Ajeet | Director | 12 Mar 2014 | 12 Years 7 Months | As last reported |
| Banti | Director | 12 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Ashwi Enterprises 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 Ashwi Enterprises 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 Ashwi Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashwi Enterprises Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Ashish Gautam was appointed as Additional Director on 20 Feb 2015.
Frequently asked questions
Ashwi Enterprises 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.
Ashwi Enterprises was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 12 March 2014 and is registered under CIN U51909DL2014PTC266256. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashwi Enterprises had 4 directors:
- Vibha Sabharwal - Additional Director
- Ashish Gautam - Additional Director
- Ajeet - Director
- Banti - Director
The CIN (Corporate Identification Number) of Ashwi Enterprises is U51909DL2014PTC266256. 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 Ashwi Enterprises is at E – 138 Kh – 544 Main 25 Ft Road Sonia Vihar Pusta – 5 Karawal Nagar, Delhi, India – 110094.
Ashwi Enterprises was incorporated on 12 March 2014. It is registered with the Registrar of Companies, Delhi.
Ashwi Enterprises operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Ashish Gautam was appointed as Additional Director on 20 Feb 2015. Vibha Sabharwal was appointed as Additional Director on 20 Feb 2015. Ajeet was appointed as Director on 12 Mar 2014. Ashwi Enterprises has 4 board changes on record in total.
Ashwi Enterprises can be reached at its registered office: E – 138 Kh – 544 Main 25 Ft Road Sonia Vihar Pusta – 5 Karawal Nagar, Delhi, India – 110094.
Ashwi Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.